Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Hidehiko Tsukamoto 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-
6513, Japan.N/A
Business
2 Takeshi Fujiwara 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-
6513, Japan.N/A
Business
3 Yasuko Matsumoto 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-
6513, Japan.N/A
Business
4 Masahiro Kubo 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-
6513, Japan.N/A
Business
5 Masayoshi Sakai 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-
6513, Japan.N/A
Business
6 Takuyuki Murata 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-
6513, Japan.N/A
Business
7 Kazuhiro Hirano 1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-
6513, Japan.N/A
Business
8 Takuya Wakutsu 1540-10, Horisaki-cho, Minuma-ku, Saitama-
city, Saitama, Japan.N/A
Service, Resigned on 21st
June 2025
9 Yoshizawa Toshiyuki 11-2 Hiraide kogyo Danchi, utsunomiya,
Tochigi, 321-8651, Japan.N/A
Service, Appointed on 21st
June 2025
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : NIPPON SIGNAL COMPANY LIMITED
Return pursuant to Section 379 (I) by-
The NIPPON SIGNAL COMPANY LIMITED (Name of Company)
incorporation in 1-5-1 Marunouchi,chiyoda-ku,Tokyo, Japan counting (country)
of origin has a place of business in at LEADS Tower (9th Floor), M-20, Main Road 1, Section 14,
Mirpur, Dhaka-1206, Bangladesh, N/A
of a list of its Directors and Managers.
Presented for filing by Yoshizawa Toshiyuki
List of Directors and Managers of the NIPPON SIGNAL COMPANY LIMITED dated:01-MAR-25
Signature or Signatures of any one or ...............................................................................
more of the persons authorized under
Section 379 (1) (d) of the Companies ...............................................................................
Act, 1941, or some other person in
Bangladesh duly authorised by the ...............................................................................
Company
Dated : 23-February -2026
2/23/26, 11:37 AM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2026466285610&p_user_id=206801 1/2
2/23/26, 11:37 AM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2026466285610&p_user_id=206801 2/2