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77 Bank : Notice of Convocation of the 140th Annual General Meeting of Stockholders

These documents are translations of parts of the Japanese originals for reference purposes only. In the event of any discrepancy between these translated documents and the Japanese. ....

Aoba Ku , Japan General , Kazuhiro Aoki , Shigenori Oyama , Hiroshi Kobayashi , Hidefumi Kobayashi , Kazuo Fukuda , Seiichi Ohtaki , Teruhiko Ujiie , Emiko Okuyama , Shuichi Ibuka , Takashi Kuroda , Yoshiyuki Odajima , Sendai Haranomachi Branch , Audit Supervisory Committee , Industrial Bank , Yoshioka Branch , Securities Co Ltd , Audit Supervisory Committee Members , Furukawa Branch , Business Development Div , Minato Branch , Financial Statements For The Bank , Audit Supervisory Committee Member , Higashi Sendai Branch , Corporate Governance Committee ,