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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 original, the original shall prevail. The Com.

Fushimi machiChuo kuYasumichi katoYasuharu kurataYoichi nakagawaHidemi nagashimaTatsuya tejimaYoshimasa ikedaKamezo nakaiHisashi hondaYoichi sasayamaYasushi hatanakaKatsunori okuboKeiji matsubaraReiko furukawaShareholders meeting of hanwa co ltd