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General Meeting of Shareholders
The 10th Ordinary General Meeting of Shareholders
|Date and Time||Wednesday, June 22, 2016 at 10:00 a.m. Japan time|
|Place||Saitama Super Arena|
8, Shintoshin, Chuo-ku, Saitama-shi, Saitama, Japan
|Matters to be reported||
|Matters to be resolved||Proposal 1: Partial Amendments to the Articles of Incorporation|
Proposal 2: Election of Twelve (12) Directors
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