The original file is kept in the office. This is the text saved from it.
1 page
100%
DECLARATION
We, Takashi Kawasaki, Risa Yamanaka, and Takiko Honda do hereby solemnly and sincerely declare:
That we are well acquainted with the Japanese and English Languages,
And
That the attached documents:
Notice for Sale by Shareholder - Takashi Kawasaki;
Notice for Sale by Shareholder - Risa Yamanaka;
Notice for Sale by Shareholder - Takiko Honda;
Notice & Board Meeting for Ascertaining Share Transfer;
Notice for Disposal of Shares;
Refusal Letter - Takashi Kawasaki;
Refusal Letter - Risa Yamanaka;
Refusal Letter - Takiko Honda;
Extract Board Resolution of KAWASAKI KOSAN Holdings Co., Ltd.;
Acceptance Letter KAWASAKI KOSAN Holdings Co., Ltd.;
Extract Board Resolution of METRO PLUS Co.;
Acceptance Letter METRO PLUS Co Ltd.;
Resignation Letter Takashi Kawasaki;
Resignation Letter Risa Yamanaka;
Resignation Letter Takiko Honda;
Notice & Board Resolution for Share Transfer and Directorship Change;
Certificate of Transfer;
Form - 117 Takashi Kawasaki to KAWASAKI KOSAN Holdings Co., Ltd.;
Form - 117 Risa Yamanaka to KAWASAKI KOSAN Holdings Co., Ltd.;
Form - 117 Takiko Honda to KAWASAKI KOSAN Holdings Co., Ltd.;
Form - 117 Takiko Honda to METRO PLUS Co Ltd.;
Affidavit - Takashi Kawasaki to KAWASAKI KOSAN Holdings Co., Ltd.;
Affidavit - Risa Yamanaka to KAWASAKI KOSAN Holdings Co., Ltd.;
Affidavit - Takiko Honda to KAWASAKI KOSAN Holdings Co., Ltd.;
Affidavit - Takiko Honda to METRO PLUS Co Ltd.;
Form- IX;
Form- XII;
Forwarding Letter to RJSC.
------------------------------------------------
are true English.
And we make this solemn declaration conscientiously believing the same to be true and correct.
Dated this: / /2026
🗸
Takashi Kawasaki
Transferor
🗸
Risa Yamanaka
Transferor
🗸
Takiko Honda
Transferor