Extract of Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MORIRIN CO., LTD. ON 07TH DAY OF JULY 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The director briefed the members on the performance of the Company. He further informed the Board that, the application of Moririn Co., Ltd. for opening Liaison Office in Bangladesh to Bangladesh Investment Development Authority (BIDA) and BIDA approve the application.The company is going to operate its Current Account with Prime Bank Ltd. at Gilshan Branch through online for the Liaison Office by the name of Moririn Co., Ltd. The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: “RESOLVED THAT; the Board has decided to operate the Current Account through online for the Liaison Office in the name and style of Moririn Co., Ltd. with the Prime Bank Ltd. at Gulshan Branch, Dhaka, Bangladesh for smooth transactions”. “RESOLVED THAT; the Board of directors hereby authorized Mr. Uchida Fumihiko, a Japanese Nationality Passport Number: TR7096747 as Authorized Signatory of the Bank and execute all the documents, instruments, papers required and also authorized to do such an act and things as required to get the approval from the concerned authorities, required for taking permission.” The manner is as follows: Sl. Name Limit Mode of Operation 1. Mr. Uchida Fumihiko No Limit Single The Specimen Signatures of signatory person are as follows: Name Signature Mr. Uchida Fumihiko “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director be submitted to the authorities concerned for their records and necessary action.” For Moririn Co., Ltd. __________________ Matsuura Shoji Director of the Company