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Sl. Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 HATAKEYAMA NAOHIDE 2474 Sagata, Shinichi, Fukuyama,
HiroshimaN/A
Business
2 FUJIWARA SHIMON 2-6-12 Shimoizue, Ibara, OkayamaN/A Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : KODAMA CORPORATION CO. LTD.
Return pursuant to Section 379 (I) by-
The KODAMA CORPORATION CO. LTD. (Name of Company)
incorporation in 634-1 Ooazatode, shinichi-cho, Fukuyama-shi, Hiroshima, Japan, Japan counting
(country)
of origin has a place of business in at House-20 (2F), Rd-18, Sector-03, Uttara Model Town, Uttara
Dhaka-1230, Dhaka
of a list of its Directors and Managers.
Presented for filing by HATAKEYAMA NAOHIDE
List of Directors and Managers of the KODAMA CORPORATION CO. LTD. dated:
Signature or Signatures of any one or ...............................................................................
more of the persons authorized under
Section 379 (1) (d) of the Companies ...............................................................................
Act, 1941, or some other person in
Bangladesh duly authorised by the ...............................................................................
Company
Dated : 05-November -2019