________________________
Kenta Takada
Chairman
PLUS IMPACT LTD.
A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN
THE MEETING OF BOARD OF DIRECTORS OF PLUS IMPACT
LTD., ON 20TH NOVEMBER 2025 AT THE REGISTERED
OFFICE OF THE COMPANY AT WHERE PROPER QUORUM
WAS PRESENT.
“RESOLVED THAT; Mr. Yuma Yanagida
Passport No# TT1716602 “Managing Director
The Board has decided the Salary structure of PLUS IMPACT LTD.,
Managing Director , his Gross salary will be 3,500 USD (In Word: Three
Thousand Five Hundred US Dollars Only) of which Basic salary will be
3,000 USD (In Word: Three Thousand US Dollars Only), House Rent
Allowance will be 300 USD (In Word: Three Hundred US Dollars Only),
Medical Allowance will be 100 USD (In Word: One Hundred US Dollars
Only), Travelling Allowance will be 100 USD (In Word: One Hundred
US Dollars Only) and he will be appointed for 1 year effective from 1st
December 2025 and Company 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.
Yuma Yanagida 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.”
√
aJapanese NationalBearing
is Going to be appointed as
of
Date: 20th November 2025
Sunheim 202, 4-20-8 Hayamiya, Nerima-ku, Tokyo.
TT1716602
Appropriate income tax due on your salary will be payable by you
and this will be deducted at source by the Company during the
payment of salary as per Income Tax Act 2023.
Dear
With reference to your concern and subsequent discussion, we are
proposing you to appoint for the position of “ Managing Director” of
Bangladesh in our organization, for the next 1 (One) year and your
employment will be governed by the following terms and conditions.
1.0 Date of commencement of employment, location and transfer:
Your appointment will be effective from 1st December 2025. Your
job’s location shall be based C/o Moar Banani 11, Venture Iconia,
Level 3, Plot 37, Road 11, Banani, Dhaka-1213, Bangladesh . The
Company can transfer your services to either temporarily or
permanently to any of the subsidiary or associated companies in
Bangladesh or elsewhere at the discretion of the Company. In the
event of a transfer the terms and conditions applicable to you will
remain unchanged unless notified in writing.
2.00 Remuneration:
Your consolidated Gross Salary will be 3,500 USD per month and
paid directly by cash, bank cheque, or bank transfer. The breakup
of Gross Salary will be - Basic Salary:
Mr. Yuma Yanagida
Passport No:
Subject: Letter ofAppointment.
Mr. Yuma Yanagida,
[3,000USD]
House Rent Allowance:
Medical Allowance:
[300 USD]
[100 USD]
TravellingAllowance: [100 USD]
3.00 Bonus:
You will be entitled to have the Bonus in the manner which the
Company. The Company evaluates your performance and decides
Bonus.
4.00 Exclusivity of employment:
You are required to work exclusively for us, and not to engage in any
outside employment/business activities without the expressed written
permission of the Company. Furthermore, neither Company name
nor any of its facilities may be used for any purpose whatsoever other
than our business requirement.
5.00 Hours of work:
The normal working hours for every Employee shall be Sunday
through Thursday 8:00 AM to 17:00 PM ( including a 1-hour lunch
break); unless otherwise specified by the Employment Letter.
6.00 Leave facilities:
You will be entitled to enjoy leave in accordance with the Company’s
rule in existence.
7.00 Reimbursement of expenses:
You will be reimbursed for all expenses actually incurred exclusively
for conducting our business as per the terms and conditions laid
down by the Company. Any discrepancies noticed will not be
considered for payment.
8.00 Duties and responsibilities:
You will carry out your duties and responsibilities in accordance with
the instructions that you will receive from the management from time
to time and coordinating in all types of activities relating to setting
Strategies to run the Company in Bangladesh smoothly complying
all the rules and regulations set by appropriate authorities; Including
prepare strategical planning for business, surveying, designing,
supervising, construction & installation, engineering, management &
consulting, civil engineering, plant installation & other construction
works etc. Along with that Setting the Strategies to run the
construction company in Bangladesh smoothly complying all the
rules and regulations set by appropriate authorities.
9.00
Yuma Yanagida
Passport No:
Termination:
________________
Sunheim202,4-20-8 Hayamiya, Nerima-ku, Tokyo.
TT1716602
The separation of service or employment may be terminated by
either party by serving written notice in line with the provisions of the
Bangladesh Labor Act, 2006 and amendment thereon in 2013 &
2018 or otherwise by payment in lieu of such notice. As regards
dismissal and other form of separation of service, proper legal
provisions will be observed as per law. We sincerely welcome you to
our team and wish you every success in your career progress with
us. We are confident that we will receive your best efforts in the
profitable development of the company. Please return the office copy
of this letter duly signed by you as a token of your acceptance of the
above terms and conditions.
Sincerely yours,
√
Kenta Takada
Chairman
PLUS IMPACT LTD.,
Acceptance:
I have carefully read the above letter, and the terms and conditions
set out therein, which have fully understood and I hereby accept the
same. √
________________
This is to certify that Mr. Yuma Yanagida , a Japanese national residing at B-116 Park
City Shiraoka, 675-1 Okuki, Shiraoka City, Saitama Prefecture, Japan and holder of
Passport No. TT1716602, was employed with Plus Impact Ltd. from 1st August 2024
where he has been contributing with exceptional professionalism and dedication. During
his employment, Mr. Yanagida served as the Managing Director and consistently
demonstrated outstanding leadership, organizational capability, and a strong sense of
responsibility. He possesses extensive knowledge and experience in management,
coordination, operational oversight, and strategic decision-making, supported by his
previous roles in various organizations including PMC Co., Ltd., Town-up Myanmar Co.,
Ltd., and Royal Home Center Co., Ltd. He played a significant role in managing and
supervising key operational and administrative functions within the company. His ability
to lead diverse teams, maintain smooth workflow, and ensure effective communication
contributed greatly to the success of multiple company initiatives. Mr. Yanagida is
known for his diligence, integrity, positive attitude, and sincere work ethic. Throughout
his career, he has maintained an exemplary professional record and earned respect from
colleagues, employees, and management alike. To the best of our knowledge, Mr.
Yanagida has never been involved in any activities that are against the interests of the
state or government. We hold full confidence in his character and professional conduct.
We sincerely thank Mr. Yuma Yanagida for his contributions to our organization and
wish him continued success in all his future endeavors . Best regards,
√
______________
Kenta Takada
Chairman
PLUS IMPACTLTD.
Date: 20th November 2025
EXPERIENCE CERTIFICATE
TO WHOM IT MAY CONCERN
Sl
No. Name
Employee list of PLUS IMPACT LTD.
Salary (BDT/USD)
USD
Gross Salary 3500
BDT
Gross Salary 56000
BDT
Gross Salary 26000
Designation
Date: 20th November 2025
Appointment Date
Nationality (DD/MM/YY)
Mr. YUMA
1 YANAGIDA
Mr. MD RIPON
4 SHARIF
Mr. JOHEB
2 BATEN ROSSY
3 Mr. SAJEEB DAS
Basic Salary
House Rent
Conveyance
Medical
Allowance
Basic Salary
House Rent
Conveyance
Medical
Allowance
Basic Salary
House Rent
Conveyance
Medical
Allowance
Basic Salary
House Rent
Conveyance
USD
3000
USD
300
USD
100
USD
100
Managing
Director
BDT
55000
0
BDT
1000
0
Manager
BDT
25000
0
BDT
1000
0
Staff
BDT
25000
0
BDT
1000 Staff
Japanese
Bangladeshi
Bangladeshi
Bangladeshi
2001/12/25
11/2/25
11/2/25
11/2/25
Mr. NUR-
MOHAMMAD
6 SHARIF
Mr. MD ABUL
5 HASNAT KHAN
√
_____________________
Kenta Takada
Chairman
PLUS IMPACT LTD.
Medical
Allowance
Basic Salary
House Rent
Conveyance
Medical
Allowance
Basic Salary
House Rent
Conveyance
Medical
Allowance
BDT
25000
0
BDT
1000
0
Staff
BDT
25000
0
BDT
1000
0
Staff
Bangladeshi
Bangladeshi
11/2/25
11/2/25
0
BDT
Gross Salary26000
BDT
Gross Salary26000
BDT
Gross Salary26000
Dear Mr.Yuma Yanagida, We are pleased to formally invite you to
Bangladesh to assume the position
of Managing director for PLUS IMPACT LTD .
In this capacity, you will be responsible for leading and overseeing our
business operations in Bangladesh. We trust that your experience and
leadership will play a vital role in driving the continued growth and success
of our organization in the region.
You are welcome to stay in Bangladesh for the full duration of your
assignment, and we will extend our full support to ensure a smooth transition
and successful tenure.
We look forward to welcoming you to Bangladesh and to working closely
with you.
Sincerely,
√
_______________
Kenta Takada
Chairman
PLUS IMPACTLTD.
Date:
To
Mr. Yuma Yanagida
Sunheim 202, 4-20-8 Hayamiya, Nerima-ku, Tokyo.
TT1716602 Passport No:
Subject:Invitation Letter to Bangladesh.
Date: To The High Commissioner/Ambassador Embassy of the People's Republic of
Bangladesh in Myanmar. Address: High Commission/ Embassy of the People's Republic of
Bangladesh,
Embassy, Yangon,
Myanmar.
Subject: Recommendation for E-Visa (03 Months) for Mr. Yuma Yanagida (Passport No.:
TT1716602).
Dear Sir,
I would like to inform you that the Board of Directors of Plus Impact Ltd. has officially approved
Mr.
Yuma Yanagida’s appointment as Managing Director for PLUS IMPACT LTD. He is planning
to visit
Bangladesh on 1 st December 2025. His assignment in Bangladesh will involve leading and
managing our
operations as part of our continued commitment to supporting infrastructure development
and bilateral
cooperation.
It is requested to issue E-Visa in favor of Mr. Yuma Yanagida.
The details of Mr. Yuma Yanagida are as follows:
Full Name: Yuma Yanagida
Date of Birth: 18 th October 1988
Passport Number: TT1716602
Passport Issued by: Ministry of Foreign Affairs.
We respectfully request your kind assistance in facilitating the visa process and granting the
necessary
approval for his stay in Bangladesh.
Your cooperation and support in this matter would be highly appreciated.
Sincerely,
___________________
Kenta Takada
Chairman
PLUS IMPACT LTD.
√
BioData
Languages:
Qualification
Yuma Yanagida
Passport: TT1716602
Work Experience:
Organization
PLUS IMPACT LTD.
PMC Co., Ltd.
TOWN-UP Myanmar Co. Ltd
Royal Home Center Co., Ltd.
Name : Father Name
: Mother Name: Age :
Date of birth:
Present Address:
Permanent Address :
Phone/ Mobile:
Passport No: Email:
th
Educational Qualifications:
Specialization or Subjects
Position
Managing director
Law lecturer
General manager
Sales staff
Period
01/08/2024 to till
2.5 Years
5 Years 1 Month
11 Months
Date:
School / College / University
√
______________
Graduation
High school
Junior high school
Japanese, and English
Faculty ofEconomics
Mr.Yuma Yanagida
Mr.Seiji Yanagida
Ms.Hiroko Yonezawa
37Years
18 October 1988
B-116 Park City Shiraoka, 675-1 Okuki, Shiraoka City, Saitama Prefecture.
Sunheim 202, 4-20-8 Hayamiya, Nerima-ku, Tokyo.
07041959192
TT1716602
yuma.yanagida@plus-impact.co
Kokugakuin university
Shukutoku high school
Shukutoku junior high school