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This document has been translated from the Japanese original for reference purposes only. Where there are any discrepancies between the Japanese original and the translated document, the original Japanese document shall prevail. .

Shimogyo kuKiichiro miyataToru watanabeMasahiko tomitaToshio hosoiShizuto yukumotoShiokoji horikawaTakehiro kamigamaIzumi kobayashiYoshihito yamadaYoshihisa suzukiCall shareholdersOrdinary general meetingBusiness reportConsolidated financial statementsAccounting auditors