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Bengal IRIS TAKUMI LTD.
Lot No. D1, Bangladesh Special Economic Zone,
Sonpara, Panchrukhi Via Rupganj Araihazar,
Narayanganj-1460 Bangladesh
A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD
OF DIRECTORS OF BENGAL IRIS TAKUMI LTD., ON 10 TH MAY 2026 AT THE
REGISTERED OFFICE OF THE COMPANY AT WHERE PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Kogoro Osumi a Japanese National Bearing Passport No# TM0475610 is
going to be appointed as “Director’’ of BENGAL IRIS TAKUMI LTD. The Board has decided the
salary structure of Director, his Gross salary will be 3,100 USD (In Word: Three Thousand One Hundred
US Dollars Only) of which Basic salary will be 2,500 USD (In Word: Two Thousand Five Hundred US
Dollars Only), House Rent Allowance will be 400 USD (In Word: Four Hundred US Dollars Only),
Medical Allowance will be 100 USD (In Word: One Hundred US Dollars Only), Conveyance Allowance
will be 100 USD (In Word: One Hundred US Dollars Only) and he will be appointed for 2 years effective
from 1 5 t h May 2026 and Company will make necessary arrangements for making application to
the
Bangladesh Economic Zones Authority (BEZA) for obtaining a recommendation for “E” type visa in
favor
of Mr. KOGORO OSUMI 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.”
√
_________
Yo Osumi
Chairman
Bengal IRIS TAKUMI LTD.