| 1 | Appropriation of surplus | |
| 2 | Election of directors | |
| 2.1 | Elect Director Mitsuo Okamoto | |
| 2.2 | Elect Director Toshio Takagi | |
| 2.3 | Elect Director Kojiro Hirosawa | |
| 2.4 | Elect Director Yoshihiro Yamashita | |
| 2.5 | Elect Director Naoki Orita | |
| 2.6 | Elect Director Yuji Fujita | |
| 2.7 | Elect Director Hideaki Takahashi | |
| 2.8 | Elect Director Tsutomu Isobe | |
| 3 | Election of corporate auditors | |
| 3.1 | Elect Koshichi Kikuchi | |
| 3.2 | Elect Takeshi Takahashi | |
| 3.3 | Elect Chikara Shinozuka | |
| 3.4 | Elect Hiroaki Sato | |
| 4 | Election of reserve corporate auditors | |
| 5 | Payment of retirement allowance to directors/corporate auditors | |
| 6 | Payment of bonus to directors/corporate auditors | |
