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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: Withdrawal of nomination of Mr. Kotaro Takeuchi from the post of Nominee Director of NICCA CHEMICAL CO., LTD.
Dear Sir,
We would like to inform you that NICCA CHEMICAL CO., LTD., in its Meeting of the Board of Directors held on 08th April 2026, discussed and accepted the transfer of Mr. Kotaro Takeuchi.
In the same meeting, the Board also resolved to withdraw the nomination of Mr. Kotaro Takeuchi as Nominee Director of NICCA CHEMICAL CO., LTD. with effect from 10th May 2026.
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 NICCA CHEMICAL CO., LTD.
🗸
____________
Daiji Kojima
Director of the Company