Signature Check list of Share Transfer and Directorship Change

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Added 14 Sept 2026, 16:17 · Signature Check list of Share Transfer and Directorship Change.xlsx

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METRO COMPUTER BANGLADESH Co., Ltd. Check List of Signature for Share Transfer and Directorship Change SL. No. | Document | Date | Sgnature of | Remarks Ms.Risa Yamanaka | Mr. Takashi Kawasaki | Ms. Takiko Honda | Ms. Ayako Kawasaki | ABC | XYZ Column1 | Column2 | Column3 | Column5 | Column6 | Column7 | Column8 | Column82 | Column9 | Column12 1.1 | Notice for Sale by Shareholder - Takashi Kawasaki | 5-Oct-25 | √ 1.2 | Notice for Sale by Shareholder - Risa Yamanaka | 5-Oct-25 | √ 1.3 | Notice for Sale by Shareholder - Takiko Honda | 5-Oct-25 | √ 2 | Notice & Board Meeting for Ascertaining Share Transfer | 06 Oct 2025 & 27 Oct 2025 | √ (2) | √ (2) | √ 3 | Notice for Disposal of Shares | 27-Oct-25 | √ 4.1 | Refusal Letter - Takashi Kawasaki | 30-Oct-25 | √ 4.2 | Refusal Letter - Risa Yamanaka | 30-Oct-25 | √ 4.3 | Refusal Letter - Takiko Honda | 30-Oct-25 | √ 5.1 | Extract Board resolution of KAWASAKI KOSAN Holdings Co., Ltd. | 2-Nov-25 | √ | Any Director of KAWASAKI KOSAN Holdings Co., Ltd. can sign and please print on the letterhead of KAWASAKI KOSAN Holdings Co., Ltd. 5.2 | Acceptance Letter KAWASAKI KOSAN Holdings Co., Ltd. | 3-Nov-25 | √ 6.1 | Extract Board resolution of METRO PLUS Co., Ltd. | 4-Nov-25 | √ | Any Director of METRO PLUS Co., Ltd. can sign METRO PLUS Co., Ltd. and please print on the letterhead of METRO PLUS Co., Ltd. 6.2 | Acceptance Letter METRO PLUS Co Ltd. | 5-Nov-25 | √ 7.1 | Resignation Letter Takashi Kawasaki | 6-Nov-25 | √ 7.2 | Resignation Letter Risa Yamanaka | 6-Nov-25 | √ 7.3 | Resignation Letter Takiko Honda | 6-Nov-25 | √ 8 | Notice & Board Resolution for Share Transfer and Directorship Change | 09 Nov 2025 & 02 Dec 2025 | √ (2) | √ (2) | √ | √ 9 | Certificate of Transfer | 2-Dec-25 | √ 10.1 | Form - 117 Takashi Kawasaki to KAWASAKI KOSAN Holdings Co., Ltd. | 2-Dec-25 | √ | √ | √ 10.2 | Form - 117 Risa Yamanaka to KAWASAKI KOSAN Holdings Co., Ltd. | 2-Dec-25 | √ (2) | √ 10.3 | Form - 117 Takiko Honda to KAWASAKI KOSAN Holdings Co., Ltd. | 2-Dec-25 | √ | √ | √ 10.4 | Form - 117 Takiko Honda to METRO PLUS Co Ltd. | 2-Dec-25 | √ | √ | √ 11.1 | Affidavit - Takashi KawasakiTakashi Kawasaki to KAWASAKI KOSAN Holdings Co., Ltd. | 2-Dec-25 | √ (3) 11.2 | Affidavit - Risa Yamanaka to KAWASAKI KOSAN Holdings Co., Ltd. | 2-Dec-25 | √ (3) 11.3 | Affidavit - Takiko Honda to KAWASAKI KOSAN Holdings Co., Ltd. | 2-Dec-25 | √ (3) 11.4 | Affidavit - Takiko Honda to METRO PLUS Co Ltd. | 2-Dec-25 | √ (3) 12 | Form - IX | 2-Dec-25 | √ | √ | √ | √ 13 | Form - XII | 2-Dec-25 | √ 14 | Forwarding Letter to RJSC | 2-Dec-25 | √ Note: All documents must be original. All documents must be Notarized and Authenticated by Bangladesh Embassy in Japan.

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