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1. Date and Time: 2. Place: This document has been translated from a part of the Japanese original for reference purposes only..

Chiyoda kuShinagawa kuJapan generalMotoo nagaiNisshin seifunKazuhiko fushiyaKeiichi suzukiTakahiko iwahashiKenji takiharaTakao yamadaSeiichiro takahashiNobuhiro endoNaoto masujimaShinichi ikedaAccounting departmentMilling inc