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Note: 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 document and the.

Nakamura kuTakao hayashiAteam incAudit supervisory committeeMeeting of shareholders ateam incAnnual general meetingReference documentsStandard timeDai nagoya buildingBusiness reportConsolidated financial statementsAccounting auditorNon consolidated financial statementsFour directorsSupervisory committeeThree directors