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Translation: Please note that the following purports to be an accurate and complete translation of the original Japanese version prepared for the convenience of investors.. | June 21, 2023

Chuo kuWataru kotaniKenzo tsujimotoYutaka mizukoshiSatoshi miyazakiYumi hiroseKenkichi nomuraYoichi egawaToshiro mutoYoshinori ishidaHaruhiro tsujimotoRyozo tsujimotoToru muranakaSupervisory committeeMeeting of shareholders the companyCo ltd