Please note that this document has been translated from the Japanese original for reference purposes only.
In the case of any discrepancy between the translation and the Japanese original, the latter shall prevail.

Articles of Incorporation(Revised June 17, 2022)

ITFOR Inc.

Articles of Incorporation of ITFOR Inc.
Chapter 1. General Provisions
Article 1.

Trade Name
The name of the Company shall be “Kabushiki Kaisha ITFOR,” and in English it shall be “ITFORInc.”

Article 2.

PurposeThe purpose of the Company shall be to engage in the following businesses:
1.

Planning, consulting, design, development, manufacturing, import and export, purchase andsale, leasing, contracting, installation, repair and maintenance in relation to computers,
communications equipment and peripheral equipment, and computer systems andcommunications network systems created through their combination;

2.

Operation and management of computer systems and communications network systems;

3.

Information processing services and information provision services business;

4.

Planning, consulting, design, development, manufacturing, import and export, purchase andsale, leasing, contracting, installation work and maintenance in relation to software in relation
to the preceding items;

5.

Telecommunications business in accordance with the Telecommunications Business Act;

6.

Telecommunications construction business;

7.

Provision of business process outsourcing services and business process support services;8.

Worker dispatch business;

9.

Licensing, purchase and sale of industrial property rights, copyright and other intellectual
property rights;

10. Real estate leasing and management;
11. General leasing business; and12. All business incidental or related to each of the preceding items.
Article 3.

Location of Head Office
The head office of the Company shall be located in Chiyoda-ku, Tokyo, Japan.

Article 4.

OrgansThe Company shall have the following organs in addition to the general meeting of shareholders
and Directors.
(1) Board of Directors;(2) Audit & Supervisory Board; and(3) Accounting auditor.

2

Article 5.

Method of Public Notice
Public notices of the Company shall be by electronic public notice; provided, however, that if theCompany is unable to issue electronic public notices due to an accident or any other unavoidable
reason, public notices of the Company shall be issued in the Nihon Keizai Shimbun.
Chapter 2. Shares

Article 6.

Total Number of Shares Authorized to Be Issued
The total number of shares authorized to be issued by the Company shall be one hundred and ten
million (110,000,000) shares.

Article 7.

Acquisition of Own Shares
The Company may, by resolution of the Board of Directors, acquire the Company’s own sharesthrough market trading, etc., pursuant to the provisions of Article 165, Paragraph 2 of theCompanies Act.

Article 8.

Number of Shares Constituting One Unit of Stock
The number of shares constituting one unit of the Company’s stock shall be one hundred (100)shares.

Article 9.

Rights with Respect to Shares Constituting Less than One Unit
Shareholders may not exercise rights with respect to shares constituting less than one unit other thanthose specified in the following:(1) The rights specified in each item of Article 189, Paragraph 2 of the Companies Act;
(2) The right to make requests in accordance with the provisions of Article 166, Paragraph 1 of theCompanies Act;
(3) The right to receive allotment of shares for subscription and allotment of stock acquisitionrights for subscription in accordance with the number of shares held by the shareholder; and(4) The right to make requests specified in the following article.

Article 10.

Additional Purchase of Shares Constituting Less than One Unit
In accordance with the provisions of the Share Handling Regulations, shareholders holding sharesconstituting less than one unit of the Company’s stock may request the Company to sell them such
number of shares as will, when added together with the shares constituting less than one unit heldby them, constitute one unit of stock.

Article 11.

Shareholder Registry Administrator

1.

The Company shall appoint a shareholder registry administrator.

2.

The shareholder registry administrator and its business office shall be specified by resolution of theBoard of Directors.

3.

Preparation and retention of the Company’s shareholder register and stock acquisition right register,and any other administrative business with respect to the shareholder register and the stockacquisition right register shall be entrusted to the shareholder registry administrator, and shall not
be handled by the Company.

3

Article 12.

Share Handling Regulations
The procedures and fees with respect to handling of shares of the Company shall be governed by
the Share Handling Regulations established by the Board of Directors, in addition to laws andregulations or these Articles of Incorporation.
Chapter 3. General Meeting of Shareholders

Article 13.

Convocation
The annual general meeting of shareholders of the Company shall be convened within three (3)months of the day following the last day of each fiscal year, and an extraordinary general meetingof shareholders shall be convened whenever necessary.

Article 14.

Record Date for Annual General Meeting of Shareholders
The record date for voting rights exercisable at the annual general meeting of shareholders of theCompany shall be March 31 of each year.

Article 15.

Convener and Chairperson
Except as otherwise provided by laws and regulations, the President and Director of the Company
shall convene a general meeting of shareholders and act as the chairperson thereof; provided,
however, that if the President and Director is unable to act, another Director shall act as chairperson,in accordance with the order of priority previously determined by the Board of Directors.

Article 16.

Measures, etc. for Providing Information in Electronic Format

1.

Upon convocation of a general meeting of shareholders, the Company shall take measures forproviding information that constitutes the contents of reference documents for the general meetingof shareholders, etc. in electronic format.

2.

Among the matters for which the measures for providing information in electronic format will betaken, the Company may choose not to include all or part of matters specified in the Ordinance ofthe Ministry of Justice in the paper copy to be sent to shareholders who have requested it by therecord date of voting rights.

Article 17.

Matters for Resolution, etc.

1.

Except as otherwise provided by laws and regulations or these Articles of Incorporation, resolutionsof the general meeting of shareholders shall be adopted by a majority of votes of the attending
shareholders who are entitled to exercise voting rights.

2.

Resolutions specified in Article 309, Paragraph 2 of the Companies Act shall be adopted by twothirds (2/3) or more of the votes of the attending shareholders who hold one-third (1/3) or more of
the voting rights of shareholders entitled to exercise voting rights.

Article 18.

Exercise of Voting Rights by Proxy1.

Shareholders may exercise their voting rights by authorizing one (1) other shareholder with voting
rights to act as their proxy.

2.

Shareholders or their proxy shall submit to the Company a proxy form for each general meeting ofshareholders.

4Article 19.

Minutes
The summary of the agenda proceedings and the outcomes thereof, and other matters specified inlaws and regulations at a general meeting of shareholders shall be set forth in the minutes orrecorded by electromagnetic means.
Chapter 4. Directors, Board of Directors and Audit & Supervisory Board

Article 20.

Number of Directors

1.

The number of Directors of the Company (excluding Directors and Audit & Supervisory Board
Members) shall not exceed twenty (20).

2.

The number of Directors and Audit & Supervisory Board Members of the Company shall not exceed
five (5).

Article 21.

Election of Directors

1.

Directors of the Company shall be elected at the general meeting of shareholders by a resolution
adopted by a majority of votes of the attending shareholders who hold one-third (1/3) or more of
the voting rights of shareholders entitled to exercise voting rights.

2.

Election of Directors in accordance with the provisions of the preceding paragraph shall be carriedout separately for Directors and Audit & Supervisory Board Members and for other Directors.

3.

Election of Directors of the Company shall not be by cumulative voting.

Article 22.

Term of Office of Directors

1.

The term of office of Directors (excluding Directors and Audit & Supervisory Board Members)
shall expire upon conclusion of the annual general meeting of shareholders held with respect to thelast business year ending within one (1) year from their election.

2.

The term of office of Directors and Audit & Supervisory Board Members shall expire uponconclusion of the annual general meeting of shareholders held with respect to the last business year
ending within two (2) years from their election.

3.

The term of office of Directors and Audit & Supervisory Board Members elected to fill vacancies
caused by retirement of Directors and Audit & Supervisory Board Members prior to the expiry of
their term of office shall be the same as the remaining term of office of the retired Director and
Audit & Supervisory Board Member.

Article 23.

Convener and Chairperson
Except as otherwise provided by laws and regulations, the Chairman and Director shall convene ameeting of the Board of Directors and act as the chairperson thereof; provided, however, that when
the position of Chairman and Director is vacant or the Chairman and Director is unable to act, thePresident and Director shall convene a meeting of the Board of Directors and act as the chairperson
thereof, and when the President and Director is unable to act, another Director (excluding Directors
and Audit & Supervisory Board Members) shall act as chairperson, in accordance with the order ofpriority previously specified by the Board of Directors.

5Article 24.

Convocation
Notice of convocation of a meeting of the Board of Directors shall be given to each Director at least
three (3) days prior to the meeting; provided, however, that in the event of urgency, such period
may be shortened, or the procedures for convening a meeting may be omitted with the consent of
all Directors.

Article 25.

Notice of Convocation of the Audit & Supervisory Board
Notice of convocation of a meeting of the Audit & Supervisory Board shall be given by each Audit& Supervisory Board Member to other Audit & Supervisory Board Members at least three (3) days
prior to the meeting; provided, however, that in the event of urgency, such period may be shortened,or, the procedures for convening a meeting may be omitted with the consent of all Audit &Supervisory Board Members.

Article 26.

Resolutions

1.

Resolutions of the Board of Directors shall be adopted by a majority of votes of the attending
Directors when a majority of the Directors entitled to participate in voting are present at the meeting.

2.

If all the Directors who are entitled to participate in voting with respect to a matter for resolution of
the Board of Directors have indicated in writing or by electromagnetic record their consent to thematter, the Board of Directors shall be deemed to have adopted a resolution approving such matter.

Article 27.

Delegation to Directors
The Company may, pursuant to the provisions of Article 399-13, Paragraph 6 of the Companies Act,delegate all or part of decisions on the execution of important business (excluding the matters listed
in each item of Article 399-13, Paragraph 5 of the Companies Act) to Directors by resolution of theBoard of Directors.

Article 28.

Representative Directors and Directors with Titles

1.

The Board of Directors may, by its resolution, appoint several Representative Directors from among
Directors (excluding Directors and Audit & Supervisory Board Members).

2.

The Board of Directors may, by its resolution, appoint one (1) Chairman and Director, one (1)President and Director, and several Vice Presidents and Directors, Senior Managing Directors andManaging Directors from among Directors (excluding Directors and Audit & Supervisory Board
Members).

Article 29.

Execution of Business
The President and Director shall supervise the business of the Company, the Chairman and Director
shall comprehensively view the affairs of the Company, and the Vice Presidents and Directors shallassist the President and Director and take charge of part of the duties of the President and Director.

Article 30.

Remuneration, etc.
Remuneration, bonuses and any other proprietary benefits to be provided to Directors by theCompany in consideration of their performance of their duties shall be determined separately for
Directors and Audit & Supervisory Board Members and for other Directors, by resolution of thegeneral meeting of shareholders.

6Article 31.

Exemption from Liability of Directors

1.

Pursuant to the provisions of Article 426, Paragraph 1 of the Companies Act, the Company may
exempt Directors (including former Directors) from the liability specified in Article 423, Paragraph
1 of the Companies Act within the limits of laws and regulations, by resolution of the Board of
Directors.

2.

Pursuant to the provisions of Article 427, Paragraph 1 of the Companies Act, the Company may
enter into an agreement with Directors (excluding Directors, etc. who execute business) to limit
their liability for damages arising from conduct specified in Article 423, Paragraph 1 of theCompanies Act; provided, however, that the maximum amount of liability for damages under suchagreement shall be the amount prescribed by laws and regulations.

Article 32.

Minutes
The summary of the agenda proceedings and the outcomes thereof, and other matters specified inlaws and regulations at a meeting of the Board of Directors shall be set forth in the minutes orrecorded by electromagnetic means, and the Directors who attended the meeting shall sign and affix
their seals to the minutes or sign electronically.

Article 33.

Board of Directors Regulations
The matters concerning the Board of Directors shall be governed by, the Board of Directors
Regulations established by the Board of Directors, in addition to laws and regulations or these
Articles of Incorporation.

Articles 34.

Audit & Supervisory Board Regulations
The matters concerning the Audit & Supervisory Board shall be governed by the Audit &Supervisory Board Regulations established by the Audit & Supervisory Board, in addition to laws
and regulations or these Articles of Incorporation.
Chapter 5. Accounts

Article 35.

Business YearThe business year of the Company shall be the one-year period commencing on April 1 of each year
and ending on March 31 of the following year.

Article 36.

Decision-making Organization for Dividends on Surplus, etc.

1.

Except as otherwise provided by laws and regulations, the matters specified in each item of Article
459, Paragraph 1 of the Companies Act, including dividends on surplus, etc., shall be determinedby resolution of the Board of Directors.

2.

Except as otherwise provided by laws and regulations, the matters specified in the preceding
paragraph shall not be determined by resolution of the general meeting of shareholders.

Article 37.

Record Date for Dividends on Surplus
The record date for payment of year-end dividends of the Company shall be March 31 of each year.

7Article 38.

Interim Dividends
The Company may, by resolution of the Board of Directors, make interim distributions of dividends
with September 30 of each year as the record date.

Article 39.

Exclusion Period for Dividends
If dividends which are to be paid in cash are not claimed within three (3) years from the date ofcommencement of payment thereof, the Company shall be relieved of the obligation to make suchpayment.

Supplementary Provisions
Article 1.

Transitional Measures for General Meetings of Shareholders without a Designated Location
The amendment to Article 13 shall become effective upon confirmation by the Minister of Economy,
Trade and Industry and the Minister of Justice that the fully electronic general meeting ofshareholders to be held by the Company meets the requirements specified by the Ordinances of the
Ministry of Economy, Trade and Industry and the Ordinances of the Ministry of Justice, pursuant
to the provisions of the Act for Partially Amending Industrial Competitiveness Enhancement Act
and Other Related Acts.
These Supplementary Provisions shall be deleted as of the effective date.

Article 2.

Transitional Measures Concerning Measures, etc. for Providing Information in Electronic Format

1.

The deletion of Article 16 (Disclosure via the Internet and Deemed Provision of Reference
Documents for the General Meeting of Shareholders, etc.) of the current Articles of Incorporationand the establishment of Article 16 (Measures, etc. for Providing Information in Electronic Format)
shall become effective as of September 1, 2022, the date of enforcement of the amended provisions
prescribed in the proviso to Article 1 of the Supplementary Provisions of the Act Partially Amending
the Companies Act (Law No. 70 of 2019).

2.

Notwithstanding the provisions of the preceding paragraph, Article 16 of the current Articles ofIncorporation shall remain in force with respect to the general meeting of shareholders to be held
on a date within six months from September 1, 2022.

3.

These supplementary provisions shall be deleted after the lapse of six (6) months from September
1, 2022 or the lapse of three (3) months from the date of the general meeting of shareholders referred
to in the preceding paragraph, whichever is later89