Tel : 03-6380-8855
Customer
Office
:
2-12,
Hayabusacho,
Chiyoda-ku,
Tokyo,
102-0092,
Japan
Tokyo,Japan
-47 KojmactiChiyoca-ku,
4-47
NOTARY OFFICE Tdyo
Legal
Affars
Bureau
Nota:SAIKI Toshifumi
Subscribed beloreme 19 JUN 2024
Masaji Kaba Share
Share Transferor Naoki
(Signature)
Dated
this:
19th/
June
/
2024
And
we
make
this
solemn
declaration
conscientiously
believing
the
same
to
be
true
and
correct.
are true English.
Affidavit-
Mr.
Naoki
Shimamura
Affidavit-
Mr.
Masaji
Kaba
Form
- 117
Mr.
Naoki
Shimamura
Form
- 117
Mr.
Masaji
Kaba
Resignation Resignation
Letter-Mr.
Masaji
Kaba
(2)
That
the
attached
documents:
And (1)
That
I am
well
acquainted
with
the
Japanese
and
English
Languages,
We,
Masaji
Kaba
and
Naoki
DECLARATION
Securtty & Safety Crsls Management
htps://emss jp/
CMSS
Kojmachi,
Chiyoda-ku,
Tokyo
Japan
Tokyo Legal Affalrs
Bureau
Transferor
Shimamura
Letter-Mr.
Naoki Shimamura Shimamura do hereby
solemnly and
sincerely declare:
CamScanner
16th April 2023
The
Board
of
Directors CMSS Consulting Ltd.
House
#
01,
Road
#
11,
Block
#
J,
Baridhara,
Dhaka,
PO:
1212,
Bangladesh.
Subject:
Resignation
from
the
post
of
Chairman
of
CMSS
Consulting
Ltd.
Dear Sir
With
due
respect,
I
would
like
to
inform
you
that,
I
will
sell
my
entire
500
ordinary
shares
of
Tk
100
value
of
share
each
in
CMSS
Consulting
Ltd.
Since
I
am
selling
all
of
the
shares
of
CMSS
Consulting
Ltd.
I
will
be
no
longer
a
Hence, I am
I
would,
therefore,
request
you
to
kindly
accept
my
resignation
and
release
me
from
my
responsibility
and
liability
as
Chairman
with
immediate
effect.
Thank
you
for
the
support
and
the
opportunities
that
you
have
provided
me
during
the
last
existence.
I
have
enjoyed
my
tenure
with
the
company.
Thanking you, Masaji Kaba
Chairman
CMSS Consulting Ltd.
shareholder
of
CMSS
Consulting
Ltd.
resigning
from
the
post
of
the
Chairman
of
the
Company with
effect from
10th May
2023.
16th April 2023
The
Board
of
Directors CMSS Consulting Ltd.
House
#
01,
Road
#11,
Block
#J,
Baridhara,
Dhaka,
PO:
1212,
Bangladesh.
Subject:
Resignation
from
the
post
of
Director
of
CMSS
Consulting
Ltd.
Dear Sir
With
due
respect,
I
would
like
to
inform
you
that,
I
will
sell
my
entire
300
ordinary
shares
of
Tk
100
value
of
share
each
in
CMSS
Consulting
Ltd.
Since
I
am
selling
all
of
the
shares
of
CMSS
Consulting
Ltd.
I
will
be
no
longer
a
shareholder
of
CMSS
Consulting
Ltd.
Hence,
I
am
resigning
from
the
post
of
the
Director
of
the
Company
with
effect
from
10th
May
2023.
I
would,
therefore,
request
Thank
you
for
the
support
and
the
opportunities
that
you
Thanking you,
Naoki Shimamura
Director
CMSS Consulting Ltd.
you
to
kindly
accept
my
resignation and release
me from my
responsibility
and
liability
as
Director
with
immediate
effect.
have
provided
mne
during
the
last
existence. I have
enjoyed
my
tenure
with
the
company.
StotesiloaR AFFIDAVIT
I
am
Masaji
Kaba,
S/o.
Mr.
Masao
Kaba
of
4-44
Matugaoka,
Funabashishi,
Chiba,
Japan,
do
hereby
solemnly
affirm
as
under:
That,
I
have
transferred
my
entire
500
ordinary
shares
of
Tk.
100
each
on
the
10th
day
of
May
2023
which
bearing
Certificate
#
05
and
distinctive
number
1101
to
1600
Inclusive
in
CMSS
Consulting
Ltd.
to
the
following
persons:
"CTT
faaq,
yatfo
fa3
fra
Page 1
of3
Distinctive Number
Number of Shares
Address
Name
SI.
1101-1600
S00
2-12 Hayabusa-cho,
Chiyoda-ku, Tokyo, Japan.
CMSS Co., Ltd.
01.
Represented By:
Ryunosuke Shimamura
Page 2
of 3
t00
00 The
statement
made
above
is
true
to
the
best
of
my
knowledge
and
belief
and
in
confirmation
whereof,
I
swear
this
affidavit
before
the
Notary
Public
Dhaka,
Bangladesh
Masaji Kaba
Deponent
That
the
deponent
is
known
to
me
and
identified
by
me
and
has
signed
in
my
presence.
ADVOCATE
"eA
fa,
afo
faa
f"
Page 3
of3
StoterSloat
AFFIDA VIT
I
am
Naoki
Shimamura,
S/o.
Mr.
Daizou
Shimamura
of
1-12,
Kojimachi,
Chiyoda-ku,
Tokyo,
Japan,
do
hereby
solemnly
affirm
as
under:
That,
I
have
transferred
my
entire
300
ordinary
shares
of
Tk.
100
each
on
the
10h
day
of
May
2023
which
bearing
Certificate
#
08
and
distinctive
number
801l
to
1100
Inclusive
in
CMSS
Consulting
Ltd.
to
the following persons:
"cT
,
yal(
fA
fa"
Page 1
of3
t00
t300
Distinctive Number
Number of Shares
Address
Name
SI.
801-1100
300
2-12 Hayabusa-cho,
Chiyoda-ku, Tokyo, Japan.
01.
CMSS
Co.,
Ltd.Represented By:
Ryunosuke Shimamura
"cTs
N,
vao
AR
Page 2
of3
t00
Deponent
t00
The statement made above is true to the best of my knowledge and belief and in
confirmation whereof, I swear this affidavit before the Notary Public Dhaka,
Bangladesh
Naoki Shimamura
That the deponent is known to me and identified by me and has signed in my presence.
ADVOCATE