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

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: Fujita Corporation. Return pursuant to Section 379(I) by- The Fujita Corporation incorporation in 4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo, Japan, counting (country) of origin has a place of business in Bangladesh at Shanta Western Tower (Level-11), 186 Bir uttam Shawkat Mir Ali Sarak, Tejgoan Industrial area, Dhaka-1208 of a list Directors and Managers. Presented for filling by Mr. Tomokazu Nitta, Country Manager. List of Directors and Managers of the Fujita Corporation. Sl. Name of Directors and Managers Address of Director and Manager Description or Occupation of Director and Manager 1. Yoji Okumura 1-3-3 Hikaricho, Kokubunji, Tokyo, Japan Business 2. Masayuki Asakawa 33-6 Usuda, Saku, Nagano, Japan Business 3. Yoshito Iki 12-13, Kitatakamori, Izumi-ku, Sendai, Miyagi, Japan Business 4. Toru Hirano 2-38-6, Bessho, Hachioji, Tokyo, Japan Business 5. Masahiro Fujii 3-8 Tsujido, Fujisawa, Kanagawa, Japan Business 6. Toshiaki Ishibashi 4-8 Yakumo, Meguro, Tokyo, Japan Business 7. Michikazu Sora 691-5 Obure, Ogaki, Etajima, Hiroshima, Japan Business 8. Tokizo Okano 5437-6, Takuma, Innoshima, Onomichi, Hiroshima, Japan Business 9. Tatsuya Ide 2606-1, Mitsunosho, Innoshima, Onomichi, Hiroshima, Japan Business 10. Seiji Kimishima 8-3 Hisagi, Zushi, Kanagawa, Japan Business 11. Yukitsuna Yamaguchi 5 Shinwa, Ibaraki, Osaka, Japan Business 12. Takeshi Kosokabe 247-3 Ooaza-Imazuka, Yamagata, Yamagata, Japan Business 13. Tatsuya Urakawa 1-1 Tamanawa, Kamakura, Kanagawa, Japan Business 14. Mikio Sasaki 5-9-20 Simomeguro, Meguro, Tokyo, Japan Business Signature or Signatures of any Tomokazu Nitta √　　　　　　　　　　　 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………………………………………………2021.