FORM XXXVIII (List of Directors and Managers by Section 379) - Copy

FORM XXXVIII List of Directors and Managers by Section 379. THE COMPANIES ACT, 1994. (See Section 379) Filling Fee Tk. 20/- Name of the Company: KODAMA CORPORATION CO. LTD. Return pursuant to Section 379(I) by- The KODAMA CORPORATION CO. LTD. incorporation in 634-1 Ooazatode, shinichi-cho, Fukuyama-shi, Hiroshima, Japan counting (country) of origin has a place of business in Bangladesh at House #20 (2F), Rd #18, Sector #03, Uttara Model Town, Uttara, Dhaka-1230 of a list Directors and Managers. Presented for filling by Mr. HATAKEYAMA NAOHIDE, Director. List of Directors and Managers of the KODAMA CORPORATION CO. LTD. Sl.   Name of Directors and Managers Address of Director and Manager Description or Occupation of Director and Manager 01 HATAKEYAMA NAOHIDE 2474 Sagata, Shinichi, Fukuyama, Hiroshima Business 02 FUJIWARA SHIMON 2-6-12 Shimoizue, Ibara, Okayama Service Signature or Signatures of any HATAKEYAMA NAOHIDE √　　　　　　　　　　　 one or more persons authorized under Section 379(I) (d) of the Companies Act. 1994, of some other person in Bangladesh duly authorised by the company. Date the………………………….… day of………………………………………2019.