Dear Sirs

Thanks for your support and trust on Kanou for many years.

We’ve decided to change Japanese company name from Kanou Corp.

to Kanou Precision （Japan）Co.,Ltd through interim conference of stockholders. It will take effect from 3rd. Aug. 2017. Business affairs will be in charged of by the new company.

All of us will take this opportunity to promote the development of business and to make contribution to society.

We will make close cooperation with you and your company as always. Hope that you can support us greatly in future.

Best Regards

KANOU PRECISION(JAPAN)CO.,LTD.