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March 25, 2024 Dear shareholders: Notice of resolutions of the 86th Ordinary General Meeting of Shareholders This is.

Junichi tajikaTomoko tanabeHitoshi motokawaKazumasa yoshidaHaruyuki toyamaHideyuki koishiFumihiko matsudaJuichi saitoMasayuki adachiKeiji yamadaSayoko kawamotoAtsushi horibaHoriba ltdOrdinary general meetingBusiness reportConsolidated financial statements