Company Registration (En)

2-12 Hayabusacho Chiyoda-ku Tokyo CMSS Co.,Ltd. Corporate registration : No.0105-01-032647 Corporate name CMSS Co.,Ltd. Head office 2-12 Hayabusacho Chiyoda-ku Tokyo 29th October 2018 Changed 29th October 2018 Registered 4-3-16 Koujimachi Chiyoda-ku Tokyo 1st June 2018 Changed 1st June 2018 Registered 4-5-10 Koujimachi Chiyoda-ku Tokyo Method of public notification Date of incorporation Business purpose Total number of authorized shares Total number and class Total number of issued shares : One thousand shares(1,000 shares) 16th May 2016 Changed 16th May 2016 Registered Amount of capital Ten million yen(10,000,000 yen) 16th May 2016 Changed 16th May 2016 Registered Provision relating to transfer restriction of shares Provisions relating to directors Director Ryousuke Wakaki 21st May 2015 Appointed 1st June 2018 Resigned 1st June 2018 Registered Director Ryunosuke Shimamura 1st June 2018 Appointed 1st June 2018 Registered 1-6-4-710 Kitaaoyama Minato-ku Tokyo Representative director Ryousuke Wakaki 21st May 2015 Appointed 1st June 2018 Resigned 1st June 2018 Registered 20-10-307 Ichibancho Chiyoda-ku Tokyo Representative director Ryunosuke 1st June 2018 Appointed 1st June 2018 Registered Ten thousand shares(10,000 shares) Any transfer of shares of the company shall require the prior approval of the general Meeting of Shareholders. 5 Charged employment placement business 6 Trade, sales of goods, import and export 7 Translation and interpretation services 8 Management of copyrights, publishing rights and translation rights, and business related to trading and publishing 9 All operations incidental to the preceding item 16th May 2016 Changed / 16th May 2016 Registered Certificate of all present matters To be noticed through official gazettes 1 Security industry stipulated by the Security Business Act 2 Investigation and detective work 3 General security planning and management 4 Dispatch of security managers 20th June 2011 Provisions relating to registration record 30th Augast 2021 Tokyo District Legal Affair Bureau Register of deeds : Naruhiko Shirai Translator's name Ryunosuke Shimamura Date of translation Signature of translator ＊Underlined ones indicate erasure Ryunosuke Shimamura, hereby certify that I translated all the entries above into English with integrity and accuracy. Relocation of head office from 3-34-40 Amanuma Suginami-ku Tokyo, On 21st May 2015. 22nd May 2015 Registered I hereby certify that is a complete transcript of whole entries listed in the registry under the jurisdiction of Tokyo District Legal Affair Bureau.