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Takara : Notice of the 112th Annual General Meeting of Shareholders

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. | May 31, 2023 ....

Shimogyo Ku , Mutsumi Kimura , Royal Hotel Kyoto , Kimura Director , Shijo Dori Karasuma Higashi Iru , Annual General Meeting , Reference Documents , General Meeting , Business Report , Consolidated Financial Statements , Non Consolidated Financial Statements , Items Provided Electronically , Items Omitted , Paper Based Documents Delivered , Voting Rights , Hotel Kyoto , Meeting Matters , Accounting Auditor , One Audit , Supervisory Board , Takara Holdings Inc Stock Exchange , Press Release , Nd 2531 Jp3459600007 ,

Mitsubishi UFJ Financial : Other Items Provided Electronically for the 18th Annual General Meeting of Shareholders (Items Omitted from the Paper Copy)

Start date of measures for electronic provision: May 31, 2023

Other Items Provided Electronically for

the 18th Annual General Meeting of. | May 31, 2023 ....

Japan General , Hong Kong , United Arab Emirates , Koichi Tsuji , Mariko Fujii , Ritsuo Ogura , Tarisa Watanagase , Hirofumi Nomoto , Kenichi Miyanaga , Satoko Kuwabara , Yasushi Shingai , Kaoru Kato , Keiko Honda , Tobys Myerson , Matters Concerning Company Executives , Status Of Company Executives , Banking Corporation , Matters Concerning Company Executives Limited Liability Agreement , Kyoto Branch , Head Office , Nagoya Branch , Summary Of The Limited Liability Agreement , Hong Kong Branch , Co Ltd , Main Branch , Audit Committee ,