FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: AI SAMURAI JAPAN Limited
Transfer No. 01
I/We Kawamura Hidenori of Address: 13-8, Miyanomori 4 Jo 12 Chome, Chuo-Ku, Sapporoshi, Hokkaido Japan (064-0954), in consideration of the sum of TK. 100,000 paid to me/us by CHOWA GIKEN Corporation (Represented by Mr. Nakamura Takuya) of 305, 2 Kita 21 Jo Nishi 12 Chome, KitaKu, Sapporo-shi, Hokkaido, Japan (001-0021) (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 1000 Shares of Tk. 100 each paid up numbered from 31001 to 32000 inclusive in the AI SAMURAI JAPAN Limited to hold up to the said transferee his/her executors’ administrators and assign subject to the several conditions on which I hold the same at the time/execution hereof and I the said transferee, do hereby agree to accept and take the said shares subject to the conditions aforesaid.
As witness out hands this 17th day of July 2023.
√
Signed by the above named Signature of Transferor
In the presence of : Kawamura Hidenori
(i) Witness to : Eiji Yanase
Sign here : √
Occupation : Service
Address : 4-83-2, Tomisawa-cho, Yoichi-cho,
Yoichi-gun, 046-0025 Hokkaido, Japan
√
Signed by the above named Signature of Transferee
In the presence of : CHOWA GIKEN Corporation
Represented by Mr. Nakamura Takuya
(ii) Witness to : Hiyori Kanazawa
Sign here : √
Occupation : Service
Address : 10-7-13, Tsukisamu Nishi 4 jo, Toyohira-ku,
Sapporo-chi, 062-0024 Hokkaido, Japan
Approved-vide by acceptance of purchase of shares on 17th day of July 2023.
√
Chairman/MD. Director/Director
(Seal)
FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: AI SAMURAI JAPAN Limited
Transfer No. 02
I/We Natthaya Somsiaw of Address: 309/86 M.5 T. Thawangthong A. Muang Phayao Thailand (56000), in consideration of the sum of TK. 100,000 paid to me/us by CHOWA GIKEN Corporation (Represented by Mr. Nakamura Takuya) of 305, 2 Kita 21 Jo Nishi 12 Chome, KitaKu, Sapporo-shi, Hokkaido, Japan (001-0021) (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 1000 Shares of Tk. 100 each paid up numbered from 32001 to 33000 inclusive in the AI SAMURAI JAPAN Limited to hold up to the said transferee his/her executors’ administrators and assign subject to the several conditions on which I hold the same at the time/execution hereof and I the said transferee, do hereby agree to accept and take the said shares subject to the conditions aforesaid.
As witness out hands this 17th day of July 2023.
√
Signed by the above named Signature of Transferor
In the presence of : Natthaya Somsiaw
(i) Witness to : Eiji Yanase
Sign here : √
Occupation : Service
Address : 4-83-2, Tomisawa-cho, Yoichi-cho,
Yoichi-gun, 046-0025 Hokkaido, Japan
√
Signed by the above named Signature of Transferee
In the presence of : CHOWA GIKEN Corporation
Represented by Mr. Nakamura Takuya
(ii) Witness to : Hiyori Kanazawa
Sign here : √
Occupation : Service
Address : 10-7-13, Tsukisamu Nishi 4 jo, Toyohira-ku,
Sapporo-chi, 062-0024 Hokkaido, Japan
Approved-vide by acceptance of purchase of shares on 17th day of July 2023.
√
Chairman/MD. Director/Director
(Seal)