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Toda : NOTICE OF CONVOCATION FOR THE 101ST ANNUAL GENERAL MEETING OF SHAREHOLDERS

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 Japanese. ....

Chuo Ku , Kumi Kameyama , Toshihiko Itami , Masahiro Muroi , Nagashima Ohno Tsunematsu , Junko Nishiyama , Yaesu Dori , Kumi Arakane , Toshihiro Yamazaki , Seisuke Otani , Masanori Imai , Prosecutor Of Osaka High Public Prosecutors Office , Organization Division , Prosecutor Of Tokyo District Public Prosecutors Office , Member Of The Audit Committee , Audit Supervisory Committee , Construction Sales Office , Screening Division , Investment Screening Division , Vice Branch , Member Of The Compensation Committee , Financial Statements For The Company , Affairs Department , Department No , Public Security Bureau , Osaka Branch ,

Toda : Notice of Resolutions of the 100th Annual General Meeting of Shareholders

Note: This document is a translation of a part of the original Japanese version and provided for reference purposes only. In the event of any discrepancy between the Japanese original and this English translation, the Japanese original sha. ....

Chuo Ku , Junko Nishiyama , Keiichiro Maruyama , Shunji Momoi , Fumio Sato , Kumi Arakane , Hidemi Wakabayashi , Masahiro Muroi , Seisuke Otani , Shunsuke Amiya , Masanori Imai , Toshihiro Yamazaki , Toshihiko Itami , Financial Statements For The Company , Scale Purchase Of The Company , Japan Post Bank Co Ltd , Company Proposals Proposal No , Call Shareholders , Representative Director , Resolutions Adopted , Annual General Meeting , Consolidated Financial Statements , Fiscal Year , Business Report , Financial Statements , Non Consolidated Financial Statements ,