Company names

Name	Status	Effective date:	Expiration date:
Japan DX Ltd.	Active	03-06-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Mangilik El 55/22,office 140,019900,Astana,Republic of Kazakhstan	Former	03-06-2021	09-08-2021
12/1 Konayev St, 3 floor, Coworking “IHUB”, Astana, Kazakhstan	Active	01-06-2022
55/16, Mangilik Yel Avenue, Block C3.1., # office 347-348, Astana, Kazakhstan	Former	09-08-2021	01-06-2022

Business nature: Software development, IT Consulting, Retail Sale

Company business activities

Code	Activity
62022	Planning and design of commercial information systems
47999	Other retail sale outside stores
62011	Software development

Company roles

Role	Name	Effective date	Expiration date
CEO	TETSUO OMORAI	24-08-2021
Director	Shinichi Machida	03-06-2021
Director	Soji Suzuki	03-06-2021
Director	Mamazhan Nabi	03-06-2021
Director	TETSUO OMORAI	03-06-2021
Director	Naomi Ito	24-08-2021	26-01-2023
CEO	AKINORI CHATANI	03-06-2021	23-08-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100,000.00	USD	1.0000	100,000.0000
Total amount:
			Total USD:	100,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Number One Solution Co.,Ltd.		Active
Shinichi Machida		Active
Soji Suzuki		Active
Mamazhan Nabi		Active
Bekzat Kerimbay		Active
Zhomart Akhmetov		Active

Change history

Date of change	Subject of change