Certificate of All of Registry Records
4-22-10 Honmachi Ichinomiya-shi, Aichi
Moririn Co.Ltd.
Company Registration Number 1800-01-083916
Company Name | Moririn Co.Ltd.
Location of Head Office | 4-22-10 Honmachi Ichinomiya-shi, Aichi
Publicity | The public notice of the Company shall be published it in the official gazette.
Date of Establishment | 25th March 1918
Business Purposes | 1. | Sale and export/import of fibers.
2. | Manufacturing, processing, sale and export/import of textile products.
3. | Product planning and production control for textile products.
4. | Sale and export/import of general merchandise.
5. | Manufacturing, sale and export/import of machineries, instrument and parts.
6. | Processing, sales and export/import of steel.
7. | Manufacturing, sale and export/import of medical devices.
8. | Sale and mediation of land and building.
9. | Rental business and management of land and building.
10. | Housing land development.
11. | Construction of building.
12. | Businesses related to non-life insurance agency and solicitation of life insurance.
13. | Management of toll parking.
14. | Agency business of information service.
15. | Electric power generation business by nature energy and Business of Selling electricity.
16. | Any contingent business to above items.
Changed on 23rd May 2014 Registered on 30th May 2014
Authorized Shares | 4,000,000 shares
Changed on 28th February 2014
Total number of Issued | Total numbers of issued shares;
Shares and Class | 2,030,000 shares | Registered on 11th March 2014
Changed on 28th February 2014
Capital | 1,350,000,000Japanese Yen
Registered on 11th March 2014
Provisions relating to | In the event any of the shares of the Company are transferred or assigned, the transferee or
Restriction on Transfer of Shares | the assignee of shareholder shall seek approval of the Company's Board of Directors.
Reappointed on 25th May 2017
Items Relating to Directors | Director | Katsuhiko Mori
Registered on 29th May 2017
Reappointed on 25th May 2017
Director | Shinobu Mori
Registered on 29th May 2017
Retired on 25th May 2017
Director | Hirotsugu Kihara
Registered on 29th May 2017
Ref. No. TU-567112 | *Underlined sections represent items that have been deleted. | 1/4
4-22-10 Honmachi Ichinomiya-shi, Aichi
Moririn Co.Ltd.
Company Registration Number 1800-01-083916
Retired on 25th May 2015
Director | Koji Nomura
Registered on 4th June 2015
Reappointed on 25th May 2017
Director | Shunsuke Mori
Registered on 29th May 2017
Retired on 25th May 2017
Director | Yasushi Mori
Registered on 29th May 2017
Retired on 25th May 2015
Director | Minoru Kamata
Registered on 4th June 2015
Retired on 25th May 2015
Director | Mitsuyoshi Okita
Registered on 4th June 2015
Reappointed on 25th May 2017
Director | Hiroaki Ishiguro
Registered on 29th May 2017
Reappointed on 25th May 2017
Director | Hiroaki Toyota
Registered on 29th May 2017
resigned on 24th June 2014
Director | Takayoshi Iida
Registered on 27th June 2014
Reappointed on 25th May 2017
Director | Kiyoshi Kamiya
Registered on 29th May 2017
Retired on 25th May 2015
Director | Takao Okuda
Registered on 4th June 2015
Reappointed on 25th May 2017
Director | Hideki Tsuchiya
Registered on 29th May 2017
resigned on 25th May 2018
Director | Masatoshi Umegae
Registered on 28th May 2018
Reappointed on 25th May 2017
Director | Shoji Matsuura
Registered on 29th May 2017
Retired on 25th May 2017
Director | Kenkichi Mori
Registered on 29th May 2017
Appointed on 25th May 2017
Director | Tatsuo Iwasawa
Registered on 29th May 2017
Appointed on 25th May 2018
Director | Masayuki Shigeta
Registered on 28th May 2018
Ref. No. TU-567112 | *Underlined sections represent items that have been deleted. | 2/4
4-22-10 Honmachi Ichinomiya-shi, Aichi
Moririn Co.Ltd.
Company Registration Number 1800-01-083916
4-23-9 Honmachi Ichinomiya, Aichi | Retired on 25th May 2018
Managing Director
Katsuhiko Mori | Registered on 28th May 2018
35 Matsushimacho Ichinomiya, Aichi | Reappointed on 25th May 2017
Managing Director
Shinobu Mori | Registered on 29th May 2017
Retired on 31th May 2016
Auditor | Masayoshi Shimada
Registered on 27th June 2016
Retired on 31th May 2016
Auditor | Masayoshi Takagi
(Outside Auditor) | Registered on 27th June 2016
Retired on 31th May 2016
Auditor | Toshio Kajimura
Registered on 27th June 2016
resigned on 25th May 2018
Auditor | Keiji Yamasaki
Registered on 28th May 2018
Appointed on 24th June 2016
Auditor | Norihiko Fukuta
Registered on 27th June 2016
resigned on 25th May 2018
Auditor | Masayoshi Takagi
Registered on 28th May 2018
Appointed on 25th May 2018
Auditor | Isao Sakagawa
Registered on 28th May 2018
Appointed on 25th May 2018
Auditor | Yuji Yamazaki
Registered on 28th May 2018
Retired on 25th May 2018
Accounting auditor
Deloitte Touche Tohmatsu LLC | Registered on 28th May 2018
Appointed on 25th May 2018
Accounting auditor
Sakae LLC | Registered on 28th May 2018
Provisions regarding limitation of liability | When our company does not have good will and gross negligence about outside auditor’s(including persons who were outside auditors.)
for the company's outside directors | responsibility of Paragraph 1 of Article 427 of the Companies Act ,we can within the limits
by a resolution of the Board of Directors, the law has been determined, be exempted from liability.
Created on 25th May 2012, Registered on 28th June 2012
Transferred on 23rd March 2010
Branch | 1
2-3-8 Nishiki Naka-ku, Nagoya-shi Aichi | Registered on 1st April 2010
Transferred on 24th May 2010
2
1-3-7 Tosabori Nishi-ku, Osaka-shi Osaka | Registered on 7th June 2010
3
2-1-3 Higashinihonbashi Chuo-ku, Tokyo
Items relating to the | Company with the board of directors
establishment of
board of directors | Registered on 8th May 2006
under the Law number 87 of 2005, Article 136.
Ref. No. TU-567112 | *Underlined sections represent items that have been deleted. | 3/4
4-22-10 Honmachi Ichinomiya-shi, Aichi
Moririn Co.Ltd.
Company Registration Number 1800-01-083916
Items relating to the | Company with auditors
auditors
Registered on 8th May 2006
under the Law number 87 of 2005, Article 136.
Items relating to the | Company with the accounting auditor
accounting auditor
Established on 6th June 2006, Registered on 6th June 2006
This documents certifies that the foregoing are the matters that are recorded on the register and are not closed.
22th February 2019
Keiji Mito 〔Official Seal〕
Registrar
Nagoya District Legal Affairs Bureau
Ref. No. TU-567112 | *Underlined sections represent items that have been deleted. | 4/4