The original file is kept in the office. This is the text saved from it.
1 page
100%
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN ON 1ST JULY 2026 DAIWA RIVERGATE SOUTH WING 20TH FLOOR, 36-2 HAKO-ZAKI-CHO, CHUO-KU, TOKYO AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Masakazu Fujimaki, a Japanese National bearing Passport No: TZ2033904 is going to be appointed as “Instructor” of International Manpower Development Organization (IM) Japan, (Dhaka Representative Office). The Board has decided that His Gross salary will be BDT 2,90,000 (In Word: Two Hundred Ninety Thousand Taka Only) The breakup is Basic Salary BDT 210,000 (In Word: Two Hundred Ten Thousand Taka Only) House Rent BDT 60,000 (In Word: Sixty Thousand Taka Only) Medical Allowance BDT 12,000 (In Word: Twelve Thousand Taka Only) Conveyance Allowance BDT 8,000 (In Word: Eight Thousand Taka Only) and appointed unanimously for period of 01 (One) year with effective from 10th August 2026 and The Dhaka Representative Office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a work permit in favor of Mr. Masakazu Fujimaki,
“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,
√
_______________________
Kenji Takahashi
General Manager (International Affairs Department)
International Manpower Development Organization, Japan