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 1ST AUGUST 2022 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 and considered the two years office permission extension in BIDA of Nisshin Transportation Co., Ltd. (Bangladesh Liaison Office). After a fruitful discussion of the above matter thoroughly, the board of directors resolved unanimously that, the company will apply for extending this office permission to Bangladesh Investment Development Authority (BIDA): “RESOLVED THAT; two years extension of BIDA permission of Nisshin Transportation Co., Ltd. (Bangladesh Liaison Office) is hereby accepted with effect from 01 October 2022 to 30 September 2024. And the company will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission Extension letter.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” √ _______________________ Toshiyuki Takahashi Director Nisshin Transportation Co., Ltd.