【IRIS Company Ltd.】Certificate of All Present Matters-現在事項全部証明書_英訳

Certificate of All Present Matters 1993 Iizuka-cho, Ota-shi, Gunma-ken IRIS Company Ltd. Corporate Registration No. 0700-01-018597 Trade Name IRIS Company Ltd. Head Office 1993 Iizuka-cho, Ota-shi, Gunma Method of Public Notice Publication in Official Gazette . Date of Establishment of the Company November 26, 1946 Purpose Manufacture, processing, and sale of resin products (including elastomers). Manufacture, processing, and sale of various metal products. Manufacture, processing, and sale of natural materials such as wood, shells, bones, and horns. Manufacture, processing, and sale of dyes and other chemical products. Comprehensive surface treatment and processing such as plating, painting, printing, and polishing of metals and synthetic resins. Manufacture and sale of molds. Rental business of machinery, equipment, parts, and related facilities, structures involved in electronic computers, office machines, communication equipment, ships, aircraft, vehicles, transport machinery, machine tools, civil construction machinery, chemical machinery, metal processing machinery, printing machinery, food machinery, electrical and electronic machinery, medical machinery, etc., and related services. Manufacturing, processing, and sales of precious metals and jewelry. Manufacturing, processing, and sales of glass products. Cultivation and aquaculture of animals and plants related to natural materials such as wood, shells, bones, and horns. Manufacturing, processing, and sales of textile products and accessories for Western clothing. Damage insurance agency business. Sales and import/export of jewelry, precious metals, and watches. Real estate lending business. Manufacturing and sales of fine arts and crafts. Manufacturing, processing, and sales of agricultural and horticultural fertilizers and animal feed. Sales of health products and dietary supplements. Manufacturing, sale, and distribution of medical equipment. Development and sales of equipment and supplies for maintaining and improving health and physical fitness. Manufacturing and sales of cosmetics. Manufacturing and sales of sanitary products. All businesses related to the above items. Amended on March 29, 2021, Registered on April 7, 2021 Share Unit 1000 shares Total Number of Authorized Shares 57,000,000 shares Total Number of Issued Shares and the Class(es) and the Number of Each Class of Issued Shares Total Number of Issued Shares 14,276,500 shares Provision for Issuance of Stock Certificates Our company's shares will be issued through the issuance of stock certificates. Registered on May 1, 2006, under the provision of Article 136 of Act No. 87 of 2005. Amount of Stated Capital 100,000,000 yen Amended on August 5, 2021 Registered on August 6, 2021 Name, Domicile and Business Office of the Shareholder Register Administrator 1-4-1 Marunouchi, Chiyoda-ku, Tokyo Sumitomo Mitsui Trust Bank, Limited 1-4-1 Marunouchi, Chiyoda-ku, Tokyo Sumitomo Mitsui Trust Bank, Limited, Stock Transfer Agency Department Amended on April 1, 2012; Registered on April 2, 2012 Matters Related to Officers Director, Yo OSUMI Reappointed on March 27, 2020 Registered on April 10, 2020 Director, Satoshi OSUMI Reappointed on March 27, 2020 Registered on April 10, 2020 Director, Kogoro OSUMI Reappointed on March 27, 2020 Registered on April 10, 2020 Director, Yukihei OSUMI Reappointed on March 28, 2022 Registered on April 6, 2022 607 Park Homes Mejiro, 2-10-10 Nishi-Ikebukuro, Toshima-ku, Tokyo Representative Director, Yo OSUMI Reappointed on March 27, 2020 Registered on April 10, 2020 Auditors, Mitsuru MAKINO Appointed on March 29, 2021 Registered on April 7, 2021 Branch 1 3-5-11, Higashi-Kanda, Chiyoda-ku, Tokyo Relocated on January 1, 2012 Registered on January 6, 2012 Matters related to status as company with Board of Directors Company with Board of Directors Registered on May 1, 2006, under the provision of Article 136 of Act No. 87 of 2005. Matters Related to Status as a Company with Auditor Company with Auditor Registered on May 1, 2006, under the provision of Article 136 of Act No. 87 of 2005.