[Required information]
Required information for Bank Account Opening
Sl.No. | Particulars | Remarks | Answer from client
1 | Top 5 Directors' information sheet | Spouse name is mandatory
2 | Name of Authorize person of the Bank Account | (Signatory of the account whose power is given by POA) This person can approve Transaction, Sign in Cheques and C form. Maxmum 4 people can be. | 1.Mr. Kato 2.Mr.Masaya 3.Mr.Tanaka 4.Mr.Tajima
3 | Name of Operator of the Bank Account | (Authorize person will assign this person at the time of opening Bank Account) This person can prepare transaction, not final approvaer of transcation. | 1.Mr.Kazunori Iwasa 2.Mr.Boyan Origi 3.Mr.Yasuhiro Kawakami
4 | Name of Viewer of the Bank Account | 1.- 2.-
5 | Board resolution or Power of Attorney | (Board resolution) Siganture Needed: Mr. Takuya Mori,Mr. Mr. Osamu Kuramoto, Mr. Noboru Imura,Mr. Yasushi Koyaam, Mr. Toshimichi Fujii. (POA) It need be notarize. Signature needed: Yasushi Koyaam san and Kato San | Power of Attorney. I have already sent you four copies of the attached document as per your request. We have been told that one of the copies will be used to open a bank account, but please let us know if you need a fifth copy. If you need a fifth copy, please let me know and I will send it to TCF in Tokyo as soon as possible.
Note: | Bank account can be opened by single signatory or double signatory. It it not mendatory to maintain operator or viewer. Authorize person can do everything.
Please fill up the yellow portion.
[Takuya Mori]
Required information of Director for Bank Account Opening (P.S. Mitsubishi Construction Co., Ltd.)
Sl. No. | Description | Remarks
1 | Full Name | Takuya Mori
2 | Father's Name | Yoshiro Mori
3 | Mother's Name | Yukie Mori
4 | Spouse Name | Shigeko Mori
5 | Mobile No. | +81-90-2471-6792
6 | Email ID | t-mori@psmic.co.jp
7 | Passport No. | TK5826830
8 | Date of Birth | 27, Jan, 1956
9 | Place of Birth | Aichi, Japan
10 | Gender | Male
11 | Title/Designation | President and Representative Director
12 | Occupation | Manager
13 | Nationality | Japanese
14 | Present Address (House, Flat/ Apartment, Road, District, City, State, Province) | 6-3-2-5317, Kachidoki, Chuo-ku, Tokyo, Japan
15 | Present Address Post/ ZIP code | 347-0032
16 | Permanent Address (House, Flat/ Apartment, Road, District, City, State, Province) | 2-35-22, Hanasaki Kazo-shi, Saitama, Japan
17 | Permanent Address Post/ ZIP code | 104-0054
18 | Office Address | Harumi Centter Bldg. 3F 2-5-24, Harumi, Chuo-ku, Tokyo, Japan
19 | Office Tel. No. | 03-6385-8002
20 | Office Email | psmckaigai01@psmic.co.jp
[Osamu Kuramoto]
Required information of Director for Bank Account Opening (P.S. Mitsubishi Construction Co., Ltd.)
Sl. No. | Description | Remarks
1 | Full Name | Osamu Kuramoto
2 | Father's Name | Chuji Kuramoto
3 | Mother's Name | Fumiko Kuramoto
4 | Spouse Name | Keiko Kuramoto
5 | Mobile No. | +81-90-3487-2393
6 | Email ID | osamu-kuramoto@psmic.co.jp
7 | Passport No. | TS0631546
8 | Date of Birth | 18, Oct, 1955
9 | Place of Birth | Yamaguchi, Japan
10 | Gender | Male
11 | Title/Designation | Vice President and Representative Director
12 | Occupation | Manager
13 | Nationality | Japanese
14 | Present Address (House, Flat/ Apartment, Road, District, City, State, Province) | 4-2-7-4013, Kounan Minato-ku, Tokyo, Japan
15 | Present Address Post/ ZIP code | 108-0075
16 | Permanent Address (House, Flat/ Apartment, Road, District, City, State, Province) | 2-6-4-503, Ushitanaka, Higashi-ku, Hiroshima-shi, Japan
17 | Permanent Address Post/ ZIP code | 732-0005
18 | Office Address | Harumi Centter Bldg. 3F 2-5-24, Harumi, Chuo-ku, Tokyo, Japan
19 | Office Tel. No. | 03-6385-8002
20 | Office Email | psmckaigai01@psmic.co.jp
[Noboru Imura]
Required information of Director for Bank Account Opening (P.S. Mitsubishi Construction Co., Ltd.)
Sl. No. | Description | Remarks
1 | Full Name | Noboru Imura
2 | Father's Name | Bunji Imura
3 | Mother's Name | Tomiko Imura
4 | Spouse Name | Tsukako Imura
5 | Mobile No. | +81-80-5937-5816
6 | Email ID | n-imura@psmic.co.jp
7 | Passport No. | TT1680003
8 | Date of Birth | 04, Mar, 1959
9 | Place of Birth | Kanagawa, Japan
10 | Gender | Male
11 | Title/Designation | Representative Director
12 | Occupation | Manager
13 | Nationality | Japanese
14 | Present Address (House, Flat/ Apartment, Road, District, City, State, Province) | 4-6-53, Shin-ishikawa, Aoba-ku, Yokohama-shi, Kanagawa, Japan
15 | Present Address Post/ ZIP code | 225-0003
16 | Permanent Address (House, Flat/ Apartment, Road, District, City, State, Province) | 4-6-53, Shin-ishikawa, Aoba-ku, Yokohama-shi, Kanagawa, Japan
17 | Permanent Address Post/ ZIP code | 225-0003
18 | Office Address | Harumi Centter Bldg. 3F 2-5-24, Harumi, Chuo-ku, Tokyo, Japan
19 | Office Tel. No. | 03-6385-8002
20 | Office Email | psmckaigai01@psmic.co.jp
[Yasushi Koyaam]
Required information of Director for Bank Account Opening (P.S. Mitsubishi Construction Co., Ltd.)
Sl. No. | Description | Remarks
1 | Full Name | Yasushi Koyama
2 | Father's Name | Kazumi Koyama
3 | Mother's Name | Miyuki Koyama
4 | Spouse Name | Tomiko Koyama
5 | Mobile No. | +81-70-2156-7713
6 | Email ID | ykoyama@psmic.co.jp
7 | Passport No. | TT1712946
8 | Date of Birth | 08, Nov, 1957
9 | Place of Birth | Hyogo, Japan
10 | Gender | Male
11 | Title/Designation | Director
12 | Occupation | Manager
13 | Nationality | Japanese
14 | Present Address (House, Flat/ Apartment, Road, District, City, State, Province) | 4-44-18-508, Ikebukuro-honcho, Toshima-ku, Tokyo, Japan
15 | Present Address Post/ ZIP code | 170-0011
16 | Permanent Address (House, Flat/ Apartment, Road, District, City, State, Province) | 487,Noguchi,Noguchi-cho,Kakogawa-shi,Hyougo,Japan
17 | Permanent Address Post/ ZIP code | 675-0012
18 | Office Address | Harumi Centter Bldg. 3F 2-5-24, Harumi, Chuo-ku, Tokyo, Japan
19 | Office Tel. No. | 03-6385-8002
20 | Office Email | psmckaigai01@psmic.co.jp
[Toshimichi Fujii]
Required information of Director for Bank Account Opening (P.S. Mitsubishi Construction Co., Ltd.)
Sl. No. | Description | Remarks
1 | Full Name | Toshimichi Fujii
2 | Father's Name | Akira Fuji
3 | Mother's Name | Atsuko Fuji
4 | Spouse Name | Yoshiko Fujii
5 | Mobile No. | +81-90-2022-2676
6 | Email ID | tfujii@psmic.co.jp
7 | Passport No. | TK8518666
8 | Date of Birth | 04, Mar, 1954
9 | Place of Birth | Hiroshima, Japan
10 | Gender | Male
11 | Title/Designation | Director and Senior Advisor
12 | Occupation | Manager
13 | Nationality | Japanese
14 | Present Address (House, Flat/ Apartment, Road, District, City, State, Province) | 2-2-12-101, Kinuta, Setagaya-ku, Tokyo, Japan
15 | Present Address Post/ ZIP code | 157-0073
16 | Permanent Address (House, Flat/ Apartment, Road, District, City, State, Province) | 3234, Oaza-Senda, Senda-machi, Fukuyama-shi, Hiroshima, japan
17 | Permanent Address Post/ ZIP code | 720-0013
18 | Office Address | Harumi Centter Bldg. 3F 2-5-24, Harumi, Chuo-ku, Tokyo, Japan
19 | Office Tel. No. | 03-6385-8002
20 | Office Email | psmckaigai01@psmic.co.jp
[Yuji Kato]
Required information Country Manager for Bank Account Opening (P.S. Mitsubishi Construction Co., Ltd.)
Sl. No. | Description | Remarks
1 | Full Name | Yuji Kato
2 | Father's Name | Tetsuo Kato
3 | Mother's Name | Teruko Kato
4 | Spouse Name | Terumi Kato
5 | Mobile No. | +81-80-5940-4014
6 | Email ID | ykato@psmic.co.jp
7 | Passport No. | TZ1352033
8 | Date of Birth | 08, Aug, 1973
9 | Place of Birth | Aichi, Japan
10 | Gender | Male
11 | Title/Designation | Country Manager (Bangladesh Branch Office)
12 | Occupation | Ofiice worker
13 | Nationality | Japanese
14 | Present Address (House, Flat/ Apartment, Road, District, City, State, Province) | 4-266-1, Oonogi, Nishi-ku, Nagoya-shi, Aichi, Japan
15 | Present Address Post/ ZIP code | 452-0803
16 | Permanent Address (House, Flat/ Apartment, Road, District, City, State, Province) | 4-266-1, Oonogi, Nishi-ku, Nagoya-shi, Aichi, Japan
17 | Permanent Address Post/ ZIP code | 452-0803
18 | Office Address | Harumi Centter Bldg. 3F 2-5-24, Harumi, Chuo-ku, Tokyo, Japan
19 | Office Tel. No. | 03-6385-8002
20 | Office Email | psmckaigai01@psmic.co.jp