GENERAL MEETING

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Date and time Opening of a Meeting Monday, June 19, 2023 at 10:00 a.m.
Venue Otemon Pine Bldg. 2F Meeting Room
1-1-12 Otemon Chuo-ku, Fukuoka
Notice Convocation Notice of the 167th
Annual General Meeting of Shareholders
Notice of Resolutions of the 167th
Annual General Meeting of Shareholders