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OSAKA Titanium technologies : Notice of the 27th Annual General Meeting of Shareholders

OSAKA Titanium technologies : Notice of the 27th Annual General Meeting of Shareholders
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Higashihama choYasuaki sugizakiSumitomo metal industries ltdCompany articles of incorporationCompany titanium businessAffairs human resourcesCompany surplusAmagasaki chamberCorporate planning departmentHead of titanium divisionAudit supervisory committee memberTitanium manufacturing departmentTitanium division of kobe steel ltdKobe steel ltdManufacturing departmentRemuneration committee

OSAKA Titanium technologies : The 27th Annual General Meeting of Shareholders Documents（Matters not to be included in the delivery document that is provided on requestin accordance with the law and the Company s Articles of Incorporation）

The 27th Annual General Meeting of Shareholders Documents ~Matters not to be included in the delivery document that is provided on request in .

Minato kuSumitomo mitsui trust bankManagement committeeCompany articles of incorporationJapan ltdCompany basicSupervisory committeeLiability agreementNikko securities incAuditing departmentDeloitte touche tohmatsuCompany directorsCompany surplusAudit supervisory committee regulationsSumitomo mitsui banking corporationKobe steel ltd

Nitto Fuji Flour Milling : Notice of The 127th Annual General Meeting of Shareholders

Note: 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.

Chuo kuUnited statesJawa baratJapan generalTomohiro miyaharaTakatoshi tsutsumiFumio noguchiAkihisa nakataSatoshi nakaniwaHiroe toyoshimaRitsue miyashitaTaiji otaStrategy planning teamFood resources division of mitsubishiMitsubishi corporation internationalInformation technology co ltd

Kinden : Notice of the 110th Ordinary General Meeting of Shareholders (June 2024)

Translation: Please note that the following is a translation of the original Japanese version, which is prepared for the convenience of investors. In case of any discrepancy between.

Kita kuJapan generalTakashi fukudaKeiji takamatsuHaruko kokueKoji izakiHiroyuki hayashiMasanori horikiriFumi musashiYasuhiro yamashitaKazunobu sagaraMoriyoshi satoTakao uesakaHanroku toriyamaKenji yoshimasuHiroshi nishimura

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. .

Japan generalMasayuki saitoKoichiro hiraiwaKanagawa chuoAkira hamamotoYuri sasakiTakahiro yanaiHiroyasu nakataHiroko kanekoTakuya kugaEnergy infrastructureTohoku branch sendaiShin etsu chemical co ltdKyushu branch fukuokaGovernance committeeMaster trust bank