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

Japan
Tokyo
Japanese
Oaza-kogushi
Titan-kogyo-ltd
Tokyo-stock-exchange
Meeting-of-shareholders-titan-kogyo-ltd
Titan-kogyo-ltd-in-issue
Inoue-representative-director
Chief-executive-officer
Cube-city