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DECLARATION
I, Ryoma Mitani, do hereby solemnly and sincerely declare:
That we are well acquainted with the Japanese and English Languages,
And
That the attached documents:
Notice for Sale by Shareholder - Ryoma Mitani
Board Meeting for Ascertaining Share Transfer
Notice for Disposal of Share –
Refusal Letter Kenji Mitani
Refusal Letter -Hiromi Mitani
Board Resolution of KEN 2 Co., Ltd.
Acceptance Letter KEN 2 Co., Ltd.
Board Resolution for share Transfer Certificate of Transfer
Certificate of Transfer
Form - 117 -
Form - IX
Form - XII
Intimation Letter
Affidavit- Ryoma Mitani
Forwarding Letter to RJSC
Declaration for Share Transfer by Mr. Ryoma Mitani
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are true English.
And we make this solemn declaration conscientiously believing the same to be true and correct.
Dated this: / /2025
(Signature)
🗸
Ryoma Mitani
Share Transferor