Board Resolution

A CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MORIRIN CO., LTD. HELD ON 05TH JANUARY 2026 AT THE REGISTERED OFFICE OF THE COMPANY 4-22-10 HONMACHI ICHINOMIYA-SHI, AICHI, JAPAN AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed regarding the removal of Mr. Toshinori Teraura, from Country Manager and appoint Mr. Norihiko Sato to act as Country Manager of MORIRIN 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. Toshinori Teraura (Passport No.: TM0992189) from the position of Country Manager. The Board of Directors hereby revoke the Power of Attorney of Mr. Toshinori Teraura which will be effective from 1st February 2026.” “RESOLVED THAT, Mr. Norihiko Sato (Passport No.: TM0177762) has been appointed as Country Manager of the Bangladesh Liaison Office of MORIRIN CO., LTD. The Board also approves the issuance of a Power of Attorney in favor of Mr. Norihiko Sato. This shall be effective from 1st February 2026.” “FURTHER RESOLVED THAT, Mr. Toshinori Teraura (Passport No.: TM0992189) has been removed from the Bank signatory of Bangladesh Liaison Office of MORIRIN CO., LTD (Account Name: MORIRIN CO. LTD. and Account Number: 2118117022777). Mr. Norihiko Sato (Passport No.: TM0177762) has been appointed as the Bank signatory. The Board has issued a Power of Attorney in favor of Mr. Norihiko Sato (Passport No.: TM0177762) to act as new Bank Signatory and authorized him to operate the company’s bank account and to execute all banking transactions and documents.” 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 and on behalf of, MORIRIN CO., LTD. 🗸 ______________ Shunsuke Mori Director of the Company