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Name of the Company: Bengal IRIS TAKUMI LTD.
Consent to act as Director/ Directors of the Bengal IRIS TAKUMI LTD. to be signed and filed pursuant to
section 92(1) (Ka).
Presented for filing by: Mr. Yo Osumi, Chairman
FORM IX
To the Registrar of the Joint Stock Companies & Fims, Dhaka, Bangladesh.
SIGNATURE
Hasegawa Hiroshi
Consent of Director to Act.
Nominee Director of IRIS Co., Ltd.
Date of Birth: 16h August 1966
THE COMPANIES ACT, 1994
(See Sec. 92)
1/ We, the undersigned, hereby testify my/our consent to act as Director of the Bengal IRIS TAKUMI LTD.
Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
Kogoro Osumi
Nominee Director of IRIS Co., Ltd.
Date of Birth: 04h April 1972
Dated this.
Filing Fee Tk. 200/
ADDRESS
2-5-18 Midori-chou Ashikaga-shi
Tochigi-ken Japan 326-08 16.
1-21-26-301 Ogibashi, Kkoto, Tokyo,
Japan, 135-0011.
.day of
DESCRIPTION
.2026.
Notes: it a managing director signs by" his agent Authorized writing" the authority must be Produced and a
copy attached.