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Date: 16th 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: Resignation from the post of Director of Toyotsu Machinery & Engineering Bangladesh Limited.
Dear Sir,
I would like to you inform that I am Yoshihiro Kawahara, Director (Nominee Director of Toyota Tsusho Corporation) of Toyotsu Machinery & Engineering Bangladesh Limited state that, as per the decision of Toyota Tsusho Corporation, my nomination has been removed. As a result I am unable to continue my responsibilities for the designated post. Hence, I want to resign from the post of Director of Toyotsu Machinery & Engineering Bangladesh Limited. The change will be effective from 31st March 2026.
Therefore, I request you to kindly accept my resignation and release me from my responsibility and liability as Director immediately.
Thank you for your support and the opportunities that you have provided during my existence.
Sincerely yours,
🗸
__________________
Yoshihiro Kawahara
Passport No: TT1635298
103-3 Sakuragi Sakuragi-Chou Chiriyu,
Aichi-Pref. 472-0031, Japan.