_Form- IX re- Updated

FORM IX Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) Name of the Company: Nippon Signal Bangladesh Private Limited Consent to act as Director/Directors of the Nippon Signal Bangladesh Private Limited to be signed and filed pursuant to section 92(1) (Ka). Presented for filing by: Mr. AKIFUMI YOSHIDA, Managing Director (Proposed). To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh. I / We, the undersigned, hereby testify my/our consent to act as Director/Directors of the Nippon Signal Bangladesh Private Limited pursuant to section 92(1) (Ka) of the Companies Act, 1994. SIGNATURE ADDRESS DESCRIPTION √　　　　　　　　　 AKIFUMI YOSHIDA Nominee Director of Nippon Signal Co., Ltd. Date of Birth: 15 August 1969 6-52-2-411, Kitayamata, Tsuzuki-ku, Yokohama, Kanagawa, Japan. Business √　　　　　　　　　 KUNIHARU ZUSHI Nominee Director of Nisshin Electronics Service Co., Ltd. Date of Birth: 6 May 1970 5-13-23-105 Toneri, Adachi-ku, Tokyo, Japan. Business √　　　　　　　　　 HIDEO OSHIMA Nominee Director of Nippon Signal Co., Ltd. Date of Birth: 25 July 1956 3-919-12, Chuou, Higashiyamato, Tokyo, Japan. Business Dated this……………………………………….…day of ….………………………………...2022 Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.