Name of the Company: Al SAMURAI JAPAN Limited
INSTRUMENT OF TRANSFER OF SHARES
As witness out hands this 17h day of July 2023.
Signed by the above named
In the presence of
(i)
TWe Kawamura Hidenori of Address: 13-8, Miyanomori 4 Jo 12 Chome, Chuo-Ku, Sapporoshi,
Hokkaido Japan (064-0954), in consideration of the sum of TK. 100,000 paid to me/us by CHOWA
GIKEN Corporation (Represented by Mr. Nakamura Takuya) of 305, 2 Kita 21 Jo Nishi 12 Chome,
Kitaku, Sapporo-shi, Hokkaido, Japan (001-0021) (Hereinafter called "the said Transferee") do
hereby Bargain/assign and transfer the said Transferee 1000 Shares of Tk. 100each paid up numbered
from 31001 to 32000 inclusive in the AlSAMURAI JAPAN Limited to hold up to the saidtransferee
his/her executors' administrators and assign subject to the several conditions on which I hold the same at
the time/execution hereof and I the said transfere., do hereby agree to accept and take the said shares subject to the conditions aforesaid.
(ii)
Witness to
Sign here
Occupation
Address
:Eiji Yanase
: Service
Signed by the above named
Witness to
Sign here
Occupation
Address
FORM-117
In the presence of
:
4-83-2, Tomisawa-cho, Yoichi-cho,
Yoichi-gun, 046-0025 Hokkaido, Japan
:Hiyori Kanazawa
:Serviceori KamaWa
........Dta
10-7-13, Tsukisamu Nishi 4 jo, Toyohira-ku,
Sapporo-chi, 062-0024 Hokkaido, Japan
STAMPS
Approved-vide by acceptance of purchase of shares on 17h day of July 2023.
Transfer No. 01
enor' kana
Signature of Transferee
CHOWA GIKEN Corporation
Represented by Mr. Nakamura Takuya
Signature of Transferor
Kawamura Hidenori
Chairman/MD. Director/Director
(Seal)