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[Translation]
Certificate of All Current Matters
No. 27, Yamano-cho, Funabashi-city, Chiba-Pref., Japan
Yokogawa Bridge Corp.
Company No. 0400-01-022645
Company name Yokogawa Kyoryo Corp.
Yokogawa Bridge Corp. Changed on August 1, 2007
Registered on August 1, 2007
Head office No. 27, Yamano-cho, Funabashi-city, Chiba-Pref., Japan
Method of public
notice
Publishing in NIHON KEIZAI SHIMBUN Changed on January 8, 2015
Registered on January 8, 2015
The site mentioned
information of
Balance Sheet
http://www.yokogawa-
bridge.co.jp/publicnotice/index.html/
Set on June 27, 2008
Registered on July 3, 2008
Date of
Incorporation
April 13, 2007
Business objects (1) Design, fabrication, building, examination, maintenance and construction
supervision of bridges, steel frames, steel towers, steel pipes and other
structures and buildings.
(2) Design, building civil engineering works, architectural works and pre-
stressed concrete structures.
(3) Regular management, investigation, research, planning, supervision,
technical direction and consulting relating to the above.
(4) Lease and sale of machinery and equipment for temporary use.
(5) Design, production, lease and sale of equipment for construction works.
(6) Electrical work and supply of electricity;
(7) Design, manufacturing, sale and construction of equipment and related
machinery for solar power electricity and wind electricity.
(8) Data processing and information providing business using computer
information network; developing and sale of software;
(9) Acquisition, development, and sale of intellectual property rights such as
patent rights;
(10) Manufacturing, lease and sale of data processing machinery;
(11) Planning and design of automatic production; manufacturing, installing,
lease and sale of automatic producing equipment;
(12) Design, manufacturing, sale of precision and measuring machineries,
equipment and related parts;
(13) Developing, installing, lease and sale of computer systems relating to
casualty anticipation, monitoring and structural figuration control;
(14) Design, construction and maintenance of waste disposal and treatment
facilities;
(15) Waste disposal and recycling business for general and industrial waste;
(16) Dealings, lease, agency service, management and administration in real
estate;
(17) Worker dispatch business;
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No. 27, Yamano-cho, Funabashi-city, Chiba-Pref., Japan
Yokogawa Bridge Corp.
(18) General and life insurance agency business.
(19) Security service business.
(20) Any businesses relating to or incidental to those described above.
Changed on October 1, 2015 / Registered on October 1, 2015
Total number of
shares to be issued
30,000 shares
Total number, class
and number of
shares issued
Total number of shares issued
7,001 shares
Changed on August 3, 2007
Registered on August 8, 2007
Amount of capital 350,000,000 Japanese Yen Changed on August 3, 2007
Registered on August 8, 2007
Provision with
regard to
restrictions on the
share transfer
Shareholders and/or the acquirers should have the approval of the Board of Directors,
in case of transfer and/or acquisition of these shares.
Directors and
Auditors
Director NAKAMURA Yuzuru Reappointed on June 26, 2024
Registered on June 26, 2024
Director KAWAKAMI Katsumi Reappointed on June 26, 2024
Registered on June 26, 2024
Director YOSHIDA Akihito Reappointed on June 26, 2024
Registered on June 26, 2024
Director MITSUDA Hiroshi Reappointed on June 26, 2024
Registered on June 26, 2024
Director YAMASHITA Yuji Reappointed on June 26, 2024
Registered on June 26, 2024
Director NAKANO Keita Appointed June 26, 2024
Registered on June 26, 2024
2-70-313, Kamizono-cho, Nishinomiya-shi,
Hyogo
Representative Director NAKAMURA Yuzuru
Appointed June 26, 2024
Registered on June 26, 2024
Statutory auditor HIROKAWA Ryogo Reappointed on June 28, 2023
Registered on June 28, 2023
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No. 27, Yamano-cho, Funabashi-city, Chiba-Pref., Japan
Yokogawa Bridge Corp.
Statutory auditor SAITO Hiroshi Appointed on June 28, 2022
Registered on June 28, 2022
Accounting Auditor Kyowa Audit Corporation Reappointed June 26, 2024
Registered on June 26, 2024
Items related to the
company with the
Board of Directors
The Company with a Board of Directors
Items related to the
company with
Auditors
The Company with Statutory Auditors
Items related to the
company with
Accounting
Auditors
The Company with an Accounting Auditor
Set on June 27, 2008 / Registered on July 3, 2008
This document certifies that it contains all the currently effective items recorded in the register.
(Under the jurisdiction of Chiba Regional Bureau of Legal Affairs)
June 03, 2025
Chiba Regional Bureau of Legal Affairs, Funabashi Branch
Registrar: SEKITA Hiromi (official seal)