_Form- IX_DS

Filing Fee Tk. 400/- FORM IX Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) Name of the Company: Daiki Axis Bangladesh Limited Consent to act as Director/Directors of the Daiki Axis Bangladesh Limited to be signed and filed pursuant to section 92(1) (Ka). Presented for filing by: Mr. Rui Owase, 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 Daiki Axis Bangladesh Limited pursuant to section 92(1) (Ka) of the Companies Act, 1994. SIGNATURE ADDRESS DESCRIPTION √ Rui Owase Nominee Director of DAIKI AXIS Co., Ltd. Date of Birth: 17 June 1977 3-14-7 Hiagashi Oonuma Minamiku Sagamihara Kanagawa Japan. (Photo) Business √ Masato Hinobayashi Nominee Director of DAIKI AXIS SINGAPORE Pte. Ltd. Date of Birth: 16 Dec 1981 NO 305 Pyuagurasuko-to143, Shitsukawa, Toon-shi, Ehime-ken 791-0204 Japan. (Photo) Business Filing Fee Tk. 400/- √ Md. Shafiqul Islam Nominee Director of DAIKI AXIS SINGAPORE Pte. Ltd. Date of Birth: 01 Jan 1981 Aynatoli, Aynatoli Bazar, Shahrasti, Chadpur, Bangladesh (Photo) Business Dated this……………………………………….…day of …….………………………………...2023 Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.