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Japan Asia Group Limited Review: Notice of Convocation of the 29th Ordinary General Meeting of the Shareholders

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Japan Asia Group Limited Review: Notice of Convocation of the 29th Ordinary General Meeting of the Shareholders

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You are cordially invited to attend the 29th ordinary general meeting of the shareholders that will be held as described below.

If you are unable to attend the meeting in person, you can exercise your voting rights in writing; please carefully review and consider the “REFERENCE MATERIALS FOR THE GENERAL MEETING OF THE SHAREHOLDERS” enclosed herein, and exercise your voting rights by returning to us by mail the enclosed form for the exercise of voting rights, indicating your votes cast “For” or “Against” each agendum, which we should receive no later than 5:30 p.m. on Wednesday, June 22, 2016. - Japan Asia Group

1. Date and time:

10:00 a.m., Thursday, June 23, 2016

1. Place of Meeting:

“Houoh-no-ma”

Meiji Kinenkan (Meiji Memorial Hall) 2F

2-2-23 Moto-Akasaka, Minato-ku, Tokyo, Japan

1. Objectives of Meeting:

Reporting:

1. Business Report, Consolidated Financial Statements and Audit Report by Independent Accounting Auditor and Audit & Supervisory Board for the 29th Fiscal Term (from April 1, 2015 to March 31, 2016)

2. Financial Statements for the 29th Fiscal Term (from April 1, 2015 to March 31, 2016)

Matters to be resolved:

Agendum No. 1: Disposal of Surplus

Agendum No. 2: Partial Amendments to the Articles of Incorporation Agendum No. 3: Election of Eight (8) Directors

Agendum No. 4: Election of Three (3) Corporate Auditors

Agendum No. 5: Election of One (1) Substitute Corporate Auditor

Agendum No. 6: Change to Directors’ Remuneration

(Note 1) For those attending the meeting, please present the enclosed “Form for the Exercise of Voting Rights” at the reception desk at the meeting.

(Note 2) If changes are made to the attachments to this Notice of Convocation or the Reference Materials for the General Meeting of the Shareholders, those changes will be reported on our website (http://www.japanasiagroup.jp/).

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Japan Asia Group Limited Review: Corporate Philosophy

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Japan Asia Group Limited Review: Corporate Philosophy

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Our Mission

Save the Earth, Make Communities Green

Our Vision

Group growth through technological innovation integrating financial expertise

Our Values

Integrity, Imagination, and Entrepreneurship

Our Logo

Japan Asia Group's logo expresses the corporate founder's strong wish for the company to become a bridge connecting Japan and Asia. The founder’s early business placed him as witness to the growth of Singapore and Vietnam as countries and economies. Attributing his own growth to the positive dynamism experienced during that period, and thankful for the experience, he founded Japan Asia Group to realize ideas and projects that would contribute new and additional value to society through capital investment, and play a part in the further development of both Asia and Japan.

Japan Asia Group's seamlessly integrated technological and financial divisions gives us a unique advantage in making sustainable, green communities a reality, because the future we want will require both the technological innovation to solve problems faced by our modern society, as well as the financial strength to commercialize key innovations.

Globally, as the effects of climate change become more evident, we collectively face a greater propensity towards natural disasters. In Japan, we also face challenges around economical soundness, population decline, regional revitalization, energy self-sufficiency, ageing infrastructure, and disaster risk reduction; we are at a turning point as a society. Japan Asia Group makes it our mission to encourage the development of sustainable, green communities where safety and security is the norm, by ensuring such communities’ continued growth.

At Japan Asia Group we value integrity, as without respecting individuals, and the diversity of opinions and points of view held, and gaining trust, it is impossible to work towards a better community, society, and future. We also value the power of imagination as a tool that lets us step in and experience problems as our own, consider desirable outcomes as the one affected, and thus identify the best solutions. And our spirit of entrepreneurship - we do not hesitate to change, and we act enthusiastically and delicately to reach our best solutions - keeps us moving forward to realize our envisioned future. Such corporate values support us in realizing our mission, to Save the Earth, and Make Communities Green.

Japan Asia Group's Principles of Action

Japan Asia Group’s principles of action outlines how the company expects its employees to act while delivering on corporate Mission, Vision, and Values so that Japan Asia Group will continue to conduct business as a widely trusted member of society and achieve continued growth and development.

Principle 1 - provide progressive and socially valuable services and products

・We will strive to think from our clients’ point of view, understand client needs and issues, and provide solutions backed up by the entire organization with sincerity and speed.

・We will encourage our employees to think outside the box, never cease to learn and improve, stay ahead of technological innovations, and provide new services and products coming through the seamless integration of our technological and financial divisions.

・We will comply with laws of the land and rules of society, and conduct transactions under free competition that are appropriate, fair, and transparent.

Principle 2 - create an enabling work environment that nurtures excellence

・We will encourage our employees to value each other’s differences in gender, age, nationality, experience, and tasks, and to achieve better results through diversity.

・We will work with our employees and build a work environment that is safe, comfortable, and conducive to work.

・We will value our employees as key resources for our corporate growth and development; we will work to cultivate expertise, creativity, and the spirit of challenge in them.

Principle 3 – contribute towards a sustainable environment and society

・We will strive to solve social issues through our business activities, towards the development and realization of sustainable, green communities

・We will engage the communities in which we conduct business in, contribute to such communities through various activities, and satisfy our responsibility as corporate citizens.

・We will continue to strive to enhance the sustainability of the environment and resilience of communities through our business activities.

Principle 4 - communicate with our shareholders and investors

・We will grow our corporate value by implementing our corporate Mission, Vision, and Values.

・We will ensure proper corporate governance to win enduring trust from our shareholders and investors.

・We will enhance good relations with all investors and shareholders in an equitable manner by disclosing corporate management information accurately, proactively and in a timely manner, and by reflecting the opinions on investors and shareholders in our corporate management.

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Preventing Insurance Fraud: Life Insurance and Health Conditions

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Preventing Insurance Fraud: Life Insurance and Health Conditions

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Whether you’re a young adult, a stay-at-home parent or a retiree, you may have a need for life insurance.

Yet you may have concerns about your health conditions. Many people think certain conditions preclude them from getting life insurance. In reality, many common and manageable conditions won’t disqualify you from being approved for a policy.

The truth about life insurance and health conditions

Although it varies by insurer, many companies will extend coverage to people who experience the following:

1. Health conditions a medical professional is helping you control and manage.These conditions could include high cholesterol, hypertension, asthma, thyroid conditions, heart murmurs, diabetes, being overweight and more.

2. More serious conditions that you had in the past. This can include heart attack or heart surgery, cancer, stroke and other diseases. “Things an insurer will consider include the type and severity of the illness, the time that’s elapsed since the diagnosis, the stability of your health and your treatment regimen,” says John Ptaszynski, chief life underwriter at Erie Insurance.

It’s important to remember that it typically costs more to buy life insurance if you suffer from a health condition or use tobacco. It’s also worth noting that your ability of obtaining life insurance decreases if you suffer from multiple health conditions.

Three things to keep in mind

John advises anyone interested in life insurance to keep three things in mind.

First, never assume a health condition automatically disqualifies you from obtaining life insurance. “Don’t think that you can’t get life insurance because you’re in less than perfect health,” he says. “You may very well be eligible for coverage—so always check with a licensed insurance agent to find out for sure.”

Second, be honest about your medical history. “You may compromise a future claim if you make a material misrepresentation, like failing to mention a major surgery or serious diagnosis,” says John.

As a condition of obtaining life insurance, you will likely undergo a simple medical exam. This exam can reveal certain conditions like high blood pressure or a smoking habit. “It’s just not worth it to not disclose important information about your health,” says John.

And third: If you do have a condition like the two mentioned above, it’s best to apply earlier rather than later. That’s because it could be impossible to obtain coverage if things take a turn for the worse later on. And if things improve, you can always talk to your insurance agent about more affordable options that could be available to you as a result of your improved health.

Your Agent’s there to help

Life insurance and health conditions might sound intimidating or confusing—but they don’t have to be. Your best course of action is to talk with a professional like an Erie Insurance Agent in your community. He or she will be able to give you trusted advice on which coverage options* are available to you and your family.

*Life insurance and annuity products are not available in New York.

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Tyre&Auto Southbourne Group Review: Car systems and their distinct value in automobiles

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Tyre&Auto Southbourne Group Review: Car systems and their distinct value in automobiles

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Different car systems have distinct value in automobiles and to retain the good running condition of your car, they should be looked after regularly, and as a car owner, you should appreciate their value and their role in keeping your car working properly to outwit being tricked. Tyre&Auto Southbourne Group provides some of those car parts below:

Catalytic converters

A catalytic converter was first introduced in 1993 and was then included in all petrol exhaust systems. Decreasing the damaging effects of carbon monoxide, hydrocarbons and nitrogen is the main role of a catalytic converter, and those gases being emitted into the atmosphere were evidently dangerous to the human body and to the environment. The converter could reduce the harmful effects of those toxic gases by converting them into water vapour and less harmful gases. Even though catalytic converters can last a long time, you still need the assistance of a professional car service provider like Tyre&Auto Southbourne Group to do a regular check-up on it to ensure the perfect condition of your car.

Brakes

In case you need a cost-effective brake maintenance service, the company has brake experts who can deliver this for you. They recommend that every year, you should at least visit them twice with your car for proper check-ups to ensure its best performance for average or greater than average annual mileage cars. Tyre&Auto Southbourne depots have a wide variety of brake systems to choose from for cars and light commercial vehicles, and they also do free check-ups that include the following:

- Digital measurement of wear on brake pads

- Discs

- Shoes and drums

- The actual condition of your braking system compiled in a complete list

- No-obligation price quote for the needed works to be performed

Tyres

It's apparent that to keep the good performance of your car and to ensure everyone's safety, tyres replacement is necessary. Having the expertise of Tyre&Auto Southbourne Group in choosing the proper size and the type of tyres, along with the proper driving habits for every individual driver, could be very beneficial to you. Tyres are also marked specifically according to:

- Date and place they were manufactured

- Speed

- Load capacity

- Size

In addition, tyres' lifespan greatly depends on different factors, such as:

- The mileage of a car where it can be high or low

- Places they were used often such as the inner city or the race track

- Driving habits of the user, which might include average speed and acceleration or sportier manner

Experts at Tyre&Auto Southbourne Group will help you decide which fits your car and your specific driving needs better.

Prolonging the lifespan of your car as well as maintaining its value requires the regular maintenance of your trusted car service provider and avoid being scammed on your car such as the Tyre&Auto Southbourne Group. Their specialists have advanced tools and diagnostic techniques and are also well-trained to handle any brand and type of car. They can provide an amiable and reliable service, making you feel at ease with them. With this, Tyre&Auto Southbourne can surely provide a quality service to each of their customers.