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OSAKA Titanium technologies : Notice of the 27th Annual General Meeting of Shareholders

OSAKA Titanium technologies : Notice of the 27th Annual General Meeting of Shareholders
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Higashihama choYasuaki sugizakiSumitomo metal industries ltdCompany articles of incorporationCompany titanium businessAffairs human resourcesCompany surplusAmagasaki chamberCorporate planning departmentHead of titanium divisionAudit supervisory committee memberTitanium manufacturing departmentTitanium division of kobe steel ltdKobe steel ltdManufacturing departmentRemuneration committee

OSAKA Titanium technologies : The 27th Annual General Meeting of Shareholders Documents（Matters not to be included in the delivery document that is provided on requestin accordance with the law and the Company s Articles of Incorporation）

The 27th Annual General Meeting of Shareholders Documents ~Matters not to be included in the delivery document that is provided on request in .

Minato kuSumitomo mitsui trust bankManagement committeeCompany articles of incorporationJapan ltdCompany basicSupervisory committeeLiability agreementNikko securities incAuditing departmentDeloitte touche tohmatsuCompany directorsCompany surplusAudit supervisory committee regulationsSumitomo mitsui banking corporationKobe steel ltd

HIRANO TECSEED : Convocation Notice of the 100th Ordinary General Meeting of Shareholders

Note: Please note that the following is an unofficial English translation of Japanese original text of the Convocation Notice of the 100th Ordinary General Meeting of Shareholders of.

Kawai choKitakatsuragi gunHirano tecseedKaoru okadaMasashi haraMantaro fujimotoKatsuhiro omoriNobuyoshi tsurutaniMunenori yasuiAffairs departmentsItochu corporationCo ltdDesign department managerCompany articles of incorporationTokyo stock exchangeSanwa bank ltd

Stanley Electric : Notice of the 119th Ordinary General Meeting of Shareholders and Meeting Materials

[Translation] To Our Shareholders: June 5, 2024 .

United statesMeguro kuTatsuaki tomeokaYasuaki kaizumiYozo takedaTomohiro otaSatoko suzukiKeisuke uedaHirokazu konoTomohiro kondoMasakatsu moriKazuki takanoSatoshi okiInternational university of japanSchool of business administrationCorporate administration

Nisshin Seifun : Convocation Notice of the 180th Ordinary General Meeting of Shareholders

1. Date and Time: 2. Place: This document has been translated from a part of the Japanese original for reference purposes only..

Chiyoda kuShinagawa kuJapan generalMotoo nagaiNisshin seifunKazuhiko fushiyaKeiichi suzukiTakahiko iwahashiKenji takiharaTakao yamadaSeiichiro takahashiNobuhiro endoNaoto masujimaShinichi ikedaAccounting departmentMilling inc