Resolution for the extension of office permission of Bangladesh Liaison Of

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF KODAMA CORPORATION CO., LTD. ON 15TH JUNE 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT 634-1 OOAZATODE, SHINICHI-CHO, FUKUYAMA-SHI, HIROSHIMA, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. The board discussed and considered the two years office permission extension in BIDA of KODAMA CORPORATION 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 KODAMA CORPORATION CO. LTD. (Bangladesh Liaison Office) is hereby accepted with effect from 01 July 2022 to 30 June 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.” √ _________________________ HATAKEYAMA NAOHIDE Director KODAMA CORPORATION CO., LTD.