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Hisamitsu Pharmaceutical : Notice of Convocation of the 122nd Annual General Meeting of Shareholders

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. ....

Koji Takiyama , Kosuke Sugiyama , Kazuhide Nakatomi , Shinichi Murayama , Pt Hisamitsu Pharma , Nobuyuki Nakatomi , Tashiro Daikan Machi , Tamako Watanabe , Ryusuke Itakura , Munehiko Hirano , Kentaro Watanabe , Nobuo Tsutsumi , Tetsugo Matsuo , Yuichiro Anzai , Advisor For Academic Affairs To Keio University , Fukuoka Stock Exchange , Corporate Auditor Of The Company , Professor Emeritus Of Keio University , Matsuo Construction Co Ltd , Japan Society For The Promotion Of Science , Keio University , Dean Of Graduate School Science , Cable Television Kurume Co Ltd , Tax Corporation , Stock Exchange Code , Banking Corporation ,