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Elematec : Notice of Resolutions of the 77th Ordinary General Meeting of Shareholders

The following is an unofficial translation of the Japanese-language original version, and is provided for your convenience only, without any warranty as to its accuracy or as to the completeness of the information. The Japanese . ....

Minato Ku , Akira Yokode , Elematec Corporation , Securities Code , Executive Officer , Ordinary General Meeting ,