Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD. ON 6TH FEBRUARY 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; MR. MASAHIRO OZAKI a Japanese National Bearing Passport No# TT6260401 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 3,800 USD (In Word: Three Thousand Eight Hundred US Dollar) of which Basic salary will be 3,200 USD (In Word: Three Thousand Two Hundred US Dollar), House Rent Allowance will be 400 USD (In Word: Four 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 1st March 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. MASAHIRO OZAKI 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.