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Titan Kogyo : NOTICE OF THE 126TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

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

Oaza kogushiTitan kogyo ltdTokyo stock exchangeMeeting of shareholders titan kogyo ltdTitan kogyo ltd in issueInoue representative directorChief executive officerCube cityYamaguchi prefectureOrdinary general meetingTitan kogyoGeneral meetingStock exchangeReference documentsExercising votingJapan standard time

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Fujimino shiToshima kuChiyoda kuMinato kuChuo kuHiroshima cityCuron smartpassCo ltdCell resources corporationMicin incMitsubishi logistics corporationTs alfresa corporationAlfresa pharma corporationOnomichi distribution centerAlfresa groupTokyo metropolitan industrial trade center minato ku

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United statesBiennale international sculpture competition ube cityIsland galaxy art festivalGalaxy art festivalSado islandRyotsu portEchigo tsumari artEchigo tsumari art triennaleInternational sculptureCube cityTsumari art triennaleNiigata prefectureAlps art festivalNorthern alps art festivalNagano prefectureArts okayama

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Elizabeth adamczykNuatali nelmesLucinda garbutt youngKatrina warkKeiji shinozakiCouncillor elizabeth adamczykNewcastle lord mayor nuatali nelmesUbe mayor keiji shinozakiCouncillor katrina warkCube cityJoy cummingsNewcastle art galleryNewcastle fairBlackbutt reserveCity hallNewcastle herald

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United statesKeiji shinozakiNuatali nelmesKatrina warkElizabeth adamczykMargaret woodNihon university newcastle campusUniversity of newcastle language centreNewcastle sister city friendship societyEnergy centre at mayfieldSister cityCube cityLord mayorJoy cummingsUbe mayor keiji shinozakiUbe newcastle sister city friendship society