UNITED STATES

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549 

  

FORM 10-K 

 

☒     ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the fiscal year ended: December 31, 2021

 

☐     TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

 

Commission File No. 001-31261

 

AMANASU TECHNO HOLDINGS CORPORATION

(Exact name of Registrant as specified in its charter)

 

Nevada

 

98-0351508

(State of Incorporation)

 

(IRS Employer Identification Number)

 

 

 

224 Fifth Avenue, 2nd Floor

New York, NY 10022

 

10001

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (604) 790-8799

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

N/A

 

N/A

 

N/A

 

Securities registered pursuant to Section 12(g) of the Act:

Common Stock $.001 par value

(Title of class)

 

Indicate by checkmark if registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes ☐     No ☒

 

Indicate by checkmark if registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes ☐     No ☒

 

Indicate by checkmark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes ☒ No ☐

 

Indicate by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted and posted pursuant to Rule 405 Regulation S-T (§ 232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files). Yes ☒     No ☐ 

 

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of the Registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. ☒

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer

Accelerated filer

Non-accelerated Filer

Smaller reporting company

 

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

Indicate by checkmark whether the registrant is a shell company (as defined in Rule 12b-2 of the Securities Act). Yes ☐ No ☒

 

The aggregate market value of the voting and non-voting common stock (par value $0.001 per share) held by non-affiliates on June 30, 2021 (the last business day of our most recently completed second fiscal quarter) was $31,763, using the closing price on June 30, 2021.

 

As of April 5, 2022, the registrant had 46,956,300 shares of common stock, par value $0.001 per share, outstanding.

 

 

 

 

 

AMANASU TECHNO HOLDINGS CORPORATION

ANNUAL REPORT ON FORM 10-K

FOR FISCAL YEAR ENDED DECEMBER 31, 2021

TABLE OF CONTENTS

 

 

 

Page

PART I

 

 

 

 

 

Item 1.

Business

 2

 

 

 

Item 1A.

Risk Factors

3

 

 

 

Item 1B.

Unresolved Staff Comments

 7

 

 

 

Item 2.

Properties

 7

 

 

 

Item 3.

Legal Proceedings

7

 

 

 

Item 4.

Mine Safety Disclosures

7

 

 

 

PART II

 

 

 

 

 

Item 5.

Market for Registrant’s Common Equity, Related Stockholder Matters, and Issuer Purchases of Equity Securities

8

 

 

 

Item 6.

Selected Financial Data

 

 

 

Item 7.

Management’s Discussion and Analysis of Financial Condition and Results of Operations

 

 

 

Item 7A.

Quantitative and Qualitative Disclosures about Market Risk

11

 

 

 

Item 8.

Financial Statements and Supplementary Data

12

 

 

 

Item 9.

Changes in and Disagreements with Accountants on Accounting and Financial Disclosure

23

 

 

 

Item 9A.

Controls and Procedures

23

 

 

 

Item 9B.

Other Information

23

 

 

 

PART III

 

 

 

 

 

Item 10.

Directors, Executive Officers and Corporate Governance

24

 

 

 

Item 11.

Executive Compensation

24

 

 

 

Item 12.

Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters

25

 

 

 

Item 13.

Certain Relationships and Related Transactions, and Director Independence

26

 

 

 

Item 14.

Principal Accounting Fees and Services

26

 

 

 

PART IV

 

 

 

 

 

Item 15.

Exhibits and Financial Statement Schedules

27 

 

 

 

 

Signatures

28 

 

 

Table of Contents

 

SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS

 

Included in this Annual Report on Form 10-K are “forward-looking” statements, within the meaning of Section 27A and Section 21E of the Securities Act of 1934, as amended (the “Exchange Act”), that involve substantial risks and uncertainties, as well as historical information. Although we believe that the expectations reflected in these forward-looking statements are reasonable, we cannot assure you that the expectations reflected in these forward-looking statements will prove to be correct. Our actual results could differ materially from those anticipated in forward-looking statements as a result of certain factors. Forward-looking statements include those that use forward-looking terminology, such as the words “potential”, continuing”, “anticipate,” “believe,” “estimate,” “expect,” “intend,” “may,” “project,” “plan,” “will,” “shall,” “should,” and similar expressions, including when used in the negative. Although we believe that the expectations reflected in these forward-looking statements are reasonable and achievable, these statements involve risks and uncertainties and we cannot assure you that actual results will be consistent with these forward-looking statements. Important factors that could cause our actual results, performance or achievements to differ from these forward-looking statements include the following:

 

·

the availability and adequacy of our cash flow to meet our requirements;

 

 

·

our ability to manage general economic, business and geopolitical conditions, including the impacts of natural disasters, pandemics and outbreaks of contagious diseases and other adverse public health developments, such as the COVID-19 pandemic;

 

 

·

the deterioration of market conditions, including our dependence on customers’ capital budgets for sales of products and services, and adverse impacts on costs and the demand for our products as a result of factors such as the COVID-19 pandemic and the implementation of tariffs;

 

 

·

economic, competitive, demographic, business and other conditions in our local and regional markets;

 

 

·

changes in our business and growth strategy;

 

 

·

changes or developments in laws, regulations or taxes in the electronics/aerospace industry;

 

 

·

actions taken or not taken by third parties, including our vendors, customers and competitors;

 

 

·

the availability of additional capital; and

 

 

·

other factors discussed elsewhere in this Annual Report.

 

All forward-looking statements attributable to us are expressly qualified in their entirety by these and other factors.  We undertake no obligation to update or revise these forward-looking statements, whether to reflect events or circumstances after the date initially filed or published, to reflect the occurrence of unanticipated events or otherwise unless required by applicable law.

 

 

Table of Contents

  

PART I

 

ITEM 1. BUSINESS

 

Amanasu Techno Holdings Corporation (“Company”) was incorporated in the State of Nevada on December 1, 1997 under the name of Avani Manufacturing (China) Inc. The Company changed its name to Genesis Water Technology on August 17, 1999, and to Supreme Group International, Inc. on December 24, 2000. On June 7, 2001, it changed its name to Amanasu Technologies Corporation. It changed its name again on December 21, 2007 to Amanasu Techno Holdings Corporation. The Company is still in the development phase and has not conducted any operations or generated any revenue since its inception.

 

The Company continues to investigate and develop technologies, which the Company believes have great market potential. The first technology is an automated personal waste collection and cleaning machine Haruka (formerly “Heartlet”), developed by Nanomax Corporation in Japan. The Haruka is a machine used in retirement homes, hospitals, and even in private residences. The Haruka allows the patient maximum comfort. The Haruka lowers the burden on the caretaker with an automated cleaning system. This machine is the only machine in its class to have a 90% government rebate, which the Company believes makes the technology, extremely competitive even in the current global economic crisis. The Company obtained sales and manufacturing rights to the Haruka brand and is now seeking manufacturing partners.

 

The second technology is Thoughts Routine Mechanism (“RUNE”) developed by the Company. We plan to develop this operating software to be used on electronic devices, such as smart phones, PC’s and gaming machines. We have secured technology and human resources that extend this technology to other applications outside the gaming sector. The Company has developed an alliance with Valhalla Game Studios (“VGS”) to jointly conduct game development and application development on “fate diagnosis based statistical theory, and “fate diagnosis” game service on mobile phones, smart phones, and tablets. We believe the collaboration between the Company and VGS may contribute to the future growth of the Company. Currently, Mr. Maki offers a wide range of advice as a special advisor, and this business continues to be evaluated and developed. In addition, cartoons, movies and games play a large role and influence world views and we believe that this technology be a very effective tool in this area.

 

Overview and History

 

The Company remains in the development stage and significant risks exist with respect to its business (see “Cautionary Statements” below). The Company received the exclusive worldwide rights to a high efficiency electrical motor and a high-powered magnet both of which are used in connection with an electrical motor scooter. The technologies were initially acquired under a license agreement with Amanasu Corporation, formerly Family Corporation. Amanasu Corporation, a Japanese company and the Company’s largest shareholder, acquired the rights to the technologies under a licensing agreement with the inventors. Amanasu Corporation subsequently transferred the rights to the Company, and the Company succeeded to the exclusive, worldwide rights. Atsushi Maki, a director and officer of the Company, is the sole shareholder of Amanasu Corporation. At this time, the Company is not engaged in the commercial sale of any of its licensed technologies. Its operations to date have been limited to acquiring the technologies, raising funds, constructing four proto-type motor scooters and various testing of the technologies and the motor scooter.

 

The marketplace for electric scooters has become intensely competitive, thus offering rapid battery recharge time and more economical sale prices are prerequisites to compete successfully. Further marketing research was carried out comparing current electric scooters on the market and Evader’s scooters. The research concluded that further refinement in several areas were required. First the retail price of the Evader scooters was too high to be competitive in the Japanese market. The research also found that a new company recently began importing electric scooters from China to Japan directly. The quality of their product is unclear; however, the retail price of the new company’s product effectively competes in the Japanese market. The refinements needed to make the Evader scooters competitive economically would take too much time, thus the Company decided to discontinue business relations with Evader, and abandon the electric scooter project; however, the Company still holds the related patents.

 

In place of the electric scooter, other projects including a cooperative effort with Seems Inc., formerly introduced as Pixen Inc., and their breakthrough “Bio-scent technology” are in development. Seems Inc. is a pioneer in the newly developed bio-scent technology industry. Bio-scent technology involves the application of “scent data transmission”, a digitized form of scents, in various industries such as biotechnology, medical care, environment, security, etc. in addition to common aroma therapy. Due to its revolutionary technologies, Seems has been able to become a multi-million dollar company in less than 6 years and is expected to become public. Its DAA (Defensive Aromatic Air) is its current flagship product.

 

In addition to being an air purifying system, Seems’ DAA effectively removes up to 91% of air pollutants such as ammonia, and by products of cigarette smoke. It also provides odor neutralization, and air-borne anti-bacterial effects. Seems has also developed a scent-particle sensor, which is programmable to detect certain scent particles. This sensor is 1,000 times more sensitive than even a dog’s sense of smell. This scent detection system can be applied in fields such cancer detection. All diseases carry a scent profile that is undetectable by the human senses. Seems’ sensor is able to detect these scent profiles and display the digitized scent data.

 

 
2

Table of Contents

 

With uncertainty in the amount of time taken to obtain approval from the FDA for various technologies by Seems Inc., the Company decided to begin a new project in the Food/Beverage industry, specifically Franchise management under the new leadership of Yukinori Yoshino, who was appointed President of the Company as of October 16th, 2007; however, due to personal reasons unrelated to the Company, Mr. Yoshino stepped down as President as of May 11, 2009, with the Chairman Mr. Atsushi Maki assuming the position of Principal Executive Officer.

 

Employees

 

As of December 31, 2021, the Company has no full-time employees.

 

ITEM 1A. RISK FACTORS

 

Developmental Stage Company

 

The Company was incorporated on December 1, 1997 and remains in the development stage. Presently, the Company is attempting to license the necessary patents/technologies in order obtain exclusive sales and manufacturing rights to the Haruka, automatic personal waste disposal system. The Company is also in negotiations for a licensing agreement for the Biomonitec Glaze (a food microbe testing apparatus that shortens testing times from days to minutes) from NMG Inc. As a development stage enterprise, the Company may be subject to the many pitfalls commonly associated with development stage enterprises, such as testing and proving technologies. These risks are in addition to normal business risks. The Company’s ability to emerge from the development stage with respect to its planned principal business activity is dependent upon a number of factors, including product development of existing technologies and successfully raising additional financing to meet its working capital needs.

 

Need For Additional Capital

 

The Company will require additional capital to meet its ongoing operating requirements. Once the Haruka technology has been established in eastern Asia, the Company plans to market the product in North America which will require FDA, and Health Canada approval. Even though the initial market approval is not capital intensive, additional pre-market approvals are. The Company intends to raise the capital through a private or public financing of debt or equity. Presently, the Company has no commitment for any such funding, however, is negotiating with potential partners to acquire funding. The Company cannot predict whether it will be successful in obtaining such financing on terms acceptable to the Company or on any terms. The inability to obtain such financing will have a material adverse effect on the Company and its ability to develop and commercial sell the products.

 

Ability to Develop Commercial Product

 

The majority of the Company’s partners reside in Japan, and with that, the Company must pass through different government regulatory departments. The Company’s upcoming Haruka product to the United States will require FDA Pre-market approval in order to maximize the Company’s ability to market. FDA approval is required due to the nature of the Haruka product, which are considered medical devices in the United States. Certain principal marketing statements may also require FDA approval; however, will not be used in the initial sale stages.

 

Rapid Technological Changes

 

The industry in which the Company intends to compete is subject to rapid technological changes. No assurances can be given that any technological advantages which may be enjoyed by the Company in respect of its technologies cannot or will not be overcome by technological advances by competitors rendering the Company’s technologies obsolete or non-competitive.

 

Lack of Established Distribution Channels

 

The Company does not have an established channel of distribution for any of its products at present. The Company is currently researching and contacting possible channels of distribution. The main focus is on chain organizations: restaurant, hotel, and hospital chains. The Company will also focus on establishing a network of designated dealers in targeted markets in Japan and South East Asia. The Company cannot predict whether it will be successful in establishing its intended dealer network in Japan.

 

 
3

Table of Contents

 

Management

 

The ability of the Company to successfully conduct its business affairs will be dependent upon the capabilities and business acumen of current management including Mr. Atsushi Maki, the Company’s Chairman and Principal Executive Officer. Accordingly, shareholders must be willing to entrust all aspects of the business affairs of the Company to its current management. Further, the loss of Mr. Atsushi Maki could have a material adverse impact on its continued operation.

  

Control Exercised By Management

 

The current officers and directors control approximately 86% of the shareholder votes, based on ownerships of April 5, 2022. Consequently, management will control the vote on all matters brought before shareholders, and holders of common stock may have no power in corporate decisions usually brought before shareholders.

 

 
4

Table of Contents

 

ITEM 1A. RISK FACTORS (continued)

 

There is a risk associated with COVID-19

 

The Company’s operations may be affected by the recent and ongoing outbreak of the coronavirus disease 2019 (COVID-19) which in March 2020 was declared a pandemic by the World Health Organization. The ultimate disruption which may be caused by the outbreak is uncertain; however, it may result in a material adverse impact on the Company’s financial position, operations and cash flows. Possible areas that may be affected include, but are not limited to, disruption to the Company’s ability to obtain funding and performing further research on certain projects.

 

Conflicts of Interest

 

The officers of the Company are not full-time employees. Presently, the Company does not have a formal conflicts of interest policy governing its officers and directors. In addition, the Company does not have written employment agreements with its officers. Its officers intend to devote sufficient business time and attention to the affairs of the Company to develop the Company’s business in a prudent and business-like manner. However, the principal officer is engaged in other businesses related and unrelated to the business of the Company, and in the future, will engage in other business ventures. As a result, the principal officer and other officers of the Company may have a conflict of interest in allocating their respective time, services, and future resources, and in exercising independent business judgment with respect to their other businesses and that of the Company.

 

Reliance upon Third Parties

 

The Company does not intend on maintaining a significant technical staff nor does it intend on manufacturing its products. Rather it will rely heavily on consultants, contractors and manufacturers to design, develop and manufacture its products. Accordingly, there is no assurance that such third parties will be available when needed at affordable prices.

 

Competition

 

Although management believes its product has significant competitive advantages to other products in the industry, the Company will be competing in industries where enormous competition exists. Competitors in these industries have greater financial, engineering and other resources than the Company. No assurances can be given that any advances or developments made by such companies will not supersede the competitive advantages of the Company’s products.

 

Protection of Intellectual Property

 

The success of the Company will be dependent, in part, upon the protection of its proprietary of its various technologies from competitive use. Certain of its technologies are the subject of various patents in varying jurisdictions (See “Description of Business - Proprietary Rights”). In addition to the patent applications, the Company relies on a combination of trade secrets, nondisclosure agreements and other contractual provisions to protect its intellectual property rights. Nevertheless, these measures may be inadequate to safeguard the Company’s underlying technologies. If these measures do not protect the intellectual property rights, third parties could use the Company’s technologies, and its ability to compete in the market would be reduced significantly. In addition, if the sale of the Company’s product extends to foreign countries, the Company may not be able to effectively protect its intellectual property rights in such foreign countries. In the future, the Company may be required to protect or enforce its patents and patent rights through patent litigation against third parties, such as infringement suits or interference proceedings. These lawsuits could be expensive, take significant time, and could divert management’s attention from other business concerns. These actions could put the Company’s patents at risk of being invalidated or interpreted narrowly, and any patent applications at risk of not issuing. In defense of any such action, these third parties may assert claims against the Company. The Company cannot provide any assurance that it will have sufficient funds to vigorously prosecute any patent litigation, that it will prevail in any of these suits, or that the damages or other remedies awarded, if any, will be commercially valuable. During the course of these suits, there may be public announcements of the results of hearings, motions and other interim proceedings or developments in the litigation which could result in the negative perception by investors, which could cause the price of the Company’s common stock to decline dramatically.

 

 
5

Table of Contents

 

Indemnification of Officers and Directors for Securities Liabilities

 

The Company’s By-Laws eliminates personal liability in accordance with the Nevada Revised Statutes (NRS). Section 78.7502 of the NRS provides that a corporation may eliminate personal liability of an officer or director to the corporation or its stockholders for breach of fiduciary duty as an officer or director provided that such indemnification is limited if such party acted in good faith and in a manner which he reasonably believed to be in or not opposed to the best interest of the corporation. In so far as indemnification for liability arising from the Securities Act of 1933 (“Act”) may be permitted to Directors, Officers or persons controlling the Company, it has been informed that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable.

 

 
6

Table of Contents

 

ITEM 1A. RISK FACTORS (continued)

 

Penny Stock Regulation

 

The Company’s common stock may be deemed a “penny stock” under federal securities laws. The Securities and Exchange Commission has adopted regulations that define a “penny stock” generally to be any equity security that has a market price of less than $5.00 per share, subject to certain exceptions. These regulations impose additional sales practice requirements on any broker/dealer who sell such securities to other than established investors and accredited investors. For transactions covered by this rule, the broker/dealer must make certain suitability determinations and must receive the purchaser’s written consent prior to purchase. Additionally, any transaction may require the delivery prior to sale of a disclosure schedule prescribed by the Commission. Disclosure also is required to be made of commissions payable to the broker/dealer and the registered representative, as well as current quotations for the securities. Finally, monthly statements are required to be sent disclosing recent price information for the penny stock held in the account of the customers and information on the limited market in penny stocks. These requirements generally are considered restrictive to the purchase of such stocks and may limit the market liquidity for such securities.

 

Going Concern

 

The accompanying consolidated financial statements have been prepared assuming that the Company will continue as a going concern. As shown in the consolidated financial statements, the Company had a working capital deficiency of $822,508 and an accumulated deficit of $2,408,290 at December 31, 2021, and a record of continuing losses. These factors, among others, raise substantial doubt about the ability of the Company to continue as a going concern. The consolidated financial statements do not include any adjustments that might result from the outcome of this uncertainty.

 

The Company’s present plans, the realization of which cannot be assured, to overcome these difficulties include, but are not limited to, a continuing effort to investigate business acquisitions and joint ventures. The Company will also continue to investigate and develop technologies, which the Company believes have great market potential. As such, the Company may need to pursue additional sources of financing or will need to rely on loans from officers and stockholders to support the operations. There can be no assurances that the Company can secure additional financing.

 

ITEM 1B. UNRESOLVED STAFF COMMENTS

 

None.

 

ITEM 2. PROPERTIES

 

The Company’s executive offices are located at 244 Fifth Avenue 2nd Floor New York, NY 10001, and Vancouver, British Columbia. The total premises in Vancouver are 2,000 square feet and are leased at a monthly rate of $2,500 under a lease agreement between the Company and the Secretary of the Company’s board of directors who is also the stockholder of the Company , which expires October 1, 2023. The Company shares the space with Amanasu Environment Corporation (“AEC”), a reporting company under the Securities Exchange Act of 1934. Our major shareholder and officer own approximately 81% of AEC’s outstanding shares of common stock. AEC is responsible for 50% of the rent. The office in New York is rented at the rate of $360 each year and shares with AEC. In addition, the Company maintains an office at Suite 905, 1-6-1 Senzoku Taito-Ku Tokyo Japan, and no rent is paid by the Company.

 

ITEM 3. LEGAL PROCEEDINGS

 

None.

 

ITEM 4. MINE SAFETY DISCLOSURES

 

None.

 

 
7

Table of Contents

 

PART II

 

ITEM 5. MARKET FOR REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES

 

There is a limited public market for our Common Stock which currently trades on the OTC Bulletin Board under the symbol “ANSU” where it has been traded since September 9, 2005. The Common Stock has traded between $0.0002 and $2.00 per share since that date.

 

The following table sets forth the high and low closing prices for our Common Stock as reported on the Bulletin Board for the quarters presented. These quotations reflect inter-dealer prices, without retail mark-up, mark-down or commissions, and may not reflect actual transactions.

 

Quarter Ended

 

Mar. 31

 

 

Jun. 30

 

 

Sep. 30

 

 

Dec. 31

 

 

Year

 

Fiscal Year 2021

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Common stock price per share

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

High

 

$0.0900

 

 

$0.0250

 

 

$0.0050

 

 

$0.0257

 

 

$0.0900

 

Low

 

$0.0050

 

 

$0.0050

 

 

$0.0002

 

 

$0.0002

 

 

$0.0002

 

Fiscal Year 2020

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Common stock price per share

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

High

 

$0.030

 

 

$0.100

 

 

$0.020

 

 

$0.030

 

 

$0.100

 

Low

 

$0.008

 

 

$0.010

 

 

$0.003

 

 

$0.009

 

 

$0.003

 

 

Information provided by Yahoo Finance. The quotations reflect inter-dealer prices, without retail mark-up, markdown, or commission and may not represent actual transactions.)

 

Holders

 

As of December 31, 2021, the Company has approximately 80 holders of its common Stock. This figure does not take into account those shareholders whose certificates are held in the name of broker-dealers or other nominees.

 

Dividend Policy

 

To date we have not paid any dividends on our Common Stock and do not expect to declare or pay any dividends on our Common Stock in the foreseeable future. Payment of any dividends will be dependent upon future earnings, if any, our financial condition, and other factors as deemed relevant by our Board of Directors. Although there are no restrictions on the Company’s ability to declare or pay dividends, the Company has not declared or paid any dividends since its inception’ and does not anticipate paying dividends in the future.

 

Equity Compensation Plan Information

 

Equity Compensation Plan Information

Plan category

 

Number of securities tobe issued upon exerciseof outstanding options,warrants and rights(a)

 

Weighted-averageexercise price ofoutstanding options, warrantsand rights(b)

 

Number of securitiesremaining availablefor future issuanceunder equitycompensation plans(excluding securitiesreflected in column (a))(c)

 

Equity compensation plans approved by security holders

 

-0-

 

-0-

 

-0-

 

Equity compensation plans not approved by security holders

 

-0-

 

-0-

 

-0-

 

Total

 

-0-

 

-0-

 

-0-

 

 

Rule 10B-18 Transactions

 

During the year ended December 31, 2021, there were no repurchases of the Company’s common stock by the Company.

 

ITEM 6. SELECTED FINANCIAL DATA

 

Not Applicable.

 

 
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ITEM 7. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

 

Forward Looking Statements

 

This report and other reports filed by our Company from time to time with the United States Securities and Exchange Commission (collectively the “Filings”) contain or may contain forward-looking statements and information that are based upon beliefs of, and information currently available to, our management as well as estimates and assumptions made by our management. Readers are cautioned not to place undue reliance on these forward-looking statements, which are only predictions and speak only as of the date hereof. When used in the filings, the words “anticipate,” “believe,” “estimate,” “expect,” “future,” “intend,” “plan,” or the negative of these terms and similar expressions as they relate to us or our management identify forward-looking statements. Such statements reflect our current view with respect to future events and are subject to risks, uncertainties, assumptions, and other factors, including those set forth in the Risk Factors on page 3. Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended, or planned.

 

Although we believe that the expectations reflected in the forward-looking statements are reasonable, we cannot guarantee future results, levels of activity, performance, or achievements. Except, as required by applicable law, including the securities laws of the United States, we do not intend to update any of the forward-looking statements to conform these statements to actual results.

 

Our financial statements are prepared in accordance with accounting principles generally accepted in the United States (“GAAP”). These accounting principles require us to make certain estimates, judgments and assumptions. We believe that the estimates, judgments and assumptions upon which we rely are reasonable based upon information available to us at the time that these estimates, judgments and assumptions are made. These estimates, judgments and assumptions can affect the reported amounts of assets and liabilities as of the date of the financial statements as well as the reported amounts of revenues and expenses during the periods presented. Our financial statements would be affected to the extent there are material differences between these estimates and actual results. In many cases, the accounting treatment of a particular transaction is specifically dictated by GAAP and does not require management’s judgment in its application. There are also areas in which management’s judgment in selecting any available alternative would not produce a materially different result. The following discussion should be read in conjunction with our consolidated financial statements and notes thereto appearing elsewhere in this report.

 

Please note the consolidated financial statements for the fiscal years ending December 31, 2021 and 2020 have been prepared assuming that the Company will continue as a going concern. As shown in the consolidated financial statements the Company had a working capital deficiency of $822,508 as well as an accumulated deficit of $2,408,290. These factors, among other things discussed in Note 2 to the consolidated financial statements, raise substantial doubt about its ability to continue as a going concern. The consolidated financial statements do not include any adjustments relating to the recoverability and classification of recorded asset amounts or the amounts or classification of liabilities that might be necessary should the Company be unable to continue in operation.

 

 
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Company Overview

 

The Company was organized on December 1, 1997. Its operations to date have been limited to obtaining the licenses to various environmental and other technologies, conducting preliminary marketing efforts and seeking financing.

 

Plan of Operations

 

The Company is a development stage corporation. It has not commenced its planned operations of manufacturing and marketing. Its operations to date have been limited to conducting various tests on its technologies and seeking financing.

 

The Company will continue to investigate and develop technologies, which the Company believes have great market potential. The first technology is an automated personal waste collection and cleaning machine Haruka (formerly “Heartlet”), developed by Nanomax Corporation in Japan. The Haruka is a machine used in retirement homes, hospitals, and even in private residences. The Haruka allows the patient maximum comfort. The Haruka lowers the burden on the caretaker with an automated cleaning system. This machine is the only machine in its class to have a 90% government rebate, which the Company believes makes the technology, extremely competitive even in the current global economic crisis. The Company obtained sales and manufacturing rights to the Haruka brand and is now seeking, manufacturing partners. The second technology is Thoughts Routine Mechanism (“RUNE”) developed by the Company. We plan to develop this operating software to be used on electronic devices, such as smart phones, PC’s and gaming machines. We have secured technology and human resources that extend this technology to other applications outside the gaming sector. The Company has developed an alliance with Valhalla Game Studios (“VGS”) to jointly conduct game development and application development on “fate diagnosis based statistical theory, and “fate diagnosis” game service on mobile phones, smart phones, and tablets. We believe the collaboration between the Company and VGS may contribute to the future growth of the Company. Currently, Mr. Maki offers a wide range of advice as a special advisor, and this business continues to be evaluated and developed. In addition, cartoons, movies and games play a large role and influence world views and we believe that this technology be a very effective tool in this area.

 

The Company will also be concentrating its efforts on capital raising efforts to fund the development and marketing of these technologies.

 

As stated above, the Company cannot predict whether or not it will be successful in its capital raising efforts and, thus, be able to satisfy its cash requirements for the next 12 months. If the Company is unsuccessful in raising at least $150,000, it may not be able to complete its plan of expanding operations as discussed above. The Company is expecting to gain the capital from issuing and selling the shares of the Company. The Company has been able to fund its existing operations from the proceeds of loans from a shareholder.

 

 
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ITEM 7. MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS (continued)

 

Results of Operations

 

There were no revenues for the years ended December 31, 2021 and 2020.

 

General and administrative expenses decreased $3,120 (5.0%) for the year ended December 31, 2021 to $58,786 as compared to $61,906 for the year ended December 31, 2020 primarily as a result of lower travel and supply expenses offset by higher professional fees.

 

Interest expense increased $2,912 (15.9%) to $21,184 for the year ended December 31, 2021 as compared to $18,272 for the year ended December 31, 2020.

 

As a result of the above, the Company incurred a net loss of $79,970 for the year ended December 31, 2021 as compared to a net loss of $80,178 for the year ended December 31, 2020.

 

Liquidity and Capital Resources

 

Total assets as of December 31, 2021 were $64,519, compared to $23,216 as of December 31, 2020. The increase is primarily due to an increase in amounts due from affiliate as well as an increase in operating lease right-of-use assets. Total liabilities as of December 31, 2021 were $872,962 compared to $751,689 at December 31, 2020, primarily as a result of an increase in loans from stockholders and officers, operating lease liabilities and accrued expenses due to stockholders and officers of the Company.

 

The Company intends to raise additional funds in the near future through private placements of its common stock. The Company received $50,000 for stock sales in 2013. During 2015, the Company received $61,030 for a deposit for the purchase of common stock, this amount is classified as a current liability in the accompanying balance sheets as of December 31, 2021 and 2020. The proceeds from such private placements were allocated for administrative salaries, office expenses and travel, product development and testing.

 

The Company’s minimum cash requirements for the next twelve months are estimated to be $60,250. This amount is primarily for rent, interest and professional fees. The Company does not have sufficient cash on hand to support its overhead for the next twelve months and there are no material commitments for capital at this time other than as described above. The Company will need to issue and sell shares to gain capital for operations or arrange for additional shareholder or related party loans. There is no current commitment for either of these fund sources.

 

During the year ended December 31, 2021, the Company had a net decrease in cash of $590. The Company’s principal sources and uses of funds were as follows:

 

Cash used in operating activities. For the year ended December 31, 2021, the Company used $39,762 in cash for operations as compared to $33,024 in cash for the year ended December 31, 2020. This increase in cash used in operations is primarily attributed to the increase in accrued expenses – stockholders and officers.

 

Cash provided by financing activities. Net cash provided by financing activities for the year ended December 31, 2021 was $39,172 as compared to $25,668 for the year ended December 31, 2020. This increase is primarily the result of the change in amounts due from affiliate offset partially by proceeds from loans from stockholders and officers.

 

Off-Balance Sheet Arrangements

 

The Company has no off-balance sheet arrangements.

 

New Accounting Pronouncements:

 

Recently Adopted Authoritative Pronouncements

 

In December 2019, the FASB issued ASU No. 2019-12, Income Taxes - simplifying the accounting for income taxes (Topic 740), which is meant to simplify the accounting for income taxes by removing certain exceptions to the general principles in Topic 740, Income Taxes.  The amendment also improves consistent application and simplify GAAP for other areas of Topic 740 by clarifying and amending existing guidance.  This was adopted on January 1, 2021 and did not have a significant impact on our financial position and results of operations.

 

No other recently issued accounting pronouncements had or are expected to have a material impact on the Company’s consolidated financial statements.

 

ITEM 7A. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK

 

Not Applicable.

 

 
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ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

 

 

Pages

Consolidated Financial Statements:

 

 

 

Report of Independent Registered Public Accounting Firm (PCAOB ID No. 273)

13

 

 

Consolidated Balance Sheets - December 31, 2021 and 2020

14 

 

 

Consolidated Statements of Operations - Years Ended December 31, 2021 and 2020

15 

 

 

Consolidated Statements of Changes in Stockholders’ Deficit - Years Ended December 31, 2021 and 2020

16 

 

 

Consolidated Statements of Cash Flows - Years Ended December 31, 2021 and 2020

17

 

 

Notes to Consolidated Financial Statements

18 

 

 
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 ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

 

Report of Independent Registered Public Accounting Firm

 

To the Board of Directors and Stockholders of

Amanasu Techno Holdings Corporation

 

Opinion on the Financial Statements

 

We have audited the accompanying consolidated balance sheets of Amanasu Techno Holdings Corporation (the “Company”) as of December 31, 2021 and 2020, and the related consolidated statements of operations, changes in stockholders’ deficit, and cash flows for each of the two years in the period ended December 31, 2021, and the related notes (collectively referred to as the “financial statements”). In our opinion, the financial statements present fairly, in all material respects, the financial position of the Company as of December 31, 2021 and 2020, and the results of its operations and its cash flows for each of the two years in the period ended December 31, 2021, in conformity with accounting principles generally accepted in the United States of America.

 

Going Concern

 

The accompanying financial statements have been prepared assuming that the Company will continue as a going concern. As described in Note 2 to the financial statements, the Company had a working capital deficit of $822,508, and accumulated deficit of $2,408,290 at December 31, 2021, and a record of continuing losses. These factors, among others, raise substantial doubt about the Company’s ability to continue as a going concern. Management’s plans in regard to these matters are described in Note 2 to the financial statements. The financial statements do not include any adjustments that might result from the outcome of this uncertainty.

 

Basis for Opinion

 

These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on the Company’s financial statements based on our audits. We are a public accounting firm registered with the Public Company Accounting Oversight Board (United States) (PCAOB) and are required to be independent with respect to the Company in accordance with the U.S. federal securities laws and the applicable rules and regulations of the Securities and Exchange Commission and the PCAOB.

 

We conducted our audits in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement, whether due to error or fraud. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. As part of our audits, we are required to obtain an understanding of internal control over financial reporting, but not for the purpose of expressing an opinion on the effectiveness of the Company’s internal control over financial reporting. Accordingly, we express no such opinion.

 

Our audits included performing procedures to assess the risks of material misstatement of the financial statements, whether due to error or fraud, and performing procedures that respond to those risks. Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. Our audits also included evaluating the accounting principles used and significant estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that our audits provide a reasonable basis for our opinion.

 

Critical Audit Matters

 

The critical audit matters are matters arising from the current period audit of the financial statements that were communicated or required to be communicated to the audit committee and that: (1) relate to accounts or disclosures that are material to the financial statements and (2) involved our especially challenging, subjective or complex judgments. We determined that there are no critical audit matters for current period.

 

/s/ Prager Metis CPAs, LLC

 

We have served as the Company’s auditors since 2018

Hackensack, New Jersey

April 5, 2022

 

 
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AMANASU TECHNO HOLDINGS CORPORATION

CONSOLIDATED BALANCE SHEETS

 

 

 

December 31,

 

 

 

2021

 

 

2020

 

ASSETS

 

 

 

 

 

 

Current Assets:

 

 

 

 

 

 

Cash

 

$269

 

 

$859

 

Due from affiliate

 

 

39,166

 

 

 

11,338

 

 

 

 

 

 

 

 

 

 

Total current assets

 

 

39,435

 

 

 

12,197

 

 

 

 

 

 

 

 

 

 

Operating lease right-of-use assets

 

 

25,084

 

 

 

11,019

 

 

 

 

 

 

 

 

 

 

Total Assets

 

$64,519

 

 

$23,216

 

 

 

 

 

 

 

 

 

 

LIABILITIES & STOCKHOLDERS’ DEFICIT

 

 

 

 

 

 

 

 

Current Liabilities:

 

 

 

 

 

 

 

 

Accrued expenses – stockholders and officers

 

$287,498

 

 

$244,790

 

Accrued expenses – other

 

 

-

 

 

 

2,500

 

Operating lease liabilities – current

 

 

14,065

 

 

 

11,019

 

Deposit on stock purchase

 

 

61,030

 

 

 

61,030

 

Loans from stockholders and officers

 

 

499,350

 

 

 

432,350

 

 

 

 

 

 

 

 

 

 

Total current liabilities

 

 

861,943

 

 

 

751,689

 

 

 

 

 

 

 

 

 

 

Operating lease liabilities

 

 

11,019

 

 

 

-

 

 

 

 

 

 

 

 

 

 

Total Liabilities

 

 

872,962

 

 

 

751,689

 

 

 

 

 

 

 

 

 

 

Commitments and contingencies

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Stockholders’ Deficit:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Common Stock: authorized 100,000,000 shares of $0.001 par value;46,956,300 shares issued and outstanding

 

 

46,956

 

 

 

46,956

 

Additional paid in capital

 

 

1,552,891

 

 

 

1,552,891

 

Accumulated deficit

 

 

(2,408,290)

 

 

(2,328,320)

 

 

 

 

 

 

 

 

 

Total stockholders’ deficit

 

 

(808,443)

 

 

(728,473)

 

 

 

 

 

 

 

 

 

Total Liabilities and Stockholders’ Deficit

 

$64,519

 

 

$23,216

 

 

The accompanying notes are an integral part of these consolidated financial statements.

 

 
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AMANASU TECHNO HOLDINGS CORPORATION

CONSOLIDATED STATEMENTS OF OPERATIONS

 

 

 

For the Years Ended December 31,

 

 

 

2021

 

 

2020

 

Revenue

 

$-

 

 

$-

 

Cost of goods sold

 

 

-

 

 

 

-

 

Gross profit

 

 

-

 

 

 

-

 

 

 

 

 

 

 

 

 

 

General and administrative expenses

 

 

58,786

 

 

 

61,906

 

 

 

 

 

 

 

 

 

 

Operating loss

 

 

(58,786)

 

 

(61,906)

 

 

 

 

 

 

 

 

 

Other expense:

 

 

 

 

 

 

 

 

Interest expense – stockholders and officers

 

 

(21,184)

 

 

(18,272)

 

 

 

 

 

 

 

 

 

Loss before income taxes

 

 

(79,970)

 

 

(80,178)

 

 

 

 

 

 

 

 

 

Income taxes

 

 

-

 

 

 

-

 

 

 

 

 

 

 

 

 

 

Net loss

 

$(79,970)

 

$(80,178)

 

 

 

 

 

 

 

 

 

Loss per share - Basic and Diluted

 

$(0.00)

 

$(0.00)

 

 

 

 

 

 

 

 

 

Weighted average number of common shares outstanding – Basic and Diluted

 

 

46,956,300

 

 

 

46,956,300

 

 

The accompanying notes are an integral part of these consolidated financial statements.

 

 
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AMANASU TECHNO HOLDINGS CORPORATION

CONSOLIDATED STATEMENTS OF CHANGES IN STOCKHOLDERS’ DEFICIT

For the Years Ended December 31, 2021 and 2020

 

 

 

Common Stock

 

 

Additional Paid In

 

 

Accumulated

 

 

 

 

 

Shares

 

 

Amount

 

 

Capital

 

 

Deficit

 

 

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Balance, December 31, 2019

 

 

46,956,300

 

 

$46,956

 

 

$1,552,891

 

 

$(2,248,142)

 

$(648,295)

Net loss

 

 

-

 

 

 

-

 

 

 

-

 

 

 

(80,178)

 

 

(80,178)

Balance, December 31, 2020

 

 

46,956,300

 

 

 

46,956

 

 

 

1,552,891

 

 

 

(2,328,320)

 

 

(728,473)

Net loss

 

 

-

 

 

 

-

 

 

 

-

 

 

 

(79,970)

 

 

(79,970)

Balance, December 31, 2021

 

 

46,956,300

 

 

$46,956

 

 

$1,552,891

 

 

$(2,408,290)

 

$(808,443)

 

The accompanying notes are an integral part of these consolidated financial statements.

 

 

 
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AMANASU TECHNO HOLDINGS CORPORATION

CONSOLIDATED STATEMENTS OF CASH FLOWS

 

 

 

For the Years Ended December 31,

 

 

 

2021

 

 

2020

 

 

 

 

 

 

 

 

CASH FLOWS FROM OPERATING ACTIVITIES

 

 

 

 

 

 

Net loss

 

$(79,970)

 

$(80,178)

 

 

 

 

 

 

 

 

 

Changes in Assets and Liabilities:

 

 

 

 

 

 

 

 

(Decrease)increase in accrued expenses – other

 

 

(2,500)

 

 

2,500

 

Increase in accrued expenses – stockholders and officers

 

 

42,708

 

 

 

44,654

 

Net Cash Used in Operating Activities

 

 

(39,762)

 

 

(33,024)

 

 

 

 

 

 

 

 

 

CASH FLOWS FROM FINANCING ACTIVITIES

 

 

 

 

 

 

 

 

Proceeds from loans from stockholders and officers

 

 

67,000

 

 

 

61,515

 

Due from affiliate

 

 

(27,828)

 

 

(35,847)

Net Cash Provided by Financing Activities

 

 

39,172

 

 

 

25,668

 

 

 

 

 

 

 

 

 

 

Net decrease in cash

 

 

(590)

 

 

(7,356)

 

 

 

 

 

 

 

 

 

Cash balance, beginning of year

 

 

859

 

 

 

8,215

 

Cash balance, end of year

 

$269

 

 

$859

 

 

Supplemental disclosures of cash flow information:

 

Cash paid for interest

 

$-

 

 

$-

 

Cash paid for income taxes

 

$-

 

 

$-

 

 

The accompanying notes are an integral part of these consolidated financial statements.

 

 
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AMANASU TECHNO HOLDINGS CORPORATION

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

December 31, 2021 and 2020

 

1. ORGANIZATION AND BUSINESS

 

Organization of Company

 

Amanasu Techno Holdings Corporation (the “Company”) was incorporated in the State of Nevada on December 1, 1997 under the name of Avani Manufacturing (China) Inc. The Company changed its name to Genesis Water Technology on August 17, 1999, and to Supreme Group International, Inc. on December 24, 2000. On June 7, 2001, it changed its name to Amanasu Technologies Corporation. It changed its name again on December 21, 2007 to Amanasu Techno Holdings Corporation. The Company is a development stage company, and has not conducted any operations or generated any revenue since its inception.

 

On January 4, 2008, the Company invested $1,837 for a 100% interest in a newly formed subsidiary, Amanasu Techno Holdings Japan Corporation (Japan), which is located in Tokyo. This subsidiary is inactive since inception.

 

Business

 

The Company is in development stage and continues to investigate and develop technologies, which the Company believes have great market potential.

 

2. GOING CONCERN

 

The accompanying consolidated financial statements have been prepared assuming that the Company will continue as a going concern. As shown in the consolidated financial statements, the Company had a working capital deficiency of $822,508 and an accumulated deficit of $2,408,290 at December 31, 2021, and a record of continuing losses. These factors, among others, raise substantial doubt about the ability of the Company to continue as a going concern. The consolidated financial statements do not include any adjustments that might result from the outcome of this uncertainty.

 

The Company’s present plans, the realization of which cannot be assured, to overcome these difficulties include, but are not limited to, a continuing effort to investigate business acquisitions and joint ventures. The Company will also continue to investigate and develop technologies, which the Company believes have great market potential. As such, the Company may need to pursue additional sources of financing or will have to rely on loans from stockholders and officers to support operations. There can be no assurances that the Company can secure additional financing.

 

The Company’s operations may be affected by the recent and ongoing outbreak of the coronavirus disease 2019 (COVID-19) which in March 2020, was declared a pandemic by the World Health Organization. The ultimate disruption which may be caused by the outbreak is uncertain; however, it may result in a material adverse impact on the Company’s financial position, operations and cash flows. Possible areas that may be affected include, but are not limited to, disruption to the Company’s ability to obtain funding and performing further research on certain projects.

 

3. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

 

Principles of Consolidation:

 

The consolidated financial statements have been prepared in accordance with accounting principles generally accepted in the United States and include the Company and its wholly-owned subsidiary. All significant inter-company accounts and transactions have been eliminated.

 

Use of Estimates:

 

The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires that management make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates.

 

Development Stage Company:

 

The Company is considered to be in the development stage as defined in ASC 915 “Development Stage Entities.” The Company is devoting substantially all of its efforts to the development of its business plans. The Company has elected to adopt early application of Accounting Standards Update No. 2014-10, Development Stage Entities (Topic 915): Elimination of Certain Financial Reporting Requirements; and does not present or disclose inception-to-date information and other remaining disclosure requirements of Topic 915.

 

 
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AMANASU TECHNO HOLDINGS CORPORATION

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Continued)

December 31, 2021 and 2020

 

3. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued)

 

Cash and Cash Equivalents:

 

For purposes of the statements of cash flows, the Company considers all short-term debt securities purchased with an original maturity of three months or less to be cash equivalents.

 

Fair Value of Financial Instruments:

 

The Company has adopted the provisions of ASC Topic 820, Fair Value Measurements and Disclosures”, which defines the fair value as used in numerous pronouncements, establishes a framework for measuring fair value and expands disclosure of fair value measurements. ASC 820 defines fair value as the exchange price that would be received for an asset or paid to transfer a liability (an exit price) in the principal or most advantageous market for the asset or liability in an orderly transaction between market participants on the measurement date. ASC 820 also establishes a fair value hierarchy, which requires an entity to maximize the use of observable inputs and minimize the use of unobservable inputs when measuring fair value. ASC 820 describes three levels of inputs that may be used to measure fair value:

 

Level 1 – quoted prices in active markets for identical assets or liabilities.

 

Level 2 – quoted prices for similar assets and liabilities in active markets or inputs that are observable.

 

Level 3 – inputs that are unobservable (for example cash flow modeling inputs based on assumptions).

 

The estimated fair value of certain financial instruments, including cash, accrued expenses and loans from stockholders and officers are carried at historical cost basis, which approximates fair values because of the short-term maturing of these instruments. We have no financial assets or liabilities measured at fair value on a recurring basis.

 

Income Taxes:

 

The Company accounts for income taxes under the provisions of FASB ASC Topic 740, “Income Tax,” which requires recognition of deferred tax assets and liabilities for the expected future tax consequences of events that have been included in the consolidated financial statements or tax returns. Deferred tax assets and liabilities are recognized for the future tax consequence attributable to the difference between the tax bases of assets and liabilities and their reported amounts in the financial statements. Deferred tax assets and liabilities are measured using the enacted tax rate expected to apply to taxable income in the years in which those temporary differences are expected to be recovered or settled. The effect on deferred tax assets and liabilities of a change in tax rates is recognized in income in the period that includes the enactment date. The Company establishes a valuation allowance when it is more likely than not that the assets will not be recovered.

 

ASC Topic 740.10.30 clarifies the accounting for uncertainty in income taxes recognized in an enterprise’s financial statements and prescribes a recognition threshold and measurement attribute for the financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. ASC Topic 740.10.40 provides guidance on derecognition, classification, interest and penalties, accounting in interim periods, disclosure, and transition. We have no material uncertain tax positions for any of the reporting periods presented.

 

New Accounting Pronouncements:

 

Recently Adopted Authoritative Pronouncements

 

In December 2019, the FASB issued ASU No. 2019-12, Income Taxes - simplifying the accounting for income taxes (Topic 740), which is meant to simplify the accounting for income taxes by removing certain exceptions to the general principles in Topic 740, Income Taxes.  The amendment also improves consistent application and simplify GAAP for other areas of Topic 740 by clarifying and amending existing guidance.  This was adopted on January 1, 2021 and did not have a significant impact on our financial position and results of operations.

 

No other recently issued accounting pronouncements had or are expected to have a material impact on the Company’s consolidated financial statements.

 

 
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AMANASU TECHNO HOLDINGS CORPORATION

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Continued)

December 31, 2021 and 2020

 

4. RELATED PARTY TRANSACTIONS AND BALANCES

 

The Company receives periodic loans from its principal stockholders and officers based upon the Company’s cash flow needs. There is no written loan agreement between the Company and stockholders and officers. All loans bear interest at 4.45% and due on demand. No terms for repayment have been established. As a result, the amount is classified as a current liability.

 

During the years ended December 31, 2021 and 2020, the Company borrowed $67,000 and $61,515, respectively, from a stockholder.

 

The balances due as of December 31, 2021 and 2020 were $499,350 and $432,350, respectively.

 

Interest expense associated with these loans were $21,184 and $18,272 for the years ended December 31, 2021 and 2020, respectively. Accrued interest on these loans were $132,652 and $111,468 at December 31, 2021 and 2020, respectively.

 

The Company has an arrangement with Lina Maki, a stockholder of the Company, for her management consulting time. The agreement is not written and no payment terms have been established. The fee is $10,000 annually. As of December 31, 2021 and 2020, amounts due to the stockholder were $70,000 and $60,000, respectively.

 

The Company leases its office in Vancouver Canada from a stockholder of the Company at a monthly rate $2,500 under a lease agreement that expires October 1, 2023.  At December 31, 2021 and 2020, amounts due to the stockholder were $81,096 and $71,422, respectively including rent and other expenses.  The Company shares the space with Amanasu Environmental Corporation (“AEC”), a reporting company under the Securities Exchange Act of 1934. AEC is responsible for 50% of the rent.

 

The office in New York is rented at the rate of approximately $360 each year and is also shared with AEC. In addition, the Company maintains an office at Suite 905, 1-6-1 Senzoku Taito-Ku Tokyo Japan. The net balances due from AEC as of December 31, 2021 and 2020 were $39,166 and $11,338, respectively.

 

 
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AMANASU TECHNO HOLDINGS CORPORATION

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Continued)

December 31, 2021 and 2020

 

5. INCOME TAXES

 

In accordance with the current tax law in the U.S., the Company is subject to a corporate tax rate of 21% on its taxable income. No provision for taxes is made for U.S. income tax for the years ended December 31, 2021 and 2020 as it had no taxable income. Deferred income taxes are recorded to reflect the tax consequences or benefits to future years of any temporary differences between the tax basis of assets and liabilities, and of net operating loss (“NOL”) carryforwards. The Company has experienced losses since its inception. As a result, it has incurred no Federal income tax In assessing the realization of deferred tax assets, management considers whether it is more likely than not that some portion or all of the deferred tax assets will be realized. The ultimate realization of deferred tax assets is dependent upon the generation of future taxable income during the periods in which those temporary differences become deductible. Management considers the scheduled reversal of deferred tax liabilities, projected future taxable income and tax planning strategies in making this assessment. Based on the assessment, management has established a full valuation allowance against all of the deferred tax assets relating to NOLs for every period because it is more likely than not that all of the deferred tax assets will not be realized.

 

The Company had NOL carryforwards of approximately $1.49 million at December 31, 2021. Approximately $1.23 million will expire in the years 2022 through 2037, and $0.26 million can be carried forward indefinitely.

 

The tax return for the years 2018, 2019 and 2020 are subject to audit by the Internal Revenue Service.

 

The reconciliation of income tax expense at the U.S. statutory rate of 21% to the Company’s effective tax rate is as follows:

 

 

 

2021

 

 

2020

 

Income tax expense at statutory rate

 

 

21%

 

 

21%

Change in valuation allowance

 

(21%)

 

 

(21%)

 

Income tax expense

 

 

-

 

 

 

-

 

 

The tax effects of temporary differences that give rise to the Company’s net deferred tax assets as of December 31, 2021 and 2020 are as follows:

 

 

 

2021

 

 

2020 

 

Net Operating Loss Carryforwards

 

$312,726

 

 

$321,913

 

Valuation Allowance

 

 

(312,726)

 

 

(321,913)

Deferred Tax Assets

 

$-

 

 

$-

 

 

 
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AMANASU TECHNO HOLDINGS CORPORATION

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Continued)

December 31, 2021 and 2020

 

6. OPERATING LEASE LIABILITY

 

The Company’s executive offices are located at 244 Fifth Avenue 2nd Floor New York, NY 10001 and Vancouver, British Columbia. The total premises in Vancouver are 2,000 square feet and are leased at a monthly rate of $2,500 under a lease agreement between the Company and the Secretary of the Company’s board of directors who is also the stockholder of the Company, which expires October 1, 2023. The Company shares the space with AEC, a reporting company under the Securities Exchange Act of 1934. Our major shareholder and officer own approximately 81% of AEC’s outstanding shares of common stock. AEC is responsible for 50% of the rent or $1,250 each month. The office in New York is rented at the rate of $360 each year and shares with AEC. In addition, the Company maintains an office at Suite 905, 1-6-1 Senzoku Taito-Ku Tokyo Japan, and the Company pays no rent.

 

The Company’s lease does not provide an implicit rate, and therefore the Company uses an estimated incremental borrowing rate as the discount rate when measuring operating lease liabilities. The incremental borrowing rate represents an estimate of the interest rate the Company would incur at lease commencement to borrow an amount equal to the lease payments on a collateralized basis over the term of a lease. The Company uses an incremental borrowing rate of 5% for operating leases.

 

On October 1, 2019, the Company commenced a lease with a stockholder from October 1, 2019 to September 30, 2021 with a monthly payment of approximately $1,250. As such, the Company recorded $28,492 of right-of-use assets and related operating leases liabilities on October 1, 2019. This asset was fully amortized as of September 30, 2021.

 

On October 1, 2021, the Company commenced a new lease with the same stockholder from October 1, 2021 to September 30, 2023 with a monthly payment of approximately $1,250. As such, the Company recorded $28,492 of right-of-use assets and related operating leases liabilities on October 1, 2021. For the years ended December 31, 2021 and 2020, the Company amortized $14,427 and $14,065, respectively, of right-of-use assets.

 

The following table reconciles the undiscounted future minimum lease under the non-cancelable operating leases with terms of more than one year to the total lease liabilities recognized on the consolidated balance sheet as of December 31, 2021:

 

2022

 

$15,000

 

2023

 

 

11,250

 

Total undiscounted future minimum lease payments

 

 

26,250

 

Less: Difference between undiscounted lease payments and discounted lease liabilities

 

 

(1,166)

Total operating lease liabilities

 

 

25,084

 

Less current portion

 

 

(14,065)

Long-term lease liabilities

 

$11,019

 

 

Total rent expense under operating leases for the year ended December 31, 2021 was $15,750 as compared to $15,930 for the year ended December 31, 2020.

 

7. DEPOSIT ON STOCK PURCHASE

 

During 2015, the Company received $61,030 for a deposit for the purchase of common stock, this amount is classified as a current liability in the accompanying balance sheets as of December 31, 2021 and 2020. No shares have been issued for these deposits as of December 31, 2021.

 

8. COMMITMENTS AND CONTINGENCIES

 

The Company is involved in various legal proceedings, claims and litigation arising in the ordinary course of business. The Company does not believe that the disposition of matters that are pending or asserted will have a material effect on its consolidated financial statements.

 

9. SUBSEQUENT EVENT

 

The Company evaluated subsequent events, which are events or transactions that occurred after December 31, 2021 through the issuance of the accompanying financial statements and determined that no significant subsequent event need to be recognized or disclosed.

 

 
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ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE

 

None.

 

ITEM 9A. CONTROLS AND PROCEDURES

 

Evaluation of Disclosure Controls and Procedures

 

Disclosure Controls

 

We carried out an evaluation required by Rule 13a-15 of the Securities Exchange Act of 1934 (Exchange Act) under the supervision and with the participation of our management, including our Principal Executive Officer and Principal Accounting Officer, of the effectiveness of our disclosure controls and procedures over financial reporting.

 

Disclosure controls and procedures are designed with the objective of ensuring that (i) information required to be disclosed in an issuer’s reports filed under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in the SEC rules and forms and (ii) information is accumulated and communicated to management, including our Principal Executive Officer and Principal Accounting Officer, as appropriate to allow timely decisions regarding required disclosures.

 

The evaluation of our disclosure controls and procedures included a review of our objectives and processes and effect on the information generated for use in this Report. This type of evaluation is done quarterly so that the conclusions concerning the effectiveness of these controls can be reported in our periodic reports filed with the SEC.

 

We have implemented the required processes and compensatory controls to minimize the risk of any recurrence and we will continue to develop processes that will be necessary as the business grows, and financial reporting becomes more complex. We intend to maintain these controls as processes that may be appropriately modified as circumstances warrant.

 

Based on their evaluation, our Principal Executive Officer and Principal Accounting Officer have concluded that our disclosure controls and procedures were not effective in timely alerting them to material information which, is required to be included in our periodic reports filed with the SEC as of the filing of this Report.

 

Management’s Report on Internal Control over Financial Reporting

 

Our management is responsible for establishing and maintaining adequate internal control over financial reporting, as such term is defined in Exchange Act Rule 13a-15. Under the supervision and with the participation of our management, including our Principal Executive Officer and Principal Financial Officer, we conducted an evaluation of the effectiveness of the design and operation of the company’s internal control over financial reporting pursuant to Exchange Act rule 13a - 15 and based on the criteria set forth in Internal Control - Integrated Framework issued by the Committee of Sponsoring Organizations of the Treadway Commission. Based on our evaluation under the criteria set forth in Internal Control - Integrated Framework, our Principal Executive Officer and Principal Accounting Officer concluded that our internal controls and procedures over financial reporting were ineffective as of December 31, 2021.

 

However, a control system, no matter how well conceived and operated, can provide only reasonable, not absolute, assurance that the objectives of the control system are met. Management necessarily applied its judgment in assessing the benefits of controls relative to their costs. Because of the inherent limitations in all control systems, no evaluation of controls can provide absolute assurance that all control issues and instances of fraud, if any, within the company have been detected. The design of any system of controls is based in part upon certain assumptions about the likelihood of future events, and there can be no assurance that any design will succeed in achieving its stated goals under all potential future conditions, regardless of how remote. Because of the inherent limitations in a control system, misstatements due to error or fraud may occur and may not be detected.

 

This Annual Report does not include an attestation report of our independent registered public accounting firm regarding internal control over financial reporting. We were not required to have, nor have we engaged our independent registered public accounting firm to perform, an audit on our internal control over financial reporting pursuant to the rules of the Securities and Exchange Commission that permit us to provide only management’s report in this Annual Report.

 

Changes in internal controls over financial reporting

 

There have been no changes in our internal controls over financial reporting (as such term is defined in Rule 13a-15(f) and 15d-15(f) under the Securities Exchange Act) during the year ended December 31, 2021 that have materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.

 

ITEM 9B. OTHER INFORMATION

 

None.

 

 
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PART III

 

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

 

The directors and executive officers of the Company, their ages, and the positions they hold are set forth below. The directors of the Company hold office until the next annual meeting of stockholders of the Company and until their successors in office are elected and qualified. All officers serve at the discretion of the Board of Directors.

 

Name

 

Age

 

Position

 

 

 

 

 

Atsushi Maki

 

68

 

Chairman, Principal Executive Officer, Director

 

Atsushi Maki has been the Director of the Company since June 1, 2001. Mr. Maki was appointed Chairman October 16th, 2007. During the past ten years, Mr. Maki has been an independent businessman involved mainly in real estate development projects in Japan. In 1995, he served as a Director of the Japan-Korea Cooperation Committee along with the former Prime Minister of Japan who acted as the Chairman of the committee. In 1999, he was responsible for establishing the Japan-China Association, a foundation for fostering better relations between the two nations. He served as a director of the association, along with the Chairman of Sony Corporation and the Honorary Chairman of Toyota Motor Corporation. Mr. Maki also is a director of Amanasu Environment Corporation, a reported company under the federal securities laws.

 

ITEM 11. EXECUTIVE COMPENSATION

 

The compensation for all directors and officers individually for services rendered to the Company for the years ended December 31, 2021 and 2020.

 

Compensation Summary

 

 

Annual Compensation

 

 

 

Name and Principle Position

 

Year

 

Salary ($)

 

Bonus ($)

 

Other ($)

 

 

 

 

 

 

 

 

 

 

 

Atsushi Maki (Chairman, President)

 

2021

 

-0-

 

-0-

 

-0-

 

 

 

2020

 

-0-

 

-0-

 

-0-

 

 

The officer of the Company is not a full-time employee. Presently, the Company does not have a formal conflicts of interest policy governing its officers and directors. In addition, the Company does not have written employment agreements with its officer. Its officer intends to devote sufficient business time and attention to the affairs of the Company to develop the Company’s business in a prudent and business-like manner. However, the principal officer is engaged in other businesses related and unrelated to the business of the Company, and in the future, will engage in other business ventures. A future arrangement will be subject to the approval of the Company’s board of directors. Except for the arrangement with Ms. Lei, the Company and its officers have agreed that the officers of the Company will not receive any other compensation until such time as the Company reaches profitability for a full fiscal quarter. The terms of any such employment arrangement have not been determined at this time. Other than as indicated above, the Company did not have any other form of compensation payable to its officers or directors, including any stock option plans, stock appreciation rights, or long-term incentive plan awards for the periods during the above fiscal years.

 

 
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ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS

 

The following table will identify, as of April 5, 2022, the number and percentage of outstanding shares of common stock of the Company owned by (i) each person known to the Company who owns more than five percent of the outstanding common stock, (ii) each officer and director, and (iii) officers and directors of the Company as a group. The following information is based upon 46,956,300 shares of common stock of the Company which are issued and outstanding as of April 5, 2022. The address for each individual below is 244 Fifth Avenue, 2nd floor New York, NY 10001 the address of the Company.

 

Title of Security

 

Name and Address of Beneficial Owner

 

Amount and Nature of Beneficial Ownership (1)

 

 

Percent of Class

 

 

 

 

 

 

 

 

 

 

Common Stock

 

Amanasu Corporation(2)

#902 Ark Towers, 1-3-40,

Roppongi, Minatoku, Tokyo, Japan

 

 

35,200,000

 

 

 

74.96%

 

 

 

 

 

 

 

 

 

 

 

Common Stock

 

Atsushi Maki(3)

 

 

40,603,700

 

 

 

86.47%

 

 

 

 

 

 

 

 

 

 

 

Common Stock

 

Lina Lei(4)

 

 

40,603,700

 

 

 

86.47%

 

 

 

 

 

 

 

 

 

 

 

Common Stock

 

Officers and Directors, as a group (2 persons)

 

 

40,603,700

 

 

 

86.47%

 

1.

(1) “Beneficial ownership” means having or sharing, directly or indirectly (i) voting power, which includes the power to vote or to direct the voting, or (ii) investment power, which includes the power to dispose or to direct the disposition, of shares of the common stock of an issuer. The definition of beneficial ownership includes shares underlying options or warrants to purchase common stock, or other securities convertible into common stock, that currently are exercisable or convertible or that will become exercisable or convertible within 60 days. Unless otherwise indicated, the beneficial owner has sole voting and investment power.

 

 

2.

(2) Mr. Atsushi Maki, a director of the Company, is the sole shareholder of Amanasu Corporation and is deemed the beneficial owner of such shares.

 

 

3.

(3) Includes 4,903,700 shares of common stock held individually by Mr. Maki, 35,200,000 shares of common stock held by Amanasu Corporation, and 500,000 shares of common stock held by Lina Lei. Mr. Maki disclaims beneficial ownership of the shares held by Lina Lei.

 

 

4.

(4) Includes 500,000 shares of common stock held individually by Ms. Lei, and 40,103,700 shares of common stock beneficially owned by Atsushi Maki, Ms. Lei’s spouse. Ms. Lei disclaims beneficial ownership of the shares held by Atsushi Maki.

 

 
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ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

 

The Company receives periodic loans from its principal stockholders and officers based upon the Company’s cash flow needs. There is no written loan agreement between the Company and stockholders and officers. All loans bear interest at 4.45% and due on demand. No terms for repayment have been established. As a result, the amount is classified as a current liability.

 

During the years ended December 31, 2021 and 2020, the Company borrowed $67,000 and $61,515, respectively, from a stockholder.

 

The balances due as of December 31, 2021 and 2020 were $499,350 and $432,350, respectively.

 

Interest expense associated with these loans were $21,184 and $18,272 for the years ended December 31, 2021 and 2020, respectively. Accrued interest on these loans were $132,652 and $111,468 at December 31, 2021 and 2020, respectively.

 

The Company has an arrangement with Lina Maki, a stockholder of the Company, for her management consulting time. The agreement is not written and no payment terms have been established. The fee is $10,000 annually. As of December 31, 2021 and 2020, amounts due to the stockholder were $70,000 and $60,000, respectively.

 

The Company leases its office in Vancouver Canada from a stockholder of the Company at a monthly rate $2,500 under a lease agreement that expires October 1, 2023.  At December 31, 2021 and 2020, amounts due to the stockholder were $81,096 and $71,422, respectively including rent and other expenses.  The Company shares the space with Amanasu Environmental Corporation, a reporting company under the Securities Exchange Act of 1934. Amanasu Environmental Corporation is responsible for 50% of the rent.

 

The office in New York is rented at the rate of approximately $360 each year and is also shared with Amanasu Environmental Corporation. In addition, the Company maintains an office at Suite 905, 1-6-1 Senzoku Taito-Ku Tokyo Japan. The net balances due from Amanasu Environmental Corporation as of December 31, 2021 and 2020 were $39,166 and $11,338, respectively.

 

ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES

 

The following table presents the aggregate fees for professional audit services and other services rendered Prager Metis, our independent registered public accountants for the years ended December 31, 2021 and 2020.

 

 

 

2021

 

 

2020

 

 

 

 

 

 

 

 

Audit Fees

 

$19,000

 

 

$19,000

 

Audit-Related Fees

 

 

-

 

 

 

-

 

Total Audit and Audit-Related Fees

 

 

19,000

 

 

 

19,000

 

Tax Fees

 

 

-

 

 

 

-

 

All Other Fees

 

 

-

 

 

 

-

 

 

 

 

 

 

 

 

 

 

Total

 

$19,000

 

 

$19,000

 

 

Audit Fees. This category includes the audit of the Company’s financial statements, and reviews of the financial statements included in the Company’s Quarterly Reports on Form 10-Q. It also includes advice on accounting matters that arose during, or as a result of, the audit or the review of interim financial statements, and services which are normally provided in connection with regulatory filings, or in an auditing engagement.

 

Audit Related Fees, tax and other fees. No other fees under these categories were paid to Prager Metis in 2021 and 2020.

 

 
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PART IV

 

ITEM 15. EXHIBITS FINANCIAL STATEMENT SCHEDULES

 

a.

 

Financial Statements and Schedules

 

 

 

 

 

The financial statements are set forth under Item 8 of this Annual Report on Form 10-K. Financial statement schedules have been omitted since they are either not required, not applicable, or the information is otherwise included.

 

 

 

b.

 

Exhibit Listing

 

 

 

3(i)(a)

 

Articles of Incorporation of the Company. (Incorporated by reference to the Company’s Form 10-SB/A filed on June 21, 2002).

 

 

 

3(i)(b)

 

Certificate of Amendment to Articles of Incorporation. (Incorporated by reference to the Company’s Form 10-SB/A filed on June 21, 2002).

 

 

 

3(i)(c)

 

Certificate of Amendment to Articles of Incorporation. (Incorporated by reference to the Company’s Form 10-SB/A filed on June 21, 2002).

 

 

 

3(i)(d)

 

Certificate of Amendment to Articles of Incorporation. (Incorporated by reference to the Company’s Form 10-SB/A filed on June 21, 2002).

 

 

 

3(ii)(a)

 

Amended and Restated By - Laws of the Company. (Incorporated by reference to the Company’s Form 10-SB/A filed on June 21, 2002).

 

 

 

10(i)

 

License agreement between the Company and Yasunori Takahashi, Yoshiaki Takahashi and Y.T. Magnet Corporation, dated February 10, 2000. (Incorporated by reference to the Company’s Form 10-SB/A file on June 21, 2002).

 

 

 

10(ii)

 

Agreement between Family Corporation and the Company dated March 10, 2000. (Incorporated by reference to the Company’s Form 10-SB/A filed on June 21, 2002).

 

 

 

 

 

Consultation Agreement between Lina Lei and the Company made on May 12, 2002. (Form 10KSB filed on March 31, 2003)

 

 

 

 

 

Consultation Agreement between Lina Lei and the Company made on May 12, 2002. (Form 10KSB/A filed on July 21, 2003)

 

 

 

Exhibit 31.2

 

Certification Pursuant To Section 302 Of The Sarbanes-Oxley Act Of 2002.

 

 

 

Exhibit 32.1

 

Certification Pursuant To Section 906 Of The Sarbanes-Oxley Act Of 2002.

 

 

 

101 INS

 

XBRL Instance Document*

 

 

 

101 SCH

 

XBRL Schema Document*

 

 

 

101 CAL

 

XBRL Calculation Linkbase Document*

 

 

 

101 LAB

 

XBRL Labels Linkbase Document*

 

 

 

101 PRE

 

XBRL Presentation Linkbase Document*

 

 

 

101 DEF

 

XBRL Definition Linkbase Document*

 

The XBRL related information in Exhibit 101 of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liability of that section and shall not be incorporated by reference into any filing or other document pursuant to the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing or document.

 

 
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SIGNATURES

 

In accordance with Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Amanasu Techno Holdings Corporation

 

 

 

 

 

 

By:

/s/ Atsushi Maki

 

 

 

Atsushi Maki

 

 

 

Chairman & Principal Executive Officer

 

 

 

Principal Accounting Officer

 

 

 

 

 

 

 

April 5, 2022

 

 

In accordance with the Exchange Act, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

 

 

By:

/s/ Atsushi Maki

 

 

 

Atsushi Maki

 

 

 

Director

 

 

 

 

 

 

 

April 5, 2022

 

 

 
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