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Hanwa : Notice of the 77th Ordinary General Shareholders Meeting

This document has been translated from a part of the Japanese original for reference purposes only.

In the event of any discrepancy between this translated. ....

Tokyo , Japan , Thailand , India , Tokuyama , Yamaguchi , Niigata , Indonesia , Singapore , Fushimi-machi , Okayama , Hokuriku

Hanwa : Notice of Resolutions of the 76th Ordinary General Shareholders Meeting

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, the original shall prevail. The Com. ....

Fushimi-machi , Okayama , Japan , Osaka , Chuo-ku , Tokyo , Japanese , Yasumichi-kato , Yasuharu-kurata , Yoichi-nakagawa , Hidemi-nagashima , Tatsuya-tejima