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Toyota Tsusho : 103rd Ordinary General Meeting of Shareholders Electronic Provision of Other Items (Items Omitted from Paper Documents)

Start of electronic access: May 30, 2024 To Our Shareholders 103rd Ordinary General Meeting of Shareholders Electronic.

Japan generalToyota tsusho europeArmazenageme escoamento agricolaToyota tsushoToyota tsusho marine fuels corporationCompany systemsEnvironmental promotion departmentTt automotive steel thailand co ltdEurus energy holdings corporationCompany audit supervisory boardRisk management committeeCompliance crisis management departmentToyota tsusho material incorporatedCompany audit departmentSanyo chemical industries ltdToyota tsusho guangzhou co ltd

Toyota Tsusho : Notice of 103rd Ordinary General Meeting of Shareholders

The following is an unofficial translation of the Japanese-language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the.

Nakamura kuIchiro kashitaniToyota tsusho corporationCompany audit supervisory boardCentury toyota building tsusho head officeOrdinary general meetingToyota tsushoReference materialsGeneral meetingJapan timeToyota buildingToyota tsusho head officeAgenda mattersIndependent auditorsSupervisory board

TDK : MATTERS NOT DESCRIBED IN DOCUMENTS DELIVERED UPON REQUEST AMONG MATTERS FOR WHICH ELECTRONIC PROVISION MEASURES HAVE BEEN TAKEN 〔May 28, 2024〕

[Translation] June 3, 2024 To Shareholders 128TH ORDINARY GENERAL MEETING OF SHAREHOLDERS .

Hong kongExchange act of japanDirectors of the companyCrisis management committeeCompany audit supervisory boardCompanies act of japanTokyo institute of technologyManagement review support groupCorporate officers of the companyCompliance committeeAudit supervisory board members of the companyCompany accounting auditorCompensation advisory committeeDisclosure committeeCorporate governance committeeArticles of incorporation the company

Mitsubishi Gas Chemical : Notice Regarding Share Repurchases and Tender Offer to Be Undertaken by a Subsidiary of Mitsubishi Gas Chemical Company, Inc -October 31, 2023 at 02:13 am EDT

October 31, 2023 Company name: Mitsubishi Gas Chemical Company, Inc. Representative: Masashi Fujii, Representative Director & President .

Chiyoda kuTakayuki ikedaAkiyoshi itoKazuhiro nakajimaHideki hondaTomohiko ookuboRyoko sugiyamaHisashi shinozukaTomoyuki kiuraYoshikazu shimaMasashi fujiiTomohiko okuboSatoshi takizawaCommittee on governanveSumitomo mitsui banking corporationCompany board

JSP : Notice Regarding Repurchase of Own Shares, Tender Offer for Repurchase of Own Shares and Dissolution of Capital and Business Alliance Agreement -October 31, 2023 at 06:31 am EDT

October 31, 2023 Company.

Tomohiko okuboKazuhiro nakajimaHisashi shinozukaHideki hondaRyoko sugiyamaYoshikazu shimaTomoyuki kiuraAkiyoshi itoTakayuki ikedaCompany boardTokyo stock exchange incDirectors of the companyCompany articles of incorporationMaintenance of the companyCompany directorsBank loan

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