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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF PLUS IMPACK K.K. ON 20TH NOVEMBER 2025 AT THE REGISTERED OFFICE OF THE COMPANY AT 1-6 GOMAE-CHO, NAKAMURA-KU, NAGOYA-CITY, AICHI, JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The Board discussed about the offer of sale of 1 (One) ordinary share of PLUS IMPACT LTD., as well as to discuss the change of the nominee Director of the company.
“RESOLVED THAT; The Board decline to Purchase of 1 (One) ordinary share of BDT. 100/- each of PLUS IMPACT LTD., and the decision has been accepted and approved.”
“RESOLVED THAT; The Board removed Mr. Kenta Takada (Passport no. TZ1355410) from the post of representative of PLUS IMPACK K.K.”
“FURTHER RESOLVED THAT; The Board also discussed and considered the appointment of Mr. Yuma Yanagida (Passport no. TT1716602) as a representative of PLUS IMPACK K.K. in the board of PLUS IMPACT LTD.”
A copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
For and on behalf of, PLUS IMPACK K.K.
🗸
_____________________
Kenta Takada
Director
PLUS IMPACK K.K.