Sample of “Company Registration Certificate” of Japan Kabushiki-Kaisha [KK Co] (joint-stock corporations) registered with a resident as a Director & as “Representative Director.” The minimum requirement for establishing a subsidiary co in Japan is to have a local physical address (not PO Box) and a resident in Japan. Up until Mar’15, for registration of any KK Co. used to require the above-said minimum requirement. However, 100% foreign shareholding was allowed both in the case of the corporate or individual shareholders. [Please note effective Mar’15, the Japanese government has allowed the foreign company and or individual to register Japanese KK Company with the director(s) and shareholders residing abroad, and the mandatory requirement of at least one Resident Director has been relaxed! (But for the procedure of “paid-up capital” of the local co, a resident shareholder is required at the time of registration & upon completion, the share of resident can be transferred back to foreign co or individual for holding 100% share in the Japan KK Co.).] Disclaimer: This information is for illustration purposes, no warranty is given that it is free from error or omission, and Sarkar Office® cannot be held liable for any decision made based on this information only!.

1. (Translation)
Certified Copy of Company Registration
K.K. Co (Sample) [A subsidiary of a foreign co.]
Page 1 of 2
1-1-0 Minamiazabu, Minato-ku, Tokyo
Asia Europe Japan K.K.
Corporate
Number
0110-00-234567
Company Name
Asia Europe Japan K.K.
Head Office
1-1-0 Minamiazabu, Minato-ku, Tokyo
Procedure of
public notice
To be published in the Official Gazette.
Date of Company
Establishment
2017-2-10 (H29-02-10)
Company
Objectives
i] Business of designing, developing, maintaining,
marketing and distributing computer software &
computer software products;
ii] Business of planning, design, development, and
marketing of software systems;
iii] Business of consulting for computer technology;
iv] All other businesses relating to the above matters.
Total Number of
Authorized Shares
100000 shares
Total Number of
Shares Issued and its
Denominations and
number
Total Number of Shares Issued 10000 shares
Total Amount of
paid-up Capital
Yen 100,000,000
Matter relating to
the Directors
Director: John D Bennison
Director: Mark B Hart
31 Woodbern, Molenlan Road, Dublin 3109,Ireland
Director: John D Bennison

2. (Translation)
Certified Copy of Company Registration
K.K. Co (Sample) [A subsidiary of a foreign co.]
Page 2 of 2
91 Treebern Road, LA, California , USA
Director: Mark B Hart
1-0-0 Minamiazabu, Minato-ku, Tokyo
Director: Taka Tanaka
1-0-0 Minamiazabu, Minato-ku, Tokyo
Representative Director: Taka Tanaka
Registration
Record
Establishment:
Registered on: 2017-2-10 (H29-02-10)
This is to certify that the above are all items, which are not closed on original
registration.
(Jurisdiction: Johoku Branch Office of Tokyo Regional Legal Affairs Bureau）
Date: 2017-2-16 (H29-02-16)
Tokyo Legal Affairs Bureau, Minato branch
Registration officer: Takanobu Hara
Official
Seal