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DECLARATION
I, Kunihiko Ohashi
do hereby solemnly and sincerely declare:
That I am well acquainted with the Japanese and English Languages.
That the attached documents:
・Certificate of Incorporation of the company(4 pages)
・Articles of Association of the company(7 pages)
・Name and Nationality of Directors of the company(1 page)
・The 31st (2011) Financial Report of the company (20 pages)
・The 32nd (2012) Financial Report of the company (20 pages)
・The 33rd (2013) Financial Report of the company (22 pages)
・Copy of Notice of the Board of Directors(1 page)
・Copy of Board Resolution to open a Liaison office in Bangladesh(2 pages)
are true English translation 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.
Date: June 3, 2014
Kunihiko Ohashi
Chairman
TOMS CO., LTD.