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Toda : NOTICE OF CONVOCATION FOR THE 101ST ANNUAL GENERAL MEETING OF SHAREHOLDERS

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 Japanese.

Chuo kuKumi kameyamaToshihiko itamiMasahiro muroiNagashima ohno tsunematsuJunko nishiyamaYaesu doriKumi arakaneToshihiro yamazakiSeisuke otaniMasanori imaiProsecutor of osaka high public prosecutors officeOrganization divisionProsecutor of tokyo district public prosecutors officeMember of the audit committeeAudit supervisory committee

Shibaura Mechatronics : Notice of the 115th 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.

Sakae kuYokohama shiNishi kuTanso yamamotoYuichiro takadaKazutoshi horiuchiTomoyoshi inoueKeigo imamuraNoriko itaiYoshiaki kurokawaTomoko inabaKazuya kanekoShibaura mechatronicsMechatronics divisionSupervisory divisionYokohama bay sheraton hotel

Corporate Governance Report (Last Update: March 29, 2024) -March 29, 2024 at 02:06 am EDT

Corporate Governance Report Last Update: March 29, 2024 TOCALO Co., Ltd. Kazuya Kobayashi,.

Kumiko saijoKazuyuki tomitaToshimitsu kamakuraKeiko takiharaKazuya kobayashiKyoko satoAudit supervisory boarddirectors of the companyJapan corporate auditors associationCo ltdMaster trust bankCustody bankBusiness management organizationEstablishment of committeeNomination committee or remunerationJapan ltdOrganization form

Corporate Governance Report (Last Update: March 28, 2024) -March 28, 2024 at 05:32 am EDT

Corporate Governance Report Last Update: March 28, 2024 TOCALO Co., Ltd. Kazuya Kobayashi,.

Kyoko satoKumiko saijoKazuya kobayashiToshimitsu kamakuraKeiko takiharaKazuyuki tomitaParent companyBusiness management organizationMaster trust bankJapan ltdAudit supervisory boarddirectors of the companyName companyCo ltdEstablishment of committeeCustody bankOrganization form

Ibiden : Corporate Governance Report 2023 (December 25, 2023 / -December 25, 2023 at 01:34 am EST

Corporate Governance Report [TRANSLATION] This document has been translated from the Japanese original for reference purposes only. In the.

Yasuhito hiroseTakeshi aokiBoard of directors the companyOgaki kyoritsu bank ltdTokyo stock exchangeSupervisory committee membersSupervisory committee members of the companySupervisory committee member candidatesParent companyOrganization formSumitomo mitsui trust bankStock distribution trust for directorsTerm of office stipulated in articlesBusiness management organizationOur groupCustody bank

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