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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NISSHIN TRANSPORTATION CO., LTD. ON 4TH FEBRUARY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 3-4-8 HONMACHI, CHUO-KU, OSAKA 541-0053 JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
As per the internal policy of the company, the board discussed about the withdrawal of the nomination of Mr. Shinichi Magami and approve of the nomination of Mr. Nobuo Otsuki for Nisshin Transportation Co., Ltd. and this change will also be applicable for the Nisshin Trans Consolidator BD Ltd. After a fruitful discussion of the above matter thoroughly.
“RESOLVED THAT; Mr. Shinichi Magami (Passport No.: TR4556480) has been removed from the post of Nominee Director and Mr. Nobuo Otsuki (Passport No.: TS0285834) has been appointed as Nominee Director of Nisshin Transportation Co., Ltd. The change will be effect from 1st March 2026.”
“RESOLVED FURTHER THAT; the board recommended to remove Mr. Shinichi Magami from the post of Director and appoint Mr. Nobuo Otsuki as Director for Toyotsu Machinery & Engineering Bangladesh Limited. The change will be effect from 1st March 2026.”
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, Nisshin Transportation Co. Ltd.
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______________________
NOBORU HASHIMOTO
Director