১৩ / ২ / ২০১৯ RJSC: Form-XXXVIII
http://app.roc.gov.bd:7781/psp/reg_form_xxxviii_prn?p_track_no=2019463174488&p_user_id=119173 1/1
Sl. Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Yoshiharu OTA 2-12-2, Yagiyamahoncho, Taihaku-ku, Sendai,
Miyagi, Japan.N/A
Business
2 Minoru MARUYAMA 2-5-3, Akaishiminami, Izumi-ku, Sendai,
Miyagi, Japan.N/A
Business
3 Yoichi WATANABE 7-18-1003, Kitamemachi, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business
4 Noriyoshi NAKAYAMA 3-16-2, Nankodai, Fukushima, Fukushima,
Japan.N/A
Business
5 Mitsuhiro SAKAMOTO 4-11-19, Nijinooka, Izumi-ku, Sendai, Miyagi,
Japan.N/A
Business
6 Seiichi MITSUI 2-8-26, Mizunomori, Aoba-ku, Sendai, Miyagi,
Japan.N/A
Business
7 Kuniaki FUKUI 2-4-6, Thurumidan, Koriyama-shi, Fukusima,
Japan.N/A
Business
8 Masahiro OIKAWA 2-7-30-1108, Higashinakada, Taihaku-ku,
Sendai, Miyagi, Japan.N/A
Business
9 Ikumi KOBAYASHI 4-29-7, Nagamachiminami, Taihaku-ku,
Sendai, Miyagi, Japan.N/A
Business
10 Tatsuji OGASAWARA 3-4-205, Takamori, Izumi-ku, Sendai, Miyagi,
Japan.N/A
Business
11 Katsunori ABE 103 Grandale Komatsu, 2-1 Ityo-Machi,
Miyagino-Ku, Sendai, Miyagi, JapanN/A
Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : Yurtec Corporation
Return pursuant to Section 379 (I) by-
The Yurtec Corporation (Name of Company)
incorporation in counting (country)
of origin has a place of business in at
of a list of its Directors and Managers.
Presented for filing by Mr. Katsunori ABE
List of Directors and Managers of the Yurtec Corporation dated:
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 :