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OSAKA Titanium technologies : The 27th Annual General Meeting of Shareholders Documents（Matters not to be included in the delivery document that is provided on requestin accordance with the law and the Company's Articles of Incorporation）

The 27th Annual General Meeting of Shareholders Documents

~Matters not to be included in the delivery document that is provided on request in

. ....

Minato Ku , Sumitomo Mitsui Trust Bank , Management Committee , Company Articles Of Incorporation , Japan Ltd , Company Basic , Supervisory Committee , Liability Agreement , Nikko Securities Inc , Auditing Department , Deloitte Touche Tohmatsu , Company Directors , Company Surplus , Audit Supervisory Committee Regulations , Sumitomo Mitsui Banking Corporation , Kobe Steel Ltd , Senshu Ikeda Bank Ltd , Compliance Risk Management Committee , Authority Standard Regulation , Company Overview , Industrial Co Ltd , Tokyo Office , Company Officers , Company Board Of Directors , Co Ltd , Development Bank ,

OSAKA Titanium technologies : The 26th Annual General Meeting of Shareholders Documents（Matters not to be included in the delivery document that is provided on requestin accordance with the law and the Company's Articles of Incorporation）

The 26th Annual General Meeting of Shareholders Documents

~Matters not to be included in the delivery document that is provided on request in

. | May 31, 2023 ....

Minato Ku , Sumitomo Mitsui Trust Bank , Japan Inc , Company Board Of Directors , Service Years , Sumitomo Corporation , Senshu Ikeda Bank Ltd , Nomura Securities Co Ltd , Division Duties Regulation , Sumitomo Mitsui Banking Corporation , Master Trust Bank , Kobe Steel Ltd , Authority Standard Regulation , Development Bank , Daiwa Securities Co , Company Overview , Ministry Of Justice , Nippon Steel Corporation , Japan Ltd , Compliance Risk Management Committee , Custody Bank , Audit Supervisory Committee , Management Committee , Tokyo Office , Company Directors , Company Articles Of Incorporation ,