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DECLARATION
We, Kengo Ohtsuka, Kazuma Hashimoto, and Tetsuya Kawa, do hereby solemnly and sincerely declare:
That we are well acquainted with the Japanese and English Languages,
And
That the attached documents:
Notice for Sale by Shareholder - Kengo Ohtsuka
Notice for Sale by Shareholder - Mr. Kazuma Hashimoto
Notice for Sale by Shareholder - Tetsuya Kawa
Board Meeting for Ascertaining Share Transfer
Notice for Disposal of Share
Refusal Letter - Mr. Kengo Ohtsuka
Refusal Letter - Mr. Kazuma Hashimoto
Refusal Letter - Mr.Tetsuya Kawa
Board Resolution of BBS TECH GLOBAL PTE. LTD.
Acceptance Letter of BBS TECH GLOBAL PTE. LTD.
Board Resolution for Share Transfer and Directorship Change
Resignation Letter- Mr. Kazuma Hashimoto
Certificate of Transfer
Form - 117 - Mr. Kengo Ohtsuka
Form - 117 - Mr. Kazuma Hashimoto
Form - 117 - Mr. Tetsuya Kawa
Form - IX
Form - XII
Intimation Letter
Affidavit - Mr. Kengo Ohtsuka
Affidavit - Mr. Kazuma Hashimoto
Affidavit - Mr. Tetsuya Kawa
Forwarding Letter to RJSC
Declaration for Share Transfer by Mr. Kengo Ohtsuka
Declaration for Share Transfer by Mr. Kazuma Hashimoto
Declaration for Share Transfer by Mr. Tetsuya Kawa
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are true English.
And we make this solemn declaration conscientiously believing the same to be true and correct.
Dated this: / /2025
(Signature)
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🗸
Kengo Ohtsuka
Managing Director
Share Transferor
Kazuma Hashimoto
Director
Share Transferor
Tetsuya Kawa
Shareholder
Share Transferor