General Contractor
Ref. DM1 -OSOS-I 603T2-0009
POWER OF ATTORNEY
TO WHOM IT MAY CONCERN :
TD.,aCompanyincorporatedandexistingunderthelawsof
Japan with its head office at 1-16-14 Shibuya, Shibuya-Ku, Tokyo 150-8340, Japan
(hereinafter referred to as "the Company"), does hereby constitute and appoint,
to be true and laMul attorney/s of the Company in Bangladesh and individually and
collectively authorizes the said attorney/s to contact, negotiate, sign, submit or receive'
necessary documbnts concerning all kinds of business activities and projects'in Eiangladesh
including opening, operating and closing any bank accounts for the Company in Bangladesh,
and to appoint any substitute/s in case the said any one of attorney/s finds it necessary to do
so and to revoke the same at any time be deemed appropriate
This Power of Attorney shall be effective from its date of execution until further notice.
lN WITNESS WHEREOF, we have caused this Power of Attorney to be signed by our
authorized ciirector on this March 9, 2016.
Akr'fu|t-LL
1-16-14 Shibuya, Shibuya-ku, Tokyo, 150-8340 JAPAN
TEL +At-g-S+66-5497
trAX +A1-a-6^dAA-A6cl,l
NAME TITLE PASSPORT NO.
HiroshiASAKAMl General Manager, Engineering and
Construction Department 1, lnternational
Division
TH7401841
Hideo NAGASHIMA Project Manager, Engineering and
Construction Department 1, lnternational
Division
T20540174
Tomohiro TAMADA Chief Representative, Bangkok, Yangon
and Dhaka Office, lnternaticlnal Division
TZ1 087880
TSUNE{C IIZUKA fiKYir [rIAl ,*at16 BUlt'+U
I\JI)'II\RY UFPICE
t,{0 i- 1 | iili li\'l'rlAsHi i(A i.ltltl(-r-cH0
I]C.KU '|OKYO JAPAry
March 9, 2016
Ref. DM1 -OSOS-1 603T2-0011
Certificote of Lisi of Boqrd of Directors
l, HIDEO NITTA, Japanese, of legal age, and with bUsiness address at 1-16-14 $hibuya
Shibuya-ku Tokyo, 150-8340, Japan, after having been duly sworn in accordance with law, hereby
depose and state, that:
1. I am the Corporate.Secretaryt r Company"), a
corporation organiied and existing under the laws of Japan, with address at 1-16-14
Shibuya Shibuya-ku Tokyo, 150-8340, Japan;
2. As such Corporate Secretary, I have custody of the records of the Company,
minutes of meetings of directors and stockholders;
3. I hereby certify the list of Board of Directors of the
mentioned a-s below:
Company as at the date of'above
1-16-14 Shibuya, Shibuya-ku, Tokyo, 150-8340 JAPAN
. TEL +81-3-5466-5497
FAX +8'l-3-5466-6591
including the -
{,r
NO. NAME TITLE ADDRESS AND OFFICE TEL. NO. PASSPORT
NO.
1 Takakuni
HAPPOU
Chairman of the Board and
Director
807-36 Kamoshidacho, Aoba-ku,
Yokohama, Kanagawa, 227 -0033 Japan
with Tel. +81-3-5466-5497
TK6128975
2 Tsuneo
IIZUKA
President and
Representative Di rector
1 -17 -23 Komaoka, Tsurumi-ku,
Yokohama, Kanagawa, 230-0071 Japan
with Tel. +81-3-5466-5497
TH9499966
3 Kazushige
ASANO
Represent'ative Director,
Senior Managing Executive
Officer and General
Manager, Sales &
Marketinq Division
1 -303, 2-24-10 Shimomaruko, Oota-ku,
Tokyo, 146-0092 Japan with Tel.
+81-3-5466-5497
TK5934786
4 Mitsuhiro
TERADA
Director, Senior Executive
Officer and General
Manager, Civil Engineering
Division
763-7 Ninomiya, lwata, Shizuoka,
438-0074 Japan with Tel.
+81-3-5466-5497
.TK3311505r
5 Jiro USUI Director, Senior Executive
Officer and Deputy General
Manager, Sales &
Marketinq Division
1 -3-25 Nishihashimoto, Midori-ku,
Sagamihara, Kanagawa, 252-0131 Japan
with Tel. +81 -3-5466-5497
4574031131
31 (Driver's
License No.
in Japan)
6 Hideo t{ITTA Director, Senior Executive
Officer, Gbneral Manager,
Business Administration
Division and Corporate
Secretary
4-27 -10-31 0 Kitakokubun, lchikawa,
Chiba, 272-0836,Japan with Tel.
+81-3-5466-5497
MS8241811
-I:
7 Hideki
UTSUI\/II
Director, Senior Executive
Officer and General
Manager,
Building Gonstruction
Division
3-12-2A-610 Honcho, Toda, Saitama,
335-0023,Japan with Tel.
+81-3-5466-5497
TR3203336
tli
B Hiroshi
OTSUKA
Director 1 -23-17 -1201 Ebisu Minami, Shibuya-ku,
Tokyo,150-0022 Japan with Tel.
+81-3-5466-5497
TR2003467
NO. NAME TITLE ADDRESS and OFFICE TEL. NO. PASSPORT
NO.
I Kazua
TAKAHASHI
Director 6-28-11 Okusawa, Setagaya-ku, Tokyo,
158-0083 Japan with Tel.
+81-3-5466-5497
TH65091 (;B
10 Yutaka
KUBOTA
Director 57 39-2 lzumicho, lzumi-ku, Yokohama,
Kanagawa, 245-AUO Japan with Tel.
+81-3-5466-5497
TK8086854
lN WITNESS WHEREOF-, I have hereto set my hand this 9th Day of March, 2016.
(: \'f, k HIDEO NITTA
Corporate Secretary
l-:
NOTARY OF'FICE
N() i-M NlH()h,lgASH] KABU1'O{HO
1-16-14 Shibuya, Shibuya-ku, Tokyo, 150-8340 JAPAN
TEL +81-3-5466-5497
FAX +81-3-5466-6591
'I
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