Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Murata Machinery Bangladesh Ltd. , Reg. No. C-136009, Reg. Date: 13-FEB-17
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Paradise Tower (5th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka- 1230 , Dhaka
Futoshi Miyamot Presented for filing by:
Yasushi Takeda Nominee
Director of Murata Machinery,
Ltd.
Futoshi Miyamoto Nominee
Director of Murata Parts Sales,
Ltd.
Noboru Ide Nominee Director of
Murata Parts Sales, Ltd.
Japanese
Japanese
Japanese
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8 Izumo Matsunoshita-cho, Kita-Ku,
Kyoto city, Kyoto, Japan, N/A, Phone
:81-(0)72-621-8187, email:
yasushi.takeda@drw.muratec.co.jp,
National ID: , TIN: 000000000000
11-2 Shimonagame-cho, Shichiku Kita-
Ku, Kyoto city, Kyoto, Japan, N/A, Phone
:81-(0)75-200-2892, email:
futoshi.miyamoto@mel.muratec.co.jp,
National ID: , TIN:
44-6, Mogamicho, Momoyama, Fushimi-
ku, Kyoto,Japan, N/A, Phone :81-75-
606-1011, email:
noboru.ide@mel.muratec.co.jp, National
ID: , TIN: 0
Business
Business
Business
Existing as
Chairman
Resigned from the
position of
Managing Director
Appointed as
Director as well as
Managing Director.
1
2
3
13/FEB/2017
01/JUL/2021
01/JUL/2021
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
01-Jul-2021 (State whether Director, Manager or Managing Agents)
Yasushi Takeda
Dated:
Chairman
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
(Signature)
Issue No. 241073 Date: 24/08/2021
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Murata Machinery Bangladesh Ltd. , Reg. No. C-136009, Reg. Date: 13-FEB-17
This document is digitally signed. Please find the soft copy to verify the signature.
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.