Incorporation_English

TAISEI CORPORATION Translation 25-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo 1/7 TRANSCRIPT OF COMMERCIAL REGISTRY Corporation Serial Number 0111-01-011880 Trade Name TAISEI KENSETSU KABUSHIKI KAISHA (TAISEI CORPORATION in English) Head Office 25-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo Method of Public Notice Public notice by the Company shall be given in the method of electronic public notice (http://www.taisei.co.jp); provided, however, that if the electronic public notice is not operative due to disorder or other unavoidable reasons, the public notice by the Company shall be given in the newspaper "Nihon Keizai Shinbun" published in Tokyo. Changed on June 27, 2006 Registered on July 5, 2006 Date of Incorporation December 28, 1917 Purposes of Company 1. The trade or business of planning, surveying, designing, supervising, construction and installation, engineering, management and consulting relating to building works, civil engineering works, plant installation works and other construction works of all kinds; 2. The trade or business of regional development, urban development, ocean development, aerospace development, resources development, energy supply, emissions trading and development of infrastructure, and investigation, planning, designing, supervising, engineering, management and consulting therefor; 3. The trade or business of planning, designing, supervising, construction and installation, holding, lease, transfer, maintenance, management and operation of roads, railways, harbors, airports, river facilities, water supplies and sewerage, government buildings, waste disposal facilities, parking and other public facilities as well as other similar facilities, etc.; 4. The trade or business of holding, leasing, maintenance and management of hotels, sports facilities, recreational facilities, commercial facilities such as shops and restaurants, etc., offices, medical facilities, and educational and cultural facilities; 5. The trade or business of soil cleanup, environmental conservation such as water cleanup of river, lake and harbor, collection, transportation, arrangement, disposal and reuse of wastes and construction by-products as well as investigation, planning, designing, supervising, construction, management, and consulting therefor; 6. The trade or business of manufacture, procurement, sale, lease and repair of plant, tools and materials for construction, and of brokerage and agency therefor; 7. The trade or business concerning examination, evaluation, security, and protection of buildings, infrastructure and civil engineering structures; 8. The trade or business of purchase, sale, lease, brokerage, maintenance, management, appraisal of real property and consulting therefor as well as management and consulting related to investment in real property; TAISEI CORPORATION Translation 25-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo 2/7 9. The trade or business of, investment in real-property-related SPCs and real-estate investment trust funds and sales and purchases of the equity interest therein, sales and purchases of, intermediary or agency services for sales and purchases of, and handling of private placement of beneficial interest in trust, and the real-estate specified joint enterprise (“ Fudosan-Tokutei- Kyodo-Jigyo ”); 10. The trade or business of designing, supervising, construction and sale of houses; 11. The trade or business of acquiring, licensing and sale of industrial property rights, copyrights, know-how, etc.; 12. The trade or business of information processing using computers, and of development, licensing and sale of computer software; 13. The financing business of lending money, guaranteeing liabilities and other financial works; 14. The trade or business of non-life insurance agency and life insurance soliciting; 15. Temporary personnel placement agency; 16. Such other trade or business of all kinds as relating or incidental to any of the above. Changed on June 26, 2009 Registered on July 8, 2009 Number of A Unit of Shares 100 shares Changed on October 1, 2017 Registered on October 2, 2017 Total Number of Authorized Shares 440,000,000 shares Changed on October 1, 2017 Registered on October 2, 2017 Total Number of Issued Shares 224,541,172 shares Changed on November 30, 2017 Registered on December 1, 2017 Total Amount of Common Stock ￥ 122,742,158,842- Changed on March 16, 2015 Registered on March 17, 2015 Name and Address of Head Office and Place of Business of Administrator of Shareholders Register MIZUHO TRUST & BANKING CO., LTD. Head Office at 2-1, Yaesu 1-chome, Chuo-ku, Tokyo Changed on March 12, 2003 Registered on March 12, 2003 TAISEI CORPORATION Translation 25-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo 3/7 Matters concerning Members of the Board and the Audit & Supervisory Board Member of the Board: Takashi YAMAUCHI Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Shigeyuki SAKURAI Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Shigeyoshi TANAKA Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Norihiko YAGUCHI Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Atsuko NISHIMURA Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Yoshiro AIKAWA Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Hiroshi KIMURA Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Takao MURAKAMI Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Norio OTSUKA Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Fumiya KOKUBU Re-elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Atsushi YAMAMOTO Elected on June 25, 2021 Registered on July 2, 2021 Member of the Board: Yoshihiro TERAMOTO Elected on June 25, 2021 Registered on July 2, 2021 Representative Director: Shigeyuki SAKURAI 1402, Lietocourt Natsumezaka, 21-1, Haramachi 3-chome, Shinjuku-ku, Tokyo Re-elected on June 25, 2021 Registered on July 2, 2021 TAISEI CORPORATION Translation 25-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo 4/7 Representative Director: Shigeyoshi TANAKA 23-10, Hosoyama 4-chome, Asao-ku, Kawasaki-shi, Kanagawa Re-elected on June 25, 2021 Registered on July 2, 2021 Representative Director: Yoshiro AIKAWA 34-14, Kamisoshigaya 1-chome, Setagaya-ku, Tokyo Re-elected on June 25, 2021 Registered on July 2, 2021 Representative Director: Norihiko YAGUCHI 30-104, Sakuragaoka 2-chome, Setagaya-ku, Tokyo Elected on June 25, 2021 Registered on July 2, 2021 Audit & Supervisory Board Member: Takashi HAYASHI Elected on June 26, 2019 Registered on July 10, 2019 Audit & Supervisory Board Member: Akihiko NOMA Elected on June 26, 2019 Registered on July 10, 2019 Audit & Supervisory Board Member: Yasuhiro SATO (External Audit & Supervisory Board Member) Elected on June 24, 2020 Registered on July 3, 2020 Audit & Supervisory Board Member: Seishi TASHIRO (External Audit & Supervisory Board Member) Elected on June 24, 2020 Registered on July 3, 2020 Audit & Supervisory Board Member: Keiko OHARA (External Audit & Supervisory Board Member) Elected on June 24, 2020 Registered on July 3, 2020 Audit & Supervisory Board Member: Masamitsu MIURA (External Audit & Supervisory Board Member) Elected on June 25, 2021 Registered on July 2, 2021 Accounting Auditor: KPMG AZSA LLC Re-elected on June 25, 2021 Registered on July 2, 2021 TAISEI CORPORATION Translation 25-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo 5/7 Provisions concerning Release of Board Member’s Liability and Audit & Supervisory Board Member's Liability The Company may, by the resolution of the Board and in accordance with the provisions of Paragraph 1 of Article 426 of the Corporation Act, release any Member of the Board, including a retired Member of the Board, from his/her liability for damages arising from his/her failure to perform his/her duties, to the extent allowed under laws or regulations. The Company may, by the resolution of the Board and in accordance with the provisions of Paragraph 1 of Article 426 of the Corporation Act, release any Audit & Supervisory Board Member, including a retired Audit & Supervisory Board Member, from his/her liability for damages arising from his/her failure to perform his/her duties, to the extent allowed under laws or regulations. Changed on June 27, 2006 Registered on July 5, 2006 Provisions concerning Liability Limitation of Member of the Board (other than executive Members of the Board or etc.) and Audit & Supervisory Board Member In accordance with Paragraph 1 of Article 427 of the Corporation Act, the Company may enter into a contract with a Member of the Board (other than an executive Member of the Board or etc. ( gyoumushikkou torishimari yaku tou ) prescribed in Article 2, item (xv), sub-item (a) of the Companies Act) to limit his/her maximum liability for damages arising from his/her failure to perform his/her duties; provided, however, that the amount of the maximum liability under such contract shall be the higher of the amount prescribed in advance which is not less than ¥10 million or the lowest amount allowed under the laws and regulations for the maximum liability. In accordance with Paragraph 1 of Article 427 of the Corporation Act, the Company may enter into a contract with an Audit & Supervisory Board Member to limit his/her maximum liability for damages arising from his/her failure to perform his/her duties; provided, however, that the amount of the maximum liability under the contract shall be the higher of the amount prescribed in advance which is not less than ¥10 million or the lowest amount allowed under the laws or regulations for the maximum liability. In accordance with Paragraph 1 of Article 427 of the Corporation Act, the Company may enter into a contract with the Accounting Auditor to limit its maximum liability for damages arising from its failure to perform its duties; provided, however, that the amount of the maximum liability under the contract shall be the higher of the amount prescribed in advance which is not less than ¥100 million or the lowest amount allowed under the laws or regulations for the maximum liability. Changed on June 26, 2015 Registered on July 10, 2015 TAISEI CORPORATION Translation 25-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo 6/7 Branch Offices 1. 8-1, Nishi-Shinjuku 6-chome, Shinjuku- ku, Tokyo Moved on August 18, 2003 Registered on August 18, 2003 2. 14-10, Minami-Senba 1-chome, Chuo- ku, Osaka-shi 3. 1-4, Meieki 1-chome, Nakamura-ku, Nagoya-shi Moved on January 4, 2000 Registered on January 5, 2000 4. 1-27, Sumiyoshi 4-chome, Hakata-ku, Fukuoka-shi Moved on March 12, 2018 Registered on March 12, 2018 5. 4, Minami 1-jo Nishi 1-chome, Chuo-ku, Sapporo-shi, Hokkaido Moved on July 3, 2006 Registered on July 5, 2006 6. 1-1, Ichibancho 3-chome, Aoba-ku, Sendai-shi Moved on August 20, 2007 Registered on August 27, 2007 7. 2-37, Komachi, Naka-ku, Hiroshima-shi Moved on November 5, 2013 Registered on November 5, 2013 8. 96-2, Chojamachi 6-chome, Naka-ku, Yokohama-shi Corrected on September 26, 2017 9. 4-16, Yachiyo 1-chome, Chuo-ku, Niigata-shi Changed on April 1, 2007 Registered on April 3, 2007 10. 2-1, Sun-port, Takamatsu-shi Moved on March 1, 2004 Registered on March 1, 2004 11. 1000, Shinmachi, Chuo-ku, Chiba-shi 12. 10-16, Sakuragicho 1-chome, Omiya-ku, Saitama-shi Moved on May 1, 2004 Registered on May 6, 2004 14. 25-1, Nishi-Shinjuku 1-chome, Shinjuku- ku, Tokyo Moved on November 25, 2008 Registered on November 25, 2008 Matters concerning "Corporation with the Board" The Company shall have the Board. Registered on May 1, 2006 pursuant to the provision of Article 136 of Act No. 87 of 2005 Matters concerning "Corporation with Audit & Supervisory Board Members" The Company shall have the Audit & Supervisory Board Members. Registered on May 1, 2006 pursuant to the provision of Article 136 of Act No. 87 of 2005 Matters concerning "Corporation with Audit & Supervisory Board" The Company shall have the Audit & Supervisory Board. Registered on July 5, 2006 Matters concerning "Corporation with Accounting Auditors" The Company shall have the Accounting Auditors. Registered on July 5, 2006 TAISEI CORPORATION Translation 25-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo 7/7 I hereby certify that the matters stated herein are all of the items which are presently effective and registered in the commercial registry. Dated: October 11th, 2021 TOKYO LEGAL AFFAIRS BUREAU SHINJUKU BRANCH Registrar Naoko OTAKI (Sealed) Note: This document is English translation of the Japanese original text of "TRANSCRIPT OF COMMERCIAL REGISTRY" of TAISEI CORPORATION dated October 11th, 2021, issued by TOKYO LEGAL AFFAIRS BUREAU SHINJUKU BRANCH, and is prepared by TAISEI CORPORATION solely for the convenience of non-Japanese speakers. In case of any discrepancies between the Japanese original text and this English translation, the Japanese original shall prevail.