_Extract of Director Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY DIRECTOR OF KODAMA CORPORATION CO. LTD. ON 8 MAY, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. RESOLVED THAT; the Board has approved to establish a liaison office in Bangladesh at the address of House #20 (2F), Rd #18, Sector #03, Uttara, Dhaka, Bangladesh. The Board also confirmed that the office shall apply to the Bangladesh Investment Development Authority (BIDA) for permission to open the liaison office in Bangladesh. RESOLVED THAT; the Board has decided to apply to the Bangladesh Bank in compliance with under section 18B of the Foreign Exchange (Amendment) Regulations Act, 2015. RESOLVED THAT; the company has confirmed to open a bank account under the name of the company for Bangladesh Liaison Office in any Scheduled bank in Bangladesh. RESOLVED THAT; the director here by approved the Power of Attorney in favor of MR. FUJIWARA SHIMON to operate the Liaison office in Bangladesh as Country Manager. And the director also hereby authorized MR. FUJIWARA SHIMON to sign and execute all documents and papers required and also authorized to do such act and things as required to get the approval of the concerned authorities for liaison office. RESOLVED THAT; the Board also decided to apply any other authorities for the permission of the liaison office in Bangladesh if require. _________________________ HATAKEYAMA NAOHIDE Director of the company