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Date: 05th February 2026
The Board of Directors
Nisshin Trans Consolidator BD Ltd
Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue,
Banani C/A, Dhaka-1213, Bangladesh.
Subject: Removal of Mr. Shinichi Magami and appointment of Mr. Nobuo Otsuki as Director of Toyotsu Machinery & Engineering Bangladesh Limited.
Dear Sir,
I would like to inform you that, the Board of Directors of Nisshin Transportation Co. Ltd. (Board meeting that was held on 4th February 2026) has removed (due to the transfer) Mr. Shinichi Magami from the post of Nominee Director and appointed Mr. Nobuo Otsuki as Nominee Director of Nisshin Transportation Co. Ltd. The change will be effect from 1st March 2026.
Therefore, it is recommended to remove Mr. Shinichi Magami from the post of Director and appoint Mr. Nobuo Otsuki as Director for Nisshin Trans Consolidator BD Ltd.
It is requested to make necessary changes the board of Nisshin Trans Consolidator BD Ltd.
For and on behalf of Nisshin Transportation Co. Ltd.
🗸
______________________
NOBORU HASHIMOTO
Director