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This document is an English translation of the notice for the general meeting of shareholders originally written in Japanese. This translation.

Minato kuFrance generalProvidence hallTakahiro moriMizuho trust banking co ltdEnterprise solutionsF tokyo prince hotelTechnology strategy meeting briefing materialsDenso wave incorporatedIcj incStock transfer agency departmentArticles of incorporation the companyGroup environmental visionOki electric industry co ltdPublic solutionsIdentification code