6/8/23, 4:54 PM RJSC: Form-XII
123.49.32.36:7781/psp/reg_form_xii_prn?p_track_no=2023224994887&p_user_id=155819 1/1
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: CMSS Consulting Ltd. , Reg No. C-152722, Reg Date :23-JUN-19
Entity Address: House-1, Road-11, Block-J, Baridhara, Dhaka-1212 , Dhaka
Presented for Filing By: Kinya Miyakawa
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)
Date of
Appointment
or Change
Changes (c)
1 Masaji Kaba Japanese Japanese 4-44 Matugaoka, Funabashi-shi, Chiba, Japan, N/A,
Phone :, email: m.kaba@cmss.jp, National ID: TS
3922941, eTin:
Business 10/MAY/2023 Resigned from the post of
Director as well as Chairman
2 Kinya Miyakawa Japanese Japanese 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan., N/A, Phone
:( 81)70-8358-5554, email: kinya@crisis.co.jp, National
ID: TT1314515, eTin:
Business Existing as Managing Director.
3 Naoki Shimamura Japanese Japanese 1-12, Kojimachi, Chiyoda-ku, Tokyo, Japan., N/A, Phone
:( 81)352261058, email: n.s@crisis.co.jp, National ID:
TT1722645, eTin:
Business 10/MAY/2022 Resigned from the post of
Director.
4 Atsuhito Kiriyama, Nominee Director
of CMSS Co., Ltd.
Japanese Japanese 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan., N/A,
Phone :, email: kiriyama@crisis.co.jp, National ID: TS
2386677, eTin: 0000000000
Business 10/MAY/2023 Appointed as Director as well as
Chairman.
5 Ryunosuke Shimamura, Nominee
Director of CMSS Co., Ltd.
Japanese Japanese 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan, N/A,
Phone :8147-468-5536, email: ryu.s@crisis.co.jp,
National ID: , eTin:
Business Existing as Director
(Signature)
Kinya Miyakawa
Managing Director
( State whether Director, Manager or Managing Agents )
Dated :08-June -2023
(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 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.