Date: 2nd June 2025
POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS THAT I, Yuzuru NAKAMURA, Representative Director of Yokogawa Bridge Corp. (a company incorporated and existing under the laws of Japan and having its registered office at No.27, Yamano-cho, Funabashi-city, Chiba 273-0026, Japan) do hereby appoint Mr. Hayahito ITO (Passport No # TZ1298354) Japanese Nationality (hereafter called the Attorney) as Country Manager of Dhaka Branch Office of the company whose signature is appended below and attested by me to act on behalf of the Yokogawa Bridge Corp. (Dhaka Branch) with respect to its operations in the People’s Republic of Bangladesh as herein after appearing.
To apply and correspond with the Bangladesh Investment Development Authority (BIDA), National Board of Revenue (NBR), Registrar of Joint Stock Companies and Firms (RJSC), Commercial Banks, Bangladesh Bank, and any other relevant authorities on behalf of Yokogawa Bridge Corp., for maintaining business operations. This includes representing the Branch Office before such authorities, obtaining necessary certificates and forms, and filing all required returns.
To sign all documents related to postal services, deeds, agreements, MoU, the Telegraph and Telecommunication Department, and to generally represent the Branch Office before the aforementioned authorities in the ordinary course of business.
To prepare and submit applications, returns, and represent the Branch Office before any government department or local authority for the purpose of obtaining approvals, sanctions, permissions, and for carrying out day-to-day operations of the Branch Office.
To make necessary applications for registration under applicable labor and industrial legislation and to submit all required documents and papers related to the same.
To apply for and obtain any other documents or approvals from authorities not specifically mentioned above, as may be necessary for the smooth operation of the Branch Office.
To open a bank account with The Hongkong and Shanghai Banking Corporation Limited (HSBC), Uttara Branch, in the name of Yokogawa Bridge Corp., (Dhaka Branch) and to sign all relevant documents for the opening and operation of the account, including approving transactions and executing all bank-related documents.
Mr. Hayahito ITO shall be responsible for executing all documents, monetary instruments, transactional and general instructions, applications, forms, deeds, contracts, undertakings, authorization letters, etc., on behalf of the Company for operating all current and future accounts maintained with HSBC. He is authorized to singly sign Form C, TM Forms, requests for account statements, and solvency certificates. Furthermore, he is singly authorized to sign and execute all documents related to any credit facilities offered by HSBC.
Mr. Hayahito ITO is hereby authorized singly to sign and deliver all relevant documents as may be required by HSBC for availing internet banking services via HSBCnet. He shall act as both the “Authorizer” and the “Checker.”
To appoint local representatives for obtaining relevant licenses for the Branch Office and to appoint employees necessary for its operation.
This Power of Attorney is specially for the purposes mentioned herein above and, in the manner, generally proportioning to the Country Manager defined in Bangladesh Investment Development Authority (BIDA) and shall be valid until the revocation of the Power of Attorney in any time by Director of the Company from the date of execution hereof.
Sincerely,
√
___________________
Yuzuru NAKAMURA
Representative Director
Yokogawa Bridge Corp.
I, Hayahito ITO (Passport No # TZ1298354), solemnly and sincerely accept the power to perform the said activities for Yokogawa Bridge Corp. (Dhaka Branch) as Country Manager.
Yours faithfully,
√
__________________
Specimen Signature of
Hayahito ITO
Country Manager
Yokogawa Bridge Corp.
(Dhaka Branch)