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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

JGC : Notice of the 128th Ordinary General Shareholders Meeting

Securities Code: 1963 Date of issue: June 5, 2024 Start of electronic provision: May 27, 2024 JGC HOLDINGS CORPORATION.

Saudi arabiaNishi kuUnited statesJapan generalRepublic of tunisiaMasayuki matsushimaNoriko yaoTadashi ishizukaMiku hiranoNoriko setoMinato miraiShigeru endoShoji yamadaShinjiro mishimaMasayuki satoKiyotaka terajima

Taisei : Notice of the 164th General Meeting of Shareholders

Notice of the 164th General Meeting of Shareholders Date Thursday, June 20, 2024, 10:00.

Shinjuku kuJapan generalTeiji kabunushi sokai shoshuKabunushi sokai sanko shoruiRemuneration committeeShinjuku center buildingArticles of incorporation the companyTerm of office as memberTokyo stock exchangeChiba branchArchitecture engineering divisionTaisei groupPurpose of companyKyushu branchTerm vision of the taisei groupBusiness administration

J Front Retailing : Measures for providing information in electronic format (Items to be Omitted from Paper-Based Documents to be Delivered to Shareholders)

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the.

Kawasaki kuUrawa kuSuma kuTaito kuKita kuMinato kuChiyoda kuAoi kuNaka kuShimogyo kuNakagyo kuKoto kuToshima kuAoba kuJapan generalChuo ku

Acom : 1Q(297KB)

In the event of any discrepancy between this translated document and the original Japanese document the original document shall prevail. .

Kingdom of thailandRepublic of the philippinesMasataka kinoshitaTakashi okamotoTokyo stock exchangeCompany groupFirst quarter financial resultsFiscal year ending marchBrief statementFinancial resultsBusiness resultsFirst quarter accounting periodFirst quarterConsolidated financial positionImportant subsidiariesThree months

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