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Note: Please note that the following is an unofficial English translation of Japanese original text of the Convocation Notice of the 100th Ordinary General Meeting of Shareholders of.

Kawai choKitakatsuragi gunHirano tecseedKaoru okadaMasashi haraMantaro fujimotoKatsuhiro omoriNobuyoshi tsurutaniMunenori yasuiAffairs departmentsItochu corporationCo ltdDesign department managerCompany articles of incorporationTokyo stock exchangeSanwa bank ltd