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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NISSHIN TRANSPORTATION CO. LTD. ON 4TH FEBRUARY 2025 AT 3-4-8 HONMACHI, CHUO-KU, OSAKA 541-0053 JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed about the appointment of the nominee director of Nisshin Transportation Co. Ltd. for the board of Nisshin Trans Consolidator BD Ltd.
“RESOLVED THAT; The Board discussed and considered the appointment of Mr. Shinichi Magami (Japanese National bearing Passport no. TR4556480) as the representative of Nisshin Transportation Co. Ltd., effective from 1st April 2025. The board has discussed and approved the matter.
“FURTHER RESOLVED THAT; Mr. Shinichi Magami will act as a Director on the board of Nisshin Trans Consolidator BD Ltd, effective from 1st April 2025. The board has approved the matter.
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.
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______________________
NOBORU HASHIMOTO
Director