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Note: This document is an abridged translation of the Japanese original for reference purposes only. In the event of any inconsistency between this translated document and the Japanese.

City ofUnited kingdomChiyoda kuTakasaki shiGunma kenTatsuro yakoYasuhiko saitohToshiyuki kasaharaMasayuki nakazawaTokyo stock exchange prime marketCompany affiliate shin etsu chemical co ltdJapan ltdMaster trust bankMizuho bank ltdJp morgan chase bankBank ltd