Document No. A814454
* The underlined indicates information erased from the registry. 1/4
(Translation)
Certificat e of All Present Matters
23 - 1, 4 - CHOME, BUNKYO, FUKUI - CIT Y, FUKUI, 910 - 8670, JAPAN
NICCA CHEMICAL CO., LTD .
Registration No.: 2100 - 01 - 002667
Trade Name Nicca Chemical Industry Co . Ltd.
NICCA CHEMICAL CO., LTD. Amended on : 14 Jun e 1988
Principal Office 23 - 1, 4 - CHOME, BUNKYO, FUKUI - CITY , FUKUI, 910 - 8670, JAPAN
Method of Public
Notice
E lectronic public notices Amended on 5 November 2008
Registered on 19 November
2008
Date of
Incorporation
15 September 1941
Purpose 1 Manuf acture and sale of surface active agents
2 Manufacture and sale of chemicals and other processed oils and fats
3 Manufacture and sale of medicine , quasi - medicine , and cosmetics
4 Import and sale of medicine , quasi - medicine , cosmetics, surface - active agents ,
chemicals and other processed oil products
5 Manufacture, processing and sale of Japanese and Western paper and synthetic
paper
6 Paper manufacturing and sales of chemicals, Textile and curing Textile plates
7 Manufacture, processing and sale of paper co ntainers and other packaging
materials
8 Buying and selling of industrial property rights and know - how incidental to
each of the preceding items
9 Cleaning and repair work inside and outside buildings and facilities
10 Travel bureau
11 Sale, export and imp ort of food and carbonated drinks
12 Sale, export and import of clothing and daily necessities
13 Sales of office equipment and supplies
14 Production and sale of seeds, seedlings, vegetables, flowers, and other
agricultural products
15 Manufacture, proces sing and sale of agricultural agent and agricultural
materials
16 Manufacture, Sale, and Import of Poisonous and Deleterious Substances
17 Production, sale, export, and import of health foods that promote health, such
as protein
18 Security services
19 Gen eral goods leasing
20 Design, manufacture, sale, construction, repair, installation, maintenance and
entrustment of various facilities, equipment and systems, such as those for
23-1, 4-CHOME, BUNKYO, FUKUI-CITY, FUKUI, 910-8670, JAPAN
NICCA CHEMICAL CO., LTD.
Registration No.: 2100-01-002667
Document No. A814454
* The underlined indicates information erased from the registry. 2/4
chemical, Textile, industrial, nuclear, information and electronic industries, food,
medical, envir onmental protection and safety, storage and transportation, etc.
21 Design, execution and supervision of construction work, civil engineering
work, equipment installation work, and other general construction work
22 Any and all business es related to the preceding items
Amended on 25 March 2016 Registered on 8 April 2016
Number of Shares
Constituting One
Unit of Shares
100 Amended on 4 November 2014
Registered on 12 November 2014
Total Number of
Authorized Shares
44,932,000
Total Number of
Issued Shares;
Classes of Shares
and Number of Each
Class of Shares
Total number of issued shares
17,710,000
The Amount of
Capital
2,898,545,000 Japanese Yen
Name, Address and
Office of Transfer
Agent
1 - 4 - 1, Marunouchi, Chiyoda - ku, T okyo
Sumitomo Mitsui Trust Bank, Limited
4 - 5 - 33, Kitahama, Osaka Chuo - ku,
Sumitomo Mitsui Trust Bank, Limited Stock Transfer Department
Amended on 1 April 2012 Registered on 2 April 2012
Directors Director , Member of the Board
Yasumasa Emori
Reappointed o n 26 March 2020
Registered on 8 April 2020
Director , Member of the Board
Kazuhisa Tatsumura
Reappointed on 26 March 2020
Registered on 8 April 2020
Director , Member of the Board
Seiji Takahashi
Reappointed on 26 March 2020
Registered on 8 Apri l 2020
Director , Member of the Board
Kyoichi Zushi
Reappointed on 26 March 2020
Registered on 8 April 2020
Director , Member of the Board
Shoya Sawasaki
Reappointed on 26 March 2020
Registered on 8 April 2020
Director , Member of the Board
Kaoru Aizawa
Reappointed on 26 March 2020
Registered on 8 April 2020
Director , Member of the Board
Jing Ri Li
Reappointed on 26 March 2020
Registered on 8 April 2020
23-1, 4-CHOME, BUNKYO, FUKUI-CITY, FUKUI, 910-8670, JAPAN
NICCA CHEMICAL CO., LTD.
Registration No.: 2100-01-002667
Document No. A814454
* The underlined indicates information erased from the registry. 3/4
Director , Member of the Board
Masahiro Shimotani
Reappointed on 26 March 2020
Regis tered on 8 April 2020
Director , Member of the Board
Susumu Katagiri
Reappointed on 26 March 2020
Registered on 8 April 2020
Director , Member of the Board
Takahiro Inatsugi
Reappointed on 26 March 2020
Registered on 8 April 2020
Representative d irector , Member of the Board
1 - 30, 2 - Chome, Hoei, Fukui - City
Yasumasa Emori
Reappointed on 26 March 2020
Registered on 8 April 2020
Representative director , Member of the Board
18 - 2 - 2304, 3 - Chome, Kiba, Koto - ku, Tokyo
Kazuhisa Tatsumura
Reappointed on 26 March 2020
Registered on 8 April 2020
Auditor , outside auditor
Kazushi Kawamura
Reappointed on 26 March 2020
Registered on 10 April 2020
Auditor
Hiroshi Kushima
Reappointed on 26 March 2020
Registered on 10 April 2020
Auditor , outside a uditor
Hitomi Masuda
Reappointed on 26 March 2020
Registered on 8 April 2020
Auditor
Kazuhiro Miyamoto
Reappointed on 26 March 2020
Registered on 9 April 2020
Accounting Auditor
KPMG AZSA LLC
Reappointed on 26 March 2020
Registered on 8 Apri l 2020
23-1, 4-CHOME, BUNKYO, FUKUI-CITY, FUKUI, 910-8670, JAPAN
NICCA CHEMICAL CO., LTD.
Registration No.: 2100-01-002667
Document No. A814454
* The underlined indicates information erased from the registry. 4/4
Limitation of
Directo rs and
Corporate Auditors ’
Liability
The Company may exempt a director (including a person who was a director)
from the liability set forth in Article 423, Paragraph 1 of the Companies Act in
good faith and without gross neg ligence, within the limit prescribed by laws and
regulations.
The Company may, by resolution of the Board of Directors, exempt a Company
Auditor (including a person who was a Company Auditor) from the liability set
forth in Article 423, Paragraph 1 of the Companies Act within the limit prescribed
by laws and regulations, if the Company is in good faith and is not grossly
negligent with regard to the liability of the Company Auditor (including a person
who was a Company Auditor).
Amended on 27 June 2006 R e g istered on 13 July 2006
Limitation of outside
Director s and outside
Corporate Auditors ’
Liability
The Company shall be liable with the Outside Directors for the responsibilities of
the said Outside Directors under Article 423, Paragraph 1 of the Companie s Act,
in good faith and without gross negligence, up to the amount prescribed by law. A
contract can be concluded.
The Company shall, with good faith and without gross negligence, be liable to the
Outside Audit & Supervisory Board Members for the liabilit y of the Outside
Audit & Supervisory Board Members in accordance with Article 423, Paragraph
1 of the Companies Act, in the case of good faith and without gross negligence.
To sign a contract.
Amended on 27 June 2006 R e gistered on 13 July 2006
Matters re garding
Company with Board
of Directors
Company with Board of Directors
M a tters regarding
Company with
Auditors
Company with Auditors
M a tters regarding
Company with Board
of Company Auditors
Company with Board of Company Auditors
M a tters regarding
C o mpa ny with
Accounting Auditors
Company with Accounting Auditors
This is to certify that the foregoing is all of the registered information presently in effect.
( Fukui Legal Affairs Bureau )
Date: 20 October 2020
Fukui Le gal Affairs Bureau
Registrar : Naoyuki Nakano