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Morita : Notice of the 91st Annual General Meeting of Shareholders

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original,. ....

New York , United States , Chuo Ku , Garden City , Osaka Shi , Shinichi Kanaoka , Takao Kawanishi , Shinya Murai , Mari Kaneko , Masaki Hojo , Mitsuo Isoda , Kunio Morimoto , Masahiro Nakajima , Masayoshi Kato , Hiroyuki Fukunishi , Head Of Division Human Resources , Daifuku America Corporation , Directors Of The Company , Japan Ltd , Nomination Advisory Committee , Business Management Division , Fujita Rashi United States Corp , Daifuku North America Inc , Attorney Osaka Bar Association , Ufj Ltd , Trained At Pillsbury Winthrop Shaw Pittman ,