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Note: This document has been translated from the Japanese original only for reference purposes. In the event of any discrepancy between this translation and the Japanese.

Chuo kuKobe shiMinatojima nakamachiTomoya higashiuraTokyo stock exchange incSupervisory committee memberSupervisory committeeHoldings incBanking corporationJapan waste corporationRenatus co ltdPrecious metals recycling business of the companyCommittee memberArticles of incorporation the companyMeeting of shareholders the companyMitsubishi ufj