3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama
JGC CORPORATION
Reference No. ｱ 327982 * The underlined information has been deleted. 1/3
TRANSLATION
OF
COMPLETE CERTIFIED COPY OF CURRENT CORPORATE REGISTRATION
Company No. 0200-01-130689
Company Name JGC CORPORATION
Head Office 3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama
Method of Public
Notice
The Company shall issue its public notices through the Official Gazette.
Date of Incorporation
of the Company 8th day of April, 2019
Purposes 1. The design, procurement, construction, operation and maintenance activities related to
plants, facilities and systems in such areas of business as petroleum, petroleum refining,
petrochemicals, gas, chemicals in general, electric power, steel manufacturing, non-
ferrous metal, metal smelting, nuclear power, coal production, water production,
agricultural production, feed production, biochemical processes, foods, pharmaceuticals,
medical goods and equipment, information, telecommunications, transportation,
distribution, stockpiling, urban development, water supply and sewerage systems,
industrial pollution control, disaster prevention, environmental conservation, space
development, paper/pulp, ceramics/cement, building material and renewable energy.
2. The lease and installment sale of the plants, facilities and systems regarding the above
clause.
3. Consultation for the planning of the plants, facilities and systems mentioned in clause 1.
4. The research and development of technologies regarding the activities identified in
clause 1.
5. The manufacture and sale of the plants, machinery, tools and measurement equipment
associated with the activities identified in clause 1.
6. The acquisition, development, maintenance, supply and sale of intangible proprietary
rights such as industrial property rights and copyrights, and of know-how, system
engineering and other software.
7. The provision of manpower in accordance with the provisions of “The Law for Securing
the Proper Operation of Worker Dispatching Undertakings and Improved Working
Conditions for Dispatched Workers.”
8. All services incidental to each of the above clauses.
Total Allowable
Number of Shares 50,000 shares
Total Issued Number of
Shares 10,000 shares Changed on October 1, 2019
Registered on October 2,
2019
Amount of Capital Japanese Yen 1,000,000,000.- Changed on October 1, 2019
Registered on October 2,
2019
Provisions relating to
Shares with Restriction
on Transfer
The acquisition of shares of the Company by transfer shall be approved by the
Board of Directors of the Company.
3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama
JGC CORPORATION
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Directors, Corporate
Auditors and
Accounting Auditor
Director Farhan Mujib Reelected on June 15, 2022
Registered on June 22, 2022
Director Shoji Yamada Reelected on June 15, 2022
Registered on June 22, 2022
Director Takuya Hanada Elected on June 15, 2022
Registered on June 22, 2022
#704, Leyton House Yokohama 168-1, Yamashita-
cho, Naka-ku, Yokohama
Representative Director Farhan Mujib
Reelected on June 15, 2022
Registered on June 22, 2022
Corporate Auditor Kazuyoshi Muto Elected on June 16, 2021
Registered on June 29, 2021
Corporate Auditor Aya Yamazaki Elected on June 15, 2022
Registered on June 22, 2022
Accounting Auditor KPMG AZSA LLC Reelected on June 15, 2022
Registered on June 22, 2022
Exemption of
Directors, etc. from
their Responsibility to
the Company
The Company may, by resolution of the Board of Directors, exempt any directors
(including former directors) and corporate auditors (including former corporate
auditors) from liabilities as provided in Article 423, Paragraph 1 of the
Companies Act to the extent as provided in laws or regulations. However, such
their liability exemption shall exclude their minimum liability amount stipulated
by law.
Limitation of Non-
Executive Directors,
etc. from their
Responsibility to the
Company
In accordance with Article 423, Paragraph 1 of the Companies Act, the Company
may enter into agreements with directors (excluding executive directors, etc.) and
corporate auditors to limit their liability for their duties. However, the liabilities
for their duties based on the agreements shall be the minimum liability amount
stipulated by law.
Establishment of a
Board of Directors The Company shall have a board of directors.
Appointment of
Corporate Auditors The Company shall have corporate auditors.
Appointment of
Accounting Auditors The Company shall have accounting auditors.
Appointed on October 1, 2019 Registered on October 2, 2019
3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama
JGC CORPORATION
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I hereby attest that the above is an authentic and complete copy of currently valid registration
relating to the above-mentioned company in the Official Register of Commerce.
(Jurisdiction of the Yokohama District Legal Affairs Bureau)
7th day of July 2022
By
Takekawa Yoko
Registration Officer
(Seal)
Yokohama District Legal Affairs Bureau