Document:

STOCK
PURCHASE AGREEMENT

 

THIS
AGREEMENT is
made and
entered on
December 13,
2013 by and
between Hajime
Abe whose
address is
1-1-36, Nishiawasi,
Higashiyodogawa-ku, Osaka-shi,
Osaka 533-0031,
Japan, ("Seller")
and TOSHOAN HOLDINGS,
INC., a Delaware
corporation whose
address is
1-1-36, Nishiawasi,
Higashiyodogawa-ku, Osaka-shi,
Osaka 533-0031, Japan
("Purchaser");

 

WHEREAS,
the Seller
is the
record owner
and holder
of the issued
and outstanding
shares of
the capital
stock of
TOA FISHERY
CO., LTD.
("Corporation"), a
Japan corporation,
which Corporation has
issued capital
stock of 20 shares
of no par value
common stock; and

 

WHEREAS,
the Purchaser desires
to purchase from Seller
and the Seller
desires to
sell to
Purchaser 20
shares of
common stock
of the Corporation
for an
aggregate purchase
price of
1,000,000 JPY, upon
the terms
and subject
to the conditions
hereinafter
set forth;

 

NOW,
THEREFORE,
in consideration
of the mutual
covenants and
agreements contained
in this
Agreement, and
in order
to consummate
the purchase
and the
sale of
the Corporation's
Stock aforementioned,
it is hereby
agreed as
follows:

 

1. 
PURCHASE AND
SALE. Subject
to the
terms and
conditions hereinafter
set forth,
at the
closing of
the transaction
contemplated hereby,
the Seller
shall sell,
convey, transfer,
and deliver
to the Purchaser
certificates representing
the Corporation's Stock, and
the Purchaser shall
purchase from
the Seller
the Corporation's
Stock in consideration of the
purchase price
set forth
in this Agreement.
The certificates representing the Corporation's
Stock shall be duly endorsed for transfer
or accompanied by appropriate stock transfer
powers duly executed in blank,
in either case with
signatures guaranteed in the customary
fashion, and shall have
all the necessary
documentary transfer tax
stamps affixed thereto
at the expense of the
Seller. The
closing of the transactions contemplated
by this Agreement ("Closing")
shall be held at
Osaka, Japan, on December
13, 2013, or such
other place,
date and time
as the parties hereto
may otherwise agree.

 

2. 
AMOUNT AND
PAYMENT OF
PURCHASE PRICE.
The total
consideration and
method of
payment thereof
are fully
set out in
Exhibit "A"
attached hereto
and made
a part
hereof.

 

		3.	EFFECTIVE DATE.
The effective
date of
this Agreement
shall be
December 13,
2013.

 

4. 
REPRESENTATIONS
AND WARRANTIES
OF SELLER.
Seller hereby
warrants
and represents:

 

(a)
Organization and
Standing.
Corporation is
a corporation
duly organized,
validly existing
and in good
standing under
the laws of
Delaware and
has the corporate
power and
authority to
carry on its
business as it
is now
being conducted.

 

(b) Restrictions
on Stock.

i. 
The Seller
is not
a party
to any
agreement, written
or oral,
creating rights
in respect
to the
Corporation's Stock in any
third person or
relating to
the voting
of the Corporation's
Stock.

 

ii.   
Seller is
the lawful
owner of
the Stock,
free and
clear of
all security
interests, liens,
encumbrances, equities and
other charges.

 

iii.    
There are
no existing
warrants, options,
stock purchase
agreements, redemption
agreements, restrictions
of any nature,
calls or
rights to
subscribe of any character
relating to the
stock, nor are
there any
securities convertible into
such stock.

 

5.  
REPRESENTATIONS
AND WARRANTIES
OF SELLER
AND PURCHASER.
Seller and
Purchaser hereby
represent and
warrant that
there has
been no
act or
omission by
Seller, Purchaser
or the Corporation
which would give
rise to any valid claim
against any
of the
parties hereto for
a brokerage commission, finder's
fee, or other like payment
in connection with the
transactions contemplated
hereby.

 

		6.	GENERAL PROVISIONS

 

(a)                 
Entire Agreement.
This Agreement
(including the
exhibits hereto
and any written
amendments hereof
executed by
the parties)
constitutes the
entire Agreement
and supersedes
all prior
agreements and understandings,
oral and
written, between
the parties hereto
with respect
to the subject
matter hereof.

 

(b)Sections
and Other
Headings. The
section and
other headings
contained in
this Agreement
are for
reference purposes
only and
shall not
affect the
meaning or
interpretation of
this Agreement.

 

(c)                 
Governing Law.
This agreement
and all
transactions contemplated
hereby, shall
be governed
by, construed
and enforced
in accordance
with the
laws of Japan.
The parties
herein waive trial
by jury and agree to submit
to the personal jurisdiction
and venue of a court
of subject matter
jurisdiction located in Tokyo,
Japan. In the event that litigation
results from or arises out of
this Agreement
or the performance thereof, the
parties agree to reimburse the
prevailing party's reasonable attorney's
fees, court costs,
and all other
expenses, whether
or not taxable
by the court as costs,
in addition to
any other relief to which
the prevailing party
may be entitled.

 

IN WITNESS WHEREOF,
this Agreement has been executed by each of the individual parties hereto on the
date first above written.

 

 

 

 

Signed,
sealed and delivered
in the presence
of:

 

 

Seller:
HAJIME ABE

 

By: Hajjime Abe

 

 

 

 

 

 

Purchaser:TOSHOAN
HOLDINGS, INC.

 

 By:
Hajime Abe

President
and Director

 

 

 

EXHIBIT
"A" AMOUNT
AND PAYMENT
OF PURCHASE
PRICE

 

(a)
Consideration. As
total consideration
for the
purchase and
sale of
20 shares
of the
Corporation's Stock,
pursuant to this
Agreement, the Purchaser
shall pay
to the Seller the sum of
1,000,000 JPY (¥1,000,000),
such total
consideration to
be referred to
in this Agreement
as the "Purchase Price".

 

(b) Payment.
The Purchase Price shall
be paid as
follows:

 

i. 
The sum of
1,000,000 JPY (¥1,000,000)
to be delivered
to Seller
upon the
execution of
this Agreement.

 

		ii.	The sum of
1,000,000 JPY
(¥1,000,000) to
be delivered to Seller
at Closing.EXCLUSIVE
SUPPLIER AGREEMENT
FOR TUNAS

 

 

This
EXCLUSIVE SUPPLIER
AGREEMENT (the
“Agreement”) is
made and
entered into
as of
November 4,
2013, by
and between
TOA Fishery.,
a Japan
Corporation whose
address is
1-1-36, Nishiawasi,
Higashiyodogawa-ku, Osaka-shi,
Osaka 533-0031, Japan
(“TOA Fishery”) and Tsukiji
TOA Suisan
Co., Ltd.,
a Japan Corporation whose
address is
4-10-16, Tsukiji, Chuo-ku,
Tokyo 104-0045, Japan
(“Tsukiji TOA”).

 

WITNESSETH:

WHEREAS,
Tsukiji
TOAdesires
an exclusive
right
to supply
tunas
to TOAFishery
and TOAFishery
desires
to purchase
tunas from
Tsukiji TOA exclusively;

NOW,
THEREFORE, in
consideration of
the mutual
covenants and
conditions herein
contained, and
intending to
be legally
bound hereby,
the parties
mutually agree
as follows:

 

1.
Appointment

TOA
Fishery and Tsukiji
TOA agree
that TOA
Fishery shall purchase
tunas for
the Projects
exclusively which
TOA Fishery
is unable to
procure domestically
in Bangladesh
from Tsukiji TOA,
in accordance
with the
terms of
the Projects
Plan which
shall be
determined by TOA
Fishery separately.

 

2.
BEST EFFORTS

4-1.
Tsukiji TOA
to use
best efforts.
Tsukiji TOA
agrees, for
the term
of and
subject to
the provisions
of the
term of
this Agreement,
to use
its best
efforts that
TOA Fishery can
sells tunas
more effectively.

4-2.
TOA Fishery
to use
best efforts.
TOA Fishery
agrees, for
the term
of and
subject to
the provisions
of the
term of
this Agreement,
to use
its best
efforts to
share detailed
information of
the plan
and progress
of the
sales of
tunas.

 

		5.	Individual Contract

Each
individual contract
under this
Agreement shall
be subject
to this
Agreement; kind
of tunas,
quantities, prices,
and shipments
for tunas
shall be
confirmed on
each transaction.

 

		6.	Duration

This
Agreement shall
be valid
and remain
in force
for a
period of
three (3)
years commencing
from the
date appearing
first above
written upon
the signing
of both
TOA Fishery
and Tsukiji
TOA and
shall remain
in force
by mutual
agreement between TOA
Fishery and Tsukiji
TOA.

 

		7.	Termination

Each
party may
terminate this
Agreement by
three (3)
months notice
in advance
to the
other party.

 

 

		8.	Confidentiality

All
information exchanged,
acquired and
shared in
connection with
the Projects
under this Agreement shall
be kept
in strict
confidence and
shall not
divulged to
any third
party without
prior consent
in writing
of the
other party
unless otherwise
the same has
already been
in public
domain. The
only exception,
however, shall
be the
disclosures forced by
the laws,
orders or regulations
of Governments or
Organizations having the
necessary authorities and
such disclosures shall
not be deemed
to constitute
a violation
of this
Article under
this Agreement..

 

9.
Arbitration

All
disputes arising
out of
the performance
of, or
relating to
this Agreement,
shall be
settled amicably
through negotiation.
In case
no settlement
can be
reached through
negotiation, the
case shall
be finally
settled by
arbitration to
be held
in Bangladesh as
per the
laws of the
country. The award
rendered by
the arbitrator(s)
shall be
final and binding
upon both
parties. 

		10.	Entire Agreement

This
Agreement, including
all Exhibits
and appendices
hereto, supersedes
and cancels
any previous
agreements or
understandings, whether
oral, written
or implied,
heretofore in
effect and
sets forth
the entire
agreement between
TOA Fishery and
Tsukiji TOA with
respect to the
subject matter hereof.

 

		11.	Severability

In
the event
that any
provision of
this Agreement
is held
by a
court of
competent jurisdiction
to be
void, such
void provision
shall be
considered as
excised from
this Agreement which
shall otherwise
remain in
full force.

 

		12.	Counterparts

This
Agreement may
be executed
in one
or more
counterparts, each
of which
shall be deemed
an original,
but all
of which
together shall
constitute one
and the
same instrument.

 

IN
WITNESS WHEREOF,
the parties
hereto have
signed this
Agreement. 

TOA
Fishery :

Signed by

Hajime Abe

President

 

 

Tsukiji
TOA :

 

Signed by 

Shigeo Morikawa

President

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