Muroran Offshore Wind Industry Promotion Association
Regulations

Article 1 (Name)
The name of this Association shall be Muroran Offshore Wind IndustryPromotion Association (MOPA).
Article 2 (Purpose)
The purpose of this Association shall be to attract the offshore wind relatedindustry and the like to Muroran for industrial vitalization in Nishiiburi.
Article 3 (Activities)
To achieve the purpose set forth in the preceding Article, this Association
shall conduct the following activities:(1)
Holding of meetings for exchanging views
To regularly hold meetings for exchanging views on domestic andoverseas offshore wind related industries and the like;(2)
Investigation, planning, and development
To jointly conduct investigations and planning related to the sites,facilities, equipment, etc. necessary to attract the offshore wind
related industry and the like, and realize the most appropriate
development plan based thereon in collaboration withadministrative agencies;(3)
Cooperation with concerned organizations
To work in cooperation related to the activities hereunder withconcerned public agencies, local governments, academic research
institutes, local financial institutions, and offshore wind related
business operators;(4)
PR activities
To widely conduct public relations activities regarding the potential
and superiority of Muroran toward offshore wind related businessoperators (power generation business operators, power generating
equipment manufacturers, infrastructure manufacturers, EPC
business operators, offshore construction and transport companies,
maintenance business operators, and other related operators);(5)
Local activities
To conduct activities for deepening the understanding of concerned(6)public agencies, local governments, the residents and the like; andOther activities
Activities and business operations recognized to be necessary
incidental or related to items (1) to (5) of this Article.

Article 4 (Organization)
This Association shall be organized by corporations, administrative
agencies, groups, and individuals who approve of the purpose set forth in
Article 2.
2. The members of this Association shall be categorized into regularmembers and supporting members.
Article 5 (Admission)
A person who intends to be admitted to this Association as a member shallsubmit a Membership Application and a Letter of Pledge on Confidentiality
to the President and obtain the approval of the board of directors.
For admission, the applicant shall be required to meet any of the following
conditions:
1. Regular member(i) its head office is located in Muroran or Nishiiburi (Muroran-shi, Dateshi, Noboribetsu-shi, Toyako-cho, Toyoura-cho, or Sobetsu-cho);(ii) it has a manufacture site in Muroran or Nishiiburi; or(iii)the board of directors judges that it will contribute to the operationand development of this Association.
2. Supporting member (group)(i) it meets a requirement for a regular member;(ii) its registered office is located in Muroran or Nishiiburi; or(iii)the board of directors judges that it will contribute to the operationand development of this Association.
3. Supporting member (individual)(i) he or she is living in Muroran-shi or Nishiiburi; or(ii) the board of directors judges that he or she will contribute to theoperation and development of the Association.
Article 6 (Withdrawal)
The members may withdraw this Association at will by submitting awithdrawal notice to the president.
2. When a member falls under any of the following items, it shall be deemedto have withdrawn from this Association:(1) when the member becomes extinct;(2) when the member fails to pay its membership fee for two (2) years orlonger; or(3) when the member is recognized to have a relationship with Antisocial
Forces in breach of Article 7.
Article 7 (Elimination of Antisocial Forces)
A person who intends to be admitted to this Association as a member
thereof hereby represent and warrant that none of it or its officers (directors,auditors, or executive officers, or any persons equivalent thereto;
hereinafter referred to as "Officers") or any other person who substantiallycontrols it does at the time of admission to this Association, will during its
membership period, or has ever in the past, fall under an organized crimegroup or a member or quasi-member thereof, a person who has been a nonmember or quasi-member of an organized crime group for shorter than five(5) years, a company associated with an organized crime group, a corporate
racketeer or the like, a rascal calling itself a social activist or the like, or a
special intellectual violent group or the like, or any other person equivalent
thereto (hereinafter collectively referred to as "Antisocial Forces"), or anyof the following items, and must make sure that none of it, its Officers, or
any other person who substantially controls it will fall under an Antisocial
Forces or any of the following items during its membership period:
1. that it has a relationship where it is recognized that Antisocial Forces arecontrolling or substantially involved in its management;
2. that it has a relationship where it is recognized to be unreasonably using
Antisocial Forces for such purposes as seeking its own or a third party's
illicit gains or causing damage to a third party;
3. that it has a relationship where it is recognized to be involved with
Antisocial Forces in manners such as offering funds, etc. or providing
favors thereto; or
4. that it has a relationship with Antisocial Forces to be socially criticized.
Article 8 (Membership Fee)
Members shall pay the membership fee as set forth below:(1) Regular member:
20,000 yen/month(2) Supporting member (group):
10,000 yen/month
Supporting member (individual): 3,000 yen/monthHowever, administrative agencies, academic institutions, and the like shallbe exempted from payment of membership fees with the approval of theboard of directors.
2. The initial membership fee, which is for the period from the month ofadmission to the end of the business year, shall be paid in a lump on orbefore the end of the month following admission, and the membershipfees thereafter shall be paid in a lump on or before the end of the firstmonth of each business year.
3. The membership fees shall be used for implementation of the activities
set forth in Article 3.
4. When a member withdraws, the remaining amount for the months
following the date of withdrawal shall be refunded.
Article 9 (Officers)
This Association shall have the following officers:(1) President
1 person(2) Vice-President
3 or fewer persons(3) Head Director
1 person(4) Director
7 or fewer persons(5) Auditor
1 or 2 persons
2. Officers shall be elected from among regular members in the members'
general meeting.

Article 10 (Term of Officers)
The term of office of officers shall continue up to the second ordinary
member's general meeting after election; provided, however, that the termof office of substitute officers shall be the remaining term of office of thepredecessors.
2. Officers may be reappointed.
3. When a person appointed as an officer based on his or her position
leaves such position, he or she shall be deemed to have retired from officer,
and the successor to such position shall be deemed to have been
appointed as a substitute officer; provided, however, that such officer may
continue to serve when approved by the company which he or she belongs
to for remaining to be an officer of this Association.
Article 11 (Duties of Officers)

The President shall represent this Association and supervise the activities
thereof.
2. The Vice-President(s) shall assist the President, and in the disability or
absence of the President, shall perform its duties on behalf thereof.
3. The Head Director shall attend the board of directors' meetings andcollect the opinions of Directors.
4. The Directors shall attend the board of directors' meetings and deliberatenecessary matters.
5. The Auditors shall audit the accounting of this Association and report theresult thereof to the members' general meeting.
Article 12 (Members' General Meeting)
The members' general meetings shall be classified into ordinary members'
general meetings and extraordinary members' general meetings.
2. The members' general meeting shall be constituted by regular members,
and an ordinary members' general meeting shall be held in November
each year; provided, however, that an extraordinary general meeting may
be convened by the resolution of the board of directors when it isnecessary.
2. The President shall serve as chair of members' general meetings, and in
the absence of the President, a Vice-President shall fulfill such duty.
3. Any matter of the members' general meeting shall be decided by majorityof the members present; provided, however, that in case of a tie vote, thechair shall decide the issue.
4. The members' general meeting shall determine on the following matters:(1) change to the regulations of this Association;(2) approval of election and dismissal of officers;(3) dissolution;(4) approval of activity reports and income and expenditure reports;(5) approval of action plans and budget proposals; and(6) other material matters related to the operation of this Association.
Article 13 (Board of Directors)
The board of directors shall be constituted by the Head Director, Directors,
and Auditors.
2. A board of directors' meeting shall be convened by the Head Director,
and be held in the presence of the Head Director.
3. A board of directors' meeting shall be held in effect by the attendance ofmajority of the Directors (including the Head Director), and any matter ofthe board of directors' meetings shall be decided by majority of theDirectors present (including the Head Director); provided, however, thatin case of a tie vote, the Head Director shall decide the issue.
4. The board of directors' meeting shall determine on the following matters:(1) holding of members' general meetings;(2) bills to submit to members' general meetings;(3) execution of matters resolved in members' general meetings; and(4) matters necessary for the operation and the execution of activities ofthis Association which do not require the resolution of the members'
general meeting.
Article 14 (Minutes)
The minutes of members' general meetings and the board of directors'
meetings shall be prepared by the person appointed by the Head Director.
Article 15 (Business Year)The business year of this Association shall start on November 1 each year
and end on October 31 of the following year.
Article 16 (Secretariat)
The secretariat shall be established in DENZAI Holdings Inc. to deal withthe administrative affairs of this Association.
2. The particulars required for the establishment and operation of thesecretariat shall be defined separately in the board of directors'
meetings.
3. The secretariat shall be constituted by the chief secretariat and managers,separately from officers.
Supplementary Provisions
1. These Association Regulations shall come into effect on January 21,
2020.
2. Notwithstanding the provision of Article 9, the terms of office of initialofficers after foundation shall continue up to the end of the ordinary
general members' meeting in 2020.
3. Partially revised on April 23, 2021
4. Partially revised on November 29, 2021

Membership Application

To: Muroran Offshore Wind Industry Promotion Association
President: Mr.

We (or I) hereby apply for admission to your Association, agreeing to its
purpose. At admission, we (or I) promise to comply with the AssociationRegulations.
Membership category

Regular member / Supporting member

MM DD, 20YY
Address
Name
Representative
seal

Corporation No. (as designated by Legal Affairs Bureau)

Phone / Fax (Phone)(FAX)
Person in charge (Title)(Name)(Phone)(FAX)(E-mail)Letter of Pledge on Confidentiality

MM DD, 20YY
To: Muroran Offshore Wind Industry Promotion Association
President: Mr.
Address
Name
Representativeseal

We (or I), at admission to the Muroran Offshore Wind Industry Promotion
Association (hereinafter referred to as "this Association"), hereby submit
this Letter of Pledge regarding the handling of confidential information,
having confirmed the following:
Article 1 (Confidential Information)
The term "Confidential Information" as used herein shall refer to technicalor operational information disclosed by this Association or any othermember for the fulfillment of the purpose of this Association with explicit
designation of confidentiality at disclosure, as well as the existence andcontent of this Agreement and any and all other information; provided,
however, that the following information shall not be included in Confidential
Information only when the member to whom the relevant information isdisclosed ("the receiving member") can prove the grounds in writing:(1) information which is already possessed by the receiving member at thetime of the disclosure;(2) information which is lawfully obtained by the receiving member from athird party after the disclosure without assuming the duty ofconfidentiality;(3) information which is developed independently by the receiving member
after the disclosure irrespective of the disclosed information;(4) information which is already known to the public at the time of thedisclosure; and(5) information which becomes known to the public after the disclosure
through no fault of the receiving member.
Article 2 (Handling of Confidential Information)
Regarding the handling of Confidential Information and the recording
media or articles containing Confidential Information (hereinaftercollectively referred to as "Confidential Information, Etc."), members shallcomply with the following matters:(1) to strictly retain and control the disclosed Confidential Information, Etc.
with the due care of a good manager;(2) not to use Confidential Information, Etc. for any other purpose than thatof this Association.
(3) to reproduce Confidential Information, Etc., if ever, only to the extent of
the purpose of this Association, and retain and control the duplicates ina manner equivalent to that for the originals; and(4) to immediately notify this Association or the member(s) having
disclosed the relevant Confidential Information, Etc. in writing in theevent of the occurrence of, or knowing a possibility of, a leak, loss,
theft, or fraudulent use of Confidential Information, Etc.
2. Except in the cases set forth in the following item, members must, whendisclosing Confidential Information, Etc. to a third party, obtain the priorwritten consent of this Association or the member(s) having disclosed
the relevant Confidential Information, Etc.
In such case, the relevant member shall be obliged to place such third
party under obligations equivalent to the duty of confidentiality set forth
herein and cause such third party to comply therewith.
3. If obliged to disclose Confidential Information, Etc. pursuant to laws andregulations, members shall give a prior notice to this Association or themember(s) having disclosed the relevant Confidential Information, Etc.,
and disclose the Information, Etc. following the instructions thereof tothe maximum extent possible.
Article 3 (Return Obligation)
When the recording media and articles containing Confidential Information
disclosed by this Association or other member(s) hereunder, and theduplicates thereof (hereinafter collectively referred to as "Recording Media,Etc.") is unnecessary, or there is a request for return from this Associationor the member(s) having provided the Recording Media, Etc., members

shall return the Recording Media, Etc. immediately.
2. In the case set forth in the preceding paragraph, if any Confidential
Information is contained in their own Recording Media, Etc. members
shall delete the relevant Confidential Information, and give a written
report that they have deleted the relevant Confidential Information to thisAssociation or the member(s) having disclosed the relevant ConfidentialInformation.
Article 4 (Compensation for Damage)If a member itself (or himself or herself) or any of its officers, employees,
former officers, or former employees, or a third party set forth in Article 2.2
breaches a provision hereof, the member must immediately take measures
recognized to be necessary by this Association or the member(s) having
disclosed Confidential Information, Etc., and compensate for the damage
to a reasonable extent.
Article 5 (Effective Term)
The effective term of this Letter of Pledge shall be from the date ofsubmission hereof to the date when five (5) years have passed after thedissolution of this Association.
Article 6 (Consultation)
Any matter not set forth herein or any doubt arising in the interpretation
hereof shall be settled upon consultation in accordance with the principleof good faith and fair dealing.
Article 7 (Jurisdiction Agreement)
I hereby agree that the Sapporo District Court shall have the exclusive
jurisdiction for the first instance over any dispute related to this Letter ofPledge.

Letter of Pledge on Elimination of Antisocial Forces

MM DD, 20YY
To: Muroran Offshore Wind Industry Promotion Association
President: Mr.
Address
Name
Representativeseal

We (or I), at admission to the Muroran Offshore Wind Industry Promotion
Association (hereinafter referred to as "this Association"), hereby make our(my) pledges as follows and submit this Letter of Pledge regarding
Elimination of Antisocial Forces:
Article 1 (Elimination of Antisocial Forces)1. We (or I) hereby represent and warrant that none of us (or me) or ourofficers (which refer to directors, auditors, executive officers, orcorporate officers, or any persons equivalent thereto; hereinafter thesame shall apply), or any other person who substantially controls us (orme) falls under an organized crime group or a member or quasi-memberthereof, a person who has been a non-member or quasi-member of anorganized crime group for shorter than five (5) years, a company
associated with an organized crime group, a corporate racketeer or thelike, a rascal calling itself a social activist or the like, or a special
intellectual violent group, or any other person equivalent thereto(hereinafter collectively referred to as "Antisocial Forces"), or any of thefollowing items at the point of submission of this Letter of Pledge, andpledge that none of us (or me) or our officers, or any other person who
substantially controls us (or me) falls under Antisocial Forces or any of
the following items during the effective term of this Letter of Pledge:(1) that it has a relationship where it is recognized that Antisocial Forcesare controlling or substantially involved in its management;(2) that it has a relationship where it is recognized to be unreasonably using
Antisocial Forces;(3) that it has a relationship where it is recognized to be involved with
Antisocial Forces in manners such as offering funds, etc. or providing
favors thereto; or(4) that it has a relationship with Antisocial Forces to be socially criticized.
2. We (or I) hereby pledge not to perform, for ourselves (or myself) or using
a third party, any act of making violent demands, act of making
unreasonable demands, act of using threatening words or behavior, act ofviolence, act of damaging confidence by spreading rumors or using
fraudulent means, or act of obstructing business, or any other act
equivalent thereto.
3. If we (or I) breach the representation and warranty or pledges set
forth in the preceding two paragraphs, this Association may not only
cancel our (or my) membership without any notice of demand but also
claim compensation for the damage it has incurred resulting from orrelated to such breach. We (or I) shall not claim compensation for any
damage or burden which may be caused to us (or me) due to suchcancellation.