Power of Attorney (New Country Manager)

POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS that I, Koji Kitai, Director of Toyoshima & Co., Ltd. do hereby appoint Mr. Yoshihiro Nagai (Passport No # TZ1373664) Japanese Nationality (hereafter called the Attorney) as “Country Manager and Bank Signatory” of Bangladesh Liaison Office and Bank Account of the company whose signature is appended below and attested by me to act on behalf of the Toyoshima & Co., Ltd. in respect to its operations in the People’s Republic of Bangladesh as hereinafter appearing. To correspond with Bangladesh Investment Development Authority (BIDA), National Board of Revenue (NBR), Registrar of Joint Stock Companies and Firms (RJSC) and Commercial Bank, Bangladesh Bank, Office of Chief Controller of Imports and Exports (CCI&E) City Corporation and any other authorities for maintaining business on behalf of Toyoshima & Co., Ltd. and to represent the said Liaison Office before the Authorities, obtain such certificate, Forms and also file necessary Returns of the Liaison Office. To sign all papers pertaining to the Post, Telegraph & Telecommunication Department and to generally represent the Liaison Office before the aforesaid Authorities in the ordinary course of business. To make applications, returns and represent the Liaison Office before any department of the Government/(s) or before any local Authorities for sanction/approval/permission and also for the purpose of carrying out day-to-day operations of the Liaison Office. To make the necessary application for registration under various Labor & Industrial Legislation as applicable and submit all necessary papers/documents with regard to the same. To act as a signatory as well as to open Bank of Ceylon and operate the Bank account of the Liaison office in Bangladesh and correspond all kinds of activities with the Bank. To sign all the documents including account opening and closing, signatory addition and deletion, online banking, trade transactions, credit facilities, documents & transactions, online banking transactions. To apply for any other papers to any other authorities and to obtain other documents which have not been specified above for the purpose of smooth operation of the Liaison Office. This Power of Attorney is especially for the purposes mentioned herein above. It will be valid until the revocation of the Power of Attorney at any time by the Director of the Company from the date of execution hereof. The common Seal of Toyoshima & Co., Ltd. was hereunto affixed in the presence of Mr. Koji Kitai Date: 15th Day of November 2022 √ ––––––––––––––––––– Specimen Signature of Yoshihiro Nagai Country Manager √ –––––––––––––––––––––––– Koji Kitai Director of the Company