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Hanwa : Notice of the 77th Ordinary General Shareholders Meeting

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. ....

Fushimi Machi , Japan General , Chuo Ku , Kamezo Nakai , Yoichi Sasayama , Reiko Furukawa , Yasuharu Kurata , Hisashi Honda , Yasumichi Kato , Chika Sato , Yoichi Nakagawa , Yasushi Hatanaka , Keiji Matsubara , Osaka Head Office , Tokuyama Corporation , Shareholders Meeting Of Hanwa Co Ltd , Steel Processing Project Promote Team , Sumitomo Mitsui Trust Bank , Housing Materials Division , Sojitz Corporation , Hanwa Co Ltd , Company Articles Of Incorporation , Corporate Auditor Of Lotte Co Ltd , Stock Transfer Agency Web , Company Search Tokyo Stock Exchange , Waseda Law School ,

Hanwa : Notice of Resolutions of the 76th Ordinary General Shareholders Meeting

This document has been translated from the Japanese original for reference purposes only.

In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Com. ....

Fushimi Machi , Chuo Ku , Yasumichi Kato , Yasuharu Kurata , Yoichi Nakagawa , Hidemi Nagashima , Tatsuya Tejima , Yoshimasa Ikeda , Kamezo Nakai , Hisashi Honda , Yoichi Sasayama , Yasushi Hatanaka , Katsunori Okubo , Keiji Matsubara , Reiko Furukawa , Shareholders Meeting Of Hanwa Co Ltd , Financial Statements For The Company , Hanwa Co Ltd , Securities Code , Ordinary General Shareholders Meeting , Business Report , Consolidated Financial Statements , Fiscal Year , Accounting Auditor , Corporate Auditors , Ryuji Hori ,