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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. | March 24, 2023

Naniwa kuEiji yoshiokaDai watanabeYuzuru matsudaYuichi kitaoYutaro shintakuKoichi inaMasato yoshikawaShingo hanadaHogara iwamotoHiroto kimuraKumi arakaneKoichi kawanaRepresentative directorOrdinary general meetingIndependent auditor