_Form- X_DS

Filing Fee Tk. 400/- FORM X List of Persons Consenting to be Directors The Companies Act, 1994 (See Section 92) Name of the Company: Daiki Axis Bangladesh Limited List of persons who have consented to be Directors of the Daiki Axis Bangladesh Limited to be filed with the Registrar pursuant to section 92(2) Presented for filing by: Mr. Rui Owase, Managing Director (Proposed). To, the Registrar of the Joint Stock Companies, Dhaka, Bangladesh I / We, the undersigned, hereby give you notice, pursuant to section 92(2) of the Companies Act, 1994 that the following persons have consented to be Directors of Daiki Axis Bangladesh Limited SIGNATURE ADDRESS DESCRIPTION √ Rui Owase Nominee Director of DAIKI AXIS Co., Ltd. Date of Birth: 17 June 1977 3-14-7 Hiagashi Oonuma Minamiku Sagamihara Kanagawa, Japan. Business √ Masato Hinobayashi Nominee Director of DAIKI AXIS SINGAPORE Pte. Ltd. Date of Birth: 16 Dec 1981 NO 305 Pyuagurasuko-to143, Shitsukawa, Toon-shi, Ehime-ken 791-0204 Japan. Business √ Md. Shafiqul Islam Nominee Director of DAIKI AXIS SINGAPORE Pte. Ltd. Date of Birth: 01 Jan 1981 Aynatoli, Aynatoli Bazar, Shahrasti, Chadpur, Bangladesh. Business √ ___________________ Rui Owase Managing Director Dated this…………………………………………day of. …………………………...……2023