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N.B. This is a summary translation of a notice in Japanese addressed to shareholders and is provided merely for the convenience and reference of our international.

Chuo kuMinatojima minamimachiTomio uenoHead officeBando chemical industries ltdSupervisory committeeSupervisory committee membersSecurities identification codeChemical industriesOrdinary general meetingBando chemical industriesReferential documentsExercising your voting rightsVoting rights formAccounting auditor