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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF INTERNATIONAL MANPOWER DEVELOPMENT ORGANIZATION, JAPAN ON 30TH APRIL 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. Masaaki Tanizaki, a Japanese National bearing Passport No: TT7599603 is going to be appointed as “Chief” of International Manpower Development Organization (IM) Japan, (Dhaka Representative Office). The Board has decided that His Gross salary will be BDT 3,47,000 (In Word: Three Hundred Forty-Seven Thousand Taka Only). The breakup is Basic Salary BDT 270,000 (In Word: Two Hundred Seventy Thousand Taka Only) House Rent BDT 65,000 (In Word: Sixty-Five Thousand Taka Only) Medical Allowance BDT 12,000 (In Word: Twelve Thousand Taka Only) and appointed unanimously for period of 02 (Two) years with effective from 29th June 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. Masaaki Tanizaki,.
“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