RJSC_ Form-IX

10/25/23, 12:19 PM RJSC: Form-IX https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2023145155678&p_user_id=155224 1/1 FORM IX Consent of Director to Act THE COMPANIES ACT, 1994 ( See Section 92 ) Print Name of the Company AI SAMURAI JAPAN Limited Reg No . C-159278 Date . 09-FEB-20 Entity Address: Skylark MAK84 (5th Floor), House No. 84, Road No. 11, Block D, Banani, , Dhaka Consent to act as Director/Directors of the AI SAMURAI JAPAN Limited to be signed and filed pursuant to section 92(1) (Ka). Presented for Filling By Mr. Nakamura Takuya To the Registrar of Joint Stock Companies & Firms, I/We, undersigned, hereby testify my/our consent to act as Director/Directors of the AI SAMURAI JAPAN Limited pursuant to section 92 (1) (Ka) of the Companies Act, 1994. Sl. SIGNATURE ADDRESS DESCRIPTION 1 Mr. Kawamura Hidenori (Nominee Director of CHOWA GIKEN Corporation) 13-8, Miyanomori 4 Jo 12 Chome, Chuo- Ku, Sapporo-shi, Hokkaido Japan (064- 0954)., N/A Date -17/JUL/2023 Date: 23-October -2023 _______________________________________________________________________________________ NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced and a copy attached.