The Company shall be called "ITOCHU ENEX KABUSHIKI KAISHA" which is expressed in English as "ITOCHU ENEX CO., LTD."

The purpose of the Company shall be to engage in the following business:

revenue stamps, clothing, miscellaneous daily goods, furniture products, sports items, precious metal products, ornaments, toys, books and others;

42. All business incidental to or related to any of the foregoing.

Article 3. (Location of Head Office)

The Company's Head Office shall be located in Chiyoda-ku, Tokyo.

The Company's governing bodies shall be the Board of Directors, the Corporate Auditors, the Board of Corporate Auditors and the Independent Auditors.

Article 5. (Method of Public Notice)

Public notices of the Company shall be reported electronically. However, if any accidents or other unavoidable circumstances that prevent electronic reporting arise, public notices of the Company shall be inserted in the "Nihon Keizai Shimbun."

Article 6. (Total Number of Shares Authorized to be Issued by the Company)

The total number of shares authorized to be issued by the Company shall be 387,250,000 shares.

Article 7. (Share Trading Unit (tangen) )

The number of share trading unit (tangen) of the Company shall be one hundred (100) shares.

The Company shall have a shareholder register administrator.

Handling relating to the shares of the Company shall be governed by the Share Handling Regulations, which the Board of Directors shall prescribe.

CHAPTER III. GENERAL MEETING OF SHAREHOLDERS

The Company shall specify that shareholders who may exercise their rights at the Ordinary General Meeting of Shareholders shall be shareholders of record on March 31 of each year.

Article 11. (Time of Convocation and Convenor of General Meeting of Shareholders)

The Ordinary General Meeting of Shareholders of the Company shall be convened in June of each

Shareholders whenever necessary. Unless otherwise provided for in laws and regulations, the General Meeting of Shareholders shall be convened by the President by resolution of the Board of Directors. In the case that the President is prevented from convening the General Meeting of Shareholders, a different Director shall convene the meeting in place of the President in the order previously determined by the Board of Directors.

Article 12. (Chairman at General Meeting of Shareholders)

The Chairman at the General Meeting of Shareholders shall be the President. In the case that the President is prevented from being the Chairman, a different Director shall be the Chairman in place of the President in the order previously determined by the Board of Directors.

Unless otherwise provided for in laws and regulations or these Articles of Incorporation, resolutions of a General Meeting of Shareholders shall be adopted by a majority vote of voting rights of the shareholders present at the meeting.

Article 14. (Measures, etc. for Providing Information in Electronic Format)

When the Company convenes a general meeting of shareholders, it shall take measures for providing information that constitutes the content of reference documents for the general meeting of shareholders, etc. in electronic format.

CHAPTER IV. DIRECTORS AND BOARD OF DIRECTORS

Article 15. (Number and Election of Directors)

The Directors of the Company shall number no more than twelve (12) persons, and they shall be elected by resolution of a General Meeting of Shareholders.

ii) Resolutions to elect Directors shall be adopted by an affirmative vote with the majority of the

voting rights held by the shareholders who are present at the General Meeting of Shareholders, and those

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