The undersigned director of WORLD NIKKA PACIFIC CEBU CO. LTD. CORPORATION (the “Corporation”), a corporation duly organized and existing under the laws of the Philippines, hereby (i) consents to the holding of the special meeting of the Board of Directors of the Corporation on August 7, 2015, (ii) expressly waives the notice requirement for a board meeting as set forth in the By-Laws of the Corporation or as may be required by law, and (iii) agrees that, the matters to be deliberated on the August 7, 2015 meeting, as set forth in the agenda and any corporate business, without limitation, may be acted upon, and (iv) assents to and ratifies the resolutions that will be approved on August 7, 2015.