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PLUS IMPACT LTD. Check List of Signature for Share Transfer and Directorship Change
SL. No. | Document | Date | Date | Sgnature of | Remarks
Mr. Yuma Yanagida | Mr. Kenta Takada | ABC | (Witness 1) | (Witness 2)
Column1 | Column2 | Column3 | Column4 | Column5 | Column6 | Column7 | Column10 | Column11 | Column12
1 | Notice for Sale by Shareholder - Yanagida | 28-Oct-25 | √
2 | Notice & Board Meeting for Ascertaining Share Transfer | 29-Oct-25 | 19-Nov-25 | √ (2) | √ (2)
3 | Notice for Disposal of Shares | 19-Nov-25 | √
4 | Extract Board resolution of Plus Impack K.K | 20-Nov-25 | √ | Any Director of HQ can sign.
5 | Refusal Letter of Plus Impack K.K | 20-Nov-25 | √ | Any Director of HQ can sign.
6 | Resignation Letter of Mr. Yanagida | 22-Nov-25 | 22-Dec-25 | √
7 | Resignation Letter of Mr. Takada | 22-Nov-25 | 22-Dec-25 | √
8 | Acceptance of Mr. Takada | 30-Nov-25 | √
9 | Notice & Board Resolution for Share Transfer and Directorship Change | 1-Dec-25 | 22-Dec-25 | √ (2) | √ (2)
10 | Certificate of Transfer | 22-Dec-25 | √
11 | Form - 117 of Mr. Yanagida | 22-Dec-25 | √ | √ | √ | √
12 | Affidavit - of Mr. Yanagida | 22-Dec-25 | √ (3)
13 | Form - IX | 22-Dec-25 | √ | √
14 | Form - XII | 22-Dec-25 | √
15 | Intimation Letter | √
16 | Forwarding Letter to RJSC | √
Note: All documents must be original.