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Date: 28th January 2024
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 as well as Managing Director of Toyotsu Machinery & Engineering Bangladesh Limited.
Dear Sir,
I would like to you inform that I am Shinya Miura, Managing Director (Nominee Director of Toyotsu Machinery Corporation) of Toyotsu Machinery & Engineering Bangladesh Limited state that, as per the decision of Toyotsu Machinery Corporation, my nomination has been removed (due to the transfer from Bangladesh to Japan). As a result I am unable to continue my responsibilities for the designated post. Hence, I want to resign from the post of Director as well as Managing Director of Toyotsu Machinery & Engineering Bangladesh Limited. The change will be effective from 1st April 2025.
Therefore, I request you to kindly accept my resignation and release me from my responsibility and liability as Director as well as Managing Director immediately.
Thank you for your support and the opportunities that you have provided during my existence.
Sincerely yours,
🗸
____________
Shinya Miura
Passport No: TZ2195217
67-13, Inaba, Ano-cho,
Toyoake-shi, Aichi-ken, Japan, 470-1144