Restar : Notice of Change in the Company’s Trade Name and Partial Amendment of the Articles of Incorporation (Trade Name, Purpose, and Head Office Relocation)

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

	May 26, 2023
Company Name:	Restar Holdings Corporation
	(Code: 3156 Tokyo Stock
	Exchange Prime Market)
Name of	Tomoharu Asaka,
Representative:	Representative Director
Contact Information:	Naoteru Takashima, Corporate
	Officer in charge of Public
	Relations and Investor Relations
	(Tel.: [phone])

"Notice of Change in the Company's Trade Name and Partial Amendment of the Articles of Incorporation

(Trade Name, Purpose, and Head Office Relocation)"

As described in "Notice Concerning Decision on Basic Policy for Transition from a Pure Holding Company to an Operating Company through a Merger with the Company's Consolidated Subsidiaries" dated today, the meeting of the Board of Directors held today decided on a business restructuring policy which involves a transition from a pure holding company to an operating company. In accordance with this basic policy, the Company hereby announces that, at a meeting of the Board of Directors held today, it has resolved to submit a proposal for the partial amendment of the Articles of Incorporation to the Ordinary General Meeting of Shareholders scheduled to be held on June 29, 2023 as follows in order to amend the Articles of Incorporation, including the trade name, the purpose, and the relocation of the head office.

Details

1. Change of Trade Name

1. Reason for change

The Company will change its trade name on April 1, 2024 in conjunction with the transition from a pure holding company to an operating company due to business restructuring.

1. New trade name Restar Corporation
2. Scheduled date of change April 1, 2024
3. Subject to approval at the Ordinary General Meeting of Shareholders scheduled to be held on June 29, 2023

2. Relocation of Head Office

1. Reason for relocation

As the Company moves forward with business restructuring, it has already begun to consolidate the sites of its subsidiaries in the Tokyo metropolitan region. The Company and its head office are also scheduled to be relocated to the consolidated sites, controlling each business and accelerating the realization of further synergies and business creation by stimulating communication.

1. New address

2-10-9 Konan, Minato-ku, Tokyo

(Current head office address: 3-6-5Higashi-Shinagawa,Shinagawa-ku, Tokyo)

1. Date of relocation

The date will be decided at a meeting of the Board of Directors to be held by October 31, 2023.

1. Subject to approval at the Ordinary General Meeting of Shareholders scheduled to be held on June 29, 2023

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3. Partial Amendment of the Articles of Incorporation

1. Purpose of the Amendment

The Articles of Incorporation will be partially amended in conjunction with the transition from a pure holding company to an operating company due to business restructuring.

1. Details of amendment of the Articles of Incorporation As described in the Appendix.
2. Schedule

June 29, 2023 Ordinary General Meeting of Shareholders to be held.

1. Scheduled date of change June 29, 2023
2. Subject to approval at the Ordinary General Meeting of Shareholders scheduled to be held on June29, 2023

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Appendix

(The underlined are amended parts.)

Current Articles of Incorporation

Proposed Amendments

(Trade Name)

(Trade Name)

Article 1.The Company's name in Japanese shall

Article 1. The Company's name in Japanese shall

be K.K Restar Holdings, which shall be

be K.K Restar, which shall be written

written Restar Holdings Corporation in

Restar Corporation in English.

English.

(Purpose)

(Purpose)

Article 2.The purpose of the Company shall be to

Article 2. The purpose of the Company shall be to

engage in the following businesses and to

engage in the following businesses.

control or manage the business activities

of companies that engage in the following

businesses and foreign companies that

engage in equivalent businesses by

holding shares or equity interests.

(1) Sale, development, manufacture,

(1) Sale, development, design, manufacture,

import, export, and maintenance

import, export, maintenance, and all

services of electronics-related

services incidental or related to the

components, raw materials, secondary

contracted testing and chemical analysis of

materials, and equipment

electronics-related components, raw

materials, secondary materials, and

equipment

(2) Development, import, and export of

(Deleted)

utilization technologies related to the

previous item

(3) Contracted testing and chemical

(Deleted)

analysis of electronic components

(4) Development, design, and sale of

(Deleted)

software for installation in home

appliances

(5) Development, production, sale, and

(2) All services incidental or related to the

import and export services for

development, design, manufacture, sale,

computer software

import and export, maintenance, and

consulting services for computers,

peripheral devices, accessories, and

software

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Current Articles of Incorporation

Proposed Amendments

(6) Contracted work related to the

(3) Contracted work related to the planning,

planning, design, and operation of

design, and operation of communications

communications networks using

networks using information systems and

information systems and the Internet

the Internet

(7) Sale of second-hand video, audio,

(Deleted)

information communications, and

measuring equipment and related

accessories

(8) Rental of video, audio, information

(4) Sale, rental, placement and installation

communications, and measuring

works, and maintenance of video, audio,

equipment and related accessories

information communications, and

measuring equipment and related

accessories

(9) Consulting, provision of products and

(5) Consulting, sale of products, and

services, and management services in

provision of services related to energy,

the environmental energy field

environmental, and recycling businesses

(10) Services related to the power

(6) All services incidental or related to the

generation business, the management

power generation business and other

and operation thereof, the supply of

businesses related to the supply of

electricity, sale, maintenance, and

electricity or other energy

management services, etc.

(11) Agricultural management and the

(7) Agricultural management, research and

production, management, processing,

development of agricultural technologies,

and sale of agricultural products

agricultural training, and human resources

development businesses, agricultural

consulting, contracting and outsourcing

agricultural production work

(12) Provision of information,

(8) Provision of information, commercial

commercial transactions, and agency

transactions, and agency services for

services for commercial transactions

commercial transactions using the Internet

using the Internet

(13) Management and operation of

(9) Management and operation of logistics

logistics centers and logistics

centers and logistics information collection

information collection and processing

and processing services

services

(14) Freight transportation and handling

(10) All services incidental or related to the

business

freight transportation and handling

business, warehousing business, and

customs services

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Current Articles of Incorporation

Proposed Amendments

(15) Worker dispatch business

(11)

Fee-charging employment placement

and worker dispatch businesses

(16) Purchase and sale of second-hand

(12)

Trade of second-hand goods based on

items (second-hand goods dealing

the Secondhand Goods Business Act

business)

(17) Sale, development, manufacture,

(13)

Sale, development, manufacture, rental

import, export, and maintenance

and leasing, etc., import, export, and

services for medical equipment,

maintenance for medical equipment,

veterinary equipment, nursing care

veterinary equipment, nursing care

equipment, medical supplies, hygiene

equipment, medical supplies, hygiene

supplies, nursing supplies, and parts,

supplies, nursing supplies, and parts, raw

raw materials, secondary materials,

materials, secondary materials, equipment,

equipment, and consumables related

and consumables related thereto.

thereto.

(Newly established)

(14)

Planning, development, sale,

maintenance, and consulting for services

using cloud-based systems

(Newly established)

(15)

Sale of home appliances and equipment,

educational materials, optical devices,

computers, software for broadcasting

services, clerical devices, and associated

accessories

(Newly established)

(16)

Design, installation, and construction of

communications equipment, electrical

equipment, audio equipment, and studios

(Newly established)

(17)

Telecommunications, advertising, and

printing and publishing businesses

(Newly established)

(18)

Sale of toxic and deleterious substances

(Newly established)

(19)

Development, acquisition, purchase,

sale, and approval of utilization of

industrial property rights, copyrights,

software, and design assets

(Newly established)

(20) Investigation, research, training, and

consulting related to the design of

semiconductors, electronic devices, and

communications equipment

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