Incorporation certificate

Corporate Registration Number Corporate Name Head Office Amended on June 25, 2008 Registration on June 27, 2008 Date of Establishment Object Min. number of shares per trade Number of shares authorized Amended on March 1, 2014 Registration on April 3, 2014 Amended on March 1, 2014 Registration on April 3, 2014 Administrator of the Shareholder Registry, the name, domicile and business office of the Administrator NIPPON SIGNAL COMPANY, LIMITED Total number of stock issued; category Amount of stated capital 10,000,000,000 Japanese Yen 1-2-1 Yaesu, Chuo-ku, Tokyo Headquarters of Mizuho Trust & Banking Co., Ltd. December 15, 1928 100 shares 200,000,000 shares (1) Manufacture and sale of railway signal, safety control equipment and track as well as offshore and onshore signaling products (2) Manufacture and sale of electrical & mechanical instruments (3) Manufacture and sale of communication and electronic instruments (4) Manufacture and sale of synthetic resin molding products (5) Manufacture and sale of measuring instrument (6) Manufacture and sale of fire prevention system (7) Manufacture and sale of weapons (8) Engineering, design and supervision of preceding items (9) Construction, design and supervision of piping work (10) Dealing, leasing and management of real estate (11) Operation of athletic gym (12) Other business related to preceding items Total number of stock issued: 68,339,704 shares Method of publication Public notices of the Company shall be made by method of electronic notifications. http:///www.signal.co.jp/ir/ If electronic notification cannot be implemented due to accidents or other unavoidable causes, public notices shall be placed in NIKKEI Newspapers. （Translation） Certified Copy of the Register 1-5-1 Marunouchi, Chiyoda-ku, Tokyo NIPPON SIGNAL COMPANY, LIMITED 0100-01-110631 1-5-1 Marunouchi, Chiyoda-ku, Tokyo * The underlined items are the ones deleted. 1/7 Items related to Directors Director Yohei Furuhata Reappointed on June 25, 2014 Registered on July 1, 2014 Director Yohei Furuhata Reappointed on June 24, 2016 Registered on July 6, 2016 Director Yohei Furuhata Reappointed on June 22, 2018 Registered on July 3, 2018 Director Yasuo Saito Reappointed on June 25, 2014 Registered on July 1, 2014 Retired on June 24, 2016 Registered on July 6, 2016 Director Yoshitaka Tokubuchi Reappointed on June 25, 2014 Registered on July 1, 2014 Director Yoshitaka Tokubuchi Reappointed on June 24, 2016 Registered on July 6, 2016 Director Yoshitaka Tokubuchi Reappointed on June 22, 2018 Registered on July 3, 2018 Director Takeshi Fujiwara Reappointed on June 25, 2014 Registered on July 1, 2014 Director Takeshi Fujiwara Reappointed on June 24, 2016 Registered on July 6, 2016 Director Takeshi Fujiwara Reapponted on June 22, 2018 Registered on July 3, 2018 1-5-1 Marunouchi, Chiyoda-ku, Tokyo NIPPON SIGNAL COMPANY, LIMITED * The underlined items are the ones deleted. 2/7 Director Hidehiko Tsukamoto Assumed on June 25, 2014 Registered on July 1, 2014 Director Hidehiko Tsukamoto Reapponted on June 24, 2016 Registered on July 6, 2016 Director Hidehiko Tsukamoto Reapponted on June 22, 2018 Registered on July 3, 2018 Director Toshio Takano Assumed on June 25, 2014 Registered on July 1, 2014 Director Toshio Takano Reappointed on June 24, 2016 Registered on July 6, 2016 Retired on June 22, 2018 Registered on July 3, 2018 Director Yoshiteru Yoneyama Assumed on June 25, 2014 (Outside Derector) Registered on July 1, 2014 Director Yoshiteru Yoneyama Reappointed on June 24, 2016 Registered on July 6, 2016 Director Yoshiteru Yoneyama Reapponted on June 22, 2018 Registered on July 3, 2018 Director Yasuko Matsumoto Assumed on June 24, 2015 Registered on July 8, 2015 Director Yasuko Matsumoto Reappointed on June 24, 2016 Registered on July 6, 2016 Director Yasuko Matsumoto Reapponted on June 22, 2018 Registered on July 3, 2018 NIPPON SIGNAL COMPANY, LIMITED 1-5-1 Marunouchi, Chiyoda-ku, Tokyo * The underlined items are the ones deleted. 3/7 Director Hideo Oshima Assumed on June 24, 2016 Registered on July 6, 2016 Director Hideo Oshima Reapponted on June 22, 2018 Registered on July 3, 2018 Director Makoto Tanno Assumed on June 22, 2018 Registered on July 3, 2018 Director Yuriko Inoue Assumed on June 22, 2018 Registered on July 3, 2018 5-5-21-2006 Nishiikebukuro, Toshima-ku, Tokyo Representative Director Yohei Furuhata Reappointed on June 25, 2014 Registered on July 1, 2014 Reappointed on June 24, 2016 Registered on June 6, 2016 Reappointed on June 22, 2018 Registered on July 3, 2018 Assumed on April 1, 2015 Registered on April 6, 2015 Reapponted on June 24, 2016 Registered on July 6, 2016 Relocation on January 13, 2017 Registered on January 16, 2017 Reapponted on June 22, 2018 Registered on July 3, 2018 1-5-1 Marunouchi, Chiyoda-ku, Tokyo NIPPON SIGNAL COMPANY, LIMITED 5-21-1404 Tonyacho, Chiba Chuo-ku, Chiba Representative Director Hidehiko Tsukamoto 5-21-1404 Tonyacho, Chiba Chuo-ku, Chiba Representative Director Hidehiko Tsukamoto 5-3-1-4326 Kachidoki, Chuo-ku, Tokyo Representative Director Hidehiko Tsukamoto 5-3-1-4326 Kachidoki, Chuo-ku, Tokyo Representative Director Hidehiko Tsukamoto 5-5-21-2006 Nishiikebukuro, Toshima-ku, Tokyo Representative Director Yohei Furuhata 5-5-21-2006 Nishiikebukuro, Toshima-ku, Tokyo Representative Director Yohei Furuhata * The underlined items are the ones deleted. 4/7 Reappointed on June 24, 2011 Registered on July 4, 2011 Retired on June 24, 2015 Registered on July 8, 2015 Assumed on June 24, 2011 Registered on July 4, 2011 Audit & Supervisory Board Member Yukio Yoshikawa Reappointed on June 24, 2015 Registered on July 8, 2015 Assumed on June 24, 2011 Registered on July 4, 2011 Retired on June 24, 2015 Registered on July 8, 2015 Assumed on June 25, 2013 Registered on July 5, 2013 Reappointed on June 24, 2015 Registered on July 8, 2015 Assumed on June 24, 2015 Registered on July 8, 2015 Assumed on June 24, 2015 Registered on July 8, 2015 Retired on June 24, 2016 Registered on July 6, 2016 Assumed on June 24, 2016 Registered on July 6, 2016 1-5-1 Marunouchi, Chiyoda-ku, Tokyo Audit & Supervisory Board Member Keiichiro Sue (Outside Audit & Supervisory Board Member) Audit & Supervisory Board Member Yukio Yoshikawa Audit & Supervisory Board Member Ryoichi Tahara (Outside Audit & Supervisory Board Member) Audit & Supervisory Board Member Shoji Kawada Audit & Supervisory Board Member Shoji Kawada Audit & Supervisory Board Member Naoko Kashiwagi (Naoko Sato) (Outside Audit & Supervisory Board Member) Audit & Supervisory Board Member Tsutomu Tsunashima (Outside Audit & Supervisory Board Member) NIPPON SIGNAL COMPANY, LIMITED Audit & Supervisory Board Member Ikuko Ohama (Outside Audit & Supervisory Board Member) * The underlined items are the ones deleted. 5/7 Audit Corporation KPMG AZUSA LLC Reappointed on June 25, 2014 Registered on July 1, 2014 Audit Corporation KPMG AZUSA LLC Reappointed on June 24, 2015 Registered on July 8, 2015 Audit Corporation KPMG AZUSA LLC Reappointed on June 24, 2016 Registered on July 6, 2016 Audit Corporation KPMG AZUSA LLC Reappointed on June 23, 2017 Registered on July 5, 2017 Audit Corporation KPMG AZUSA LLC Reappointed on June 22, 2018 Registered on July 3, 2018 Relocation on December 20, 2010 Registered on December 20, 2010 Item related to establishment of Company with Board of Directors Items related to establishment of Company with Audit & Supervisory Board Member Items related to establishment of Company with Audit & Supervisory Board NIPPON SIGNAL COMPANY, LIMITED Pursuant to Article 427-1 of the Company Law, the Company may enter into a contract which limits liability with a Director (exclusive of Executive Directors) under Article 423-1 of the Law. Provided, however, that upper limit of the amount based on this contract shall be in compliance with the Company Law and the other laws and regulations. Pursuant to Article 427-1 of the Company Law, the Company may enter into a contract which limits liability with an Audit & Supervisory Board Member under Article 423-1 of the Law. Provided, however, that upper limit of the amount based on this contract is in compliance with the Company Law and the other laws and regulations. 1-5-1 Marunouchi, Chiyoda-ku, Tokyo Pursuant to Article 427-1 of the Company Law, the Company may enter into a contract which limits liability with outside Director under Article 423-1 of the Law. Provided, however, that upper limit of the amount based on this contract shall be in compliance with the Company Law and the other laws and regulations. Pursuant to Article 427-1 of the Company Law, the Company may enter into a contract which limits liability with outside Audit & Supervisory Board Members under Article 423-1 of the Law. Provided, however, that upper limit of the amount based on this contract is in compliance with the Company Law and the other laws and regulations. 1 2-4 Komatsubaracho, Osaka Kita-ku, Osaka Branch office Company with Board of Directors Company with Audit & Supervisory Board Member Company with Audit & Supervisory Board Settled on June 25, 2014 Registered on July 1, 2014 Amended on June 24, 2015 Registered on July 8, 2015 Provisions to limit liability of non- executive directors etc. against the Company * The underlined items are the ones deleted. 6/7 Items related to establishment of Company with Accounting Auditor Items related to registration July 12, 2018 Tokyo Legal Affairs Bureau By Kazunari Otaki Registrar We hereby certify that all this information is the whole items of registered information open to access on the register. Company with Accounting Auditor Registered on July 4, 2007 The head office was transferred from the address of 3-1-1 Higashi-Ikebukuro, Toshima-ku, Tokyo on June 26, 2007. 1-5-1 Marunouchi, Chiyoda-ku, Tokyo NIPPON SIGNAL COMPANY, LIMITED * The underlined items are the ones deleted. 7/7