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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TOYOSHIMA & CO., LTD. ON THE 13TH JUNE OF 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 discussed regarding the removal of Mr. Yoshihiro Nagai, from Country Manager and appoint Mr. Mr. Akira Tabata to act as Country Managers and Mr. Keiji Kajima to act as Associate Country Manager of Toyoshima & Co., Ltd. (Bangladesh Liaison office). After thorough discussion, the following resolutions were passed unanimously:
“RESOLVED THAT, the Board of Directors hereby approves the removal of Mr. Yoshihiro Nagai (Passport No.: TZ1373664) from the position of Country Manager. The Board of Directors hereby revoke the Power of Attorney Mr. Yoshihiro Nagai which will be effective from 1st July 2025.”
“RESOLVED THAT, Mr. Akira Tabata (Passport No.: TM0632243) has been appointed as Country Manager and Mr. Keiji Kajima (Passport No.: TZ1279560) has been appointed as Associate Country Manager of the Bangladesh Liaison Office of Toyoshima & Co., Ltd. The Board also approves the issuance of a Power of Attorney in favor of Mr. Akira Tabata and Mr. Keiji Kajima. This shall be effective from 1st July 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.
For and on behalf of, TOYOSHIMA & CO., LTD.
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Koji Kitai
Director of the Company