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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. Kenji Kanamori and appointment of Mr. Michitaka Yoshimura as Director of Toyotsu Machinery & Engineering Bangladesh Limited.
Dear Sir,
I would like to inform you that, the Board of Directors of Toyotsu Machinery Corporation (Board meeting that was held on 15th February 2026) has removed (due to the internal issues) Mr. Kenji Kanamori (Passport No.: TT2203590) from the post of Nominee Director and appointed Mr. Michitaka Yoshimura (Passport No.: TS0282724) as Nominee Director of Toyotsu Machinery Corporation. The change will be effect from 31st March 2026.
Therefore, it is recommended to remove Mr. Kenji Kanamori from the post of Director and appoint Mr. Michitaka Yoshimura as Director for Toyotsu Machinery & Engineering Bangladesh Limited.
It is requested to make necessary changes the board of Toyotsu Machinery & Engineering Bangladesh Limited.
Sincerely,
🗸
______________
Kenji Kanamori
Director
Toyotsu Machinery Corporation