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16 May, 2021
The Board of Directors
Murata Machinery Bangladesh Ltd.
Paradise Tower (5th Floor), Plot No. 11,
Sector No. 03, Uttara, Dhaka, PO: 1230, Bangladesh.
Subject: Withdrawal of nomination of Mr. Futoshi Myamoto and approval of nomination of Mr. Noboru Ide in the Board of Murata Machinery Bangladesh Ltd.
Dear Sir,
We would like to inform you that the Murata Parts Sales, Ltd. in the meeting of the Board of Directors held on [Date of Board Meeting of Murata Parts Sales, Ltd.] has withdrawn of Directorship of Mr. Futoshi Miyamoto and has approved Mr. Noboru Ide as Nominee Director from the Murata Parts Sales, Ltd. in the board of the Murata Machinery Bangladesh Ltd. with effect from 01 July, 2021.
This is for your kind information and necessary action for include him on the board of Murata Machinery Bangladesh Ltd.
Yours truly,
On behalf of Murata Parts Sales, Ltd.
_______________________
[Name of the representative of Murata Parts Sales Ltd.]
[Position in the company]
Murata Parts Sales, Ltd.