This announcement is a separate document:
東京中央拍賣：建議 (1)授出發行及購回股份之一般授權、 (2)重選董事、 (3)終止2018年購股權計劃、 (4)採納2023年購股權計劃 及 (5)股東週年大會通告
TOKYO CHUO: PROPOSED (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) TERMINATION OF THE 2018 SHARE OPTION SCHEME, (4) ADOPTION OF THE 2023 SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING
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