Dated: May 20, 2014
NOTICE OF THE MEETING OF BOARD OF DIRECTORS OF
TOMS CO., LTD.
Notice is hereby given to all Directors of TOMS CO., LTD. That a Meeting of the Board of Directors of the Company will be held at 10 A.M. on May 27, 2014 at 3-16-3, Higashi, Shibuya-ku, Tokyo, Japan, to consider the following agenda:
To Confirm the minutes of the last board meeting;
To Opening of Liaison office in Bangladesh. And;
Miscellaneous, if any with the permission of the chair.
All members are requested to attend the meeting.
＿＿＿＿＿＿＿＿＿＿
Kunihiko Ohashi
Chairman
TOMS CO., LTD.
Distribution to: All Directors of the company
MINUTES OF THE MEETING OF BOARD OF DIRECTORS
OF
TOMS CO., LTD.
A Meeting of the Board of Directors of TOMS CO., LTD. was held at 10 A.M on May 27, 2014 at 3-16-3, Higashi, Shibuya-ku, Tokyo, Japan
The following Members / Directors were present:
Sl.
No.
Name
Position
Signature
01.
Masafumi Sakashita
Representative Director
02.
Kunihiko Ohashi
Representative Director/
Chairman
The Chairman, Mr. Kunihiko Ohashi of the Company presided over the meeting.
Being satisfied with the attendance required for quorum for holding of Board Meeting, the Chairman called the meeting into order.
Agenda No. 01: To confirm the minutes of the last Board Meeting:
The chairman read out the minutes of the last Board Meeting of the company and approved unanimously.
Agenda No. 02: To open of the Liaison office in Bangladesh. And:
The chairman informed the members of the Board that TOMS CO., LTD. Liaison Office would be located in Bangladesh
The Board after a brief discussion passed the following resolutions unanimously:
“RESOLVED THAT the Company be opened a liaison office in Bangladesh the name and style of TOMS CO., LTD.
FURTHER RESOLVED THAT: The following individual hold the office of the Company as forth opposite their representative name below
Mr. Makoto Kajihara Chief Representative
Agenda No: 03. Miscellaneous if any with the permission of the chair:
There being no other business to transact, the meeting concluded with a vote of thanks to the Chair.
＿＿＿＿＿＿＿＿＿＿
Kunihiko Ohashi
Chairman
TOMS CO., LTD.