Certificate of all matters 確認済【登記簿謄本‗英訳】株式会社コダマコーポレーション御中

Company number 2400-01-033535 Company name KODAMA CORPORATION CO. LTD Head office 2772-5 Ooazahojoji, Ekiya-cho, Fukuyama-shi, Hiroshima 634-1 Ooazatode, Shinichi-cho, Fukuyama-shi, Hiroshima Transferred on 1 May, 2003 Registered on 1 May, 2003 Notification method By the Official Gazette Date of foundation 4 Dec, 2002 Purposes Manufacture and sale of textiles for clothing Sale of clothes and western miscellaneous goods Warehousing business Goods packing and shipping business and contract Import and export of garment textile goods Real estate business Advertising business All operations incidental to the above items Changed on 1 Jul, 2016, Registered on 6 Jul, 2016 Total number of authorized shares 8500 shares Changed on 22 Jul, 2011 Registered on 28 Jul, 2011 Total number/type of issued shares Total number of the issued shares 2100 shares Number of various stocks Common stock: 1300 shares Dividend preferred non-voting stock: 800 shares Changed on 22 Jul, 2011 Registered on 28 Jul, 2011 Definition of issuing share certificates Issue shares certificates for shares of the company Registered on 1 May, 2006 according to the provisions of Article 136 of the law #87 enacted in 2005 Amount of Capital 25,000,000 yen Changed on 10 Mar, 2004 Registered on 12 Mar, 2004 Total number of all kinds of shares that can be issued and details of each type of shares to be issued Common stock 5300 shares Dividend preferred non-voting stock 3200 shares When the Company pays out the surplus prescribed in the Articles of Incorporation, it pays a dividend of 500 yen per dividend preferred non-voting stock (hereinafter referred to as "Preferred Dividend") per share prior to the shareholders holding common stock. Dividends of surplus not exceeding the priority dividends will not be paid. Shareholders with dividends-preferred no-voting shares will not have voting rights at the general meeting of shareholders, unless otherwise provided for in laws and regulations. Even if the payment of priority dividends in one fiscal year is less than the amount specified in paragraph 1, the shortfall will not be accumulated after the next fiscal year. Also, at that time, the voting rights will not revive. Changed on 22 Jul, 2011, Registered on 28 Jul, 2011 Regulations for restriction on share transfer In order to acquire the shares of the Company by transfer, approval of the general meeting of shareholders is required. Changed on 16 Sep, 2014, Registered on 25 Sep, 2014 Executive officers Director Naohide Hatakeyama Reappointed on 24 Sep, 2009 Registered on 6 Oct, 2009 2474 Sagata Shinichi-cho, Fukuyama-shi, Hiroshima Director Naohide Hatakeyama Reappointed on 24 Sep, 2009 Registered on 6 Oct, 2009 Auditor Naoko Hatakeyama Appointed on 1 Aug, 2011 Registered on 29 Aug, 2011 Information on company with corporate auditor Company with corporate auditor Registered on 1 May, 2006 according to the provisions of Article 136 of the law #87 enacted in 2005 I hereby certify that this document shows all valid data in the register book. (Hiroshima Legal Affairs Bureau) 22 Feb, 2019 Hukuyama branch of Hiroshima Legal Affairs Bureau Registration Officer Mifuyu Sakamoto Sealed by the registrar