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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 21 JULY, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Toshihiro Nakayama, a Japanese National bearing Passport No # TK4732388 was proposed to be appointed as “Manager” of Nippon Signal Company Limited, Bangladesh Branch Office. His Gross salary will be JPY 764,000 (Seven Lac Sixty Four Thousand only), the break up is Basic Salary JPY. 554,000 (Five Lac Fifty Four Thousand JPY Only), Other fringe benefit JPY 210,000 (Two Lac Ten Thousand JPY Only) and was also appointed unanimously for a period from 01 August, 2019 to 30 September, 2022 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining work permit for “A3” type visa in favor of Mr. Toshihiro Nakayama.
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By Order of the Board,
_______________________
TAKUYA WAKUTSU