Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF TAMURAKOMA & CO., LTD. ON 6TH NOVEMBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. “RESOLVED THAT; MR. TAKESHI YOKOSUKA, a Japanese National Bearing Passport No# TS1051341 is going to be appointed as “Production Control Manager” of TAMURAKOMA & CO., LTD. (Bangladesh Liaison Office). The Board has decided that his Gross salary will be 336,000 BDT (In Word: Three Lac Thirty Six Thousand BDT) of which Basic salary will be 240,000 BDT (In Word: Two Lac Forty Thousand BDT), House Rent Allowance will be 60,000 BDT (In Word: Sixty Thousand BDT), Medical Allowance will be 24,000 BDT (In Word: Twenty Four Thousand BDT), Travelling Allowance will be 12,000 BDT (In Word: Twelve Thousand BDT) and he will be appointed for 2 years effective from 1st December 2024 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. TAKESHI YOKOSUKA 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.