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These documents have been translated from Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese.

Chuo kuManabu yamamotoRumiko nakataKazuo takahashiToshio imaiIkuo ishidaNihonbashi mitsui hallCompany name denkaCompany information serviceMeeting of shareholders denka co ltdAccident investigation committeeElectronics materials business group of the companyAudit committee of the consolidated financialElastomers performance plastics of the companyDenka groupAudit committee