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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 2ND FEBRUARY 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT 3-4-8 HONMACHI, CHUO-KU, OSAKA 541-0053 JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Board discussed about the overseas business expansion as well as discuss to purchase the ordinay share of Nisshin Trans Consolidator BD Ltd.
“RESOLVED THAT; The Board discussed and considered the purchase of 30,000 ordinary shares of BDT. 100/- each of Nisshin Trans Consolidator BD Ltd, The board will issue a letter of acceptance for the purcashe of those shares.”
“FURTHER RESOLVED THAT; The Board discussed and considered the appointment of Mr. Shinichi Magami (Passport no. TR4556480) as a representative of Nisshin Transportation Co. Ltd. in the board of Nisshin Trans Consolidator BD Ltd.”
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