Certificate of All Historical Matters (7 Mar.2022)

Certificate of All Historical Matters HANKYU HANSHIN EXPRESS Co., Ltd. 2-5-25 , Umeda, Kita-ku, Osaka Corporate Registration Number 1200-01-140538 Trade Name HANKYU HANSHIN EXPRESS Co., Ltd. Location of the Head Office 6-4-18, Nishitenma, Kita-ku, Osaka 2-5-25, Umeda, Kita-ku, Osaka Relocated on May 6, 2011 Registered on May 6, 2011 Methods of Public Notices The Company shall publish notices in the official gazette. Changed on April 1, 2013 Registered on April 9, 2013 The Company shall make public notices in the Sankei Shimbun newspaper published in Osaka City. Changed on June 10, 2020 Registered on June 11, 2020 Matters Necessary for Obtaining the Information on the Balance Sheet http://www.hh- express.com/jp/company/kessan.html Established on March 18, 2019 Registered on March 18, 2019 Date of Incorporation May 12, 1999 Purposes The Company shall operate the following businesses: 1. Sales agent of domestic and overseas cargo by air, shipping, railways, tracks and other transport systems 2. Consigned freight forwarding by air, ship, motor truck and railway 3. Customs clearing, warehousing, and motor truck transportation business 4. Sale and import/export of goods and agent thereof 5. Sale of poisons or deleterious substances 6. Non-life insurance agency and businesses pertaining to life insurance solicitation 7. Management of room rent and parking lots 8. Worker dispatching undertaking 9. Medical equipment manufacturing business (packaging, display and storage) 10. Sale and leasing of specially controlled medical devices, etc. 11. All businesses incidental to and relating to the preceding items Total Number of Authorized Shares 28,800 Total Number, Class and the Number of Outstanding Shares Total number of shares outstanding: 10,910 Changed on April 1, 2018 Registered on April 2, 2018 Reference number: U723286 *The underlined sections indicate deleted items. 1/8 HANKYU HANSHIN EXPRESS Co., Ltd. 2-5-25 , Umeda, Kita-ku, Osaka Amount of Capital 5,417,657,500 yen Changed on April 1, 2018 Registered on April 2, 2018 100,000,000 yen Changed on August 1, 2020 Registered on August 3, 2020 Provisions for Restriction on Transfer of Shares With respect to transfer or acquisition of the Company’s shares, a shareholder or an acquirer is required to seek an approval of the Company’s Board of Directors. Provisions Relating to Directors Director Seisaku Okafuji Reappointed on June 8, 2018 Registered on June 13, 2018 Director Seisaku Okafuji Reappointed on June 11, 2019 Registered on June 12, 2019 Director Seisaku Okafuji Reappointed on June 10, 2020 Registered on June 11, 2020 Director Seisaku Okafuji Reappointed on June 11, 2021 Registered on June 14, 2021 Director Tamotsu Nasu Reappointed on June 8, 2018 Registered on June 13, 2018 Director Tamotsu Nasu Reappointed on June 11, 2019 Registered on June 12, 2019 Resigned on April 1, 2020 Registered on April 1, 2020 Director Seiji Ishikawa Reappointed on June 8, 2018 Registered on June 13, 2018 Resigned on April 1, 2019 Registered on April 1, 2019 Reference number: U723286 *The underlined sections indicate deleted items. 2/8 HANKYU HANSHIN EXPRESS Co., Ltd. 2-5-25 , Umeda, Kita-ku, Osaka Director Seiichi Otsuki Reappointed on June 8, 2018 Registered on June 13, 2018 Director Seiichi Otsuki Reappointed on June 11, 2019 Registered on June 12, 2019 Resigned on April 1, 2020 Registered on April 1, 2020 Director Amane Onodera Reappointed on June 8, 2018 Registered on June 13, 2018 Director Amane Onodera Reappointed on June 11, 2019 Registered on June 12, 2019 Director Amane Onodera Reappointed on June 10, 2020 Registered on June 11, 2020 Resigned on April 1, 2021 Registered on April 1, 2021 Director Kazuhiro Tanimura Reappointed on June 8, 2018 Registered on June 13, 2018 Director Kazuhiro Tanimura Reappointed on June 11, 2019 Registered on June 12, 2019 Director Kazuhiro Tanimura Reappointed on June 10, 2020 Registered on June 11, 2020 Director Kazuhiro Tanimura Reappointed on June 11, 2021 Registered on June 14, 2021 Reference number: U723286 *The underlined sections indicate deleted items. 3/8 HANKYU HANSHIN EXPRESS Co., Ltd. 2-5-25 , Umeda, Kita-ku, Osaka Director Takehiro Sugiyama Reappointed on June 8, 2018 Registered on June 13, 2018 Director Takehiro Sugiyama Reappointed on June 11, 2019 Registered on June 12, 2019 Director Takehiro Sugiyama Reappointed on June 10, 2020 Registered on June 11, 2020 Director Takehiro Sugiyama Reappointed on June 11, 2021 Registered on June 14, 2021 Director Shusuke Miyazaki Assumed office on April 1, 2018 Registered on April 2, 2018 Director Shusuke Miyazaki Reappointed on June 11, 2019 Registered on June 12, 2019 Director Shusuke Miyazaki Reappointed on June 10, 2020 Registered on June 11, 2020 Director Shusuke Miyazaki Reappointed on June 11, 2021 Registered on June 14, 2021 Director Koji Hirata Assumed office on April 1, 2018 Registered on April 2, 2018 Director Koji Hirata Reappointed on June 11, 2019 Registered on June 12, 2019 Director Koji Hirata Reappointed on June 10, 2020 Registered on June 11, 2020 Director Koji Hirata Reappointed on June 11, 2021 Registered on June 14, 2021 Reference number: U723286 *The underlined sections indicate deleted items. 4/8 HANKYU HANSHIN EXPRESS Co., Ltd. 2-5-25 , Umeda, Kita-ku, Osaka Director Shigeto Nishimatsu Assumed office on April 1, 2018 Registered on April 2, 2018 Director Shigeto Nishimatsu Reappointed on June 11, 2019 Registered on June 12, 2019 Director Shigeto Nishimatsu Reappointed on June 10, 2020 Registered on June 11, 2020 Director Shigeto Nishimatsu Reappointed on June 11, 2021 Registered on June 14, 2021 Director Satoshi Takahashi Assumed office on April 1, 2018 Registered on April 2, 2018 Director Satoshi Takahashi Reappointed on June 11, 2019 Registered on June 12, 2019 Director Satoshi Takahashi Reappointed on June 10, 2020 Registered on June 11, 2020 Director Satoshi Takahashi Reappointed on June 11, 2021 Registered on June 14, 2021 Director Satoshi Yoshimoto Assumed office on April 1, 2019 Registered on April 1, 2019 Director Satoshi Yoshimoto Reappointed on June 10, 2020 Registered on June 11, 2020 Director Satoshi Yoshimoto Reappointed on June 11, 2021 Registered on June 14, 2021 Director Masayuki Asano Assumed office on April 1, 2020 Registered on April 1, 2020 Resigned on April 1, 2021 Registered on April 1, 2021 Reference number: U723286 *The underlined sections indicate deleted items. 5/8 HANKYU HANSHIN EXPRESS Co., Ltd. 2-5-25 , Umeda, Kita-ku, Osaka Director Takeshi Tsuda Assumed office on April 1, 2020 Registered on April 1, 2020 Director Takeshi Tsuda Reappointed on June 11, 2021 Registered on June 14, 2021 Director Hiroyuki Akamatsu Assumed office on April 1, 2021 Registered on April 1, 2021 S eisaku Okafuji Representative Director 828, Hidakacho Manba, Toyooka, Hyogo Reappointed on June 8, 2018 Registered on June 13, 2018 Seisaku Okafuji Representative Director 1-1-1-813, Shinohara Obanoyama- cho, Nada-ku, Kobe, Hyogo Reappointed on June 11, 2019 Registered on June 12, 2019 Seisaku Okafuji Representative Director 1-1-1-813, Shinohara Obanoyama- cho, Nada-ku, Kobe, Hyogo Reappointed on June 10, 2020 Registered on June 11, 2020 Seisaku Okafuji Representative Director 1-1-1-813, Shinohara Obanoyama- cho, Nada-ku, Kobe, Hyogo Reappointed on June 11, 2021 Registered on June 14, 2021 Kazuhiro Tanimura Representative Director 4-14-19, Motoyama Kitamachi, Higashinada-ku, Kobe, Hyogo Reappointed on June 8, 2018 Registered on June 13, 2018 Kazuhiro Tanimura Representative Director 4-14-19, Motoyama Kitamachi, Higashinada-ku, Kobe, Hyogo Reappointed on June 11, 2019 Registered on June 12, 2019 Kazuhiro Tanimura Representative Director 4-14-19, Motoyama Kitamachi, Higashinada-ku, Kobe, Hyogo Reappointed on June 10, 2020 Registered on June 11, 2020 Kazuhiro Tanimura Representative Director 4-14-19, Motoyama Kitamachi, Higashinada-ku, Kobe, Hyogo Reappointed on June 11, 2021 Registered on June 14, 2021 Reference number: U723286 *The underlined sections indicate deleted items. 6/8 HANKYU HANSHIN EXPRESS Co., Ltd. 2-5-25 , Umeda, Kita-ku, Osaka Audit & Supervisory Board Member Naohisa Nogami Reappointed on June 8, 2018 Registered on June 13, 2018 Resigned on April 1, 2019 Registered on April 1, 2019 Audit & Supervisory Board Member Masayuki Asano Assumed office on April 1, 2018 Registered on April 2, 2018 Resigned on April 1, 2020 Registered on April 1, 2020 Audit & Supervisory Board Member Yasuo Shimada Assumed office on April 1, 2019 Registered on April 1, 2019 Audit & Supervisory Board Member Seiichi Otsuki Assumed office on April 1, 2020 Registered on April 1, 2020 Accounting Auditor KPMG AZSA LLC Reappointed on June 8, 2018 Registered on June 13, 2018 Accounting Auditor KPMG AZSA LLC Reappointed on June 11, 2019 Registered on June 12, 2019 Accounting Auditor KPMG AZSA LLC Reappointed on June 10, 2020 Registered on June 11, 2020 Accounting Auditor KPMG AZSA LLC Reappointed on June 11, 2021 Registered on June 14, 2021 Company with Board of Directors The Company shall have a Board of Directors. Company with Corporate Auditors The Company shall have Corporate Auditors. Company with Accounting Auditors The Company shall have Accounting Auditors. Established on June 12, 2013; Registered on June 13, 2013 Reported Matters in the Registry The Head Office was relocated from 1-9, Kanda Sakumacho, Chiyoda- ku, Tokyo on October 1, 2009. Registered on October 13, 2009 Reference number: U723286 *The underlined sections indicate deleted items. 7/8 HANKYU HANSHIN EXPRESS Co., Ltd. 2-5-25, Umeda, Kita-ku, Osaka I hereby certify that this is a certified record of all the particulars contained in the register which have not been deleted and closed. March 7, 2022 Hiroyuki Iwai, Registrar Osaka Legal Affairs Bureau Reference number: U723286 *The underlined sections indicate deleted items. 8/8