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(Translation)
CertifiedCopyofCompanyRegistrationK.K.Co(Sample)[Asubsidiaryofaforeignco.]
Page1of2
1-1-0Minamiazabu,Minato-ku,TokyoAsiaEuropeJapanK.K.CorporateNumber
0110-00-234567
CompanyName
AsiaEuropeJapanK.K.
HeadOffice
1-1-0Minamiazabu,Minato-ku,Tokyo
Procedureofpublicnotice
TobepublishedintheOfficialGazette.
DateofCompanyEstablishment
2017-2-10(H29-02-10)
CompanyObjectives
i]Businessofdesigning,developing,maintaining,marketinganddistributingcomputersoftware&computersoftwareproducts;ii]Businessofplanning,design,development,andmarketingofsoftwaresystems;iii]Businessofconsultingforcomputertechnology; iv]Allotherbusinessesrelatingtotheabovematters.
TotalNumberofAuthorizedShares
100000shares
TotalNumberofSharesIssuedanditsDenominationsandnumber
TotalNumberofSharesIssued10000shares
TotalAmountofpaid-upCapital
Yen100,000,000
MatterrelatingtotheDirectors
Director:JohnDBennison
Director:MarkBHart
31Woodbern,MolenlanRoad,Dublin3109,IrelandDirector:JohnDBennison
(Translation)
CertifiedCopyofCompanyRegistrationK.K.Co(Sample)[Asubsidiaryofaforeignco.]
Page2of2
91TreebernRoad,LA,California,USADirector:MarkBHart
1-0-0Minamiazabu,Minato-ku,TokyoDirector:TakaTanaka
1-0-0Minamiazabu,Minato-ku,TokyoRepresentativeDirector:TakaTanaka
RegistrationRecord
Establishment:
Registeredon:2017-2-10(H29-02-10)
Thisistocertifythattheaboveareallitems,whicharenotclosedonoriginalregistration.(Jurisdiction:JohokuBranchOfficeofTokyoRegionalLegalAffairsBureau) Date:2017-2-16(H29-02-16)
TokyoLegalAffairsBureau, MinatobranchRegistrationofficer:TakanobuHara
OfficialSeal