Extract of Board Resolution (2021)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF YURTEC CORPORATION HELD ON 31ST OCTOBER 2020 AT THE REGISTERED OFFICE OF THE COMPANY AT 4-1-1 TSUTSUJIGAOKA, MIYAGINO-KU, SENDAI, MIYAGI 983-8622, JAPAN AT WHERE PROPER QUORUM WAS PRESENT. “RESOLVED THAT; Mr. SUGAWAR Kazunari, Mr. MASUKO Jiro and FUKUI Kuniaki were removed from the post of Director of Yurtec Corporation (Japan). The Board member accepted the resignation and agreed to remove of all power from Mr. HIGUCHI Kojiro as Director of Yurtec Corporation. “FURTHER RESOLVED THAT; Mr. FUJII Naoki, Mr. KAGAWA Hiroyuki, Mr.YAMAMOTO Shunji and Mr. TAKANO Keiichi are Japanese National bearing Passport No # ………………. were proposed to be appointed as “Director” of Yurtec Corporation. And the board of directors also hereby approved the Directorship in Yurtec Corporation (Japan). “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” By Order of the Board, √ _________________________ SATAKE Tsutomu Director Yurtec Corporation