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05th November 2025
The Board of Directors
BANGLADESH NAXIS CO. LTD.
Jaigir, Dollah Bazaar, Singair,
Postal Code : 1820, Manikganj.
Subject: Resignation from the post of Director of BANGLADESH NAXIS CO. LTD.
Dear Sir,
I would like to inform you that I am Kazuya Jitsu, Director (Nominee Director of NAXIS HOLDING CO., LTD.) of BANGLADESH NAXIS CO. LTD. state that due to personal reasons, I am not able to continue my responsibilities for the designated post. Hance, I want to resign from the post of Director of the Company. I will be very much pleased if you accept my resignation letter and release me from the post of Director of BANGLADESH NAXIS CO. LTD. which will be effective from 04th December 2025.
Therefore, I request you to kindly accept my resignation and release me from my responsibility and liability as Director immediately.
Thank you for your support and the opportunities that you have provided during my existence.
Sincerely yours,
🗸
____________
Kazuya Jitsu
1002-1Kametsu, Tokunoshimachou,
Oshimagun, Kagoshimaken, Japan.