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Note: This document is a translation of a part of the original Japanese version and provided for reference purposes only. In the event of any discrepancy between the Japanese original. | June 21, 2023

Kaname miwaDaiichi shokusanMasanori imaiSeisuke otaniInstitutional shareholder services incMeeting of shareholders the companyCompensation committeeScale purchase of the companyCompany mediumRepresentative directorSecurities codeCorporate officerGeneral managerInstitutional shareholder servicesAnnual general meetingTerm management plan