CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TAISEI CORPORATION ON 29TH 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.
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Katsumi TAMURA
Director
TAISEI CORPORATION