| 1 | Appropriation of surplus | |
| 2 | Amendment of article of association | |
| 3 | Election of directors | |
| 3.1 | Elect Director Yasuo Yamabe | |
| 3.2 | Elect Director Hiroyuki Watanabe | |
| 3.3 | Elect Director Takeshi Inoue | |
| 3.4 | Elect Director Naotake Okubo | |
| 3.5 | Elect Director Itsurou Togo | |
| 3.6 | Elect Director Takayoshi Matsunaga | |
| 3.7 | Elect Director Tetsuji Izu | |
| 3.8 | Elect Director Hideo Tagashira | |
| 3.9 | Elect Director Yoshiyuki Takitani | |
| 3.10 | Elect Director Ken Yoshida | |
| 3.11 | Elect Director Naofumi Negishi | |
| 3.12 | Elect Director Yuji Enatsu | |
| 3.13 | Elect Director Yoshikazu Marushita | |
| 3.14 | Elect Director Toshio Uesaka | |
| 3.15 | Elect Director Hidemi Uno | |
| 3.16 | Elect Director Teiji Kouge | |
| 3.17 | Elect Director Keiji Kobayashi | |
| 3.18 | Elect Director Tatsuo Sudou | |
| 3.19 | Elect Director Mutsumi Fukuda | |
| 3.20 | Elect Director Kouzo Takami | |
| 3.21 | Elect Director Akira Nakasuga | |
| 4 | Election of corporate auditors | |
| 4.1 | Elect Auditor 1 | |
| 4.2 | Elect Auditor 2 | |
| 5 | Payment of bonus to directors/corporate auditors | |
| 6 | Reviewing remuneration amount to directors/corporate auditors | |
| 7 | Issuance of stock subscription right for option plan | |
