Certificate of all history items
16 - 4 Nishi - Shinbashi 1 chome, Minato - ku, Tokyo
SUN Co., Ltd
Corporate number 0104 - 01 - 140235
Trade name SUN Co., Ltd
Head office 2 - 16 - 4 Konan, Minato - ku, Tokyo
1 - 6 - 4 Nishi - Shimbashi, Minato - ku,
Tokyo
Relocated on September 2, 2019
Registered on September 2, 2019
Public notice method Public notice of the Company shall be made by the method published in the
official gazette.
Date of establishment of the
company
August 8, 2018
Objectives l. Business related to computer system planning, development, sales and
maintenance
2. Planning, development, production, distribution, management, operation and
sales of various application software
3. Fee - charging employment placement business
4. Worker dis patch business
5. All business related to the preceding items
Total number of shares
authorized to be issued
10,000 shares
Total number of issued shares
Type and number of shares
Total number of issued shares
800 shares
Amount of capital 80,000,000 yen
Restrictions on Transfer of
Shares
The acquisition of shares of the Company by transfer shall be subject to the
approval of a general meeting of shareholders.
Matters concerning officers Director Shunso Nakasone
Director Yuki Endo Appointed on February 1, 2020
Registered on February 20, 2020
Director Takaaki Shibasaki Appointed on January 1, 2021
Registered on January 4, 2021
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16 - 4 Nishi - Shinbashi 1 chome, Minato - ku, Tokyo
SUN Co., Ltd
2 - 7 - 30 Osaki, Shinagawa - ku, Tokyo Hale Osaki 202
Maneging Director Shunpei Nakasone
2 - 9 - 1 - 3311 Osaki, Shinagawa - ku,
Tokyo
Maneging Director Shunpei Nakasone
April 26, 2021 Address
Relocation
Registered on May 10, 2021
Matters concerning
registration records
Establishement
Registered on August 8, 2018
This is a document certifying that this is the entirety of the matters recorded in the register that have not been
closed.
May 20, 2021
Tokyo Legal Affairs Bureau Minato Branch Office
Registr ar Hideyuki Takizawa
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