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POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS THAT, SOHGO SECURITY SERVICES CO., LTD. a company incorporated and existing under the laws of Japan and having its Registered Office at 1-6-6 Motoakasaka, Minato-ku, Tokyo 107-8511, Japan (hereafter called “the company”) hereby constitutes and appoints Mr. Motohisa Suzuki, Japanese Nationality (having Passport No. TR5296774) (hereafter called the Attorney) to be the Liaison office true and lawful Attorney for the company and in the Liaison office name and on the Liaison office behalf to do or execute all or any the acts and things hereinafter mentioned that is to say:
To (jointly and/or severally) act for and on behalf of the Company to execute all or any of the acts and things that the company is empowered to do.
To act for setting up a Liaison office in Bangladesh.
To act as Director of the company and to manage and carry out the day-to-day operations and other matters necessary for the conduct of the business of the company and the furtherance of its interest.
And the company declares that this Power of Attorney shall be valid until revoked by the company and such revocation shall not be binding on any third party until notice thereof has been received by such party.
The common Seal of SOHGO SECURITY SERVICES CO., LTD. was hereunto affixed in the presence of Mr. Tsuyoshi Murai.
Date:
––––––––––––––––––––––––––––––––
Specimen Signature of
Motohisa Suzuki
Director and Senior Executive Officer
________________________ 【Company Common Seal】
Tsuyoshi Murai
Representative Director and Group CEO,
and CTO