This announcement is a separate document:
サインポスト：臨時株主総会の招集並びに資本金、利益準備金の額の減少及び剰余金の処分に関するお知らせ
Signpost: Notice Concerning the Convocation of an Extraordinary General Meeting of Shareholders, Reduction in the Amount of Capital and Profit Reserves, and Disposal of Surplus Funds
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