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ISSUE NO: Gh0
FORM IX
Name of the Company: (OP-SEED CO., (BD) LTD.
Consent ofDirector lo Act.
TIIE COMPANIES ACT 1994
(See See.92)
Presented for iling hy: Mr. Hiroshi Kato. Managing Director.
SIGNATURE
Consent loact as Dircctor Directors ol' the 0P-SEED (O. (BD LTD. to be signcd and lilcd pursuanl lo
Seetion 92(0Ka).
Tothe Registrar of' theJoint Stoch Companics & Firmns, Dhaka, Bangladesh.
Mr. Suji Nakayama (Nominee
Director of TamuraCorporation)
Dateof Birth: 18th June 1968
Mr. KazUvoshi Ishida (Nominee
Direetor of Tamura Corporation)
Date of Birth: 26h December 1963
| le. the undersigned, hereby testily my/our consent lo act as Director ofthe ()P-SEED ()., (BD) L.TD.
Pursuant to seetion92(D(Ka) ofthe Companies Act, I994.
ADDRESS
0AR 2023
3-12-52, Matsubacho.
Higashimatsuyama, Saitama,
355-0017. Japan.
Filing Fce Tk. 200/
20-F49, Molo-Cho, Sakado
Shi. Saitama, Japan.
DESCRIPTION
2023
Mr. Atsushi Suzuki (Nominee
Director of Tamura Corporation)
Date of Birth: 16h June 1963
Dated this..
621-387. Shimoshinden.
Tsurugashima-Shi.Saitama.
Japan.
.day of 2022.
\oles: l adirector signs by" his agent Authorized writing" he authority must be Produced and a cop>
attached.
0 AFR 2023