1
EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
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**3.1 -- Articles of Association of the Registrant, as amended (English translation)
4.1 -- Share Handling Regulations (unofficial English translation followed by the
original Japanese version) (incorporated by reference to Exhibit 4.1 of the
Registration Statement on Form F-1, as amended (Registration No. 33-78400))
4.2 -- Deposit Agreement dated as of February 18, 1993, as amended and restated as of
June 28, 1994 among the Registrant, Xxxxxx Guaranty Trust Company of New York,
as Depositary, and all holders of ADRs issued thereunder (incorporated by
reference to exhibit (a)(2) of the Registration Statement on Form F-6, as
amended (Registration No. 33-78994))
**5.1 -- Opinion of Xxxxxxxxx & Xxxxxx, counsel to the Registrant, as to the legality of
the securities being registered
10.1 -- First Amendment to Amended and Restated Trademark License Agreement, dated as
of July 31, 1995, between Amway Corporation and the Registrant
*23.1 -- Independent Auditors' Consent
**23.2 -- Consent of Nishimura & Xxxxxx (included in Exhibit 5.1)
**23.3 -- Consent of White & Case
23.4 -- Consent of Xxxxx, Day, Xxxxxx & Xxxxx
*24.1 -- Powers of Attorney
**99.1 -- Consent of person to be nominated as director
---------
* Previously filed on October 24, 1995 with the Registrant's Amendment No. 1 to
Registration Statement on Form F-3.
** Previously filed on October 18, 1995 with the Registrant's initial
Registration Statement on Form F-3.
E-2
