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Kinden : Notice of the 110th Ordinary General Meeting of Shareholders (June 2024)

Translation: Please note that the following is a translation of the original Japanese version, which is prepared for the convenience of investors. In case of any discrepancy between.

Kita kuJapan generalTakashi fukudaKeiji takamatsuHaruko kokueKoji izakiHiroyuki hayashiMasanori horikiriFumi musashiYasuhiro yamashitaKazunobu sagaraMoriyoshi satoTakao uesakaHanroku toriyamaKenji yoshimasuHiroshi nishimura

Aeon : Determination of Stock Option Issuance Limit for 23rd Series (Fiscal Year 2024) (215KB)

This is a translation of the original Japanese document and is provided for informational purposes only. If there are any discrepancies between this and the original, the original.

Company executive officersCompensation committeeOfficers of group companiesCompany group directorsStock option issuance limitFiscal yearExecutive officersGroup companiesIssuing stock acquisition rightsStock acquisition rightsIndividuals receiving stock acquisition rightsCorresponding allocationGroup company directorsEach stock acquisitionGranted sharesIssue price

Gunze : NOTICE OF CONVOCATION OF THE 128TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

GUNZE LIMITED [Disclaimer: Please note that the following purports to be an excerpt translation from the original Proxy Statement of GUNZE LIMITED prepared for.

Ayabe shiJapan generalUnited statesToshiyasu saguchiRyoji kawanishiHirokazu sawadaOsamu kujiraokaTakahiro okaMakoto kumadaHiroe nakaiDevelopment departmentApparel companyNikkei incCo ltdCompany articles of incorporationRemuneration committee

Shin Etsu Chemical : Matters Not Included in Delivered Documents Concerning Notice of Convocation of the 147th Ordinary General Meeting of Shareholders

This English language translation is prepared for reference only. In the event of any discrepancy between the text of this translation and the text of the original Japanese-language,.

Shin etsu silicones thailandShareholders of shin etsu chemical co ltdAudit supervisory board members of the groupGroup companiesShin etsu engineering co ltdMimasu semiconductor industry co ltdShin etsu chemical co ltdGroup companyShin etsu quartz products co ltdShin etsu polymer co ltdLegal departmentShin etsu magnetics thailand ltdAudit supervisory board members of the companySe tylose gmbh coCompany directorsCompany accounting auditors

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

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