Board Resolution

Nisshin Transportation Co., LTD. 日新運輸株式会社　 〒554-0012 大阪市此花区西九条1丁目27番12号TEL:06-6462-4800 FAX:06-6462-4809http://www.nitran.co.jp CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NISSHIN TRANSPORTATION CO., LTD. ON 22nd SEPTEMBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT 1-27-12, NISHIKUJO, KONOHANA-KU, OSAKA, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. The Board discussed the performance of the Bangladesh Liaison Office (Bank Account Number: 2132111021983). After a fruitful discussion of the above matter thoroughly, the board of directors expressed the intention to take the Internet Banking service (Prime Pay) from Prime Bank PLC for better operational activities in Bangladesh. Finally, the board members agreed to open the Internet Banking service (Prime Pay) and made the following decisions: “RESOLVED THAT; Nisshin Transportation Co., Ltd. (Bangladesh Liaison Office) will open and apply for the Internet Banking service (Prime Pay) and the decision is hereby accepted and approved by the board.” “RESOLVED FURTHER THAT; The board has assigned the Mr. Hiroki Miwa as Authorized, Mr. Hidenori Itami as Checker, and Mr. Takashi Mitoh as Maker”: Name Cell Number Email Address Passport No.: Access Level Hiroki Miwa +81-80-1456-9823 hi-miwa@nisshintrans.com TR7817986 Maker Checker Authorizer Takashi Mitoh +81-90-5245-9149 nst-bangladesh-treasurer@nisshintrans.com TT2833878 Maker Checker Authorizer Hidenori Itami +81-80-3318-2335 nst-keiribu@nisshintrans.com TR4428768 Maker Checker Authorizer A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, Nisshin Transportation Co., Ltd. √ __________________ Hiroki Miwa Director