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1-2-7 Motoakasaka, Minato-ku,TOKYO 107-0051,JAPAN
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE
BOARD OF DIRECTORS OF MN INTER-FASHION LTD. ON 1 st FEBRUARY 2026 AT
THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM
WAS PRESENT.
“RESOLVED THAT; Mr. Takashi Nakahashi , a Japanese National Bearing Passport No #
TM1946084 is going to be re-appointed as “ General Manager ” with MN Inter-Fashion Ltd.
(Dhaka Representative Office) . His monthly consolidated Gross Salary will remain same as
USD 4,000 (In words: Four Thousand USD ) of which the Basic salary Monthly USD 2500 (In
words: Two Thousand Five Hundred USD ), House Rent Allowance Monthly USD 800 (In
words: Eight Hundred USD ), Conveyance Allowance Monthly USD 200 (In words: Two
Hundred USD ) & Medical Allowance Monthly USD 500 (In words: Five Hundred USD ). The
employee shall not be entitled to any additional allowances or benefits beyond the above. He
will be re-appointed unanimously for 02 (Two) years with effect from 11 th March 2026 to 10 th
March 2028.
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the
Director/Company Secretary be submitted to the authorities concerned for their records and
necessary action.”
By Order of the Board,
√
_________________
Kazumi Yoshimoto
Representative of
MN Inter-Fashion Limited