Japan Asia Group Limited Review - Notice of Partial Amendments

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Japan Asia Group Limited Review - Notice of Partial Amendments to the Articles of Incorporation Name of Company: Japan Asia Group Limited Name of Representative: Tetsuo Yamashita Chairman and CEO TSE Tokyo Stock Exchange First Section code: 3751 Contact Information: Kazunobu Watanabe Director Tel: 03 4476 8000 Main Switchboard Please be advised that the Company has decided at a meeting of the Board of Directors held on May 19 2016 to submit the “Partial Amendments to the Articles of Incorporation” matter to the ordinary general meeting of the shareholders scheduled to be held on June 23 2016 as follows. 1. Reasons for the Amendments: 1 Purpose is added to build sustainable cities of the future green community and to respond to the expansion and diversification of our business. 2 The number of directors is changed from 7 or less to 11 or less in order to strengthen the management structure and corporate governance of the Company in preparation of future business expansion. 2. Details of the Amendments: 1 The details of the amendments are set out below: Current Articles of Incorporation Proposed Amendment Article 1 Text omitted Article 2 Objectives 1. 1 to 8 Text omitted 9 The business of the development construction supervision operation maintenance and administration of renewable energy facilities 10 to 19 Text omitted Newly set 20 to 21 Text omitted 2. to 5. Text omitted Article 3 to 18 Text omitted Article 19 Number of Directors

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The number of directors of the Company shall be seven 7 or less. Article 20 to 50 Text omitted Article 1 Unchanged Article 2 Objectives 1. 1 to 8 Unchanged 9 The business of the development construction supervision operation maintenance administration sale and purchase of renewable energy facilities 10 to 19 Unchanged 20 The business of management sale and purchase of forests 21 to 22 Unchanged 2. to 5. Unchanged Article 3 to 18 Unchanged Article 19 Number of Directors The number of directors of the Company shall be eleven 11 or less. Articles 20 to 50 Unchanged 2 Schedule regarding the Amendment of the Articles of Incorporation of the Company Date of the general meeting of the shareholders for the Articles of Incorporation amendment: Thursday June 23 2016 Scheduled effective date of the Articles of Incorporation amendment: Thursday June 23 2016

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