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DECLARATION
I, Seisaku Okafuji
do hereby solemnly and sincerely declare:
That I am well acquainted with the Japanese and English Languages,
And
That the attached documents:
Power of Attorney (Director)
Power of Attorney (General Manager)
Board Meeting for Liaison office
Name and Nationality of Director
Liaison Office Organogram
Details Activities of Company
Application to BIDA
Authorization Letter (BIDA)
Authorization Letter (Other)
Auditor's Report（JP）
Auditor's Report（EN）
Certificate of All Matters（JP）
Certificate of All Matters（EN）
MOA / AOA（JP）
MOA / AOA（EN）
are true English translations from the original Japanese texts or the copy of the original Japanese texts.
And I make this solemn declaration conscientiously believing the same to be true and correct.
Dated this 1st April 2022
Company Name: HANKYU HANSHIN EXPRESS Co., Ltd.
Title/Position: Chairman & CEO
Name: Seisaku Okafuji