Certificate of All Company Registration (English)

Company number 1200-01-026694 Company name Nisshin Transportation Co., Ltd. Head Office 3-5-6, Nakanoshima, Kita-ku, Osaka, Japan 1-27-12, Nishikujo, Konohana-ku, Osaka, Japan 13th February 1989 transferred Notification method By the Official Gazette 28th June 2006 Changed 29th June 2006 Registered Items necessary to receive provision of information pertaining to the balance sheet http://www.nitran.co.jp/ 12th June 2015 Revised 17th June 2015 Registered Date of foundation 31st January, 1949 Purposes Domestic shipping service Port transportation business Motor truck transportation business Ocean-freight forwarder business Warehousing business Customs brokerage business Inspection, sorting, packing and shipping of textile products such as clothing and bedding Sales, import and export of the following goods Computer, computer peripheral device and terminal device, computer software and video software General insurance agency business Insurance agency business based on the Automobile Indemnity Act Real estate leasing business Consulting business regarding above items Any work related to above items 25th June 2004 Changed 1th July 2004 Registered Motor truck transportation business Cosigned freight forwarding business Ocean-freight forward business Port transportation business Domestic shipping business Air transportation agency business Shipping agency business Freight forwarding business and cosigned freight forwarding business except above items Customs-brokerage business Packing and wrapping business Warehousing business Logistics consulting business Construction business Sales, import / export, rental and leasing of the following goods Transportation, cargo handling, packaging, storage equipment and their parts, accessories, packaging materials, various medicines, quasi-drugs, cosmetics, medical equipment and parts, accessories, poisons, deleterious substances, computers, computer peripheral equipment and terminal equipment, computer software and video software Old goods buying and selling business Real estate leasing business Worker dispatch business Industrial waste collection and transportation business Industrial waste and general waste treatment business Insurance agency business based on Automobile Accident Compensation Security Act Any business incidental to previous items 20th June 2016 Changed 30th June 2016 Registered Total number of authorized shares 6,400,000 shares Total number/type of issued shares Total number of the issued shares 4,000,000 shares 1th July 2004 Changed 1th July 2004 Registered Amount of Capital 200,000,000 yen 1th July 2004 Changed 1th July 2004 Registered Regulations on transfer restrictions of shares For the transfer or acquisition of shares of the company, the shareholders or the acquirer must receive the approval of the general meeting of shareholders 28th June 2006 Installed　　29th June 2006　Registered Executive officers Director Yoshiyuki Noda Director Yoshiyuki Noda 12th June 2015 Reappointed 17th June 2015 Registered 20th June 2016 Reappointed 30th June 2016 Registered 31th March 2017 Resigned 10th April 2017 Registered Director Takashi Jinguji Director Takashi Jinguji Director Takashi Jinguji Director Takashi Jinguji 12th June 2015 Reappointed 17th June 2015 Registered 20th June 2016 Reappointed 30th June 2016 Registered 19th June 2017 Reappointed 27th June 2017 Registered 15th June 2018 Reappointed 27th June 2018 Registered 28th February 2019 Resigned 7th March 2019 Registered Director Yasunori Sakamoto Director Yasunori Sakamoto Director Yasunori Sakamoto Director Yasunori Sakamoto 12th June 2015 Reappointed 17th June 2015 Registered 20th June 2016 Reappointed 30th June 2016 Registered 19th June 2017 Reappointed 27rd June 2017 Registered 15th June 2018 Reappointed 27th June 2018 Registered Director Tamotsu Hayashi o Director Tamotsu Hayashi 12th June 2015 Reappointed 17th June 2015 Registered 20th June 2016 Reappointed 30th June 2016 Registered 31th March 2017 Resigned 10th April 2017 Registered Director Yang Xun Director Yang Xun Director Yang Xun Director Yang Xun 12th June 2015 Reappointed 17th June 2015 Registered 20th June 2016 Reappointed 30th June 2016 Registered 19th June 2017 Reappointed 27th June 2017 Registered 15th June 2018 Reappointed 27th June 2018 Registered Director Toshiyuki Takahashi Director Toshiyuki Takahashi Director Toshiyuki Takahashi Director Toshiyuki Takahashi 12th June 2015 Reappointed 17th June 2015 Registered 20th June 2016 Reappointed 30th June 2016 Registered 19th June 2017 Reappointed 27th June 2017 Registered 15th June 2018 Reappointed 27th June 2018 Registered Director Keisuke Fukazawa 12th June 2015 Reappointed 17th June 2015 Registered 31st March 2016 Resigned 15th April 2016 Registered Director Shibanori Kitoh 12th June 2015 Reappointed 17th June 2015 Registered 31st March 2016 Resigned 15th April 2016 Registered Director Kunio Iida Director Kunio Iida Director Kunio Iida Director Kunio Iida 1st April 2016 Appointed 15th April 2016 Registered 20th June 2016 Reappointed 30th June 2016 Registered 19th June 2017 Reappointed 27rd June 2017 Registered 15th June 2018 Reappointed 27th June 2018 Registered 28th February 2019 Resigned 7th March 2019 Registered Director Hiroaki Takagi Director Hiroaki Takagi Director Hiroaki Takagi Director Hiroaki Takagi 1st April 2016 Appointed 15th April 2016 Registered 20th June 2016 Reappointed 30th June 2016 Registered 19th June 2017 Reappointed 27rd June 2017 Registered 15th June 2018 Reappointed 27th June 2018 Registered 28th February 2019 Resigned 7th March 2019 Registered Director Seiji Tsuda Director Seiji Tsuda Director Seiji Tsuda 1th April 2017 Appointed 10th April 2017 Registered 19th June 2017 Reappointed 27th June 2017 Registered 15th June 2018 Reappointed 27th June 2018 Registered Director Kazuhiko Takechi Director Kazuhiko Takechi 1th April 2018 Appointed 10th April 2018 Registered 15th June 2018 Reappointed 27th June 2018 Registered 28th February 2019 Resigned 7th March 2019 Registered Director Hidekazu Yagura Representative director Shuzo Oishi 3-35-12 Takadanishi, Minatokita-ward, Yokohamashi-city, Kanagawa prefecture Representative director Shuzo Oishi 1-3-3-404 Nakaikegami, Ota-ward, Tokyo Representative director Riichi Ito 1st March 2019 Appointed 7th March 2019 Registered Director Shinichi Magami 1-3-3-404 Nakaikegami, Ota-ward, TokyoRepresentative director Riichi Ito Auditor Takao Nihei 1th March 2019 Appointed 7th March 2019 Registered Director Tsukasa Nishimura 1th March 2019 Appointed 7th March 2019 Registered Director Nobuo Otsuki 1th March 2019 Appointed 7th March 2019 Registered 137-69, Matsudo Shinden, Matsudo, Chiba, Japan Director Yasunori Sakamoto 137-69, Matsudo Shinden, Matsudo, Chiba, Japan Director Yasunori Sakamoto 137-69, Matsudo Shinden, Matsudo, Chiba, Japan Director Yasunori Sakamoto 137-69, Matsudo Shinden, Matsudo, Chiba, Japan Director Yasunori Sakamoto 12th June 2015 Reappointed 17th June 2015 Registered 20th June 2016 Reappointed 30th June 2016 Registered 19th June 2017 Reappointed 27th June 2017 Registered 15th June 2018 Reappointed 27th June 2018 Registered Auditor Kazuhiro Fujiwara 1th April 2015 Appointed 15th April 2015 Registered 31th March 2016 Resigned 15th April 2016 Registered Auditor Shigeo Sakaki 1th April 2016 Appointed 15th April 2016 Registered 31th March 2017 Resigned 10th April 2017 Registered Auditor Masami Murayama Auditor Masami Murayama 1th April 2017 Appointed 10th April 2017 Registered 15th June 2018 Reappointed 27th June 2018 Registered 28th February 2019 Resigned 7th March 2019 Registered Auditor Yoshi Shimizu 1th March 2019 Appointed 7th March 2019 Registered Matters concerning company with board of directors The company with board of directors According to the provision of law No.87,article 136 of 2005, registered on 8th May 2006 Matters concerning the company with corporate auditors The company with corporate auditors According to the provision of law No.87, article 136 of 2005 8th May 2006 Registered Matters concerning registration record According to Supplementary Provisions Paragraph 3 of the Ministry of Justice Regulation No. 15 of 1989 20th April 2000 Transferred I hereby certify that this document shows all valid data in the register book. (Osaka Legal Affairs Bureau) 31 March, 2019 Osaka Legal Affairs Shinagawa Bureau Registration Officer Katsuya Katayama Sealed by the registrar