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May 30, 2024 To Our Shareholders and Investors Company name: Sumitomo Osaka Cement Co., Ltd. Representative: Hirotsune Morohashi .

Fukuichi sekineHirotsune morohashiChitaru imaiSumitomo osaka cement co ltdInstitutional shareholder services incCompany opinion regarding proxy advisorRepresentative directorCorporate planningInformation regarding itemAnnual general meetingOpinion regarding proxy advisorInstitutional shareholder services