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FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company NAXIS BANGLADESH CO. LTD.
Reg No . Date .
Entity Address:
Consent to act as Director/Directors of the NAXIS BANGLADESH CO. LTD. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Mr. Chongying Liang
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the NAXIS BANGLADESH CO. LTD.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Chongying Liang Nominee
Director of NAXIS HOLDING
CO., LTD.
RM1305 Lijing Garden, Changma Road
Changping twon, Dongguan city,
Guangdong Province, China 523000., N/A
Business
2
Mr. Nakamura Taiho Nominee
Director of NAXIS CO., LTD.
2-27-16-101 Ebisu, Shibuya-ku, Tokyo,
Japan, N/A
Business
3
Mr. Katsuji Osumi Nominee
Director of NAXIS HOLDING
CO., LTD.
35-1-101 Oyama-cho Shibuya-ku Tokyo,
Japan, N/A
Business
Date: 06-April -2026
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
4/6/26, 11:22 AM RJSC: Form-IX
https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2026206334885&p_user_id=134307 1/1