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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF IRIS COMPANY LTD. HELD ON 07TH JANUARY 2026 AT THE REGISTERED OFFICE OF THE COMPANY AT 554-1 SUEHIRO-CHO, OTA-CITY, GUMMA 373-8666 JAPAN AT WHERE PROPER QUORUM WAS PRESENT.
The board discussed the resignation of Mr. Masataka Irie. The board also discussed the withdrawal of the nomination of Mr. Masataka Irie from IRIS Company Ltd. The board proposed to appoint Mr. Hasegawa Hiroshi as Managing Director and Mr. Kogoro Osumi as Director in the board of Bengal IRIS TAKUMI LTD. After a fruitful discussion of the above matter thoroughly, the board of directors resolved it unanimously that,
“RESOLVED THAT; Mr. Masataka Irie have been removed from the post of Nominee Director of IRIS Company Ltd. as well as the board has recommended Bengal IRIS TAKUMI LTD. to remove him from the board of Bengal IRIS TAKUMI LTD. The change will be effect from 10th February 2026.”
“RESOLVED FURTHER THAT; Mr. Hasegawa Hiroshi and Mr. Kogoro Osumi be and are hereby appointed as Nominee Directors of IRIS Company Ltd., and the Board hereby recommends to Bengal IRIS TAKUMI LTD. to include them in its Board as Managing Director and Director respectively, with effect from 10th February 2026.”
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,
🗸
_____________
Yukihei Osumi
Director
IRIS Company Ltd.