Board Resolution

OVERSEAS DEPARTMENT 4-1-1 Tsutsujigaoka, Miyagino-ku, Sendai, Miyagi 983-8622, JAPAN TEL: +81-22-296-8131 FAX: +81-22-296-8133 HEAD OFFICE 4-1-1 Tsutsujigaoka, Miyagino-ku, Sendai, Miyagi 983-8622, JAPAN TEL: +81-22-296-2111 FAX: +81-22-296-2011 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF YURTEC CORPORATION ON 29 JULY, 2021 AT 4-1-1 TSUTSUJIGAOKA, MIYAGINO-KU, SENDAI, MIYAGI 983-8622, JAPAN AT THE OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The board discussed and considered the resignation of Mr. KATSUNORI ABE Japanese National bearing Passport No: TS0105477 be and hereby acceptance form the post of “Country Manager” wish effect form 28 th July, 2020. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. Finally, it was resolved unanimously; RESOLVED THAT, be and is hereby authorized to issue him release letter and take necessary steps to cancel of his Work permit issued by BIDA. FURTHER RESOLVED THAT, a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Sectary be submitted to the authorities concerned for their records and necessary action. For YURTEC CORPORATION, _________________ Ikumi Kobayashi Director YURTEC CORPORATION