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136 Takeda-Mukaishiro-cho Fushimi-ku,
Kyoto 612-8686 JAPAN
TEL: +81-(0)75-672-8365
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of Directors held on 07 May, 2021 has withdrawn of Directorship of Mr.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.
_______________________
Tetsuji Masai
President
Murata Parts Sales, Ltd.