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TACHI S : Notice of Resolution of the 71st 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,. | June 20, 2023 ....

Matsubara Cho , Akishima Shi , Ryuichiro Yamamoto , Takao Itou , Toshio Kinoshita , Naozumi Matsui , Hidetaka Mihara , Akiyoshi Saito , Yoshiaki Nagao , Taro Nakayama , Atsushi Komatsu , Shigeo Komatsu , Annual General Meeting , Independent Auditors , Supervisory Board , Partial Amendment , Supervisory Board Member ,