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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD. ON 15 MAY 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and considered the release of Mr. TAKASHI OHIRA, Japanese National bearing Passport No #TK8344858 from the post of “Deputy Manager” of TAMURAKOMA & CO., LTD. Bangladesh Liaison Office with effect from 30th June 2022. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the Company. Finally, it was resolved unanimously.
RESOLVED THAT, the management of TAMURAKOMA & CO., LTD. Bangladesh Liaison Office 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.
By order of the board,