3rd February, 2019
NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS OF
ARIYOSHI ENTERPRISE LTD.
Notice is hereby given to all Directors of ARIYOSHI Enterprise Ltd. that Meeting of the Board of Directors of the Company will be held at 10 A.M. on 9th February, 2019 at Flat-4/B, Ali Bhaban (4th floor), 92, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka-1215 to consider the following agenda:
To confirm the minutes of the last Board meeting.
To approve changing the signatory and operator of the Bank Account of the company.
Miscellaneous, if any, with the permission of the chair.
All members are requested to attend the meeting.
__________________
Ariyoshi Akihide
Chairman of the Company
Distribution to: All Directors of the company
MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF
ARIYOSHI ENTERPRISE LTD.
The Board Meeting of ARIYOSHI Enterprise Ltd. was held at 10 A.M. on 9th February, 2019 at Flat-4/B, Ali Bhaban (4th floor), 92, Kazi Nazrul Islam Avenue, Karwan Bazar, Dhaka-1215.
The following members/Persons were present:
Sl.
No.
Name
Designation
Signature
01.
Mr. Ariyoshi Akihide
Chairman
02.
Mr. Yokomakura Shogo
(Nominee Director of BLANC PARTNERS Co., LTD.)
Managing Director
Mr. Ariyoshi Akihide, Chairman of the company presided over the meeting.
Being satisfied with the attendance required for quorum for holding of Board Meeting, the Chairman called the meeting into order and the Meeting started as per agenda:
Agenda No 01. To confirm the minutes of the last Board Meeting:
The minutes of the last Board Meeting of the company were read out and confirmed unanimously.
Agenda No: 02. To approve changing the signatory and operator of the Account of the company:
The Chairman informed the members of the Board for legal compliance and operational & administrative convenience, Mr. Takashi Tsurugai Passport No. TZ1265280 will be single signatory and operator of the account of ARIYOSHI Enterprise Ltd.,(A/C No:05633000460) with Brac Bank Limited, Gulshan Branch, Dhaka, Bangladesh and the signatory can operate this account in the case of transaction and requested the members of the Board to authorize the person on behalf of the Company for operation of the said account.
“RESOLVED THAT, the Board authorized to Mr. Takashi Tsurugai Passport No. TZ1265280 for legal compliance and operational & administrative convenience and he will be the single signatory and operator of the said account which will be effective from 10/02/2019 with Brac Bank Limited, Gulshan Branch, Dhaka, Bangladesh and individually to honor cheques, drafts, bills of exchange, promissory notes and other negotiable instruments signed, drawn, accepted or made on behalf of the company.”
Signature of the following personnel viz.
SL.
NAME
SIGNATURE
LIMIT
MODE OF OPERATION
1
Takashi Tsurugai
No Limit
Single
Agenda No: 03. Miscellaneous if any with the permission of the chair:
There being no other business to transact, the meeting concluded with a vote of thanks to the Chair.
___________________
Ariyoshi Akihide
Chairman of the Company