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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 05TH JANUARY 2026 AT THE REGISTERED OFFICE OF THE COMPANY 23-1, BUNKYO 4-CHOME, FUKUI CITY, FUKUI PREFECTURE 910-8670 JAPAN AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed regarding the removal of Mr. Kotaro Takeuchi, from General Manager and appoint Mr. Matsuoka Kozo to act as General Manager of NICCA CHEMICAL 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. Kotaro Takeuchi (Passport No.: TT1404083) from the position of General Manager. The Board of Directors hereby revoke the Power of Attorney of Mr. Kotaro Takeuchi which will be effective from 1st February 2026.”
“RESOLVED THAT, Mr. Matsuoka Kozo (Passport No.: TZ1387565) has been appointed as General Manager of the Bangladesh Liaison Office of NICCA CHEMICAL CO., LTD. The Board also approves the issuance of a Power of Attorney in favor of Mr. Matsuoka Kozo. This shall be effective from 1st February 2026.”
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, NICCA CHEMICAL CO., LTD.
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SHOYA SAWASAKI
Director of the Company