Certificate of All Registered Matters
3 - 2 - 2 Sendagaya, Shibuya - ku, Tokyo
NAXIS CO., LTD.
Company Corporate Number
1300 - 01 - 003511
Trade Name
NAXIS CO., LTD.
Head Office
3 - 2 - 2 Sendagaya, Shibuya - ku, Tokyo
Method of Public Notice
Public notices shall be given by publication in
The Nikkan Kogyo Shimbun .
Date of Establishment
January 26, 1965
Purposes
1. Planning, manufacturing and sale of woven names and printed labels
2. Manufacturing and sale of textile products for clothing, packaging materials thereof,
and decorative goods
3. Planning, design and sale of store displays
4. Planning, production and sale of advertising materials (corporate brochures, product
catalogs, advertising leaflets, etc.)
5. Sale of textile products
6. Advertising agency business
7. Planning, design, management, operation of information systems and contract
services thereof
8. Sale of computer peripheral equipment
9. Planning, production and operation of various events
10. Sale of goods used in various events
11. Sale of apparel accessories
12. Manufacturing and sale of portable information cards embedded with IC chips
13. Sale of leather products and other fashion goods
14. Sale of paper products
15. Acquisition, licensing and sale of patents, utility model rights, design rights and
trademark rights
16. All business incidental to the above items
Total Number of Authorized Shares
230,000 shares
Total Number of Issued Shares
57,850 shares
Amount of Capital
30,000,000 yen
Provision on Restriction of Share Transfer
Transfer of shares of the Company shall require the approval of the Board of Directors.
Matters Relating to Officers
Director
待朋 中村 (Machitomo Nakamura)
Reappointed: March 29, 2021
Director
待朋 中村 (Machitomo Nakamura)
Reappointed: March 27, 2023
Registered: April 6, 2023
Director
待朋 中村 (Machitomo Nakamura)
Reappointed: March 27, 2025
Registered: April 7, 2025
Director
和也 實 (Kazuya Minoru)
Reappointed: March 29, 2021
Director
和也 實 (Kazuya Minoru)
Reappointed: March 27, 2023
Registered: April 6, 2023
Resigned: March 31, 2023
Registered: April 6, 2023
Director
勝治 大隅 (Katsuji Osumi)
Reappointed: March 29, 2021
Director
勝治 大隅 (Katsuji Osumi)
Reappointed: March 27, 2023
Registered: April 6, 2023
Director
勝治 大隅 (Katsuji Osumi)
Reappointed: March 27, 2025
Registered: April 17, 2025
Director
崇士 奥野 (Takashi Okuno)
Appointed: April 1, 2023
Registered: April 6, 2023
Director
崇士 奥野 (Takashi Okuno)
Reappointed: March 27, 2025
Registered: April 7, 2025
Representative Director
Address:
2 - 27 - 16 - 101 Ebisu, Shibuya - ku, Tokyo
Representative Director
待朋 中村 (Machitomo Nakamura)
Reappointed: March 29, 2021
Representative Director
待朋 中村 (Machitomo Nakamura)
Reappointed: March 27, 2023
Registered: April 6, 2023
Representative Director
待朋 中村 (Machitomo Nakamura)
Reappointed: March 27, 2025
Registered: April 7, 2025
Corporate Auditor
Auditor
香 中村 (Kaori Nakamura)
Appointed: July 31, 2020
Resigned: March 27, 2023
Registered: April 6, 2023
Auditor
香 中村 (Kaori Nakamura)
Appointed: March 27, 2023
Registered: April 6, 2023
Provision Regarding Scope of Auditor’s Audit
The Articles of Incorporation provide that the scope of audit by the auditor is limited to
accounting matters.
Matters Concerning Company Structure
Company with Board of Directors
The Company is a company with a Board of Directors
Company with Auditor
The Company is a company with an Auditor
Matters Concerning Registration Records
Head office relocated:
From 491 Nakatsukasa - cho, Marutamachi - dori Senbon Higashi - iru, Kamigyo - ku, Kyoto
To current address on April 1, 2021
Registered: April 6, 2021
Certification Statement
This is to certify that this document contains all matters recorded in the registry that have not
been closed.
(Jurisdiction: Tokyo Legal Affairs Bureau, Shibuya Branch Office)
April 3, Reiwa 8
Tokyo Legal Affairs Bureau, Shibuya Branch Office
Registrar
Notes
The underlined matters indicate items that have been deleted.
Reference Number: い 636250