■Trade Name：Mashin Shokai FE Limited
■Registered Address: 43-18 Honmoku-
Makado Naka-Ku Yokohama 231-0825
Japan
■Capital ( Paid-Up ): JPY10,000,000
■Date of Incorporation: 3rd March,2005
■Representative Director: Kazuo Gotoh
■Purpose :Activity as agent on contract
with the Principal for auditing and
regulating the mode of operation of
the Principal’s overseas offices and
contacts.
43-18 Honmoku-Makado Naka-Ku
Yokohama 231-0825 Japan
Tel: +81-(0)45-306-6552
Fax: +81-(0)45-624-5615
4-48 7 Chome Shinkitajima Suminoe-Ku
Osaka 559-0024 Japan
Tel: +81-(0)6-6683-5704
12-26 Hamamachi Moji-Ku
Kitakyushu-Shi 801-0856 Japan
Tel: +81-(0)93-331-5113
Fax: +81-(0)93-331-3035
The company is acting as the agent of administration unit on behalf of the Principal of business, Mashin Shokai Limited,for whom it is auditing and regulating the operation of the Principal's overseas offices ( subsidiaries, liaison offices, etc.) for maintenance and improvement of their function in terms of self-supply and risk-management.
| １． | It makes rounds of the Principal's overseas offices periodically to sound their inhouse condition and their market situation for improvement . |
| ２． | It makes reports of their assessment to the Principal regarding the state of affairs on operation of overseas offices whenever it is necessary. |
| ３． | In compliance with the Principal's policy and instruction, it will regulate the mode of operation on its overseas offices - i.e., their inhouse administration of legal matters, financial matters, personal affairs, operation flow, etc. |
| ４． | Other agency activities that will be assigned by the Principal. |
As to the Principal's overseas offices that the company is assigned to audit and regulate, the information is posted in the website linked to http://www.mashin-shokai.com