【Scroll International】Certificate of All Present Matters_現在事項全部証明書_英訳clean

Certificate of All Present Matters 2-2-24 Higashi Shinagawa, Shinagawa-ku, Tokyo Scroll International Corporation Corporate Registration No. 0107-01-035127 Trade Name Scroll International Corporation Head Office 2-2-24 Higashi Shinagawa, Shinagawa-ku, Tokyo Method of Public Notice Public notices of the Company shall be made by means of electronic notifications. https://www.scroll.jp/ir/notification However, if it is not possible to do so by electronic notification due to unavoidable reasons, notifications shall be made by means of publication in Official Gazette . Amended on May 31, 2022 Registered on June 10, 2022 Date of Establishment of the Company December 20, 2017 Purpose Planning, production management, manufacturing, and sales of clothing, bags, shoes, accessories, and other personal items, as well as fashion products Manufacture, sales, and import/export of housing equipment and household goods such as interior decorations, fittings, furniture, bedding, fixtures, unit baths, kitchens, and toilets Sales of books, educational materials, toys, musical instruments, audiovisual media such as vinyl records, compact discs, music tapes, and videotapes, office equipment, optical equipment, household electrical appliances, sporting goods, gardening supplies, recreational goods, jewelry, watches, precious metals, and arts and crafts Sales of alcoholic beverages, rice, food and beverage products Manufacture, sales, and import/export of medical equipment, pharmaceuticals, quasi-drugs, health equipment, beauty equipment, and cosmetics Sales and import/export of fertilizers and feeds Sales and import/export of soil conditioners Sales and import/export of textile raw materials Sales and maintenance of waste treatment machinery Installation and sales of sand baths, saunas and other facilities using ceramics Manufacture and sales of ceramics products Acceptance of entrustment of information processing using computers and related equipment Sales of computers and related products and software Acceptance of entrustment of management and operation of information processing systems using computers and related equipment Sewing machining Brokerage of financial instruments Buying, selling, leasing, brokerage and appraisal of real estate Buying, selling and brokerage of used items Planning, production, operation and consulting for Internet content Collection, management, processing and provision of information using the Internet General insurance agency Business related to the solicitation of life insurance Tourism business Acceptance of entrustment of mail order sales agency and direct mail services Telephone answering agency business Telephone calling agency business Management of cafeterias and cafés Purchase of installment receivables, collection and calculation agency, installment sales, installment sales brokerage, monetary loans, and credit guarantee Rental and leasing of automobiles and office equipment Packing, warehousing, and transportation business Business related to the inspection of deposited goods Automobile transportation handling, automobile transportation agency and automobile transportation services Worker dispatch Various consulting services All undertakings in connection with those lines of business mentioned in the preceding items Total Number of Authorized Shares 800 shares Total Number of Issued Shares and the Class(es) and the Number of Each Class of Issued Shares Total Number of Issued Shares 200 shares Amount of Stated Capital 10,000,000 yen Regulations regarding stock transfer restrictions For the transfer or acquisition of shares of the Company, shareholders or acquirers must obtain approval from the Board of Directors. Matters Related to Officers Director, Hiroyuki OTOWA Reappointed on May 31, 2023 Registered on June 14, 2023 Director, Keizo KATSUTA Reappointed on May 31, 2023 Registered on June 14, 2023 Director, Tomohisa TSURUMI Reappointed on May 31, 2023 Registered on June 14, 2023 284-1 Higashi-Wakabayashi-cho, Minami-ku, Hamamatsu-shi Representative Director, Tomohisa TSURUMI Reappointed on May 31, 2023 Registered on June 14, 2023 Auditors, Keiji KITAJIMA Appointed on April 1, 2022 Registered on April 14, 2022 There is a provision in the Articles of incorporation that limits the scope of audits by corporate auditors to matters related to accounting. Matters related to status as company with Board of Directors Company with Board of Directors Matters Related to Status as a Company with Auditor Company with Auditor Matters regarding registration records Establishment Registered on December 20, 2017