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Sumitomo Metal Mining : Notice of Resolutions at the 98th Ordinary General Meeting of Shareholders

General Meeting of Shareholders Materials Development of Environment for Appropriate Exercising of Rights General Meeting of Shareholders Materials Fiscal Year 2022 (98th Term) G.

Development of environmentTokyo stock exchangeGeneral meetingAppropriate exercisingShareholders materialsFiscal yearOrdinary general meetingMatters subjectElectronic provisionMatters excludedDelivered paper based documentsPartial revisionBusiness reportConsolidated financial statementsNon consolidated financial statementsInternet regarding

ASKA Pharmaceutical : June 12 2023 Matters Subject to Measures for Electronic Provision of the Notice of the 2nd Annual General Meeting of Shareholders

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese. | June 11, 2023

Animal health co ltdHoldings co ltdCo ltdPharma medical co ltdEmployee shareholder associationHa tay pharmaceutical joint stock companyElectronic provisionAnnual general meetingConsolidated financial statementsNon consolidated financial statementsFrom aprilConsolidated financialAccounting standards boardAccounting standardImplementation guidanceFair value measurement

MODEC : Notice of Convocation of the 2023 Extraordinaly General Meeting of Shareholders

This document has been translated and summarized from the Japanese original for reference purposes only. In the event of any discrepancy between the translated version and. | June 9, 2023

Chuo kuNihonbashi maruzen tokyuTakeshi kanamoriCompany searchTokyo stock exchangeCompany meeting roomsSecurities codeElectronic provisionVoting rightsExtraordinary general meetingGeneral meetingReference documentsNihonbashi maruzen tokyu buildingAnnual general meetingNc stock exchangePress release

Taiheiyo Cement : NOTICE OF THE 25th ORDINARY GENERAL MEETING OF STOCKHOLDERS AND MATERIALS OF THE MEETING

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy. | May 31, 2023

Bunkyo kuMasafumi fushiharaTokyo stock exchangeTaiheiyo cement corporationStart dateElectronic provisionThose stockholdersVoting rightsRepresentative directorOrdinary general meetingGeneral meetingReference documentsVoting guideConsolidated financial statementsFiscal termAccounting auditor

Screen : Notice of the 82nd Ordinary General Meeting of Shareholders

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 Japanese. | May 30, 2023

Kamigyo kuToshio hiroeAccess the companyCompany searchHoldings co ltdFloor of the head office buildingMeeting of shareholders the companyCall center telSumitomo mitsui trust bankArticles of incorporation the companySumitomo mitsui trust bank stockTokyo stock exchangeIcj incThose shareholdersVoting rightsOrdinary general meeting

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