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: P.S. Mitsubishi Construction Co., Ltd.
Return pursuant to Section 379(I) by-
The P.S. Mitsubishi Construction Co., Ltd. incorporation in Harumi Center Bldg. 3F, 2-5-24, Harumi, Chuo-ku, Tokyo 104-8215, Japan, counting (country) of origin has a place of business in Bangladesh at Tower 52, Level-4, Block-C, Road 11, Banani, Dhaka-1213, Bangladesh, of a list Directors and Managers.
Presented for filling by Mr. Yuji Kato, Country Manager.
List of Directors and Managers of the P.S. Mitsubishi Construction Co., Ltd.
Sl.
Name of Directors
and Managers
Address of Director and Manager
Description or Occupation of Director and Manager
1.
Takuya Mori
2-35-22, Hanasaki Kazo-shi, Saitama, Japan
Business
2.
Osamu Kuramoto
2-6-4-503, Ushitanaka, Higashi-ku, Hiroshima-shi, Japan
Business
3.
Toshimichi Fujii
3234, Oaza-Senda, Senda-machi, Fukuyama-shi, Hiroshima, japan
Business
4.
Noboru Imura
4-6-53, Shin-ishikawa, Aoba-ku, Yokohama-shi, Kanagawa, Japan
Business
5.
Yukimasa Nakano
3-289, Josai Sawara-ku, Hukuoka, Japan
Business
6.
Yasushi Koyama
487,Noguchi,Noguchi-cho,Kakogawa-shi,Hyougo,Japan
Business
7.
Kozo Mishima
5-16, Hoya-cho, Nishitokyo-shi, Tokyo, Japan
Business
8.
Yuichi Sano
3-201, Hyakurakuso, Minoh-shi, Osaka, Japan
Business
9.
Kazuhiro Kishi
７-６, Hanakoganei, Kodaira-shi, Tokyo, Japan
Business
Signature or Signatures of any Yuji Kato √
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.