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- Nippon Signal Company Limited.
The Nippon Signal Company Limited incorporation in counting Japan
of origin has a place of business in at LEADS Tower (9th Floor), M-20, Main Road 1, Section 14, Mirpur, Dhaka-1206, Bangladesh of a list of its Directors and Managers.
Presented for filing by Mr. Takuya Wakutsu, General Manager.
List of Directors and Managers of the Nippon Signal Company Limited, Dated: 1st March 2025.
Sl.
No.
Name of Directors
and Managers
Address of director and Manager
Description or occupation of Director and Manager
01
Hidehiko Tsukamoto
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
02
Takeshi Fujiwara
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
03
Yasuko Matsumoto
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
04
Masahiro Kubo
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
07
Masayoshi Sakai
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
05
Takuyuki Murata
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
06
Kazuhiro Hirano
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
07
Takuya Wakutsu
1540-10, Horisaki-cho, Minuma-ku, Saitama-city, Saitama, Japan.
Service, Resigned on 21st June 2025
08
Yoshizawa Toshiyuki
11-2 Hiraide kogyo Danchi, utsunomiya, Tochigi, 321-8651, Japan.
Service, Appointed on 21st June 2025
Signature or Signatures of any one or Yoshizawa Toshiyuki √
more persons authorized under
Section 379(1) (d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorised by the
Company.
Date the…………………………….…...day of…………………………………………2025