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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NICCA CHEMICAL CO., LTD. ON 8th APRIL 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 4-23-1 BUNKYO, FUKUI CITY, FUKUI PREFECTURE 910-8670, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The board discussed the transfer of Mr. Kotaro Takeuchi from NICCA CHEMICAL CO., LTD. to HONG KONG NICCA CHEMICAL CO., LTD. as a Nominee Director. After a fruitful discussion of the above matter thoroughly, the board of directors resolved it unanimously that,
“RESOLVED THAT; Mr. Kotaro Takeuchi have been removed from the post of Nominee Director of NICCA CHEMICAL CO., LTD. and transfer to HONG KONG NICCA CHEMICAL CO., LTD. as a Nominee Director. The change will be effect from 10th May 2026.”
“RESOLVED THAT; the board has recommended to NICCA BANGLADESH CO., LTD. to do relevant changes required for the Transfer of Mr. Kotaro Takeuchi.”
A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For and on behalf of, NICCA CHEMICAL CO., LTD.
🗸
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Daiji Kojima
Director of the Company