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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN ON 7TH OCTOBER 2025 SHINHORIDOME BLDG. 7F 2-4-3 NIHONBASHIHORIDOME, -CHO, CHUO-KU TOKYO JAPAN AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Akihisa Kishigami, a Japanese National bearing Passport No: TM1096822 is re-appointed as “Chief” of International Manpower Development Organization (IM) Japan representative office in Dhaka, Bangladesh. His Gross salary will be BDT 362,670 (In words: Three Lac Sixty Two Thousand Six hundred seventy Taka Only), the break up is Basic Salary BDT 275,000 (In words: Two Lac Seventy-Five Thousand Taka Only), House Rent is BDT 73,150 (In words: Seventy-Three Thousand One Hundred Fifty Taka Only), Medical Allowance BDT 14,520 (In words: Fourteen Thousand Five Hundred Twenty Taka Only) respectively and for period of 02 (Two) years again with effect from 3rd February 2026 and The Dhaka representative office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for work permit extension in favor of Mr. Akihisa Kishigami.
“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,
√
__________________________
Kenji Takahashi
General Manager (International Affairs Department)
International Manpower Development Organization, Japan