4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo
Fujita Corporation
Corporate Number
Method of
Public Notice
Number of
Shares Per Unit
Serial Number A668673 * The underlined parts are deemed deleted. 1/5
(5) Business transaction in accordance with Securitized Real Estate Specified Joint Business Law.
(12) Planning, development and sale relating to information and telecommunication systems.
(16) Employment agency business.
(17) Other financing business including loan business.
(8) Maintenance and management of buildings and structures and equipment.
Changed on 27 June 2017 Registered on 27 June 2017
(13) Research and development of multi-media communication systems.
100 shares
(14) Manufacture, processing, sale and lease of materials, equipment, and machinery systems for
construction.
(18) Any and all businesses associated with the foregoing.
Certificate of All Present Matters on Commercial Register
Trade Name Fujita Corporation
Head Office 4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo
Notified through electronic publication on;
http://www.fujita.co.jp . In case electronic publication is not
available, notification shall be given in the Nihon Keizai
(3) Purchase and sale, exchange, lease and management of real estates, agent or intermediary thereof
and appraisal and evaluation of real estates.
0110-01-039242
Date of
Incorporation
1 Oct 2002
(1) Undertaking planning, design, management and consulting for construction works. Objectives
(9) Possession and operation of and consulting on, accommodation facilities, sports facilities,
recreational facilities, health and medical facilities, educational facilities and restaurants and travel
agency businesses.
(15) Business concerning research, development, manufacture, sale, lease, and, maintenance and
administration, and export and import of housing environmental equipments.
(6) Business relating to development and sale of residential land and construction and sale of
houses.
(2) Research, planning, design, management and consulting for space development, marine
development, regional development, urban development, natural resource development and
maintenance of environment.
(10) Planning, development, acquisition, lease, sale and information processing of intangible
property rights including industrial property rights and copyrights and know-how and other software
copyrights.
(11) Development, sale and lease, and maintenance and management of computer equipment and
electronic equipment.
(7) Business relating to investigation of soil contamination status and elimination of contamination.
(4) Type 2 financial business transaction in accordance with Financial Instruments and Exchange
Law, investment advisor and brokerage, and financial investment
4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo
Fujita Corporation
Director Yoji Okumura
Director Masayuki Asakawa
Director Yoshito Iki
Director Toru Hirano
Director Masahiro Fujii
Director Toshiaki Ishibashi
Serial Number A668673 * The underlined parts are deemed deleted. 2/5
Appointed on 1 April 2020
Registered on 1 April 2020
Certificate of All Present Matters on Commercial Register
Total Number of
Shares Issued and
Type and Number
Thereof
Total number of shares issued; 18,888,889 shares
Total Number of
Shares to be Issued
545,000,000 shares
Rules and
regulations of
restriction on
transfer of shares
1-4-1, Marunouchi, Chiyoda-ku, Tokyo
In case of transfer or acquisition of the shares of this company, transferer or acquirer shall get
permission from the Board Meeting in advance.
Director Tokizo Okano Appointed on 1 April 2020
Registered on 1 April 2020
Amount of Capital Yen 14 billion 2,205,010
Matters Concerning
Officers of the
Company
Sumitomo Mitsui Trust Bank, Limited
Stock Transfer Agency Business Plannning Dept. Sumitomo Mitsui Trust Bank, Limited
Appointed on 1 April 2020
Appointed on 1 April 2020
Appointed on 1 April 2020
Appointed on 1 April 2020
Appointed on 1 April 2020
Appointed on 1 April 2020 Director Michikazu Sora
Registered on 1 April 2020
Registered on 1 April 2019
Registered on 1 April 2020
Registered on 1 April 2020
Registered on 1 April 2020
Registered on 1 April 2020
Name and Address
of Transfer Agent
and its Handling
Office
4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo
Fujita Corporation
Director Seiji Kimishima
Director Yukitsuna Yamaguchi
Director Takeshi Kosokabe
Director Tatsuya Urakawa
Serial Number A668673 * The underlined parts are deemed deleted. 3/5
Certificate of All Present Matters on Commercial Register
Reappointed on 24 June 2016
Appointed on 1 April 2020
Appointed on 1 April 2020
Appointed on 1 April 2020
Appointed on 1 April 2020
Director Mikio Sasaki
Registered on 1 April 2020
Registered on 1 April 2020
Registered on 1 April 2020
Registered on 1 April 2020
701 Elsa Tower 32, 2-15-2 Motogo, Kawaguch City, Saitama
Representative Director Masayuki Asakawa
External Auditor Keiichi Tadaki
Director Tatsuya Ide
501 Touwa City Kopu Kunitachi Ⅱ ,1-39-21 Minamimachi,
Kokubunji City, Tokyo
Appointed on 1 April 2020
Reappointed on 24 June 2016 External Auditor Kazuo Nagashima
Appointed on 24 June 2016 Auditor Yukihiro Takemura
Registered on 1 April 2020
Registered on 27 June 2016
Registered on 27 June 2016
Representative Director Yoji Okumura
Registered on 1 April 2020
Appointed on 1 April 2020
Registered on 1 April 2020
Appointed on 1 April 2020
Rules
Concerning
Exemption of
Directors, etc.
from Liabilities
to the Company
Appointed on 1 April 2020
Registered on 1 April 2020
Registered on 27 June 2016
By a resolution of the Board of Directors, the Company may exempt the directors (including those
who were directors) from the liabilities in accordance with sub-article 1 of Article 426 of the
Company law within the limit stipulated by the laws and regulations.
By a resolution of the Board of Directors, the Company may exempt the statutory auditors
(including those who were statutory auditors) from the liabilities in accordance with sub-article 1
of Article 426 of the Company law within the limit stipulated by the laws and regulations.
Accounting Auditor Reappointed on 24 June 2019
Deloitte Touche Tohmatsu LLC Registered on 24 June 2019
4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo
Fujita Corporation
Branches
Moved on 7 May 2018
Registered on 8 May 2018
Moved on 1 December 2019
Registered on 1 December 2019
Serial Number A668673 * The underlined parts are deemed deleted. 4/5
5
By a resolution of the Board of Directors, the Company may enter into an agreement to exempt the
external directors from the liabilities in accordance with sub-article 1 of Article 427 of the
Company law within the limit stipulated by the laws and regulations . Provided always that the
limit shall be the total sum of each of sub-article 1 of Article 425 of the Company law.
1-1 Simokawabata-cho , Hakata-ku, Fukuoka City
8
3
7-3, kinkou-cho, Kanagawa-ku, Yokohama City
7
6
13-15, Nobori-cho, Naka-ku, Hiroshima City
9
2-14-18, Kokubun-cho, Aoba-ku, Sendai City
10
4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo
2-1-9, Shinsakae, Naka-ku, Nagoya City
Certificate of All Present Matters on Commercial Register
By a resolution of the Board of Directors, the Company may enter into an agreement to exempt the
accounting auditors from the liabilities in accordance with sub-article 1 of Article 427 of the
Company law within the limit stipulated by the laws and regulations. Provided always that the limit
shall be the total sum of each of sub-article 1 of Article 425 of the Company law.
By a resolution of the Board of Directors, the Company may enter into an agreement to exempt the
external statutory auditors from the liabilities in accordance with sub-article 1 of Article 427 of the
Company law within the limit stipulated by the laws and regulations. Provided always that the limit
shall be the total sum of each of sub-article 1 of Article 425 of the Company law.
2-1-16, Dojima, Kita-ku, Osaka City
2
1-15-1, Benten, Chuo-ku, Chiba City
1
4-25-2, Sendagaya, Shibuya-ku, Tokyo
1-7-5, Sakuragi-cho,Omiya-ku, Saitama City
By a resolution of the Board of Directors, the Company may exempt the accounting auditors
(including those who were accounting auditors) from the liabilities in accordance with sub-article
1 of Article 426 of the Company law within the limit stipulated by the laws and regulations.
4
Rules
Concerning
Exemption of
External
Directors etc.
from Liabilities
to the Company
4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo
Fujita Corporation
Established on 1 April 2017
Registered on 3 April 2017
Established on 1 April 2018
Registered on 2 April 2018
Established on 1 April 2020
Registered on 1 April 2020
The Company shall maintain the Board of Directors.
The Company shall maintain the Statutory auditors.
The Company shall maintain the Board of Statutory auditors.
The Company shall maintain the Accounting auditors.
Naoko Otaki (Official Seal)
Serial Number A668673 * The underlined parts are deemed deleted. 5/5
Registrar
Shinjuku Branch of the Tokyo Legal Affairs Bureau
This is a document certifying all the effective matters recorded on the Commercial Register at present.
13 April 2020
Maintaining the
Accounting
auditors
Maintaining the
Board of
Directors
Certificate of All Present Matters on Commercial Register
Maintaining
Statutory
auditors
Maintaining the
Board of
Statutory
auditors
12
2274-3 Otashimomachi, Takamatsu-shi, Kagawa
3-1 Kita4-jo Nishi, Chuo-ku, Sapporo-shi
11
2-12-21 Kumoji, Naha-shi, Okinawa
13