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POWER OF ATTORNEY
KNOWN ALL MEN BY THESE PRESENTS THAT; KOMAIHALTEC Inc. a company incorporated and existing under the laws of Japan and having its registered Head Office at 4-2-21 Itachibori, Nishi-ku, Osaka-shi, Osaka (hereafter called “the company”) hereby constitutes and appoints Ms. Komai Emi, Passport No. TT1188485) Japanese Nationality (hereafter called the Attorney) to be the Branch office true and lawful Attorney for the company and in the Branch office name and on the Branch 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 do execute all or any of the acts and things that the company is empowered to do.
To act for setting up a Branch office in Bangladesh.
To act as Director of the company and 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 KOMAIHALTEC Inc. was hereunto affixed in the presence of Mr. Takahide Nakamura.
Date: 30th May 2022
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Specimen Signature of
Komai Emi
Director
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–––––––––––––––––––––––––––––––– 【Seal】
Nakamura Takahide
Representative Director