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International Manpower Development Organization, Japan
NIHONBASHJ HORIDOME NICHOUME
BLDG 7"' FLOOR. 2-4-3 NIHONBASHI
HORIDO!'.1.E CHO. CHUO-KU.
103-0012, TOKYO
PHONE NO: 0356455621
JAPAN.
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT
ORGANIZATION, JAPAN ON 5 th JANUARY 2026 SIDNHORIDOME BLDG. 7F 2-4-3
IHONBASHIHORIDOME, -CHO, CHUO-KU TOKYO JAPAN AT THE REGISTERED
OFFICE OF THE COMPAI\1Y AT WHICH PROPER QUORUM WAS PRESENT.
"RESOLVED THAT; Mr. Shota Wada, a Japanese National bearing Passpor·t No: TT1274793 is
going to be appointed as "Overseas Co-Ordination Officer" of International Manpower
Development Organization (IM) Japan, (Dhaka Representative Office). The Board has decided that
his Gross Salary will be USD 1,800 (In words: One Thousand Eight Hundred US Dollars Only)
of which the Basic Sala1y USD 1,800 (In words: One Thousand Eight Hundred US Dollars only)
and no other allowance will be provided and appointed unanimously for period of 02 (Two) years
with effective from y d March 2026 and The Dhaka Representative Office will make
necessary arrangements for making application to the Bangladesh Investment Development
Authority (BIDA) for obtaining a work permit extension in favor of.Mi. Shota Wada.
"RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the
Director/Company Secretary be submitted to the authorities concerned for their records and necessary
action."
By Order of the Board,
--t. -r � � �- \V) ,1)\ i) Iv-" 9 � 1� �I�M�
KENJI TAKAHASHI
General Manager (International Affairs Department)
Intemational Manpower Development Organization, Japan.