Declaration_日華化学株式会社

DECLARATION I, Yasumasa Emori do hereby solemnly and sincerely declare: (1)That I am well acquainted with the Japanese and English Languages, And (2)That the attached documents: ・Power of Attorney to Director ・Power of Attorney to General Manager ・Notice and Minutes of the meeting of the board of directors of NICCA CHEMICAL CO., LTD. ・Name & Nationality of the Directors ・Proposed Diagram of the Liaison Office ・Details of Activities of the proposed Liaison Office in Bangladesh ・Application for Opening a Liaison Office in Bangladesh ・Authorization Letter to BIDA ・Authorization Letter to Other Authorities ・Articles of Incorporation ・Certificate of All Matters ・Auditor's Report 2017 ・Auditor's Report 2018 ・Auditor's Report 2019 are true English translations from the original Japanese texts or the copy of the original Japanese texts. And I make this solemn declaration conscientiously believing the same to be true and correct. Dated this 5th November 2020　　　　　　 　　　　　　　　　　　　　　　　(sign)　　　　　　　　　　　　　　　　　　 　　　　　　　　　　 Company Name : NICCA CHEMICAL CO.,LTD. Title/Position: Representative Director Name: Yasumasa Emori