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: MORIRIN CO., LTD.
Return pursuant to Section 379(I) by-
The MORIRIN CO., LTD. incorporation in 4-22-10, Honmachi Ichinomiya-shi, Aichi, Japan. counting (country) of origin has a place of business in Bangladesh at TAHER TOWER SHOPPING CENTER, Level # 11, Plot # 10, Gulshan South, Gulshan-2, Dhaka-1212. of a list Directors and Managers.
Presented for filling by Mr. UCHIDA FUMIHIKO, Country Manager.
List of Directors and Managers of the MORIRIN CO., LTD.
Sl.
Name of Directors
and Managers
Address of Director and Manager
Description or Occupation of Director and Manager
01
Mori Shinobu
35, Matsushimacho,Ichinomiya-city, Aichi,
491-0841, Japan.
Business
02
Kamiya Kiyoshi
3-4-6, Nakamura, Nerimaku, Tokyo, Japan
Business
03
Mori Shunsuke
35, Matsushimacho,Ichinomiya-city, Aichi,
Japan.
Business
04
Mori kenkichi
2-3-3-308, Shirakabe, Higashi-ku Nagoya-shi, Aichi, Japan
Business
05
Ishiguro Hiroaki
2-2-4, Ohama, Ichinomiya-city, Aichi,
Japan.
Business
06
Toyota Hiroaki
Mieken Inabegun,Touincho Sasaohigasi,
4-20-9
Business
07
Tsuchiya Hiki
5-4-11, Shimomeguro,Meguro-ku, Tokyo.
Business
08.
Tatsuo Iwasawa
4,801, Benchi aiamachi, sakurachi, chibaken,285-0043, Japan.
Business
09
Matsuura Shoji
NO.1114,Yada, Kuwana-City, Mie-Pref, Japan.
Business
10
Masayuki Shigeta
Kutsuki –Aso,1174 Banchi Takashimashi,
Shigaken, Japan.
Business
11
Katsuhiku Mori
4 Chome 22-10, Honmachi, Ichinomiya Aichi, Japan.
Business
12
Uchida Fumihiko
14-44,17chome yachiyodaikita yachiyo city Japan.
Service
Signature or Signatures of any Mr. Fumihiko Uchida √
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.