Board Resolution - Bank Signatory Change

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TOYOSHIMA & CO., LTD. ON THE 16TH DAY OF SEPTEMBER 2025 AT AICHI-KEN, NAGOYASHI, NAKAKU NISHIKI 2 CHOME 15-15, JAPAN REGISTERED ADDRESS OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Board has discussed the removal of Mr. Yoshihiro Nagai, from the Bank Signatory, and to appoint new Bank Signatories. The Board further resolved to issue Power of Attorney to Mr. Akira Tabata and Mr. Keiji Kajima to act as Bank Signatory of Toyoshima & Co., Ltd. (Bank Account No. 1818006855) After thorough discussion, the following resolutions were passed unanimously: “RESOLVED THAT, the Board of Directors hereby approved the removal of Mr. Yoshihiro Nagai Bank Signatory, effective from 17th September 2025.” “RESOLVED THAT, the Board has approved to add Mr. Akira Tabata (Passport No.: TM0632243) and Mr. Keiji Kajima (Passport No.: TZ1279560) as new Bank Signatories authorized to operate the company’s bank account and to execute all banking transactions and documents. This shall be effective from 17th September 2025. “FURTHER RESOLVED THAT; Mr. Akira Tabata (Country Manager) and Mr. Keiji Kajima (Associate Country Manager) are authorized to operate the said bank account and execute banking transactions. Either one of them may sign individually (Mode of Operation: “Single” Signatory) for the execution of transactions on behalf of Toyoshima & Co., Ltd., effective from 17th September 2025.” “FURTHER RESOLVED THAT; the Board hereby approves the removal of Mr. Yoshihiro Nagai from the role of “Authorizer” in CBC Digital.” “FURTHER RESOLVED THAT; The Board also approves the addition of Mr. Akira Tabata and Mr. Keiji Kajima as “Authorizer” for CBC Digital. These changes shall be effective from 17th September 2025.” 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. Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair. Specimen Signatures of the Bank Signatories are as follows: Mr. Akira Tabata 🗸 Mr. Keiji Kajima 🗸 For and on behalf of, TOYOSHIMA & CO., LTD. 🗸 __________ Koji Kitai Director of the Company