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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF TOYOTA TSUSHO CORPORATION HELD ON 15TH FEBRUARY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 9-8, MEIEKI 4-CHOME, NAKAMURA-KU, NAGOYA 450-8575, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
As per the internal policy of the company, the board discussed about the withdrawal of the nomination of Mr. Yoshihiro Kawahara and approve of the nomination of Mr. Masanori Yamaguchi for Toyota Tsusho Corporation and this change will also be applicable for the Toyotsu Machinery & Engineering Bangladesh Limited. After a fruitful discussion of the above matter thoroughly.
“RESOLVED THAT; Mr. Yoshihiro Kawahara (Passport No.: TT1635298) has been removed from the post of Nominee Director and Mr. Masanori Yamaguchi (Passport No.: TM1039048) has been appointed as Nominee Director of the Toyota Tsusho Corporation. The change will be effect from 31st March 2026.”
“RESOLVED FURTHER THAT; the board recommended to remove Mr. Yoshihiro Kawahara from the post of Director and appoint Mr. Masanori Yamaguchi as Director for Toyotsu Machinery & Engineering Bangladesh Limited. The change will be effect from 31st March 2026.”
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, Toyota Tsusho Corporation
🗸
__________________
Yoshihiro Kawahara
Representative of
Toyota Tsusho Corporation