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ARE : Matters not Included in Delivered Documents Concerning Convocation Notice of the 15th General Shareholders Meeting

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

Asahigs sdnJw chemitech co ltdSupervisory committee of the companyAsahi refining united states incInternational financial reporting standardsSupervisory committeeGroup subsidiaries management meetingCompany articles of incorporationAsahi pretec korea co ltdJapan waste corporationCompany board of directorsRenatus co ltdSupervisory committee membersFuji rozai co ltdNihon chemitech logitem co ltdAsahi refining florida

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

Asahi : Matters not Included in Delivered Documents Concerning Convocation Notice of the 14th General Shareholders Meeting

Note: This document has been translated from the Japanese original only for reference purposes. In the event of any discrepancy between this translation and the Japanese original, the. | May 24, 2023

Supervisory committeeGroup subsidiaries management meetingDirectors of the companySupervisory committee members of the companySupervisory committee of the companySupervisory committee secretariatCompensation committeeCompany articles of incorporationAsahi holdings incArticles of incorporation asahi holdings incCompany board of directorsSupervisory committee membersAnnual general meetingAsahi holdingsCorporate officersControl promotion

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