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日 新 運 輸 株 式 会 社
Nisshin Transportation Co., LTD.
〒 541-0053 大阪市中央区本町 3 丁目 4 番 8 号
TEL:06-6266-6300 FAX:06-6266-7100
https://nitran.co.jp
Date: 28 th July 2025
Declaration of Non-Acceptance of Share Purchase Offer
I am Noboru Hashimoto, Director of Nisshin Transportation Co. Ltd. do hereby solemnly declare
as follows:
That the Company has received an offer dated 24 th July 2025 proposing the purchase of 30,000
(Thirty Thousand) ordinary shares of Nisshin Trans Consolidator BD Ltd. Upon careful
consideration of the applicable laws, regulatory restrictions, and the existing contractual
obligations under the Joint Venture Agreement, the Company has reached the following decisions
and clarifications:
1. Due to foreign capital regulations, Nisshin Transportation Co. Ltd. is only permitted to
acquire up to 40% of shares.
2. Accordingly, management have agreed to acquire 30% of Nisshin Trans Consolidator BD
Ltd's shares and have entered into a joint venture agreement.
3. As a result, given the foreign capital restrictions and the fact that Nisshin Transportation Co.
Ltd. have already reached an agreement through the joint venture contract, Nisshin
Transportation Co. Ltd. have no intention to purchase additional shares.
4. Therefore, Nisshin Transportation Co. Ltd. will not proceed with the purchase of shares from
Mr. Mohammad Azizul Hopue.
This Declaration is executed in good faith and in compliance with the applicable laws and
agreements, to serve as a formal record of the Company’s decision.
For and on behalf of, Nisshin Transportation Co. Ltd.
√
_________________
Nob o r u Hashimoto
Director
Nisshin Transportation Co. Ltd.