Parent Company Letter (2023)

16th April 2023 The Board of Directors CMSS Consulting Ltd. House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh Subject: Nomination of Mr. Atsuhito Kiriyama in the Board of CMSS Consulting Ltd. Dear Sir, We would like to inform you that the CMSS Co., Ltd. in the meeting of the Board of Directors held on 16th April 2023 has nominated Mr. Atsuhito Kiriyama (Passport No. TS2386677) as a nominee from the CMSS Co., Ltd. in the board of the CMSS Consulting Ltd as the Chairman effective from 10th May 2023. This is for your kind information and necessary action for including on the board of CMSS Consulting Ltd. Yours truly, 🗸 ____________________ Ryunosuke Shimamura Representative Director and Chief Executive Officer (CEO) CMSS Co., Ltd. DECLARATION I, Ryunosuke Shimamura do hereby solemnly and sincerely declare: That I am well acquainted with the Japanese and English Languages, And That the attached documents: Notice for Sale by Shareholder by Mr. Masaji Kaba Notice for Sale by Shareholder by Mr. Naoki Shimamura BM for Ascertaining Share Transfer Notice for Disposal of Share Refusal Letter from the existing shareholder Acceptance Letter by Existing shareholder Resignation Letter-Mr. Masaji Kaba Resignation Letter-Mr. Naoki Shimamura Board resolution of CMSS Co., Ltd. Parent Company Letter Board Resolution for share Transfer and Directorship change Certificate of Transfer Form – 117- Mr. Masaji Kaba Form - 117- Mr. Naoki Shimamura Affidavit- Mr. Masaji Kaba Affidavit- Mr. Naoki Shimamura Form - IX Form - XII Intimation Letter Forwarding Letter to RJSC Authorization Letter for RJSC are true English. And I make this solemn declaration conscientiously believing the same to be true and correct. Dated this / /2023 　　　　　　　　　　　　　　　　　(Sign)　　　__________________________________ 　　　　　　　　　　 Company name: CMSS Co., Ltd. Title/Position: Representative Director Name: Ryunosuke Shimamura