_Copy of Board Resolution

******************************************************************************************* 3-3-9 Azuchi-machi, Chuo-ku, Osaka City, Osaka, Japan 541-8580 TEL ： (06)-6268-7000 FAX : (06)-6268-7329 ******************************************************************************************** CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD. HELD ON 10 JANUARY, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; MR. MASARU UZUKA , a Japan National bearing Passport No # TT1879605 was proposed to be appointed as “Assistant Country Manager” of TAMURAKOMA & CO., LTD., Bangladesh Liaison Office . His Gross salary will be BDT 263,500 (Two Lac Sixty Three Thousand Five Hundred Taka) , the break up is Basic Salary 220,000 (Two Lac Twenty Thousand Taka only), House rent Allowance BDT 30,000 (Thirty Thousand Taka Only), Medical Allowance BDT 10,000 (Ten Thousand Taka Only), Conveyance Allowance BDT 3,500 (Three Thousand Five Hundred Taka Only ) respectively and was also appointed unanimously for a period of 03 (Three) years with effect from 23 February, 2022 and the Bangladesh Liaison office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter and work permit for employment “E” type visa in favor of MR. MASARU UZUKA .” “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director or Company Secretary be submitted to the authorities concerned for their records and necessary action.” On behalf of Board of Directors, ____________________ Hiroyuki Ueki Director TAMURAKOMA & CO., LTD.