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TDK : MATTERS NOT DESCRIBED IN DOCUMENTS DELIVERED UPON REQUEST AMONG MATTERS FOR WHICH ELECTRONIC PROVISION MEASURES HAVE BEEN TAKEN 〔May 28, 2024〕

[Translation] June 3, 2024 To Shareholders 128TH ORDINARY GENERAL MEETING OF SHAREHOLDERS .

Hong kongExchange act of japanDirectors of the companyCrisis management committeeCompany audit supervisory boardCompanies act of japanTokyo institute of technologyManagement review support groupCorporate officers of the companyCompliance committeeAudit supervisory board members of the companyCompany accounting auditorCompensation advisory committeeDisclosure committeeCorporate governance committeeArticles of incorporation the company

Yamanashi Chuo Bank : Notice of Convocation of the 121st Annual General Meeting of Shareholders

These documents are partial translations of the Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents.

Masahiko yamaderaMitsuyoshi sekiKoichiro katoTetsuya naitoMichio masukawaHideki satoYoshiaki furuyaMiki ichikawaMember of bid oversight commissionRegional head officeAgency for medical researchOffice sales divisionCancer center japanHead office sales divisionIsawa branchMatters regarding transaction with parent company

Kajima : Notice of the 127th Ordinary Stockholders Meeting and Meeting Materials

IMPORTANT NOTICE This document has been translated from a part of the Japanese original for reference purposes only. In the event of any.

Japan generalKoto kuMinato kuKazumine terawakiTamotsu saitoTakashi kumanoYoshikazu oshimiTakeshi katsumiMasaru kazamaHiroshi ishikawaKeisuke koshijimaRyoichi suzukiMasami iijimaHiromasa amanoKiyomi saitoNomination advisory committee

Taisei : Other matters to be provided through measures for the electronic provision for the 164th Regular General Meeting of Shareholders (The matters for which the delivery of documents is omitted)

Electronic Provision Measures Commencement Date: May 24, 2024 To Our Shareholders Other matters to be provided through measures for the.

Business administration divisionGovernance system review committeeJapanese companiesCompliance committeeTaisei group philosophyWhile the companyGroup operationAuditing departmentInternational financial reporting standardsTaisei corporation the companySatohide corporationOperational guidelines concerning group operationAffairs departmentHuman resources departmentTaisei groupManagement committee

Seikagaku : Convocation Notice of the 78th Ordinary General Meeting of Shareholders

Seikagaku : Convocation Notice of the 78th Ordinary General Meeting of Shareholders
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United statesChiyoda kuKen mizutaniOtemachi sankei plazaMio minakiYosuke funakoshiYasuyuki sugiuraToshiyuki okadaMitsubishi chemical corporationJustice fukuoka legal affairs bureauBusiness departmentResearch developmentCompany articles of incorporationMizutani foundation for glycoscienceCorporate strategy planning divisionBusiness development