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Japan Securities Finance : Notice of Convocation of the 114th Annual General Meeting of Shareholders

TSE Code 8511 June 3, 2024 To Shareholders Director Representative Executive Officer & President .

Japan generalChuo kuUnited statesKensuke futagoishiNaotaka obataKenji fukushimaTakayoshi yamakawaShigeki kushidaSetsuko kusumotoSetsuko egamiShoko suginoProfessor of graduate school publicSanwa bankAudit supervisory board member of takeei corporationMitsubishi estate co ltdCapital inc

Announcement of the Commencement of a Tender Offer for Shares in Riso Kyoiku Co , Ltd (Securities code: 4714), the Conclusion of an Amendment to Capital and Business Alliance Agreement with the Company and the Subscription of Shares to be Issued through a Third-party Allotment -April 08, 2024 at 04:34 am EDT

This document is an abridged translation of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese.

Toshima kuChuo kuMayumi naruseRiso kyoikuTakaya maedaTama plazaSaburo nishiuraHajime kobayashiMitsugu iwasaAkihiko masudaMasahiko tenboNihon keizai shimbunNihonbashi odenmachoKonami sports co ltdRiso kyoiku employee stock ownership associationCompany on

Kuraray : Corporate Governance Report 2024/03/28 (598KB) -March 28, 2024 at 04:20 am EDT

[Translation for Reference and Convenience Purposes Only] CORPORATE GOVERNANCE REPORT Kuraray Co., Ltd. .

Hitoshi kawaharaJp morgan securities japan co ltdCompany board of directorsMarket of the tokyo stock exchangeMeiji yasuda life insurance companyKuraray group diversityTokyo stock exchangeParent companyOur missionSpecialty chemical companyMaster trust bankDevelopment of the internal environmentKuraray groupDirectors of the companyCorporate advisory committeeCompany japan

Japan Securities Finance : Announcement regarding the Resolutions of THE 113th ANNUAL GENERAL MEETING OF SHAREHOLDERS

June 22, 2023 To whom it may concern Company: Japan Securities Finance Co., Ltd. Representative Executive Officer & President: Shigeki Kushida (Code No. 8511, TSE Prime).

Takayoshi yamakawaHiroshi asakuraKensuke futagoishiNaotaka obataSetsuko egamiShoko suginoKentaro hibiShigeki kushidaAudit committeeJapan securities finance co ltdCorporate governance officeExecutive officerGeneral managerAnnual general meetingBusiness reportConsolidated financial statements

Japan Securities Finance : Notice of Convocation of the 113th Annual General Meeting of Shareholders

TSE Code 8511 May 31, 2023 To Shareholders Director Representative Executive Officer & President . | May 26, 2023

Shoko suginoJanome corporationFujibayashi law officeHoldings incAudit committeeRemuneration committeeCommittee memberTerm of officeNumber of companyTokyo family court conciliationShinryo co ltdInstitute of japanJapan securities finance co ltdSanwa bankPartner attorney at fujibayashi law officeCommission member

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