Board Resolution- Internet Banking

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF KOMAIHALTEC INC. ON THE 20TH DAY OF AUGUST 2022 AT 1-19-10 UENO, TAITO-KU, TOKYO 110-8547, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The director briefed the members on the performance of the Company. He further informed the Board that, the company will do internet Banking and will take the internet Banking facilities for the Current Account with Prime Bank Limited (Account No.:2132119025267) at Banani Branch for the Branch Office. 2118119029101 “RESOLVED THAT; The Company will take the internet banking facility from Prime Bank Limited, Banani Branch (Account Number: 2132119025267) and board decided that internet banking will be operated by Mr. Kusaka Naoki (The Country Manager) the e-mail id will be: kusaka@komaihaltec.co.jp and mobile no.: 01955229264. “RESOLVED FURTHER THAT; Mr. Kusaka Naoki (The Country Manager) is authorized to sign on behalf of all the directors for activation of the internet banking of the company.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the any Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, KOMAIHALTEC Inc. 🗸 _________________________ Komai Emi Director of the company