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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