FORM X
List of Persons Consenting to be Directors
The Companies Act, 1994
(See Section 92)
Name of the Company: Nippon Signal Bangladesh Private Limited
List of persons who have consented to be Directors of the Nippon Signal Bangladesh Private Limited to be filed with the Registrar pursuant to section 92(2)
Presented for filing by: AKIFUMI YOSHIDA, Managing Director (Proposed).
To, the Registrar of the Joint Stock Companies, Dhaka, Bangladesh
I / We, the undersigned, hereby give you notice, pursuant to section 92(2) of the Companies Act, 1994 that the following persons have consented to be Directors of the Nippon Signal Bangladesh Private Limited
SIGNATURE
ADDRESS
DESCRIPTION
√
AKIFUMI YOSHIDA
Nominee Director of Nippon Signal Co., Ltd.
Date of Birth: 15 August 1969
6-52-2-411, Kitayamata, Tsuzuki-ku, Yokohama, Kanagawa, Japan.
Business
√
KUNIHARU ZUSHI
Nominee Director of Nisshin Electronics Service Co.,Ltd.
Date of Birth: 06 May 1970
5-13-23-105 Toneri, Adachi-ku, Tokyo, Japan.
Business
√
HIDEO OSHIMA
Nominee Director of Nippon Signal Co., Ltd.
Date of Birth: 25 July 1956
3-919-12, Chuou, Higashiyamato, Tokyo, Japan.
Business
√___________________
AKIFUMI YOSHIDA
Managing Director
Dated this…………………………………………day of. …………………………..……2022