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Nisshin Seifun : Convocation Notice of the 180th Ordinary General Meeting of Shareholders

1. Date and Time: 2. Place: This document has been translated from a part of the Japanese original for reference purposes only..

Chiyoda kuShinagawa kuJapan generalMotoo nagaiNisshin seifunKazuhiko fushiyaKeiichi suzukiTakahiko iwahashiKenji takiharaTakao yamadaSeiichiro takahashiNobuhiro endoNaoto masujimaShinichi ikedaAccounting departmentMilling inc

Hoosiers : Notice of the 11th Annual General Meeting of Shareholders

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

Chuo kuNew yorkUnited statesChiyoda kuNaoko taniguchiTetsuya hirookaShoji tsuboyamaAsia pacific pteAtsuhiro imaiBellesalle yaesuDavis polkShinkichi matsuoKeiichi ogawaAudit office of the companyHoosiers care design co ltdCo ltd

Sugi : Notice Regarding Controlling Shareholders,etc

To Whom It May Concern: Company: Representative: .

Shinya sugiuraKatsunori sugiuraToshihiko sakamotoCo ltdHoldings co ltdSugi shoji co ltdRepresentative directorSenior vice president

Toho : The 76th Annual General Meeting of Shareholders Other Matters Subject to Measures for Electronic Provision (Matters Not Included in Delivered Documents)

The 76th Annual General Meeting of Shareholders Other Matters Subject to Measures for Electronic Provision .

Pharma mirai seikoKyoso mirai group ethical codeGroup management committeeInvestment committeeGroup complianceSupervisory committee membersDivision of dutiesCompany auditInformation security committeeGroup audit officeCompany board of directorsGroup compliance risk management committeeSustainability promotion committeeToho system service pharma cluster daiwaNextit research instituteUtokyo research center

Toho : Notice of the 76th Annual General Meeting of Shareholders

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between these translated documents and.

Setagaya kuUnited statesJapan generalTakeo matsutaniAtsushi udohAkira umadaHiromi edahiroMasami tadaYoshiaki kamoyaHidehito kotaniKentaro murakawaAtsushi udoMatters concerning company executivesFinancial statements for the companyTokyo stock exchangeTokyo student career information center co

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