Certificate of Complete Historical Records
Trade name
ITC of Japan Co., inc.
Principal Place of Business
1392-6 Mikagejishinotsubo, Mikage-machi, Higashinada-ku, Kobe-city
Address Changed on February 2, 2003
Registered on February 7, 2003
1-11-1 Mikage, Higashinada-ku, Kobe-city
Residence indication on November 11, 2008
Registered on November 26, 2008
Method of Publishing Public Notices
Publication in an official gazette
Date of Incorporation
September 8, 2000
Purposes of Corporation
Import, export and sales of daily necessaries and miscellaneous goods
Import, export and sales of clothing and garment item
Import, export and sales of plastic product
Import, export and sales of household electric appliance
Import, export and sales of Food stuffs
Agency service of international trading business
Consulting services relating to improvement of business
Other lines of businesses incidental or related to those mentioned in any of the foregoing items
Total Number of Shares Authorized to be Issued
800 shares
Total Number of Out-standing Shares, and their Classes and Numbers
Total numbers of Issued and Outstanding shares
600 shares
Amended on June 8, 2006
Registered on June 13, 2006
Provisions to Authorize the Issuance of Share Certificates
The Company shall issue share certificates for its shares.
Registered on May 1, 2006 revised,
Article 87, Schedule 136, proclaimed in 2005
Amount of Stated Capital
JPY 30,000,000
Amended on June 8, 2006
Registered on June 13, 2006
Provision of limitation for Assignment of Shares
To transfer the company shares, it shall obtain an approval from the board of directors.
Matters Related to the Officers
Director Masaki Okuda
Director Masaki Okuda
Elected on November 20, 2008
Registered on November 26, 2008
Re-lected on November 19, 2010
Registered on November 26, 2010
Director Takashi Ishiba
Director Takashi Ishiba
Elected on November 20, 2008
Registered on November 26, 2008
Re-elected on November 19, 2010
Registered on November 26, 2010
Director Toshiko Okuda
Director Toshiko Okuda
Elected on November 20, 2008
Registered on November 26, 2008
Re-elected on November 19, 2010
Registered on November 26, 2010
6-1-513 Chagasaki Ostu-city, Shiga,
Japan
Representative Director Masaki Okuda
6-1-513 Chagasaki Ostu-city, Shiga,
Japan
Representative Director Masaki Okuda
Elected on November 20, 2008
Registered on November 26, 2008
Re-elected on November 19, 2010
Registered on November 26, 2010
Auditor Ikuo Iguchi
Elected on November 20, 2008
Registered on November 26, 2008
Items Related to Company Institutionalized with Board of Directors
The Company is a company institutionalized with the Board of Directors.
Registered on May 1, 2006 revised,
Article 87, Schedule 136, proclaimed in 2005
Items Related to Company Institutionalized with Corporate Auditors
The Company is a company institutionalized with Corporate Auditor.
Registered on May 1, 2006 revised,
Article87,Schedule136,proclaimedin2005
Items Related to the Registration Entries
Changed the structure of ITC international trading corporate limited and established on August 1, 2001
Registered on August 8, 2001
This is to certify that this copy of the certificate shows a complete transcript of whole entries to the Commercial Register, excluding the closed entries.
(Jurisdiction of Kobe District Legal Affairs Bureau)
March 19, 2013
Kobe District Legal Affairs Bureau
Registrar Hiroaki Tarumoto(Official Seal)