Yurtec Certificate of All Present Matter.

Certificate of All Present Matters 4-1 -1, Tsutsujigaoka , Miyagino-ku , Sendai-shi, Miyagi -ken , Japan 983-8622 YURTEC CORPORATION Company Registration No. 3700-01 -006286 Corporate Tit l e YURTEC CORPORATION Head Office 4-1-1, Tsutsujigaoka, Miyagino-ku , Sendai-shi , Miyagi-ken , Japan 983-8622 Public Notification Method Public notification of this company shall be done by the means of electronic notification. http://www.yurtec.co.jp/ lncase, the electronic notification is not possible, it shall be done by means of inscription on Nikkei Shimbun Daily Newspaper in Tokyo and Kahoku Shimpo Daily Newspaper in Sendai city. Modified on June 28, 2006 Registered on July 10, 2006 Company Establishment Date October 10, 1944 Objectives l. Electrical, Communication, Civil and Building Construction Works 2. Air Conditioning, Heating and Cooling, Sanitary, Water Supply and other Plumbing Works 3. Services related to electric power generation and distribution Geological and hydrographical survey Purchase, Leasing and Sales of Motor Vehicles, Office Appliances, Electro-communication Equipment, Electric Power Generator and Mechanical Equipment for Building Construction investigation and Research, Planning, Survey, Designing, Maintenance, Supervision, Engineering and Consultancy Services in connection to the preceding articles Cargo Transportation Service Treatment, Processing and Sales of Industrial Waste Production and Sales of cooling beverages Purchase and Sales of Electro-mechanical Equipment and Materials Leasing, Sales and Management of Land and Building Premises and Facilities Security and Guard Service Labor Dispatch Service All the Operations associated with preceding articles Modification as of June 24, 2015 Registered on July 07, 2015 Initial Numbers of Share Capital 100 shares Issued Capital 160,000,000 Paid-up Capital Type and Qty Total paid-up capital 72,224,462 Capital Amount JPY 7,803,900,000 4-1 -1, Tsutsujigaoka, Miyagi no-ku, Scndai-shi, Miyagi -ken, Japan 983-8622 YURTEC CORPORATION Name, address and office of Corporate Agent for Stock Ad ministration Mitsubishi UFJ Trust & Banking Corporation, Head Office 1 -4-5 Marunouchi, Chiyoda-ku , Tokyo, Japan Mitsubishi UFJ Trust & Banking Corporation, Corporate Agency Service-Stock Administration Department 1 -4-5 Marunouchi, Chiyoda-ku, Tokyo, Japan Modification as of October 01, 2005 Registered on October 06, 2005 Articles on Officials Di rector SATAKE Tsutomu Reappointed on June 26, 2018 --------------------------------------------------------- Registered on July 9, 2018 Director OTA Yoshiharu Reappointed on June 26, 201 8 ----------------------------------------------------------- Registered on July 9, 2018 Director MARUYAMA Minoru Reappointed on June 26, 2018 -------------------------------------------------------------- Registered on July 9, 2018 Director WATANABE Yoichi Reappointed on June 26, 2018 ------------------------------------------------------- Registered on July 9, 2018 Director NAKAYAMA Noriyoshi Reappointed on June 26, 2018 ------------------------------------------------ Registered on July 9, 2018 Di rector SAKAMOTO Mitsuhiro Reappointed on June 26, 2018 --------------------------------------------------------------- Registered on July 9, 2018 Director MITSUI Seiichi Reappointed on June 26, 2018 ------------------------------------------------------------ Registered on July 9, 20 1 8 Director FUKUI Kuniaki Reappointed on June 26, 20 1 8 ----------------------------------------------- Registered on July 9, 201 8 Director OIKAWA Masahiro Reappointed on June 26, 2018 ------------------------------------------------------------ Registered on July 9, 2018 Director KOBAYASHI Ikumi Reappointed on June 26, 20 1 8 ---------------------------------------------------------- Registered on July 9, 2018 Director OGASAWARA Tatsuji Reappointed on June 26, 2018 ---------------------------------------------------------------- Registered on July 9, 2018 4-1 -1, Tsutsujigaoka, Miyagino-k u, Sendai-shi , Miyagi-ken , Japan 983-8622 YURTEC CORPORATION 3-4- 1, Nagamaehiminami, Taihaku-ku, Sendai-shi Representative Director SATAKE Tsutomu Reappointed on June 26, 2018 ---------------------------------------------------------------- Registered on July 9, 2018 2-12-2, Yagiyarna-honcho, Taihaku-ku, Sendai-shi Representative Director OTA Yoshiharu Reappointed on June 26, 2018 ---------------------------------------------------------------- Registered on July 9, 2018 2-7-30-1 1 08, Higashinakada, Taihaku-ku, Sendai-shi Representative Director OLKAWA Masabiro Reappointed on June 26, 2018 ---------------------------------------------------------------- Registered on July 9, 2018 Auditor YAMAMOTO Shunji Reappointed on June 24, 2018 ---------------------------------------------------------------- Registered on July 7, 2018 Auditor ONO Koichi (Third Party Audit) Reappointed on June 24, 2018 ---------------------------------------------------------------- Registered on July 7, 2018 Auditor KATO Hiroyuki Reappointed on June 24, 2018 ---------------------------------------------------------------- Registered on July 7, 2018 Auditor ONODERA Yuicbi (Third Party Audit) Reappointed on June 27, 2018 ---------------------------------------------------------------- Registered on July 11, 2018 Auditor TAKAU RA Yasunari (Third Party Audit) Reappointed on June 26, 2018 ---------------------------------------------------------------- Registered on July 9, 2018 Auditing Bureau ERNST & YOUNG SHINNIHON LLC Reappointed on June 26, 2018 ---------------------------------------------------------------- Registered on July 9, 2018 ---------------------------------------------------------------- Reappointed on June 26, 2018 ---------------------------------------------------------------- Registered on July 9, 2018 Provisions for exemption of liability for company directors and others ln accordance with the provisions of Article 426, Paragraph 1 of the Companies Act, the Company may, by resolution of the Board of Directors, exempt any Director (including any former Director) form the liability as provided for by Article 423, Paragraph l of the Companies Act to the extent permitted by the laws and regulations. In accordance with the provisions of Article 426, Paragraph 1 of the Companies Act, the Company may, by resolution of the Board of Directors, exempt any Auditor (including any former Auditor) form the liability as provided for by Article 423, Paragraph 1 of the Companies Act to the extent permitted by the laws and regulation. Provided on June 28, 2011 Registered on July 8, 2011 4-1 -1, Tsutsujigaoka, Miyagino-ku, Scndai-shi, Miyagi-ken, Japan 983-8622 YURTEC CORPORATION Provisions for exempt ion of liability for non-executive directors and others ln accordance with the provisions of Article 427, Paragraph 1 of the Companies Act, the Company may enter into an agreement with an Director (except the exective directors) to limit the liability of same as provided for by Article 423, Paragraph 1 of said Law. ln accordance with the provisions of Article 427, Paragraph 1 of the Companies Act, the Company may enter into an agreement with an Auditor to limit the liability of same as provided for by Article 423, Paragraph 1 of said Law. Provided on June 24, 2015 Registered on July 7, 2015 Article regarding BOD appointed company Board of Directors Appointed Company Registered on May 1, 2006 as per Clause 87, Article 136 of Regulation 2005 Article regarding Registered Auditors appointed company Auditors Appointed Company Registered on May l, 2006 as per Clause 87, Article l 36 of Regulation 2005 Article regarding Board of Registered Auditors Board of Registered Auditors Appointed Company Registered on July 10, 2006 Article regarding Registered Auditing Bureau Appointed company Auditing Bureau Appointed Company Registered on July 10, 2006 It is hereby certified that above mentioned is the full text version of the registered contents, and transcript of the records of Company Formation Registry at the Registrar of this Office which is effective at present. (Under the jurisdiction of Sendai City Legal Affairs Bureau) July 25, 201 8 Sendai City Legal Affairs Bureau Registrar SAKU RADA Noriko Official Seal