3-7-1,Nishi-Shinjuku,Shinjuku-ku,Tokyo
Toa Corporation
Reference number さ 236678 ＊ The words underlined are expunged words from the previous record.
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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;
3-7-1,Nishi-Shinjuku,Shinjuku-ku,Tokyo
Toa Corporation
Reference number さ 236678 ＊ The words underlined are expunged words from the previous record.
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(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
3-7-1,Nishi-Shinjuku,Shinjuku-ku,Tokyo
Toa Corporation
Reference number さ 236678 ＊ The words underlined are expunged words from the previous record.
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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
3-7-1,Nishi-Shinjuku,Shinjuku-ku,Tokyo
Toa Corporation
Reference number さ 236678 ＊ The words underlined are expunged words from the previous record.
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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)