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Date: 11th June 2023
The Board of Directors
AI SAMURAI JAPAN Limited
Skylark MAK84 (5th Floor), House No. 84, Road No. 11,
Block D, Banani, Dhaka-1213.
Subject: Requested to remove and appoint nominee director of CHOWA GIKEN Corporation for AI SAMURAI JAPAN Limited.
Dear Sir,
I would like to inform you that CHOWA GIKEN Corporation in the meeting of the Board of Directors held on 11th June 2023 has withdrawn the nomination of Mr. Nakamura Takuya and has appointed Mr. Kawamura Hidenori as and nominee Director of CHOWA GIKEN Corporation for AI SAMURAI JAPAN Limited with effect from 17th day of July 2023. Since CHOWA GIKEN Corporation is a shareholder of for AI SAMURAI JAPAN Limited, from the 17th day of July 2023 Mr. Kawamura Hidenori will act as the nominee director of CHOWA GIKEN Corporation as well a director of AI SAMURAI JAPAN Limited.
Please do needful actions at your earliest convenience time.
For and on behalf of, CHOWA GIKEN Corporation
√
__________________________
[Name of the Signatory]
Director of the company