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NIHONBASHI HORIDOME NICHOUME
BLDG 7 th FLOOR, 2-4-3 NIHONBASHI
HORIDOME CHO, CHUO-KU.
103-0012, TOKYO
PHONE NO: 0356455621
JAPAN.
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD
OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION
(IM) JAPAN ON 28 th April 2023 AT THE REGISTERED OFFICE OF THE COMPANY AT
WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Ms. Fuko Yamaguchi , a Japanese National bearing Passport No #
TT2640231 proposed to be appointed as “Japanese Teacher” of International Manpower
Development Organization (IM) Japan, Representative Office . Her Gross salary will be USD 1,800
(In words: One Thousand Eight Hundred US Dollar only). The breakup is – Basic Salary USD
1,800 (In words: One Thousand Eight Hundred US Dollar only) and will be appointed unanimously
effective from 1 st June, 2023 and the Bangladesh representative office will make necessary
arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for
obtaining recommendation for “E” type visa in favor of Ms. Fuko Yamaguchi and work permit as well.
“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,
√
_______________________
MASANOBU KOMIYA