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This translation of the original Japanese document is provided solely for information purposes. Should there be any discrepancy between this translation and the Japanese original, the.

Akimitsu takaiYoshiki nishigakiTetsuo akuzawaChizuko nakataDaiwa securities living investment corporationSecurities codeGeneral meetingUnitholders resolutionVoting rightsMatters resolvedExecutive directorSubstitute executive director yoshiki nishigakiSubstitute executiveSupervisory directorsInvestment trustsInvestment corporations