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Sumitomo Bakelite : Notice of the 133rd Ordinary General Meeting of Shareholders

SUMITOMO BAKELITE CO., LTD. 5-8,Higashi-Shinagawa2-chome, Shinagawa-ku, Tokyo, Japan .

Shinagawa kuKeisuke kurachiKazuhiko fujiwaraMasayuki inagakiHiroyuki wakabayashiTakashi kobayashiKazuo matsudaShinichi kajiyaEtsuko nagashimaToshiya hiraiKobe facility officeCorporate research development divSumitomo bakelite taiwan co ltdCompany articles of incorporationMaterials research laboratoryKabutocho branch

77 Bank : Notice of Convocation of the 140th Annual General Meeting of Stockholders

These documents are translations of parts of the Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese.

Aoba kuJapan generalKazuhiro aokiShigenori oyamaHiroshi kobayashiHidefumi kobayashiKazuo fukudaSeiichi ohtakiTeruhiko ujiieEmiko okuyamaShuichi ibukaTakashi kurodaYoshiyuki odajimaSendai haranomachi branchAudit supervisory committeeIndustrial bank

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