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7/10/23, 11:11 AM RJSC: Form-IX
123.49.32.36:7781/psp/reg_form_ix_prn?p_track_no=2023205025087&p_user_id=134307 1/1
FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company Micronet BGD Co., Ltd.
Reg No . Date .
Entity Address:
Consent to act as Director/Directors of the Micronet BGD Co., Ltd. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Kozo Murakami
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the Micronet BGD Co., Ltd.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Naoya Kasamatsu Nominee
Director of Micronet Co., Ltd.
Yubari city Hokkaido Japan., N/A
2
Mr. Kozo Murakami
Sapporo city Hokkaido Japan., N/A
Date: 10-July -2023
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.