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This document has been translated from a part of the Notice of the Resolutions at the 162nd Ordinary General Meeting of Shareholders and is provided for your reference and convenience only, without any warranty as to its accuracy or as to .

Gonome
Fukushima
Japan
Fukushima-shi
Japanese
Yuichi-tsuji
Kazuhiko-igarashi
Toyoshi-nishizaka
Yasuharu-nakajima
Hiroshi-kagechika
Agasa-naito
Sadayoshi-fujishige