【Declaration】日新運輸株式会社　 御中

DECLARATION I, Shinichi Magami who is represented by Nisshin Transportation Co., Ltd. do hereby solemnly and sincerely declare: (1) That I am well acquainted with the Japanese and English Languages, And (2) That the attached document: ・Power of Attorney to Director ・Power of Attorney to Country Manager ・Notice of the meeting of the board of directors of Nisshin Transportation Co., Ltd. ・Name & Nationality of the Directors ・Proposed Diagram of the Liaison Office ・Details of Activities of the proposed Liaison Office in Bangladesh ・Application for Opening a Liaison Office in Bangladesh ・Authorization Letter to BIDA ・Authorization Letter ・Articles of Incorporation ・Certificate of All Matters ・Auditor's Report (2016)・Business Report (2016)・Supplementary statements of the financial statements (2016) ・Auditor's Report (2017)・Business Report (2017)・Supplementary statements of the financial statements (2017)・Auditor's Report (2018)・Business Report (2018)・Supplementary statements of the financial statements (2018) I make this solemn declaration conscientiously believing the same to be true and correct. Dated 20th August 2019　　　　　　 　　　　　　　　　　　　　　　　(sign)　　　　　　　　　　　　　　　　　　 Nisshin Transportation Co., Ltd. President Shinichi Magami