General meeting of shareholdersthe 44th fiscal period

The ordinary general meeting of shareholders for the 44th fiscal period

Resolution results

Date and Time	June 27, 2019; 10:00 -10:53 am
Location	Main banquet hallShoun, 4th Floor, Kobe SeishinOriental Hotel 6-3, Kojidai5-chome, Nishi-Ku, Kobe-shi,Hyogo

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