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Kinden : Notice of the 110th Ordinary General Meeting of Shareholders (June 2024)

Translation: Please note that the following is a translation of the original Japanese version, which is prepared for the convenience of investors. In case of any discrepancy between.

Kita kuJapan generalTakashi fukudaKeiji takamatsuHaruko kokueKoji izakiHiroyuki hayashiMasanori horikiriFumi musashiYasuhiro yamashitaKazunobu sagaraMoriyoshi satoTakao uesakaHanroku toriyamaKenji yoshimasuHiroshi nishimura

Taisei : Other matters to be provided through measures for the electronic provision for the 164th Regular General Meeting of Shareholders (The matters for which the delivery of documents is omitted)

Electronic Provision Measures Commencement Date: May 24, 2024 To Our Shareholders Other matters to be provided through measures for the.

Business administration divisionGovernance system review committeeJapanese companiesCompliance committeeTaisei group philosophyWhile the companyGroup operationAuditing departmentInternational financial reporting standardsTaisei corporation the companySatohide corporationOperational guidelines concerning group operationAffairs departmentHuman resources departmentTaisei groupManagement committee

Taisei : Notice of the 164th General Meeting of Shareholders

Notice of the 164th General Meeting of Shareholders Date Thursday, June 20, 2024, 10:00.

Shinjuku kuJapan generalTeiji kabunushi sokai shoshuKabunushi sokai sanko shoruiRemuneration committeeShinjuku center buildingArticles of incorporation the companyTerm of office as memberTokyo stock exchangeChiba branchArchitecture engineering divisionTaisei groupPurpose of companyKyushu branchTerm vision of the taisei groupBusiness administration

Artience : The 186th Regular General Shareholders Meeting was held -March 26, 2024 at 12:22 am EDT

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.

Chuo kuTomoko adachiSatoru takashimaHiroyuki hamadaYoshinobu fujimotoKatsumi kitagawaShingo kanekoTetsuaki satoHoldings incPolymer business administration departmentCompany search tokyo stock exchangeAudit supervisory committee memberPolicies of the companyAudit supervisory committee membersAudit supervisory committee of the consolidated financialCorporate planning division of the company

Tinley s Provides Corporate Updates and Announces Appointment of New Director and the Closing of its Oversubscribed Non-Brokered Private Placement and Debt Settlement

The Tinley Beverage Company Inc. is pleased to provide updates on the Company s recent corporate developments and to announce the appointment of new director Mr. Shreyas Balakrishnan. The Company.

Canoga parkUnited statesMary jonesTeddy zittellShreyas balakrishnanLos angelesAnheuser busch elysian brewing coPolicies of the canadian securities exchangeTinley beverage company incBlaze life holdingPolicies of the companyBlaze life holdingsCalifornia newsfile corpCompany unitsTinley beverage companyLong beach

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