Information on legal entity, as required by the Specialized Business Regulation.

Company Name

FELISSIMO CORPORATION

Head Office Address

59 Naniwa-machi,Chuo-ku,Kobe 650-0035 JAPAN

Representative

Takai Yamasaki

Founded

May 8, 1965 (Current Felissimo Corporation was established in August 2002 after corporate spin-off)