_Power of Attorney (Director)

POWER OF ATTORNEY KNOWN ALL MEN BY THESE PRESENTS THAT TAMURAKOMA & Co., Ltd. a company incorporated and existing under the laws of Japan and having its Registered Office at 3-3-9 Azuchi-machi, Chuo-ku, Osaka City, Osaka, Japan (hereafter called “the company”) hereby constitutes and appoints Mr. 　　　　　　　　 (Passport No.　　　　　　　) Japanese Nationality (hereafter called the Attorney) to be the Liaison office true and lawful Attorney for the company and in the Liaison office name and on the Liaison office behalf to do or execute all or any the acts and things hereinafter mentioned that is to say: To (jointly and/or severally) act for and on behalf of the Company to do execute all or any of the acts and things that the company is empowered to do. To act for setting up Liaison office in Bangladesh. To act as Director of the company and to manage and carry out the day to day operations and other matters necessary for the conduct of the business of the company and the furtherance of its interest. And the company declares that this Power of Attorney shall be valid until revoked by the company and such revocation shall not be binding on any third party until notice hereof has been received by such party. The common Seal of TAMURAKOMA & Co., Ltd. was here unto affixed in the presence of Masahiko ICHIKAWA. Date: 18th April, of 2019 –––––––––––––––––––––––––––––––– Specimen Signature of 　　　　　　　　　　　 Director –––––––––––––––––––––––––––––––– 【Company Common Seal】 Masahiko ICHIKAWA Director