Shareholders' Meeting

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Please note that these documents are English translation of the original Japanese version prepared only for the convenience of shareholders residing outside Japan. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

The same Bill as above was approved and passed as proposed in each -specific general meeting for shareholders held on September 28 for preferred shareholders.

Please note that these documents are unofficial English translation of Japanese Notice of Extraordinary General Meeting of Shareholders and Class-specific Meeting of Ordinary Shareholders of Sojitz Holdings Corporation held on September 29, 2004. The Company provides this translation for your reference and and convinience only and without any warranty as to its accuracy or otherwise. In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Please note that these documents are unofficial English translation of Japanese Notice of The First Gneneral Meeting of Shareholders of Nissho Iwai-Nichimen Holdings Corporation held on June 25, 2004. The Company provides these translation of your reference and convenience only and without any warranty as to its accuracy or otherwise.
In case of any discrepancy between the translation and the Japanese original, the latter shall prevail.