4-25-2 Sendagaya Shibuya-ku, Tokyo
Fujita Corporation
Corporate Number
Method of Public
Notice
Serial Number ユ 637041 * The underlined parts are deemed deleted. 1/5
(13) Business concerning planning, development and sale of information communication systems;
(17) Staff and labour sourcing business;
(18) Loan activities; and
(8) Activities concerning maintenance and administration of buildings, structures and their facilities;
(10) Business concerning power generation and electricity supply by using wind power, solar power,
geothermal power, hydropower and etc.
(14) Business concerning research and development of multimedia systems;
(15) Manufacture, processing, sale and lease of materials, machinery and equipment and mechanical
installation systems for construction;
(19) Any business incidental to any of the foregoing items.
Notified through electronic publication on; http://www.fujita.co.jp .
In case electronic publication is not available, notification shall be given in the Nihon Keizai Shimbun
newspaper.
Certificate of Full Registry Records on Commercial Register
Trade Name Fujita Corporation
Head Office 4-25-2 Sendagaya Shibuya-ku, Tokyo
(3) Activities concerning sale and purchase, exchange, lease and administration of real estate and
agency or brokerage thereof, and evaluation of real estate;
0110-01-039242
Date of
Incorporation
1 October 2002
(1) Contracting, planning, design, supervision and consulting activities for construction works; Objectives
(9) Possession, management and consulting activities for accommodation facilities, sports facilities,
recreation facilities, health and medical facilities, educational facilities, restaurants, and travel agent
businesses;
(16) Business concerning research, development, manufacture, sale, lease, and, maintenance and
administration, and export and import of housing environmental equipment;
(6) Activities concerning preparation of housing sites and sale thereof in lots and construction of
houses and sale thereof in lots;
(2) Research, planning, design supervision and consulting activities for space development, ocean
development, regional development, urban development, natural resources development and
improvement of the environment.;
(11) Planning, development, acquisition, lease and sale of intangible property rights such as
industrial property rights and copyrights and of know-how and other software rights, and information
processing services;
(12) Business concerning development, sale, lease, maintenance and control of computer equipment
and electronic equipment;
(7) Activities concerning investigation of conditions and elimination of soil contamination;
(4) Activities for Type II Financial Instruments Business, Investment Advisory and Agency Business,
and Investment Management Business based on the Financial Instruments and Exchange Act:
(5) Activities related to Act on Specified Joint Real Estate Ventures;
4-25-2 Sendagaya Shibuya-ku, Tokyo
Fujita Corporation
Share units
Fourteen billion two million two hundred five thousand and ten yen (14,002,205,010 yen)
Director Yoji Okumura
Director Toru Hirano
Director Naoki Nishioka
Director Masahiro Fujii
Director Seiji Kimishima
Serial Number ユ 637041 * The underlined parts are deemed deleted. 2/5
Appointed on 1 April 2025
Appointed on 1 April 2025
Director Atsushi Yoshida Appointed on 1 April 2025
Certificate of Full Registry Records on Commercial Register
Total number of
issued shares, classes
of shares and number
of shares for each
class
Authorized shares Five hundred forty-five million shares (545,000,000 shares)
One hundred shares (100 shares)
Eighteen million eight hundred eighty-eight thousand eight hundred and eighty-nine shares
(18,888,889 shares)
Amounts of stated
capital
Matters Regarding
Officers
Sumitomo Mitsui Trust Bank, Limited
Appointed on 1 April 2025
Appointed on 1 April 2025
Appointed on 1 April 2025
Appointed on 1 April 2025 Director Satoshi Nanko
Name and address of
shareholder register
administrator and
address, and its
business office
1-4-1, Marunouchi, Chiyoda-ku, Tokyo
Stock Transfer Agency Business Planning Dept. Sumitomo Mitsui Trust Bank, Limited
Rules and
regulations of
restriction on
transfer of shares
1-4-1, Marunouchi, Chiyoda-ku, Tokyo
In case of transfer or acquisition of the shares of this company, transferer or acquirer shall get
permission from the Board Meeting in advance.
Appointed on 1 April 2025
Director Tatsuya Ide
4-25-2 Sendagaya Shibuya-ku, Tokyo
Fujita Corporation
Director Michikazu Sora
Director Masaaki Shigetomi
Director Shin Watanabe
Director Masaaki Nakai
Director Katsumi Maehara
Representative Director Yoji Okumura
Suginami-Ku , Tokyo
Representative Director Tatsuya Ide
Koichiro Takayama
Serial Number ユ 637041 * The underlined parts are deemed deleted. 3/5
Company Auditor
Certificate of Full Registry Records on Commercial Register
Kokubunji City, Tokyo
Appointed on 1 April 2025
Appointed on 1 April 2025
Appointed on 1 April 2025
Appointed on 1 April 2025
Appointed on 1 April 2025
Appointed on 1 April 2023
Appointed on 1 April 2025
Appointed on 1 April 2025
Appointed on 1 April 2025
Appointed on 1 April 2025
Director Masatoshi Sarashina
Director Masanori Shiina
Appointed on 1 April 2025
Director Junko Ishizaki Appointed on 1 April 2025
Director Yoshiyuki Murata
Director Minoru Fujita Appointed on 1 August 2025
4-25-2 Sendagaya Shibuya-ku, Tokyo
Fujita Corporation
Toyota Fusejima
Branches
Serial Number ユ 637041 * The underlined parts are deemed deleted. 4/5
By a resolution of the Board of Directors, the Company may exempt the Accounting Auditors
(including those who were Accounting Auditors) from the liabilities of the Accounting Auditors
within the limit stipulated by the laws and regulations, in accordance with Paragraph 1 of Article
426 of the Companies Act.
Rules
Concerning
Exemption of
Directors, etc.
from Liabilities
to the Company
By a resolution of the Board of Directors, the Company may exempt the directors (including those
who were directors) from the liabilities in accordance with Paragraph 1 of Article 426 of the
Companies Act within the limit stipulated by the laws and regulations.
By a resolution of the Board of Directors, the Company may exempt the Company Auditors
(including those who were company auditors) from the liabilities of the Company Auditors within
the limit stipulated by the laws and regulations, in accordance with the provisions of the Paragraph 1
of Article 426 of the Companies Act.
Rules
Concerning
Limitation of
Non-Executive
Directors etc.
from Liabilities
to the Company
By a resolution of the Board of Directors, the Company may enter into an agreement to exempt the
directors (Excluding those who are executive directors, etc.) from the liabilities in accordance with
Paragraph 1 of Article 427 of the Companies Act within the limit stipulated by the laws and
regulations. Provided always that the limit shall be the total sum of each of Paragraph 1 of Article
425 of the Companies Act.
By a resolution of the Board of Directors, the Company may enter into an agreement to exempt the
Accounting Auditors from the liabilities as above. Provided always that the limit shall be the total
sum of each of Paragraph 1 of Article 425 of the Companies Act.
By a resolution of the Board of Directors, the Company may enter into an agreement to exempt the
Company Auditors from the liabilities in accordance with Paragraph 1 of Article 427 of the
Companies Act within the limit stipulated by the laws and regulations. Provided always that the
limit shall be the total sum of each of Paragraph 1 of Article 425 of the Companies Act.
3-9-39, Maizuru, Chuo-ku, Fukuoka City
3
7-3, Kinko-cho, Kanagawa-ku, Yokohama City
7
6
13-15, Nobori-cho, Naka-ku, Hiroshima City
2-1-16, Dojima, Kita-ku, Osaka City
1-7-5, Sakuragi-cho,Omiya-ku, Saitama City
4
5
2
1-15-1, Benten, Chuo-ku, Chiba City
1
4-25-2, Sendagaya, Shibuya-ku, Tokyo
Company Auditor Appointed on 1 April 2024
Ernst & Young ShinNihon LLC
Certificate of Full Registry Records on Commercial Register
Financial Auditor Reappointed on 24 June 2025
4-25-2 Sendagaya Shibuya-ku, Tokyo
Fujita Corporation
9
The Company shall maintain the Board of Directors.
The Company shall maintain the Company Auditor(s).
The Company shall maintain the Financial Auditor(s).
The head office was moved from 4-32-22 Nishishinjuku Shinjuku-ku, Tokyo on 2 September 2025.
Takayuki Nagata (Official Seal)
Serial Number ユ 637041 * The underlined parts are deemed deleted. 5/5
Registrar
Shibuya Branch of the Tokyo Legal Affairs Bureau
This is a document certifying that it contains all the matters not closed in the Commercial Register.
12 September 2025
Matters
regarding
Companies with
Financial
Auditor(s)
Matters
regarding
Companies
Registries
Record Registered on 5 September 2025
Matters
regarding
Companies with
Company
Auditor(s)
12
2274-3, Otashimomachi, Takamatsu City, Kagawa
2-22-2, Kumoji, Naha City, Okinawa
13
Matters
regarding
Companies with
Board of
Directors
Certificate of Full Registry Records on Commercial Register
3-7-33, Tsutsujigaoka, Miyagino-ku, Sendai City
10
7-5-25, Nishishinjuku Shinjuku-ku, Tokyo
11
1-7-8, Minami 2-jo Nishi, Chuo-ku, Sapporo City
8
2-1-9, Shinsakae, Naka-ku, Nagoya City