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[Translation for Reference and Convenience Purposes Only] Please note that the following is an unofficial English translation of Japanese.

Kohoku kuNobuya uranishiSupervisory committeeTokyo stock exchange website listed company searchShin yokohama prince hotelCompany websiteOrdinary general meetingSecurities codeGeneral meetingMatters subjectElectronic provisionMatters omittedPaper copy deliveredStock exchangeListed company searchYokohama prince hotel