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TATSUTA Electric Wire and Cable : NOTICE OF CONVOCATION OF THE 100TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

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.

Iwata choHiroya yamadaSupervisory committee membersTokyo stock exchangeWire cable co ltdCable co ltdSupervisory committee of the consolidated financialFinancial statements for the companySecurities codeVoting rightsHigashiosaka cityNoto peninsula earthquakeAnnual general meetingStock exchangeReference documentsGeneral meeting

TATSUTA Electric Wire and Cable : NOTICE OF CONVOCATION OF THE 99TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

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. | May 31, 2023

Iwata choHiroya yamadaSupervisory committee membersFinancial statements for the companySupervisory committee of the consolidated financialTokyo stock exchangeWire cable co ltdCable co ltdSecurities codeVoting rightsHigashiosaka cityAnnual general meetingStock exchangeReference documentsGeneral meetingBusiness report

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