_CERTIFICATE_OF_ALL_PRESENT_ITEMS_RECORDED_IN_COMMERCIAL_REGISTRATION

CERTIFICATE OF ALL PRESENT ITEMS RECORDED IN COMMERCIAL REGISTRATION 5-24, Harumi 2-chome, Chuo-ku, Tokyo P.S. Mitsubishi Construction Co., Ltd. Juridical Person Registration No. 0100-01-008742 Trade Name P.S. Corporation Changed on October 1,1991 P.S. Mitsubishi Construction Co., Ltd. Changed on October 1, 2002 Registered on October 1, 2002 Central Office 16-12, Ginza 7-chome, Chuo-ku, Tokyo Changed on December 20, 2002 Registered on December 20, 2002 5-24, Harumi 2-chome, Chuo-ku, Tokyo Changed on December 4, 2006 Registered on December 4, 2006 Manner of Public Notice Public Notices of the Company is published in the web site at http://www.psmic.co.jp. In case of any accident or other unavoidable matters to prevent the Notices from being published in the web site, the Notices is inserted in the Nihon Keizai Shimbun. Changed on June 26, 2008 Registered on June 30, 2008 Date of Establishment March 1, 1952 Purposes 1. Contracting and planning/designing/construction management of prestressed concrete construction works 2. Contracting and planning/designing/construction management of complete sets of civil engineering works/complete sets of building works 3. Businesses concerning maintenance/repairs of civil engineering structures/building structures 4. Survey, surveying, technical guidance, consignment and consulting work related to those items. 5. Producing/marketing of prestressed concrete products and precast concrete products, and manufacturing/marketing of tools for manufacturing of the products and ancillary materials/parts thereof 6. Designing, manufacturing, marketing, and leasing of machines/equipment/tools for prestressed concrete construction works and other construction equipment 7. Mining and contracting mining of minerals 8. Buying/selling, leasing, brokerage, and owning/management of real estate 9. Transportation business and warehousing business 10. Liability insurance agent business, businesses concerning solicitation of life insurance, and insurance agent business based on the Automobile Liability Security Law 11. Any and all businesses operations related to all of the items above Change on June 27, 2017 Registered July 6, 2017 Reference No. A896894 *Matter to be deleted is underlined. 1/4 5-24, Harumi 2-chome, Chuo-ku, Tokyo P.S. Mitsubishi Construction Co., Ltd. Total Number of Stocks Making Up Unit One hundred (100) stocks Changed on June 25, 2014 Registered on July 16, 2014 Total number of Stocks authorized One hundred and ten million (110,000,000) stocks Registered on October 1, 2002 Total Number of Issued Stocks, Kinds and Numbers Total number of issued stocks: Forty seven million four hundred eighty-six thousand twenty nine (47,486,029) stocks Changed on June 25, 2014 Registered on July 16, 2014 Capital Sum Four billion two hundred and eighteen million five hundred thousand (4,218,500,000) Japanese yen Name, Address, and Business Premise of The Manager of The Stockholder Register 4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo Mitsubishi UFJ Trust and Banking Corporation Central Office Changed on October 1, 2005 Registered on October 7, 2005 Matters Relating to Directors Director Takuya Mori June 19, 2019; reappointed July 3, 2019; registered Director Toshimichi Fujii June 19, 2019; reappointed July 3, 2019; registered Director Noboru Imura June 19, 2019; reappointed July 3, 2019; registered Director Yasushi Koyama June 19, 2019; reappointed July 3, 2019; registered Director Osamu Kuramoto June 19, 2019; reappointed July 3, 2019; registered Director Kazuhiro Kishi June 19, 2019; reappointed July 3, 2019; registered Director Yuichi Sano June 19, 2019; reappointed July 3, 2019; registered Director Kozo Mishima June 26, 2020; appointed July 8, 2020; registered Reference No. A896894 *Matter to be deleted is underlined. 2/4 5-24, Harumi 2-chome, Chuo-ku, Tokyo P.S. Mitsubishi Construction Co., Ltd. Matters Relating to Directors Director Yukimasa Nakano June 26, 2020; appointed July 8, 2020; registered 5317, 3-2, Harumi 6-chome, Chuo-ku, Tokyo June 19, 2019; reappointed Representative Director Takuya Mori, July 3, 2019; registered 4013, 2-7, Konan 4-chome, Minato-ku, Tokyo June 19, 2019; reappointed Representative Director Osamu Kuramoto July 3, 2019; registered 6-53, Shin-ishikawa 4-chome Aoba-ku, Yokohama-shi, Kanagawa-ken April 1, 2020; appointed Representative Director Noboru Isomura April 6, 2020; registered Auditor Hiroshi Asakura June 26, 2020; reappointed (Outside Auditor) July 8, 2020; registered Auditor Kazuki Mizushima June 19, 2019; appointed (Outside Auditor) July 3, 2019; registered Auditor Shinichi Masaki June 19, 2019; appointed July 3, 2019; registered Accounting Auditor KPMG AZSA LLC June 26, 2020; reappointed July 8, 2020; registered Limit of Liability of the Board of Directors of the Corporation This corporation may have decision of the Board of Directors to limit liability with directors (include former directors) in accordance with clause 1 of article 426 of the Companies Act. The maximum amount of the liability is according to the Provision of the Law or Regulation. This corporation may have decision of the Board of Directors to limit liability with auditors (include former auditors) in accordance with clause 1 of article 426 of the Companies Act. The maximum amount of the liability is according to the Provision of the Law or Regulation. June 27, 2012; established June 29, 2012; registered Limit of Liability of Outside Director for the Corporation This corporation may execute a contract to limit liability with directors (include former directors) in accordance with clause 1 of article 427 of the Companies Act. The maximum amount of the liability is according to the Provision of the Law or Regulation. This corporation may execute a contract to limit liability with auditors (include former auditors) in accordance with clause 1 of article 427 of the Companies Act. The maximum amount of the liability is according to the Provision of the Law or Regulation. Reference No. A896894 *Matter to be deleted is underlined. 3/4 5-24, Harumi 2-chome, Chuo-ku, Tokyo P.S. Mitsubishi Construction Co., Ltd. June 24, 2015; established July 3, 2015; registered Matters Related to Corporations that Have the Board of Directors Corporations that have the board of directors Registered on May 1, 2006 in Accordance with the Provisions of Low 87 Article 136 in 2005 Matters Related to Corporations that Have Auditors Corporations that have auditors Registered on May 1, 2006 in Accordance with the Provisions of Low 87 Article 136 in 2005 Matters Related to Corporations that have the Board of Auditors Corporations that have the board of auditors Registered on July 7, 2006 Matters Related to Corporations that Have Accounting Auditors Corporations that have accounting auditors Registered on July 7, 2006 This is to certify that the preceding transcript is a true copy of all effective items recorded in the register book. 7 December, 2020 Naruhiko Shirai Registrar, Tokyo Legal Affairs Bureau Reference No. A896894 *Matter to be deleted is underlined. 4/4