_Certificate of all present matters_EN

Certificate of all present matters 1-6-6 Motoakasaka, Minato-Ku, Tokyo SOHGO SECURITY SERVICES CO., LTD. Corporate registration 0104-01-016070 Corporate name SOHGO SECURITY SERVICES CO., LTD. Head office 1-6-6 Motoakasaka, Minato-Ku, Tokyo Method of public notification To be noticed through electronic public notice http://www.alsok.co.jp To be noticed through Nikkei Inc., when disable to notice through electronic public notice because of any trouble. 27th June 2008 Changed 9th July 2008 Registered Date of incorporation 16th July 1965 Business purpose (1)Security contracting and those guarantees. (2)Various facilities comprehensive management services contracting and those guarantees. (3)Transport of cash, marketable securities, precious metals and other valuables, etc. and temporary custodial services accompanying such transport contracting and those guarantees. (4)ATM cash cassette exchange service for financial institutions, etc. and services relating to this contracting and those guarantees. (5)Bank agency services. (6)Funds transfer services. (7)Provision of outsourcing services relating to banking business and services ancillary to the banking business. (8)Provision of outsourcing services relating to the money lending business. (9)Money exchange business. (10)Specified mail delivery service business. (11)Services relating to the research of the theory and techniques, advise, guidance and education of all forms of security. (12)Services relating to the development, manufacture, sale and leasing of equipment and systems, etc. relating to crime prevention, fire prevention, disaster prevention, emergency response. (13)Services relating to the investigation, research, the drafting of prevention plans, etc. relating to crime prevention, fire prevention, disaster prevention, emergency response. (14)Electrical construction, telecommunications construction, piping work, equipment work, fire defense facilities construction and building construction contracting. (15)Warehouse business. (16)Non-life insurance agency business and life insurance collection business. (17)Real estate leasing business. (18)Telecommunications business in accordance with the Telecommunication Business Law. (19)Processing and provision of information and other information services businesses. (20)Money lending business. (21)Research, development, renting, leasing, sales and maintenance of computer systems relating to information processing. (22)Manufacturing, sales, renting and leasing of building materials, home electronic equipment, household electronics, furniture, business equipment, telecommunications equipment, etc. (23)Telephone answering services contracting. (24)Credit card collection and lease property investigation and confirmation services contracting. (25)Automobile management, sales, renting and leasing. (26)Automobile towing contracting. (27)Private automobile management business. (28)Administrative work relating to the confirmation of abandoned vehicles and the attachment of marks pursuant to the Road Traffic Act and administrative work relating to abandonment fines contracting. (29)Nursing care services and management of facilities for the elderly such as nursing homes. (30)Sales, renting and leasing of medical equipment, health equipment and nursing care equipment. (31)Medical treatment fee collection operations. (32)Renting and leasing of pollution prevention equipment, precision measuring equipment, construction equipment and machine tools. (33)Planning and management of various facilities, event and functions. (34)Security, facilities management, construction and nursing care consulting. (35)Employment placement services. (36)Consulting services relevant to quality, environment, occupational health and safety, and information security management system. (37)Labor dispatch business. (38)Detective services and individual and corporate credit investigation services contracting. (39)Reuse of the used equipments business. (40)Management of institutions in accordance with the Inns and Hotels Act. (41)Wildlife damage countermeasures services. (42)Childcare related business. (43)All activities ancillary or relating to each of the preceding items. 27th June 2017 Changed 10th July 2017 Registered Share unit number One hundred shares(100 shares) 1st August 2002 Set 2nd August 2002 Registered Total number of authorized shares Three hundred million shares(300,000,000 shares) 1st August 2002 Changed 2nd August 2002 Registered Total number and class of issued shares Total number of issued shares: One hundred and 2 million and 42 shares(102,040,042 shares) 30th May 2008 Changed 9th June 2008 Registered Amount of capital 18 billion and 675 million and 11 thousand and 6 hundred yen(18,675,011,600 yen) 30th May 2008 Changed 9th June 2008 Registered Administrator of shareholder registry and business office 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo Sumitomo Mitsui Trust Bank, Limited 1-4-1 Marunouchi, Chiyoda-ku, Tokyo Transfer agent department of Sumitomo Mitsui Trust Bank, Limited 1st April 2012 Changed 3rd April 2012 Registered Provisions relating to directors Director Atsushi Murai 24th June 2021 Reappointed 7th July 2021 Registered Director Yukiyasu Aoyama 24th June 2021 Reappointed 7th July 2021 Registered Director Hirohisa Hokari 24th June 2021 Reappointed 7th July 2021 Registered Director Tsuyoshi Murai 24th June 2021 Reappointed 7th July 2021 Registered Director Shigeki Nomura 24th June 2021 Reappointed 7th July 2021 Registered Director Ikuji Kayaki 24th June 2021 Reappointed 7th July 2021 Registered Director Hideharu Kadowaki 24th June 2021 Reappointed 7th July 2021 Registered Director Motohisa Suzuki 24th June 2021 Reappointed 7th July 2021 Registered Director Toyoaki Ando 24th June 2021 Reappointed 7th July 2021 Registered Director Koji Kishimoto 24th June 2021 Reappointed 7th July 2021 Registered Director Hirotomo Suetsugu 24th June 2021 Reappointed 7th July 2021 Registered Director Toshie Kobayashi(Toshie Ikenaga) 24th June 2021 Inagurated 7th July 2021 Registered 3-20-10 Hamadayama, Suginami-Ku, Tokyo Representative Director Atsushi Murai 24th June 2021 Reappointed 7th July 2021 Registered 41-34 Matsukazedai, Aoba-Ku, Yokohama-Shi Representative Director Yukiyasu Aoyama 24th June 2021 Reappointed 7th July 2021 Registered 2-7-9 D-2 Kosugijinya-cho, Nakahara-ku, Kawasaki-shi Representative Director Ikuji Kayaki 24th June 2021 Reappointed 7th July 2021 Registered Auditor Akira Kono 25th June 2019 Inaugurated 8th July 2019 Registered Auditor Shinichiro Nakano (Outside auditor) 25th June 2019 Inaugurated 8th July 2019 Registered Auditor Michiko Nagasawa (Outside auditor) 24th June 2020 Inaugurated 8th July 2020 Registered Auditor Yoshiaki Nakagawa (Outside auditor) 24th June 2021 Inaugurated 7th July 2021 Registered Accounting Auditor Grant Thornton Taiyo LLC 24th June 2021 Reappointed 7th July 2021 Registered Exemption from directors’ liability As provided in Article 426 Clause 1 of Companies Act, by the resolution adopted by the Board of Directors the Company may exempt the liability of directors provided in Article 423 Clause 1 of the said Act (including former directors) from liability for damages to the extent provided in the laws and regulations, provided that such directors performed their duties in good faith without gross negligence. As provided in Articles 426 Clause 1 of Companies Act, by the resolution adopted by the Board of Directors the Company may exempt the liability of auditors provided in Article 423 Clause 1 of the said Act (including former Auditors) from liability for damages to the extent provided in the laws and regulations, provided that such auditors performed their duties in good faith without gross negligence. 29th June 2006 Changed 7th July 2006 Registered Exemption from non-executive officers’ liability Based on the provision in Article 427 Clause 1 of Company may enter an agreement with directors (exclude executive officers etc.) to limit liability provided in Article 423 Clause 1 of the said Act, provided that the ceiling of the liability based on such agreement shall be not less than 10 million yen, and whichever higher amount between the predetermined amount and the amount provided by laws and regulations. Based on the provision in Article 427 Clause 1 of Companies Act, the Company may enter an agreement with auditors to limit liability provided in Article 423 Clause 1 of the said Act, provided that the ceiling of the liability based on such agreement shall be not less than 10 million yen, and whichever higher amount between the predetermined amount and the amount provided by laws and regulations. 25th June 2015 Changed 8th July 2015 Registered Provisions relating to the company with board of directors Company with board of directors Registered on 1st May 2006, based on the provision in Article 136, No.87 2005 Act Provisions relating to the company with board of Auditors Company with board of auditors Registered on 11th May 2006 Provisions relating to the company with accounting auditors Company with accounting auditors Registered on 11th May 2006 I hereby certify that is a complete transcript of whole entries listed in the registry under the jurisdiction of Tokyo District Legal Affair Bureau. 6th of September, 2021 Tokyo District Legal Affair Bureau, Minato Office Register of deeds: Hideyuki Takizawa Declaration I, Yukiyasu Aoyama, the undersigned, hereby declare that the translation documents are accurate. ●th of October, 2021 SOHGO SECURITY SERVICES CO., LTD. Representative Director