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CERTIFICATE OF ALL REGISTERED MATTERS

Kanagawa Ken Yokohama Shi Kanagawa Ku Sugeta Cho 318-17 Marinko-po Room


101
MLTSC Nihon Ltd.

Corporate   Corporation 0200-01-120542


Number
Company Name MLTSC Nihon Ltd.
Head Office Yokohama - shi Miyako-ku Ikebana-machi 4384 Ga-
denterasu Kamoi 206
Yokohama-shi Kanagawa Ku November 14, 2017
Sugeta Cho 318-17 Marinko- - date transferred
po Room 101 November 14, 2017 - date
registered
Public Notice Method To post in official gazette.
Date of Company March 22, 2017
Establishment
Business Purposes 1. Obtaining visa, information provision services relating to
overseas migration and studying abroad as well as
consultation services;
2. Translation and interpretation services;
3. Manufacture, development, import-export, and selling of
cosmetics, health foods and clothing;
4. Various event planning, production, operations and
management;
5. Selling, planning and production of ads and commercials;
6. Development, production, design, operation and selling
of websites;
7. Import-export and selling of dietetic items, food additives
and drinking water;
8. All business necessary to accompany those listed above.
1. Visa application, information provision service and
consulting regarding overseas migration and study
abroad;
2. Translation and interpretation services;
3. Japanese, English and other foreign language education
and guidance;
4. In-home long term support service based on Long-Term
Care Insurance Law;
5. In-home nursing care support service based on Long-
Term Care Insurance Law;
6. Nursing Care Preventive Service to Long term Care
based on Long Term Care Insurance Law;
7. Welfare services based on Disability Law to
comprehensively support daily life and social life of
persons with disabilities;
8. Mobility / transportation support based on the disability
law to comprehensively support daily life and social life
of persons with disabilities;
9. Temporary employment introduction business;
10. Manufacture, development, import-export, and selling of
cosmetics, health foods and clothing;
11. Various event planning, production, operations and
management;
12. Selling, planning and production of ads and commercials;
13. Development, production, design, operation and selling
of websites;
14. Import-export and selling of dietetic items, food
additives and drinking water;
15. All business necessary to accompany those listed above.

November 14, 2017 – date changed


November 14, 2017 – date registered
Total number of authorized 3000 shares
shares
Total number and class of Total number and class of issued shares
issued shares 600 shares
Amount of capital (JPY) 6,000,000
Provision regarding All the shares to be issued by this company shall be shares
restriction on share transfer with restriction on transfer and approval by this company
shall be required to obtain the shares. Any transfers to
shareholders of this company shall not be deemed that the
approval has been made.
Items regarding the Director: Michelle UDO
directors
Director: Arquero Joseph Espino
Date of Resignation: November 30, 2017
Date registered : December 5, 2017

Director: Landayan John Rolan Arquero


Date of Resignation: November 30, 2017
Date registered : December 5, 2017

Yokohama-shi Kanagawa Ku Sugeta Cho 403-1 Seresu


Sugata 202

Representative Director: Michelle UDO

Items related to registration Establishment


of records Registered : March 22, 2017

This is to certify that the whole matters those are not closed is recorded in the registry.
(Jurisdiction of Yokohama Regional Legal Affairs Bureau )
December 8, 2017

Tokyo Legal Affairs Branch Setagaya Branch Office


Register of Deeds

SUMINAGA, TSUYOSHI sealed

Reference Number B251103 *Matters with the underlines are erasure matters*

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