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This document has partly been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese.

Chuo kuChiyoda kuJosui kaikanEurope gmbPerformance materials divisionProduction technology department of the companyAdvisory committeeElectronic materials researchChemicals division of the companyDepartment of the companyDevelopment departmentRemuneration advisory committeeAudit departmentOnoda plant of the companyHead of the corporate planning departmentHead of corporate planning department