Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TOMS CO., LTD. AS ON 19th JUNE 2025 AT 3-16-3, HIGASHI, SHIBUYA-KU, TOKYO, JAPAN AT THE REGISTERED OFFICE OF THE ORGANIZATION, AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed the performance of the Bangladesh Liaison Office and considered the extension of the TOMS CO., LTD., (Bangladesh Liaison Office; BIDA OPE-01Aug2023-00004). After a fruitful discussion of the above matter thoroughly, the board of directors expressed the intention of continuing the business in Bangladesh. Finally, the board members agreed to extend the office permission, and made the following decisions: “RESOLVED THAT; Two years of the extension of the BIDA Permission of TOMS CO., LTD., Liaison office, is hereby accepted with effect from 16th August 2025 to 15th August 2027.” “RESOLVED FURTHER THAT; The organization will make necessary arrangements for making an application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission extension letter as well as to inform the relevant govt. authorities in Bangladesh e.g., Bangladesh Bank about the office permission extension.” A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, TOMS CO., LTD. 🗸 ______________ Junichiro Tsuda Director of the Company