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Date: 08th January 2026
The Board of Directors
Bengal IRIS TAKUMI LTD.
Lot No. D1, Bangladesh Special Economic Zone,
Sonpara, Panchrukhi Via Rupganj Araihazar,
Narayanganj-1460, Bangladesh.
Subject: Withdrawal of nomination of Mr. Masataka Irie as well as approval of the nomination of Mr. Hasegawa Hiroshi and Mr. Kogoro Osumi as Nominee Director and recommendation of appointing them as Managing Director and Director respectively in the Board of Bengal IRIS TAKUMI LTD.
Dear Sir,
We would like to inform you that IRIS Company Ltd., in its Meeting of the Board of Directors held on 07th January 2026, discussed and accepted the resignation of Mr. Masataka Irie.
In the same meeting, the Board also resolved to withdraw the nomination of Mr. Masataka Irie as Nominee Director and approved the nomination of Mr. Hasegawa Hiroshi and Mr. Kogoro Osumi as Nominee Directors of IRIS Company Ltd. The Board further recommended their appointment in the Board of Bengal IRIS TAKUMI LTD. as Managing Director and Director respectively.
Accordingly, it is hereby recommended to remove Mr. Masataka Irie from the Board of Bengal IRIS TAKUMI LTD. and to appoint Mr. Hasegawa Hiroshi as Managing Director and Mr. Kogoro Osumi as Director with effect from 10th February 2026.
You are kindly requested to take the necessary steps to make the required changes in the Board of Bengal IRIS TAKUMI LTD.
For and on behalf of IRIS Company Ltd.
🗸
_____________
Yukihei Osumi
Director
IRIS Company Ltd.