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日 新 運 輸 株 式 会 社
Nisshin Transportation Co., LTD.
〒 541-0053 大阪市中央区本町 3 丁目 4 番 8 号
TEL:06-6266-6300 FAX:06-6266-7100
https://nitran.co.jp
Date: 24 th Septmeber 2025
Declaration of Non-Acceptance of Share Purchase Offer
I am Noboru Hashimoto, Director of Nisshin Transportation Co. Ltd. do hereby solemnly declare as
follows:
That the Company has received an offer dated 22 nd September 2025 proposing the purchase of 500 (Five
Hundred) ordinary shares of Nisshin Trans Consolidator BD Ltd. Upon careful consideration of the
applicable laws, regulatory restrictions, and the existing contractual obligations under the Joint Venture
Agreement, the Company has reached the following decisions and clarifications:
1. Due to foreign capital regulations, Nisshin Transportation Co. Ltd. is only permitted to acquire up
to 40% of shares.
2. Accordingly, management have agreed to acquire 30% of Nisshin Trans Consolidator BD Ltd's
shares and have entered into a joint venture agreement.
3. As a result, given the foreign capital restrictions and the fact that Nisshin Transportation Co. Ltd.
have already reached an agreement through the joint venture contract, Nisshin Transportation Co.
Ltd. have no intention to purchase additional shares.
4. Therefore, Nisshin Transportation Co. Ltd. will not proceed with the purchase of shares from Mr.
Md. Mozammel Hoque.
This Declaration is executed in good faith and in compliance with the applicable laws and agreements, to
serve as a formal record of the Company’s decision.
For and on behalf of, Nisshin Transportation Co. Ltd.
√
_________________
Noboru Hashimoto
Director
Nisshin Transportation Co. Ltd.