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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF FUJITA CORPORATION ON 29TH DAY OF JANUARY 2026 AT 4-32-22 NISHISHINJUKU SHINJUKU-KU, TOKYO THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WERE PRESENT.
The Board discussed the performance of the Dhaka Branch office and considered the extension of the Fujita Corporation (Dhaka Branch Office; BIDA OPE-27Feb2024-00004). After a fruitful discussion of the above matter thoroughly, the board of directors expressed the intention of continuing the business in Bangladesh. Finally, the board members agreed to extend the office permission and approved to apply to BIDA, and made the following decisions:
“RESOLVED THAT; Two years of the extension of the BIDA Permission of the Fujita Corporation (Dhaka Branch Office) is hereby accepted with effect from 27th February 2026 to 26th February 2028.”
“RESOLVED FURTHER THAT; The company will make necessary arrangements for making an application to the Bangladesh Investment Development Authority (BIDA) for obtaining BIDA permission extension letter as well as to inform the relevant govt. authorities in Bangladesh e.g., Bangladesh Bank about the office permission extension.”
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, Fujita Corporation
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__________________
Seiji Kimishima
Director of the company