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Date: 1st June 2023
The Board of Directors
OP-SEED CO. (BD) LTD.
Plot No- 29-32, Sector -7, South Halishahar,
Chittagong Export Processing Zone, Chittagong.
Subject: Resignation from the post of Director of OP-SEED CO. (BD) LTD.
Dear Sir,
With due respect, I would like to inform that I am Atsushi Suzuki, Director of OP-SEED CO. (BD) LTD. (Nominee Director of Tamura Corporation) state that due to personal reasons I am unable to continue my responsibilities for the designated post. That’s why I want to resign from the post of Director as well as Nominee Director of the Company. So, I will be grateful if you accept my resignation letter and release me from the post & liabilities of Director of OP-SEED CO. (BD) LTD. which will be effective from 1st July 2023.
I would, therefore request you to kindly accept my resignation and release me from my responsibility and liability as Director with immediate effect.
Thank you for your support and the opportunities that you have provided me during my existence. I wish for the development of OP-SEED CO. (BD) LTD. and the sound health of every member of OP-SEED CO. (BD) LTD.
Sincerely yours,
🗸
________________
Atsushi Suzuki
621-387, Shimoshinden, Tsurugashima-shi, Saitama, Japan.