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Article 1.
  Article 2.
   Article 3.
   Article 4.
  Article 5.
    Article 6.
   Article 7.




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Article 8.
    Article 9.
  Article 10.
 1.
    
    Matters relating to general meeting of shareholders and shares:
 (1)
    
    Convening of a general meeting of shareholders. (Corporation Law, Art. 298)(2)
    
    Propositions to be submitted to a general meeting of shareholders.(3)
    
    Approval of non-consolidated financial statements, business report and their
accompanying detailed statements. (Corporation Law, Art. 436)(4)
    
    Approval of consolidated financial statements. (Corporation Law, Art. 444)(5)
    
    Interim dividends. (Corporation Law, Art. 454)(6)
    
    Issuance of subscribed shares. (Corporation Law, Art. 199)(7)
    
    Division of shares and increase of the total number of shares issuable in connection
with such division. (Corporation Law, Art. 183, 184)(8)
    
    Acquisition of its own shares pursuant to the provision of the Articles of
Incorporation. (Corporation Law, Art. 165)(9)
    
    Retirement of its own shares. (Corporation Law, Art. 178)(10)
    
    Decrease of the number of shares to constitute one unit of shares or abolition of the
provision concerning the unit of shares. (Corporation Law, Art. 195)(11)
    
    Issuance of share acquisition rights. (Corporation Law, Art. 238)(12)
    
    Retirement of share acquisition rights. (Corporation Law, Art. 276)(13)
    
    Designation of the record date. (Corporation Law, Art. 124)
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2.
    
    Matters relating to Directors:
 (1)
    
    Appointment and removal of Representative Directors. (Corporation Law, Art. 362)(2)
    
    Appointment and removal of Directors with specific titles.(3)
    
    Determination of the order of Directors.(4)
    
    Approval of Directors competitive transactions. (Corporation Law, Art. 356)(5)
    
    Approval of transactions between the Company and Directors, and approval of
transactions which may cause a conflict of interest between the Company and Directors.
(Corporation Law, Art. 356)
 3.
    
    Matters relating to Executive Officers:
 (1)
    
    Appointment and removal of Executive Officers. (Corporation
Law, Act. 362)(2)
    
    Establishment, amendment and repeal of regulations regarding Executive Officers.
 4.
    
    Matters relating to organization:
 (1)
    
    Establishment, alteration and abolition of business places and other important
organizations. (Corporation Law, Art. 362)(2)
    
    Approval of gist of important rules and regulations.
 5.
    
    Matters relating personnel affairs:
 (1)
    
    Decision on important personnel affairs within the Company. (Corporation Law, Art.
362)(2)
    
    Assignment of officers to important subsidiaries and affiliated companies.
 6.
    
    Matters relating to assets of financial affairs:
 (1)
    
    Disposition, acquisition through assignment and leasing and renting of important
property. (Corporation Law, Art.362)(2)
    
    Lending of a large amount of money.
 7.
    
    Matters relating to indebtedness:
 (1)
    
    Borrowing of a large amount of money and guarantee of obligations. (Corporation Law,
Art. 362)(2)
    
    Issuance of bonds for subscription and bonds with share acquisition rights.
(Corporation Law, Arts. 238, 676)
 8.
    
    Basic matters of management:
 (1)
    
    Establishment, amendment and repeal of basic policy for formulation of the internal
control system. (Corporation Law, Art. 362)(2)
    
    Outline of management plans.(3)
    
    Decision on important policies relating to manufacture and sales.
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9.
    
    Others:
 (1)
    
    Matters relating to important litigations.(2)
    
    Establishment, amendment and repeal of regulations for handling of shares.(3)
    
    Establishment, amendment and repeal of regulations of the Board of Directors.(4)
    
    Matters as to which the Board of Directors has been authorized by a general meeting of shareholders to make decision.(5)
    
    Other important matters relating to execution of business.(6)
    
    In addition to the matters listed above, the matters provided for in laws, ordinances or the Articles of Incorporation.
  Article 11.
  Article 12.
  
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