Declaration

Date: 20th February 2025 To whom it may concern This is Takeshi Fujiwara, Director of Nippon Signal Company Limited solemnly declared that by the approval of the Board of directors of Nippon Signal Company Limited do hereby appoint/nominate Mr. Yoshizawa Toshiyuki, (Country Manager of the Nippon Signal Company Limited (Branch Office) Passport No. MZ2145473 of 11-2 Hiraide kogyo Danchi, utsunomiya, Tochigi, 321-8651, Japan, to act as the representative of Trade License in relevant local Government as well as act as a representative in RJSC, Trade Association Membership, IRC (Import Registration Certificate), ERC (Export Registration Certificate), VAT Registration/ BIN and others different licenses/ permission etc. on behalf of Nippon Signal Company Limited (Branch Office) and to represent the Company before the Authorities, obtain, renew and amendment of such certificate, Forms and also file necessary Returns of the company. Sincerely, √ _______________ Takeshi Fujiwara Director Nippon Signal Company Limited