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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,.

Shinagawa kuShinya aokiTatsuya kikuchiYumiko yoshieToshio yamamotoSunao hirataYoshiyuki tsuchidaKazuaki matsumotoTadayoshi koremuraToshihiko suwabeYoshitomo yagetaNinjo akashiArticles of incorporation the companyTokyo stock exchange asNippon sokki co ltdFood business division