This announcement is a separate document:
東洋埠頭:第112回定時株主総会資料(電子提供措置事項のうち法令及び定款に基づく書面交付請求による交付書面に記載しない事項)
Toyo Wharf & Warehouse: Materials of the 112th Annual General Meeting of Shareholders (matters of electronic provision measures not described in issuance documents due to written issuance requests based on laws and the Articles of Incorporation)
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