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This document is the translation version of 「第 26 期定時株主総会決議ご通知」("NOTICE OF RESOLUTIONS OF THE 26th ANNUAL G.

Higashihama choYasuaki sugizakiSatoru takahashiJunji kawafukuTadao araikeTerm of the companyCo ltdMembers of the audit supervisory committeeSecurities codeCall shareholdersVoting rightsSugizaki representative directorAnnual general meetingFinancial statementsSupervisory committee