EXHIBIT 24.1
POWER OF ATTORNEY
AND
APPOINTMENT OF AUTHORIZED REPRESENTATIVE
Japan International Cooperation Agency (“JICA”) hereby constitutes and appoints Naoki Ito, Vice-President, Mutsuya Mori, Director General for Treasury Department, Akira Shimizu, Deputy Director General for Treasury Department and Masanori Yoshikawa, Director for Capital Markets Division, Ryosuke Nakata, Chief Representative for JICA USA office and any other person succeeding such persons in such offices, the agent and attorney-in-fact of JICA, with full power in each of them acting alone to take the following actions on behalf and in the name of JICA:
1. To sign a registration statement (the “Registration Statement”) for the registration under the United States Securities Act of 1933, as amended (the “Securities Act”), of guaranteed bonds (the “Securities”) of JICA and the guarantee thereof by Japan (the “Guarantee”), which Registration Statement shall include a prospectus relating to the Securities and the Guarantee thereof, and one or more amendments and post-effective amendments to the Registration Statement and any registration statement or amendment filed pursuant to Rule 462(b) under the Securities Act, and to cause the same or any supplement to the prospectus contained in the Registration Statement or any post-effective amendment thereto to be filed with the United States Securities and Exchange Commission, together with such exhibits and other documents as may be necessary or appropriate;
2. To sign such applications, certificates, consents and other documents as may be necessary or appropriate from time to time in connection with the qualification of the Securities and the Guarantee under the securities or blue sky laws of States of the United States of America and to cause them to be filed with the securities or blue sky law commissions of such States;
3. To sign such applications, registration statements, certificates, consents, indemnifications and other documents in respect of the Securities as may be necessary or appropriate from time to time for the purposes of listing the Securities on the Singapore Exchange Securities Trading Limited (the “SGX-ST”), and to cause such documents to be filed with, or submitted to, the SGX-ST, together with such exhibits or other documents as may be necessary or appropriate;
4. To sign such other documents, to take such other actions and to do such other things as said agents and attorneys-in-fact, or any of them, may deem necessary or appropriate from time to time in connection with the foregoing.
JICA hereby appoints and designates said agents and attorneys-in-fact, and any other person succeeding such persons in such offices, and each of them, the authorized representatives of JICA and the persons duly authorized to receive communications and notices from the United States Securities and Exchange Commission with respect to the Registration Statement, any registration statement filed pursuant to Rule 462(b) under the Securities Act and amendments thereto.
JICA hereby ratifies and confirms all that said representatives, attorneys-in-fact and agents, or any of them, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this power of attorney has been executed on behalf of JICA by its President thereunto authorized on the 5th day of October, 2016.
| JAPAN INTERNATIONAL COOPERATION AGENCY | ||
| By | /s/ Shinichi Kitaoka | |
Shinichi Kitaoka President | ||
Exh. 24.1-1
