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Shinjuku Center Building
1-25-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo, 163-0606 Japan
TEL. 03-3348-1111
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD
OF DIRECTORS OF TAISEI CORPORATION ON 15 JUNE, 2022 AT THE REGISTERED
OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. HIROKI HORIKAWA , a Japanese National Bearing Passport No #
MZ1240595 is going to be appointed as “General Manager” of TAISEI CORPORATION, Branch
Office . His monthly gross and basic salary will be same USD 9,000 (Nine Thousand USD Only) . that
will effective from 1 st July 2022 and the Bangladesh Branch office will make necessary arrangements
for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a
work permit in favor of MR. HIROKI HORIKAWA as well.”
“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,
_______________________
Yoshero Aikawa
President and
Chief Executive Officer
Taisei Corporation