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Mitsubishi HC Capital : OTHER MATTERS SUBJECT TO THE ELECTRONIC PROVISION MEASURES FOR THE 53rd ANNUAL GENERAL MEETING OF SHAREHOLDERS(MATTERS OMITTED FROM DOCUMENTS DELIVERED TO SHAREHOLDERS)

This is an excerpt translation of the Japanese original. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. .

Taisei : Notice of the 164th General Meeting of Shareholders

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