Certificate of all registered matters_Checked Final

Certificate of all registered matters Corporate number 1800-01-083272 Trade Name TOYOSHIMA & CO., LTD. Principal Place of Business 2-5-10 Hagoromo, Ichinomiya-shi, Aichi Prefecture 2-5-11 Seni, Ichinomiya-shi, Aichi Prefecture Moved on July 1, 1987 Method of Public Notice Publish it in the Official Gazette Date of Incorporation June 27, 1918 Business Purposes Import/export, sales, manufacturing, processing, wholesaler, intermediate, agency and consignment of Various textiles ・Textile products ・Textile raw materials ・Miscellaneous goods ・Ceramics ・Machine equipment ・Civil engineering and construction materials ・Food products Work related to design and construction of construction work Possession, trading, and use of investment securities Buying and selling, leasing, brokerage, management, operation, possession and use of real estate Management of sports and other leisure facilities Leasing and brokerage of movable property Buying and selling of precious metals, jewelry, works of art, and antiques Trading of foodstuffs, agricultural and marine products, livestock products and their processed products Restaurant management, hotel business, travel agency business Non-life insurance and insurance agency business based on the Automobile Liability Security Act Sale and purchase of liquor and alcoholic beverages Sale, brokerage, recruitment, and exchange of Golf Memberships Production and sales of publications, printed matter, and video software Information processing, provision and other information service businesses Service incidental to telecommunications Cable television and radio broadcasting business Building maintenance and worker dispatch business Financial business Warehousing Any business incidental to the preceding items Import/export, sales, manufacturing, processing, wholesaler, intermediate, agency, consignment, leasing, and rental of Various textiles ・Textile products ・Textile raw materials ・Miscellaneous goods ・Ceramics ・Machine equipment ・Civil engineering and construction materials ・Food products Import/export sales, manufacturing, processing, wholesaler, intermediate, agency, consignment, leasing, and rental of Medical Equipment Work related to design and construction of construction work Possession, trading, and use of investment securities Buying and selling, leasing, brokerage, management, operation, possession, and use of real estate Management of sports and other leisure facilities Leasing and brokerage of movable property Buying and selling of precious metals, jewelry, works of art, and antiques Trading of foodstuffs, agricultural and marine products, livestock products and their processed products Restaurant management, hotel business, travel agency business Non-life insurance and insurance agency business based on the Automobile Liability Security Act Sale and purchase of liquor and alcoholic beverages Sale, brokerage, recruitment, and exchange of Golf Memberships Production and sales of publications, printed matter, and video software Information processing, provision and other information service businesses Service incidental to telecommunications Cable television and radio broadcasting business Building maintenance and worker dispatch business Financial business Warehousing Any business incidental to the preceding items Changed on September 10, 2020 Registered on October 8, 2020 R&D, import/export, sales, manufacturing, processing, wholesaler, intermediary, agent, consignment, leasing, and rental Various textiles, textile products, raw materials for textiles, miscellaneous goods, stationery, ceramics, machinery and equipment, building materials, furniture, household electrical appliances, information and communication equipment Medical equipment, sanitary equipment, nursing care products, and nursing care equipment Pharmaceuticals, quasi-drugs, cosmetics, various chemicals, petroleum products, petroleum, gas, and other fuel Gardening plants, trees, fertilizers, gardening materials, gardening supplies Fishing tackle, leisure goods, camping goods, travel goods Precious metals, jewelry, works of art, and antiquities Food, agricultural and marine products, livestock products and their processed products Liquor and alcoholic beverages Publications, printed matter, video software Work related to design and construction of construction work Possession, trading and use of investment securities Buying and selling, leasing, brokerage, management, operation, possession and use of real estate Management of sports and other leisure facilities Leasing and brokerage of movable property Restaurant management, hotel business, travel agency business Non-life insurance and insurance agency business based on the Automobile Liability Security Act Sale, brokerage, recruitment, and exchange of Golf Memberships Information processing, provision and other information service businesses Service incidental to telecommunications Cable television and radio broadcasting business Building maintenance and worker dispatch business Financial business Warehousing All businesses related to the preceding items Changed on September 29, 2021 Registered on October 20, 2021 Total Number of Authorized shares 50 million shares Total number of issued shares and types and numbers Total number of issued shares 12,138,494 shares Changed on May 20, 2008 Registered May 26, 2008 Stipulation of statement to issue stock certificates Share certificates will be issued for the shares of the Company. Registered on May 2, 2006 in accordance with the provisions of Article 136 of Law No. 87 of 2005 Stated Capital 3 billion yen Regulations on restrictions on transfer of shares The approval of the Board of Directors is required to transfer shares of the Company. Items Related to Directors Director Hanshichi Toyoshima Director Hanshichi Toyoshima Director Hanshichi Toyoshima Director Hanshichi Toyoshima Director Hanshichi Toyoshima Reappointed on September 13, 2018 Registered on October 1, 2018 Reappointed on September 10, 2019 Registered on September 26, 2019 Reappointed on September 10, 2020 Registered on October 8, 2020 Reappointed on September 29, 2021 Registered on October 20, 2021 Reappointed on September 26, 2022 Registered on October 26, 2022 Director Katsuyuki Yamada Director Katsuyuki Yamada Director Katsuyuki Yamada Director Katsuyuki Yamada Reappointed on September 13, 2018 Registered on October 1, 2018 Reappointed on September 10, 2019 Registered on September 26, 2019 Reappointed on September 10, 2020 Registered on October 8, 2020 Reappointed on September 29,2021 Registered on October 20, 2021 Retired on September 26, 2022 Registered on October 26, 2022 Director Teruhiko Yabu Director Teruhiko Yabu Reappointed on September 13, 2018 Registered on October 1, 2018 Reappointed on September 10, 2019 Registered on September 26, 2019 Retired on September 10, 2020 Registered on October 8, 2020 Director Koji Kitai Director Koji Kitai Director Koji Kitai Director Koji Kitai Director Koji Kitai Reappointed on September 13, 2018 Registered on October 1, 2018 Reappointed on September 10, 2019 Registered on September 26, 2019 Reappointed on September 10, 2020 Registered on October 8, 2020 Reappointed on September 29, 2021 Registered on October 20, 2021 Reappointed on September 26, 2022 Registered on October 26, 2022 Director Yoshihiro Nagao Director Yoshihiro Nagao Reappointed on September 13, 2018 Registered on October 1, 2018 Reappointed on September 10, 2019 Registered on September 26, 2019 Retired on September 10, 2020 Registered on October 8, 2020 Director Toshihiko Matsuda Director Toshihiko Matsuda Reappointed on September 13, 2018 Registered on October 1, 2018 Reappointed on September 10, 2019 Registered on September 26, 2019 Retired on September 10, 2020 Registered on October 8, 2020 Director Yoshihiro Akune Director Yoshihiro Akune Director Yoshihiro Akune Director Yoshihiro Akune Director Yoshihiro Akune Appointed on September 13, 2018 Registered on October 1, 2018 Reappointed on September 10, 2019 Registered on September 26, 2019 Reappointed on September 10, 2020 Registered on October 8, 2020 Reappointed on September 29, 2021 Registered on October 20, 2021 Reappointed on September 26, 2022 Registered on October 26, 2022 Director Tomohiko Hosoi Appointed on September 10, 2019 Registered on September 26, 2019 Retired on September 10, 2020 Registered on October 8, 2020 Director Tetsuo Sakai Appointed on September 10, 2019 Registered on September 26, 2019 Retired on September 10, 2020 Registered on October 8, 2020 Director Yoshihiro Nagao Director Yoshihiro Nagao Appointed on September 29, 2021 Registered on October 20, 2021 Reappointed on September 26, 2022 Registered on October 26, 2022 Director Tomohiko Hosoi Appointed on September 26, 2022 Registered on October 26, 2022 Director Shinichi Toyoshima Appointed on September 26, 2022 Registered on October 26, 2022 Director Yoshihiro Achiha Appointed on September 26, 2022 Registered on October 26, 2022 Director Tomohisa Mizoguchi Appointed on September 26, 2022 Registered on October 26, 2022 1-11-21, Sakura, Ichinomiya-shi, Aichi Representative Director Hanshichi Toyoshima 1-11-21, Sakura, Ichinomiya-shi, Aichi Representative Director Hanshichi Toyoshima 1-11-21, Sakura, Ichinomiya-shi, Aichi Representative Director Hanshichi Toyoshima 1-11-21, Sakura, Ichinomiya-shi, Aichi Representative Director Hanshichi Toyoshima 1-11-21, Sakura, Ichinomiya-shi, Aichi Representative Director Hanshichi Toyoshima Reappointed on September 13, 2018 Registered on October 1, 2018 Reappointed on September 10, 2019 Registered on September 26, 2019 Reappointed on September 10, 2020 Registered on October 8, 2020 Reappointed on September 29, 2021 Registered on October 20, 2021 Reappointed on September 26, 2022 Registered on October 26, 2022 Auditor Shinji Ishihara (Outside Auditor) Auditor Shinji Ishihara (Outside Auditor) Reappointed on September 11, 2015 Registered on September 18, 2015 Reappointed on September 10, 2019 Registered on September 26, 2019 Auditor Katsuhiko Sugita (Outside Auditor) Auditor Katsuhiko Sugita (Outside Auditor) Reappointed on September 11, 2015 Registered on September 18, 2015 Reappointed on September 10, 2019 Registered on September 26, 2019 Auditor Matahiro Yokoe Auditor Matahiko Yokoe Appointed on September 12, 2016 Registered on September 30, 2016 Reappointed on September 10, 2020 Registered on October 8, 2020 Auditor Shinichi Toyoshima Appointed on September 29, 2021 Registered on October 20, 2021 Retired on September 26, 2022 Registered on October 26, 2022 Accounting Auditor GYOSEI & CO. Accounting Auditor GYOSEI & CO. Accounting Auditor GYOSEI & CO. Accounting Auditor Kainan Audit Corporation Accounting Auditor Kainan Audit Corporation Appointed on September 13, 2018 Registered on October 1, 2018 Reappointed on September 10, 2019 Registered on September 26, 2019 Reappointed on September 10, 2020 Registered on September 26, 2020 Retired on September 10, 2021 Registered on October 8, 2021 Appointed on September 29, 2021 Registered on October 20, 2021 Reappointed on September 26, 2022 Registered on October 26, 2022 Branch 1 2-15-15, Nishiki, Naka-ku, Nagoya-shi Moved on July 19, 2011 Registered on July 27, 2011 2 2-1, Iwamoto-cho, Kanda, Chiyoda-ku, Tokyo Moved on December 25, 2012 Registered on January 8, 2013 3 311-14, Temma-cho, Naka-ku, Hamamatsu-shi Moved on August 29, 2016 Registered on September 30, 2016 Matters concerning Company with Board of Directors Company with Board of Directors Registered on May 2, 2006 pursuant to Article 136 of Law No. 87 of 2005 Matters concerning Company with Auditors Company with Auditors Registered on May 2, 2006 pursuant to Article 136 of Law No. 87 of 2005 Matters concerning Company with Audit & Supervisory Board Company with Audit & Supervisory Board Registered on October 4, 2006 Matters concerning Company with Accounting auditors Company with Accounting auditors Registered on October 4, 2006 Matters concerning Registration Pursuant to the provisions of paragraph 3 of the Annex to Ministry of Justice Ordinance No. 15 of 1989 Transferred on August 22, 2002 [QR code] This is a written certification that this is the entire unclosed matter recorded in the registry. October 31, 2022 Nagoya Legal Affairs Bureau Registrar Mitsunobu Fujita 【Seal】