The original file is kept in the office. This is the text saved from it.
1 page
100%
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 th AUGUST, 2023 AT
THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM
WAS PRESENT.
“RESOLVED THAT; MR. HIDEHARU TOYAMA , a Japanese National Bearing Passport
No # TR4988403 is going to be re-appointed as “Deputy General Manager” of TAISEI
CORPORATION, Bangladesh Branch Office . His monthly gross and basic salary will be
same as previous amounting USD 8,000 (Eight Thousand USD Only) which will be effective
from 26th September 2023 and the Bangladesh Branch office will make necessary
arrangements for making application to the Bangladesh Investment Development Authority
(BIDA) for obtaining approval of work permit extension in favor of MR. HIDEHARU
TOYAMA .”
“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,
__________________________
Katsumi TAMURA
Authorized by Power of Attorney
Taisei Corporation