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This document is an unofficial translation of the Notice of the 100th Ordinary General Meeting of Shareholders and is provided for your convenience only, without any warranty as to its.

United statesMasatoshi kawanaTokyo stock exchange incHarvard medical schoolCorporation independence criteriaRemuneration committeeDepartment of cardiologyTokyo women medical universityWaseda universityMedpeer incProfessor of graduate school advanced scienceProfessor emeritus of tokyo women medical universityVanderbilt university school of medicineUniversity hospitalTokyo women medical university hospitalTokyo women