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This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original,. | June 20, 2023

Matsubara choAkishima shiRyuichiro yamamotoTakao itouToshio kinoshitaNaozumi matsuiHidetaka miharaAkiyoshi saitoYoshiaki nagaoTaro nakayamaAtsushi komatsuShigeo komatsuAnnual general meetingIndependent auditorsSupervisory boardPartial amendment