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[Translation for Reference Purposes Only] Please note that the following is an unofficial English translation of Japanese Notice of Convocation.

Tsurumi kuHiroshi sumitaniRyoji kunisawaHiroyuki sasaMihoko kitamuraAsako nagaiToru onoderaSystems corpAffairs deptAuditing officeGroup management headquartersRd centerOlympus corporationAmada co ltdKogyo co ltdRailway signal division