FORM X
List of Persons Consenting to be Directors
The Companies Act, 1994
( See Section 92 )
Print
Name of the Company : NAXIS BANGLADESH CO. LTD.
List of persons who have consented to be Directors of the NAXIS BANGLADESH CO. LTD. to be filled
with the
Registrar pursuant to section 92 (2).
Presented for Filling By :
To the Registrar of Joint Stock Companies & Firms.
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 NAXIS BANGLADESH CO. LTD.
SL.
NO. Name Address Description
1
Mr. Chongying Liang Nominee
Director of NAXIS HOLDING
CO., LTD.
RM1305 Lijing Garden, Changma Road
Changping twon, Dongguan city,
Guangdong Province, China 523000., N/A Business
2 Mr. Nakamura Taiho Nominee
Director of NAXIS CO., LTD.
2-27-16-101 Ebisu, Shibuya-ku, Tokyo,
Japan, N/A Business
3
Mr. Katsuji Osumi Nominee
Director of NAXIS HOLDING
CO., LTD.
35-1-101 Oyama-cho Shibuya-ku Tokyo,
Japan, N/A Business
,
,
Dated :06-April -2026 Signature, Address and description of
applicant for registration
4/6/26, 11:21 AM RJSC: Form-X
https://app.roc.gov.bd/psp/reg_form_x_prn?p_track_no=2026206334885&p_user_id=134307 1/1