【Scroll Corporation】Certificate of All Present Matters-現在事項全部証明書_英訳clean

Certificate of All Present Matters 2-24-1 Sato, Naka-ku, Hamamatsu-shi Scroll Corporation Corporate Registration No. 0804-01-005367 Trade Name Mutoh Co. Ltd. Scroll Corporation Amended on October 1, 2009 Registered on October 1, 2009 Head Office 2-24-1 Sato, Hamamatsu-shi, Shizuoka 2-24-1 Sato, Naka-ku, Hamamatsu-shi Amended on April 1, 2007 Corrected on April 4, 2007 Regulations Regarding Electronic Provision Measures When convening a general meeting of shareholders, the Company shall take measures to provide the information that is the content of the reference documents for the general meeting of shareholders electronically. Set on September 1, 2022 Registered on June 6, 2023 Method of Public Notice Public notices of the Company shall be made by means of electronic notifications. https://www.scroll.jp/ir/notification However, if it is not possible to do so by electronic notification due to unavoidable reasons, notifications shall be made by means of publication in the Nihon Keizai Shimbun newspaper. Amended on June 30, 2022 Registered on July 13, 2022 Date of Establishment of the Company October 1, 1943 Purpose Sales of clothing and bedding Sales of personal effects such as bags, shoes, and accessories; interior decorations; housing equipment such as fittings, furniture, fixtures, unit baths, kitchens, and toilets; and household goods Sales of books, educational materials, toys, musical instruments, audiovisual media such as vinyl records, compact discs, music tapes, and videotapes, office equipment, optical equipment, household electrical appliances, sporting goods, gardening supplies, recreational goods, jewelry, watches, precious metals, and arts and crafts Sales of alcoholic beverages, rice, food and beverage products Manufacture, sales, and import/export of medical equipment, pharmaceuticals, quasi-drugs, health equipment, beauty equipment, and cosmetics Sales and import/export of fertilizers and feeds Sales and import/export of soil conditioners Sales and import/export of textile raw materials Sales and maintenance of waste treatment machinery Installation and sales of sand baths, saunas and other facilities using ceramics Manufacture and sales of ceramics products Acceptance of entrustment of information processing using computers and related equipment Sales of computers and related products and software Acceptance of entrustment of management and operation of information processing systems using computers and related equipment Sewing machining Brokerage of financial instruments Buying, selling, leasing, brokerage and appraisal of real estate Buying, selling and brokerage of used items Planning, production, operation and consulting for Internet content Collection, management, processing and provision of information using the Internet and brokerage of various services General insurance agency Business related to the solicitation of life insurance Tourism business Acceptance of entrustment of mail order sales agency and direct mail services Telephone answering agency business Telephone calling agency business Management of cafeterias and cafés Purchase of installment receivables, collection and calculation agency, installment sales, installment sales brokerage, monetary loans, and credit guarantee Rental and leasing of automobiles and office equipment Packing, warehousing, and transportation business Business related to the inspection of deposited goods Automobile transportation handling, automobile transportation agency and automobile transportation services Worker dispatch All undertakings in connection with those lines of business mentioned in the preceding items Amended on May 31, 2022; Registered on June 2, 2022 Share Unit 100 shares Total Number of Authorized Shares 110,000,000 shares Amended on June 21, 2007 Registered on June 22, 2007 Total Number of Issued Shares and the Class(es) and the Number of Each Class of Issued Shares Total Number of Issued Shares 35,098,550 shares Amended on June 30, 2023 Registered on July 11, 2023 Amount of Stated Capital 6,116,600,845 yen Amended on June 30, 2023 Registered on July 11, 2023 Name, Domicile and Business Office of the Shareholder Register Administrator 1-4-5 Marunouchi, Chiyoda-ku, Tokyo Mitsubishi UFJ Trust and Banking Corporation, Stock Transfer Agency Department Amended on October 1, 2005; Registered on October 7, 2005 Matters Related to Officers Director, Tomohisa TSURUMI Reappointed on May 31, 2023 Registered on June 6, 2023 Director, Hiroaki SATO Reappointed on May 31, 2023 Registered on June 6, 2023 Director, Masayuki YAMAZAKI Reappointed on May 31, 2023 Registered on June 6, 2023 Director, Yasunori SUGIMOTO Reappointed on May 31, 2023 Registered on June 6, 2023 Director, Audit/Supervisory Committee Member, Tsukasa MURASE (Outside Director) Reappointed on May 31, 2022 Registered on June 2, 2022 Director, Audit/Supervisory Committee Member, Takayuki MIYABE (Outside Director) Reappointed on May 31, 2022 Registered on June 2, 2022 Director, Audit/Supervisory Committee Member, Masanori MIYAGI (Outside Director) Reappointed on May 31, 2022 Registered on June 2, 2022 Director, Audit/Supervisory Committee Member, Itsuro HITOSUGI (Outside Director) Appointed on May 31, 2022 Registered on June 2, 2022 Director, Audit/Supervisory Committee Member, Akiko ONO (Outside Director) Appointed on May 31, 2022 Registered on June 2, 2022 284-1 Higashi-Wakabayashi-cho, Minami-ku, Hamamatsu-shi Representative Director, Tomohisa TSURUMI Reappointed on May 31, 2023 Registered on June 6, 2023 Accounting Auditors.Ernst & Young ShinNihon LLC Reappointed on May 31, 2023 Registered on June 6, 2023 Provisions Regarding the Exemption of Liability to the Company for Company Directors, etc. Regarding the performance of the duties of directors, directors (including those persons who were directors) may exempted from their liabilities for damages due to the neglect of their duties to the extent permitted by law and regulations, pursuant to a resolution by the Board of Directors based on Article 426, paragraph 1 of the Companies Act. Amended on May 27, 2016; Registered on June 6, 2016 Provisions Regarding the Limitation of Liability to the Company for Non-executive Directors, etc. The Company may, in accordance with the provisions of Article 427, paragraph 1 of the Companies Act, conclude an agreement with directors (excluding those who are executive directors, etc., as provided in the same Article) limiting their liabilities for damages to the extent permitted provided by laws and regulations, as long as conditions provided by Article 423, paragraph 1 of the Companies Act are satisfied. Amended on May 27, 2016; Registered on June 6, 2016 Matters related to status as company with Board of Directors Company with Board of Directors Registered on May 1, 2006, under the provision of Article 136 of Act No. 87 of 2005. Matters Related to Status as a Company with Audit and Supervisory Committee Company with audit and supervisory committee Established on May 27, 2016 Registered on June 6, 2016 Matters Concerning the Delegation of Decisions on the Execution of Important Operations to Directors The delegation of decisions on the execution of important operations to directors is provided for in the Articles of Incorporation Registered on June 6, 2016 Matters Related to Status as a Company with Accounting Auditors Company with accounting auditors Registered on June 23, 2006