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A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NICCA CHEMICAL CO., LTD HELD ON 15TH DECEMBER 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT WHERE PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Matsuoka Kozo a Japanese National Bearing Passport No # TZ1387565 is going to be appointed as “General Manager” of NICCA CHEMICAL CO., LTD. Liaison office in Bangladesh. The Board has decided the salary structure of General manager, his Gross salary will be 3,200 USD (In Word: Three Thousand Two Hundred US Dollars Only) of which Basic salary will be 2,500 USD (In Word: Two Thousand Five Hundred US Dollars Only), House Rent Allowance will be 500 USD (In Word: Five Hundred US Dollars Only), Medical Allowance will be 100 USD (In Word: One Hundred US Dollars Only), Travelling Allowance will be 100 USD (In Word: One Hundred US Dollars Only) and he will be appointed for 2 years effective from 01st January 2026 and 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. Matsuoka Kozo 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.”
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__________________
SHOYA SAWASAKI
Director
NICCA CHEMICAL CO., LTD