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Date: 31st July 2023
Parent Company Letter
The Board of Directors
OP-SEED CO. (BD) LTD.
Plot No- 29-32, Sector -7, South Halishahar,
Chittagong Export Processing Zone, Chittagong.
Subject: Withdrawal of Director nomination of OP-SEED CO. (BD) LTD. of Mr. Atsushi Suzuki and approval of the nomination of Mr. Tazima………, resolved in the Board of Meeting of TAMURA CORPORATION
Dear Sir,
I would like to inform you that TAMURA CORPORATION in the meeting of the Board of Directors held on 31st July 2023 has withdrawn the nomination of Mr. Kazuyoshi Ishida and has appointed Mr. Tazima………….. as Director for the OP-SEED CO. (BD) LTD. and nominee Director of TAMURA CORPORATION with effect from 1st September 2023.
For and on behalf of, TAMURA CORPORATION
√
__________________________
Yuji Nakayama
Representative of Tamura Corporation
3-12-52, Matsubacho, Higashimatsuyama, Saitama, 355-0017, Japan.