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Date: 15th February 2026
The Board of Directors
Toyotsu Machinery & Engineering Bangladesh Limited
SE(D) 22, Crystal Palace 8F, Road No. 140,
Gulshan South Avenue, Gulshan-1, Dhaka-1212, Bangladesh.
Subject: Removal of Mr. Yoshihiro Kawahara and appointment of Mr. Masanori Yamaguchi as Director of Toyotsu Machinery & Engineering Bangladesh Limited.
Dear Sir,
I would like to inform you that, the Board of Directors of Toyota Tsusho Corporation (Board meeting that was held on 15th February 2026) has removed (due to the internal issues) Mr. Yoshihiro Kawahara (Passport No.: TT1635298) from the post of Nominee Director and appointed Mr. Masanori Yamaguchi (Passport No.: TM1039048) as Nominee Director of Toyota Tsusho Corporation. The change will be effect from 31st March 2026.
Therefore, it is recommended to remove Mr. Yoshihiro Kawahara from the post of Director and appoint Mr. Masanori Yamaguchi as Director for Toyotsu Machinery & Engineering Bangladesh Limited.
It is requested to make necessary changes the board of Toyotsu Machinery & Engineering Bangladesh Limited.
Sincerely,
🗸
__________________
Yoshihiro Kawahara
Representative of
Toyotsu Machinery Corporation