| 1 | Appropriation of surplus | |
| 2 | Election of directors | |
| 2.1 | Elect Director Atsushi Takahashi | |
| 2.2 | Elect Director Yutaka Morita | |
| 2.3 | Elect Director Takaaki Hatabe | |
| 2.4 | Elect Director Masao Shibuya | |
| 2.5 | Elect Director Masakiyo Inoue | |
| 2.6 | Elect Director Kiyoshi Mukohara | |
| 2.7 | Elect Director Masaru Suzuki | |
| 2.8 | Elect Director Hiroaki Okuno | |
| 2.9 | Elect Director Tomoaki Ando | |
| 2.10 | Elect Director Hitoshi Tsunekage | |
| 2.11 | Elect Director Shuichi Kusakawa | |
| 2.12 | Elect Director Sumikazo Tsutsui | |
| 2.13 | Elect Director Jiro Araki | |
| 3 | Election of corporate auditors | |
| 3.1 | Elect Auditor Hitoshi Maeda | |
| 4 | Payment of bonus to directors/corporate auditors | |
