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3-3-9 Azuchi-machi, Chuo-ku, Osaka City, Osaka, Japan 541-8580
TEL ： (06)-6268-7000 FAX : (06)-6268-7329
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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF
BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD. ON 5 TH May 2025 AT THE
REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS
PRESENT.
“RESOLVED THAT; MR. TETSUYA HAYASHI a Japanese National Bearing Passport No#
TR8052495 is going to be appointed as “Assistant General Manager” of TAMURAKOMA &
CO., LTD. (Bangladesh Liaison Office) . The Board has decided that his Gross salary will be
3,200 USD (In Word: Three Thousand Two Hundred US Dollar) of which Basic salary will be
2,700 USD (In Word: Two Thousand Seven Hundred US Dollar), House Rent Allowance will be
300 USD (In Word: Three Hundred US Dollar), Medical Allowance will be 100 USD (In Word:
One Hundred US Dollar), Travelling Allowance will be 100 USD (In Word: One Hundred US
Dollar) and he will be appointed for 2 years effective from 1 st July 2025 and the Bangladesh
Liaison Office will make necessary arrangements for making application to the Bangladesh
Investment Development Authority (BIDA) for obtaining a recommendation for “E” type visa in
favor of Mr. TETSUYA HAYASHI and work permit 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,
________________________
TOMOYUKI MATSUMURA
Executive Vice President
TAMURAKOMA & CO., LTD.