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General Meeting of Shareholders
The 13th Ordinary General Meeting of Shareholders
|Date and Time||Monday, June 17, 2019 at 10:00 a.m. Japan time|
|Place||Ballroom B2, The Prince Park Tower Tokyo|
8-1, Shibakoen 4-chome, Minato-ku, Tokyo
|Matters to be reported||
|Matters to be resolved||Proposal 1: Partial Changes to the Articles of Incorporation|
Proposal 2: Election of Ten (10) Directors
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