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: ARTNATURE BANGLADESH LTD. , Reg. No. C-193306, Reg. Date: 28-JAN-24
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Lot No. C16, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, , Narayanganj
Takanori Hagiwara Presented for filing by:
Mr. Yoshikata Igarashi
Nominee Director of
ARTNATURE INC
Mr. Hisayuki Kawazoe Nominee
Director of ARTNATURE
MANUFACTURING PHILIPPINES
INC.
Mr. Takanori Hagiwara
Nominee Director of
ARTNATURE MANUFACTURING
PHILIPPINES INC.
Mr. Takashi Uchida Nominee
Director of ARTNATURE INC
Japanese
Japanese
Japanese
Japanese
Japanese
Japanese
Japanese
Japanese
4-1-17-801, Hiroo, Shibuya-ku, Tokyo-
to, Japan., N/A, Phone :+81-80-4335-
1941, email: igarashi@artnature.co.jp,
National ID: TZ9361034, TIN: 00000000
23A Mosaic Tower, 115 Trasierra Street,
Legaspi Village Makati City, Metoro
Manila Philippines., N/A, Phone
:+639175499294, email:
kawazoe@artnature.co.jp, National ID:
TZ2108794, TIN: 00000000
1904 Lavie Flats Filinvest, Muntinlupa
City, Metoro Manila Philippines., N/A,
Phone :+639171487084, email: t-
hagiwara@artnature.co.jp, National ID:
TZ2057865, TIN: 00000000
17J 25th Street, Fort Bonifacio, Taguig
City, Metro Manila Philippines., N/A,
Phone : 639186574550, email:
uchida@artnature.co.jp, National ID:
TZ2057872, TIN: 00000000
Chairman
Director
Managing Director
Director
1
2
3
4
Date of
Incorporation
-do-
-do-
-do-
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
10-Jan-2024 (State whether Director, Manager or Managing Agents)
Takanori Hagiwara
Dated:
Managing Director
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(Signature)
Issue No. 415037 Date: 28/01/2024
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: ARTNATURE BANGLADESH LTD. , Reg. No. C-193306, Reg. Date: 28-JAN-24
This document is digitally signed. Please find the soft copy to verify the signature.
(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.