Incorporation of TOA Corporation

Company Registration (TRANSLATION) Company Registration Number 0111-01-055078 Trade Name Toa Corporation Head Office 3-7-1, Nishi-Shinjuku, Shinjuku‑ku, Tokyo Method of Public Notice It shall be given by electronic means. http://www.toa-const.co.jp However, if the Company cannot give public notices by electronic means because of an accident or any other unavoidable event, public notices shall be given in the Nihon Keizai Shimbun (Newspaper). Amended on 27 June, 2019 Registered on 28 June, 2019 Date of Incorporation of the Company 23 January, 1920 Objectives (1) Contracting and trust of study, planning, design, execution and supervision of civil engineering and architectural works and consulting services; (2) Design, manufacture and import sale, maintenance service and lease of machinery, equipment, materials and other necessary facilities for construction works; (3) Dredging, reclamation and land preparation; (4) Sale, purchase, exchange, lease and hire, agency, management and appraisal of real estate; (5) Planning, design, supervision and contract works on regional, urban and ocean development; (6) Building, in-dock repair and disassembly of vessels; manufacture, sale and maintenance service of machinery equipment for vessels; (7) Ocean-going transportation, domestic sea transportation, intra-harbor transportation, warehousing and road transportation; (8) Construction, lease and management of tourist resort, recreation, athletic, welfare, and ceremonial facilities and others (9) Construction and contracting activities connected with environmental reconstruction and the provision of anti-pollution facilities; (10) Acquisition, Development, permission and Sale for implementation of industrial proprietorship, know-how and computer applied software; (11) Survey and geological investigation; (12) Collection, transportation, disposal, and recycling of waste; manufacture and sale of recycled waste; (13) Agency for non-life insurance, brokerage for life insurance, travel business under the Travel Business Law and temporary personnel placement service; (14) Sale, lease and maintenance service of office equipment; (15) Intake and sale of deep seawater; manufacture and sale of soft drinks from seawater; (16) Planning, construction, tenure, maintenance, and administration of roads, railroads, ports and harbors, airports, rivers, water works and sewer systems, government offices, waste disposal and treatment facilities, other public facilities, as well as those similar to the aforementioned; (17) The sale of medical machine and equipment, operation of nursing homes, and the home-care service business; (18) Power generation, the business of supplying energy such as electricity and heat, and related consulting services; (19) Vicarious office service of personnel, labor administration and accounting; (20) Security Service (21) Incidental or related services and business for the above mentioned items. The company may make investments in other business enterprises, or become an initiator for incorporation of other companies, so long as they are not contrary to the laws and ordinances of Japan. One unit of the share 100 shares Amended on 1 October, 2016 Registered on 3 October, 2016 Total Number of Shares Authorized to be issued 60,000,000 shares Amended on 1 October, 2016 Registered on 3 October, 2016 Total Number of Shares Issued and its Description and Number Total Number of Shares Issued 22,494,629 shares Amended on 1 October, 2016 Registered on 3 October, 2016 Amount of Capital Yen18,976,658,924.‑ Name and address of The Register Manager of Shareholders Mizuho Trust and Banking Co., Ltd. Head Office 1‑2‑1, Yaesu, Chuo‑ku, Tokyo Matters Relating to Directors Director Masaki Akiyama Reappointed on 27 June, 2019 Registered on 28 June, 2019 Director Masato Ikeda Reappointed on 27 June, 2019 Registered on 28 June, 2019 Director Shigetoshi Kurosu Reappointed on 27 June, 2019 Registered on 28 June, 2019 Director Yoshika Hirose Reappointed on 27 June, 2019 Registered on 28 June, 2019 Director Yoshinobu Fukushima Appointed on 27 June, 2019 Registered on 28 June, 2019 Director Takayuki Baba Appointed on 27 June, 2019 Registered on 28 June, 2019 Director Kenichi Ogata Appointed on 27 June, 2019 Registered on 28 June, 2019 Director・Audit and Supervisory Committee Member Nobuyuki Ogawa Appointed on 27 June, 2019 Registered on 28 June, 2019 Director・Audit and Supervisory Committee Member Masahiko Okamura (External Director) Appointed on 27 June, 2019 Registered on 28 June, 2019 Director・Audit and Supervisory Committee Member Kosei Watanabe (External Director) Appointed on 27 June, 2019 Registered on 28 June, 2019 Director・Audit and Supervisory Committee Member Michi Handa (Michi Sasano) (External Director) Appointed on 27 June, 2019 Registered on 28 June, 2019 4-5-14, Kugahara, Ota-ku, Tokyo Representative Director Masaki Akiyama Reappointed on 27 June, 2019 Registered on 28 June, 2019 Green Park Totsuka Hills West 309, 1269 Shimokurata-cho, Totsuka-ku, Yokohama City Representative Director Masato Ikeda Reappointed on 27 June, 2019 Registered on 28 June, 2019 2-5-35, Suehiro, Hasuda City, Saitama Prefecture Representative Director Shigetoshi Kurosu Reappointed on 27 June, 2019 Registered on 28 June, 2019 Audit Corporation Ernst & Young ShinNihon LLC Reappointed on 27 June, 2019 Registered on 28 June, 2019 Rule of Limitation of Liability of The Board of Directors The Company stipulates in its Articles of Incorporation that directors (including those who previously held these positions) may be exempted from liability to the extent provided for in laws and regulations in by resolution of the Board of Directors, as provided for in Article 426, Paragraph 1 of the Companies Act. Amended on 27 June, 2019 Registered on 28 June, 2019 Rule of Limitation of Liability of External Directors and other to the Company The Company stipulates in its Articles of Incorporation that the Company may, pursuant to Article 427, Paragraph 1 of the Companies Act, enter into an agreement with directors (excluding Executive Directors) which limits their liability to the extent permitted by laws and regulations. Amended on 27 June, 2019 Registered on 28 June, 2019 Branches 1 4-1-4, Kita-sanjonishi, Chuo-ku, Sapporo City 2 2‑8‑13, Chuo, Aoba‑ku, Sendai City Relocation on 20 May, 2013 Registered on 20 May, 2013 3 4-1-6, Nihombashimuromachi, Chuo-ku, Tokyo 4 1-15, Ota-machi, Naka‑ku, Yokohama City 5 3-4-6 Nishiki, Naka-ku, Nagoya City 6 1-4‑12,Utsubohonmachi, Nishi‑ku, Osaka City 7 2‑23, Tate-machi, Naka‑ku, Hiroshima City Relocation on 12 February, 2013 Registered on 12 February, 2013 8 1-6‑16, Hakata-ekimae, Hakata‑ku, Fukuoka City Relocation on 21 March, 2012 Registered on 21 March, 2012 9 1-17-1, Tenjin,　Chuo-ku, Niigata City Relocation on 27 June, 2011 Registered on 30 June, 2011 10 4‑9, Marunouchi, Takamatsu City, Kagawa Pref. 11 1-12-3, Chuoko, Chuo-ku, Chiba City 12 3-7-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo Established on 1 Apil, 2015 Registered on 1 April, 2015 13 1-4-12, Utsubohonmachi, Nishi-ku, Osaka City (West Japan Architecture Branch Office) Established on 1 April, 2015 Registered on 1 April, 2015 Term of Constitution of The Board of Directors Constitution of The Board of Directors Term of Constitution of Audit and Supervisory Committee Constitution of Audit and Supervisory Committee Established on 27 June, 2019 Registered on 28 June, 2019 Term of delegation of the decision-making authority concerning important business operations to Directors. The articles of incorporation stipulates the delegation of the decision-making authority concerning important business operations to Directors. Established on 27 June, 2019 Registered on 28 June, 2019 Term of Constitution of Accounting Auditors Constitution of Accounting Auditors We hereby certify that the above-mentioned items are all that have legal force on matters required to be registered. (The jurisdiction of Tokyo Legal Affair Bureau, Shinjuku Branch) September 10, 2019 Tokyo Legal Affairs Bureau Kenzo Haneishi Registrar (Official Seal)