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Date: 09th April 2026
The Board of Directors
NICCA BANGLADESH CO., LTD.
Lot No. C6, Bangladesh Special Economic Zone,
Sonpara, Panchrukhi Via Rupganj Araihazar,
Narayanganj-1460, Bangladesh.
Subject: Recommendation of the appointment of Mr. Kotaro Takeuchi as Nominee Director of HONG KONG NICCA CHEMICAL CO., LTD.
Dear Sir,
We would like to inform you that HONG KONG NICCA CHEMICAL CO., LTD., in its Meeting of the Board of Directors held on 08th April 2026, discussed and accepted the appointment of Mr. Kotaro Takeuchi as the Nominee Director of HONG KONG NICCA CHEMICAL CO., LTD., after his transfer with effect from 10th May 2026.
Therefore, the Board recommended him to appoint in the Board of NICCA BANGLADESH CO., LTD. as the representative of HONG KONG NICCA CHEMICAL CO., LTD.
You are kindly requested to take the necessary steps to make the required changes in the Board of NICCA BANGLADESH CO., LTD.
For and on behalf of, HONG KONG NICCA CHEMICAL CO., LTD.
🗸
_______________
Yasumasa Emori
Director of the Company