Certificate of all currently valid items registered in the commercial register
****, ***** Ward, Tokyo ******* Co., Ltd. Enterprise Identification Number: ****-**-****** |
||
Trade name | ******* Co., Ltd. | |
Head o ffice | ****, ***** Ward, Tokyo | |
Method of public notification | To be inserted in official gazettes | |
Date of incorporation | ** ******* **** | |
Business purposes | 1. ***** ***** ******** ***** ***** ***** **** 2. ***** ***** ******** ***** ***** ***** **** 3. ***** ***** ******** ***** ***** ***** **** 4. ***** ***** ******** ***** ***** ***** **** 5. All businesses incidental to or relating to the above clause. |
|
Total number of authorised shares | ******** shares | Revised on ** **** **** |
Registered on ** **** **** | ||
Total number and type of issued shares | Total number of issued shares: ******** |
Revised on ** **** **** |
Registered on ** **** **** | ||
Amount of capital | ********* ******** yen | Revised on ** **** **** |
Registered on ** **** **** | ||
Provision regarding restriction on share transfer | Transfer of the company's shares must be approved by the Board of Directors | |
Items regarding directors | ******* *******, Director | Appointed on ** **** **** |
Registered on ** **** **** | ||
******* *******, Director | Appointed on ** **** **** | |
Registered on ** **** **** | ||
Items regarding the company with board of directors | Company with board of directors | Registered on ** *** **** in accordance with the provisions of Article 136 of Law No.87 of **** |
** ********, ****
***** *****, Registrar, ***** Branch Office, Tokyo Legal Affairs Bureau (Official Seal of the Registrar, ***** Branch Office, Tokyo Legal Affairs Bureau)
Reference n umber: ********** *Underlined entries are deleted items.
Certificate
This is to certify that the seal of the Registrar of the Tokyo Regional Legal Affairs Bureau affixed to this document is genuine.
** ********, ****
(Official Seal of Ministry of Foreign Affairs, Japan)
Director of Tokyo Regional Legal Affairs Bureau: ****** ********
(Official Seal the Director of Tokyo Regional Legal Affairs Bureau)