Shinjuku Center Building
1-25-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo, 163-0606 Japan
TEL. 03-3348-1111
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE
BOARD OF DIRECTORS OF TAISEI CORPORATION ON 29 TH JANUARY 2026 AT THE
REGISTERED OFFICE OF THE COMPANY AT 6 25-1, NISHI-SHINJUKU 1-CHOME,
SHINJUKU-KU, TOKYO, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Board discussed the performance of the Bangladesh Branch Office and discussed the scope of
business of the Bangladesh Branch Office, the Company is required to import various types of goods,
materials, and machinery from abroad for execution of its business activities in Bangladesh; and for
the purpose of importation, compliance with customs and regulatory requirements, the Company is
required to be registered under the appropriate authority and obtain an Import Registration
Certificate (IRC) . The Board considered the necessity of appointing a responsible officer to act as the
authorized representative of the Company in connection with IRC-related matters, and made the
following decisions:
“RESOLVED THAT; the board hereby approves and authorizes the Company to apply for and obtain
an Import Registration Certificate (IRC) from the competent authority in Bangladesh under the applicable
laws and regulations. ”
“RESOLVED FURTHER THAT; Mr. Hiroki Horikawa, General Manager, TAISEI CORPORATION –
Bangladesh Branch Office, be and is hereby appointed and authorized to act as the authorized
representative of the Company for IRC purposes, including but not limited to: Signing, and executing all
applications, forms, declarations, and documents; Communicating with customs, banks, and relevant
government authorities; and Taking all necessary actions required for obtaining, maintaining, and
renewing the IRC.”
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, TAISEI CORPORATION.
√
_________________
Katsumi TAMURA
Director
TAISEI CORPORATION