List of Director

ARTNATURE BANGLADESH LTD. List of Directors with details Sl. No. Name of Directors and Managers Details Information 1. Mr. Yoshikata Igarashi Nominee Director of ARTNATURE INC Passport No.: TZ9361034 Date of Birth: 01 August 1941 Father Name: Kintaro Igarashi Mother Name: Hideko Igarashi Address: 4-1-17-801, Hiroo, Shibuya-ku, Tokyoto, Japan. Mobile: :+81-80-4335-1941 Email: igarashi@artnature.co.jp 2. Mr. Hisayuki Kawazoe Nominee Director of ARTNATURE MANUFACTURING PHILIPPINES INC. Passport No.: TZ2108794 Date of Birth: 24 Dec 1958 Father Name: Sukeo Kawazoe Mother Name: Chiyono Kawazoe Address: 23A Mosaic Tower, 115 Trasierra Street, Legaspi Village Makati City, Metoro Manila Philippines. Mobile: +639175499294 Email: kawazoe@artnature.co.jp 3. Mr. Takanori Hagiwara Nominee Director of ARTNATURE MANUFACTURING PHILIPPINES INC. Passport No.: TZ2057865 Date of Birth: 15 March 1974 Father Name: Eisuke Hagiwara Mother Name: Sawae Hagiwara Address: 1904 Lavie Flats Filinvest, Muntinlupa City, Metoro Manila Philippines. Mobile: +639171487084 Email: hagiwara@artnature.co.jp 4. Mr. Takashi Uchida Nominee Director of ARTNATURE INC Passport No.: TZ2057872 Date of Birth: 26 January 1979 Father Name: Tokuhiko Uchida Mother Name: Sachiko Uchida Address: 17J 25th Street, Fort Bonifacio, Taguig City, Metro Manila Philippines. Mobile: +639186574550 Email: uchida@artnature.co.jp For and on behalf of, ARTNATURE BANGLADESH LTD. 🗸 _________________Takanori Hagiwara Managing Director ARTNATURE BANGLADESH LTD.