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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