FORM XII
PARTICULARS OF THE DIRECTORS, MANAGER AND MANAGING AGENTS AND OF ANY CHANGE THEREIN
COMPANIES ACT, 1994 (Sec Section 115)
Filing Fee Tk. 400/-
Name of the Company: Daiki Axis Bangladesh Limited
Presented for Filing by: Mr. Rui Owase , Managing Director (Proposed).
Entity Address: Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -1216, Bangladesh.
The present
Name or Names and
Surnames
(a)
(b)
Any former
Name or
Names or
Surnames
Nationality
Nationality
of Origin
(Other than
the present
Nationality)
Usual Residential
address
Other business,
occupation
and Directorship,
if any,
if none, state so
(b)
Date of
Appointment
or Change
Changes
(c)
Mr. Rui Owase
Nominee Director of DAIKI
AXIS Co., Ltd.
N/A Japanese
---
3-14-7 Hiagashi
Oonuma Minamiku
Sagamihara Kanagawa,
Japan.
Business
From the date
of
Incorporation
Managing
Director
Mr. Masato Hinobayashi
Nominee Director of DAIKI
AXIS SINGAPORE Pte.
Ltd.
N/A
Japanese ---
NO 305 Pyuagurasuko-
to143, Shitsukawa,
Toon-shi, Ehime-ken
791-0204 Japan.
Business Director
Mr. Md. Shafiqul Islam
Nominee Director of DAIKI
AXIS SINGAPORE Pte.
Ltd.
N/A Bangladeshi ---
Aynatoli, Aynatoli
Bazar, Shahrasti,
Chadpur, Bangladesh.
Business Director
( Signature)
√
Rui Owase
Managing Director (Proposed)
Dated: ……………2023 (State whether Director, Managing or Managing Agents)
a) In The Case of a corporation its corporate name and registered or principal office shall be shown
b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be
entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall be given
c) A note of the changes of the last list shall be made in these columns by placing against new directors name the words in place of …………………by writing against a new
director, name the words “deed” resigned to as the case may be;
d) In the case of firm, the full name, address and nationality of each partner, and the date on which each became a partner.
e) In the case of multiple representatives, use Comma (,) to separate names.
Name of the Company: Daiki Axis Bangladesh Limited
Registered Address:
Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -1216, Bangladesh.
Reg No-………………………….
Reg Date ……………………………….
Field this………………………………………………………………………………………………2023