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[Translation for Reference and Convenience Purposes Only] Please note that the following is an unofficial English translation and summary of Japanese Notice of Resolution of the 42nd Ordinary Shareholders Meeting of .

Japan
Tokyo
Chiyoda-ku
Japanese
Ken-kudo
Harumi-katagiri
Kazunori-omori
Tetsuro-shimomura
Masafumi-hatta
Member-of-audit-supervisory-committee
Chairperson-of-audit-supervisory-committee
Japan-asia-investment-co-ltd