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Toho : The 76th Annual General Meeting of Shareholders Other Matters Subject to Measures for Electronic Provision (Matters Not Included in Delivered Documents)

The 76th Annual General Meeting of Shareholders Other Matters Subject to Measures for Electronic Provision .

Pharma mirai seikoKyoso mirai group ethical codeGroup management committeeInvestment committeeGroup complianceSupervisory committee membersDivision of dutiesCompany auditInformation security committeeGroup audit officeCompany board of directorsGroup compliance risk management committeeSustainability promotion committeeToho system service pharma cluster daiwaNextit research instituteUtokyo research center

Toyota Tsusho : 103rd Ordinary General Meeting of Shareholders Electronic Provision of Other Items (Items Omitted from Paper Documents)

Start of electronic access: May 30, 2024 To Our Shareholders 103rd Ordinary General Meeting of Shareholders Electronic.

Japan generalToyota tsusho europeArmazenageme escoamento agricolaToyota tsushoToyota tsusho marine fuels corporationCompany systemsEnvironmental promotion departmentTt automotive steel thailand co ltdEurus energy holdings corporationCompany audit supervisory boardRisk management committeeCompliance crisis management departmentToyota tsusho material incorporatedCompany audit departmentSanyo chemical industries ltdToyota tsusho guangzhou co ltd

Denka : Notice of Convocation of the 165th Ordinary General Meeting of Shareholders Other Matters Subject to the Electronic Provision

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated.

Japan generalUnited statesHinode kagaku kogyoDenka singapore pte ltdDenka group ethicsCompany legal departmentCo ltdAudit committee directorsAudit committee memberDenka co ltdKurobegawa electric power companyChemical corporation denak co ltdCompany systemsDenka group risk management committeeAudit committee members of the companyAkros trading co ltd

Denka : Notice of Convocation of the 165th Ordinary General Meeting of Shareholders

These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese.

Chuo kuManabu yamamotoRumiko nakataKazuo takahashiToshio imaiIkuo ishidaNihonbashi mitsui hallCompany name denkaCompany information serviceMeeting of shareholders denka co ltdAccident investigation committeeElectronics materials business group of the companyAudit committee of the consolidated financialElastomers performance plastics of the companyDenka groupAudit committee

Dexerials : Formulation of Mid-Term Management Plan 2028 Achieving Evolution and Purpose

May 13, 2024 Company Name: .

Shimotsuke shiYoshihisa shinyaShinji tomitaDexerials photonics solutions corporationKyoto semiconductor co ltdDexerials corporation headquartersPr ir departmentInternational financial reporting standardsDexerials corporationType personnel system for entire dexerials groupTokyo stock exchangeStrong business foundation unaffectedCompany nameBusiness management divisionRepresentative directorGeneral manager

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