Announcement for the date of Board of Directors to approve Consolidated Financial Statements of 2024Q2.

1.Date of a notice of the board of directors meeting is issued:2024/08/14
2.Expected date of the board of directors meeting is convened:2024/08/22
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2024Q2
4.Any other matters that need to be specified:None.

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