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: NICCA CHEMICAL CO., LTD.
Return pursuant to Section 379(I) by-
The NICCA CHEMICAL CO., LTD. incorporation in 23-1, 4-Chome, Bunkyo, Fukui-City, Fukui, 910-8670, Japan counting (country) of origin has a place of business in Bangladesh at Suvastu Suraiya Trade Center, 3A (3rd Floor), 57 Kamal Ataturk Avenue, Block-B, Banani, Dhaka-1213 of a list Directors and Managers.
Presented for filling by Mr. Kotaro Takeuchi, General Manager.
List of Directors and Managers of the NICCA CHEMICAL CO., LTD.
Sl.
Name of Directors
and Managers
Address of Director and Manager
Description or Occupation of Director and Manager
1.
Yasumasa Emori
609,1-Chome,Keya,Fukui-City,Fukui, Japan.
Business
2.
Kazuhisa Tatsumura
28-6,Saga Daikakuji Monzen rokudocho,Ukyo-ku,Kyoto-City,Kyoto, Japan
Business
3.
Seiji Takahashi
1-35,Yasuharacho,Fukui-City,Fukui, Japan
Business
4.
Kyoichi Zushi
14-18,Senriokashimo,Suita-City,Osaka, Japan
Business
5.
Shoya Sawasaki
3-3,Higashi Sabae,Sabae-City,Fukui, Japan
Business
6.
Kaoru Aizawa
612,1-Chome,Tateishi,Katsushika-ku,Tokyo, Japan
Business
7.
Jing Ri Li
3-408-1,3-Chome,Meitou-ku,Nagoya-City,Aichi, Japan
Business
8.
Masahiro Shimotani
3-4-10,Hiyoshidai,Otsu-City,Shiga, Japan
Business
9.
Susumu Katagiri
5-28-2 Honkomagome,Bunkyo-ku,Tokyo, Japan
Business
10.
Takahiro Inatsugi
208,Nakano,Hikamicho,Tamba city,Hyogo, Japan
Business
11.
Kotaro Takeuchi
54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui-ken, Japan
General Manager
Signature or Signatures of any Mr. Kotaro Takeuchi √
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.