9/8/22, 12:39 PM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2022464597937&p_user_id=134307 1/2
Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Seisaku Okafuji 1-1-813, Shinoharaobanoyama cho 1 chome,
Nada ku, Kobe city, Hidaka, Japan.N/A
Business
2 Kazuhiro Tanimura 4-14-19 Motoyamakitamachi Higashinada-ku
kobe-shi Hyogo Japan.N/A
Business
3 Shusuke Miyazaki 701, 6-22, Minamishinagawa 3-chome,
Shinagawa-ku, Tokyo, Japan.N/A
Business
4 Shigeto Nishimatsu 4-19-4 Shinbashi, Minalo-ku, Tokyo,
Japan.N/A
Business
5 Satoshi Yoshimoto 4-1-26, Tsudanuma, Narashino city, Chiba
275-0063, Japan.N/A
Business
6 Takeshi Tsuda 5-6-28 Mori, Isogoku, Yokohama, Kanagawa,
Japan.N/A
Business
7 Hiroyuki Akamatsu 5-6-28 Mori, Isogoku, Yokohama, Kanagawa,
Japan.N/A
Business
8 Takehiro Sugiyama 11-9 Fukatani-cho Nishinomiya-shi Hyogo
Japan.N/A
Business
9 Satoshi Takahashi 5-7-10-707 Kotobashi Sumida-ku Tokyo
Japan.N/A
Business
10 Koji Hirata 19-40 4-chome Onosato Sennan-city Osaka
590-0526 Japan.N/A
Business
11 Naoki Ishihara NO. 206, 2-9-1 AKEHARA, KASHIWA, CHIBA,
JAPAN 277-0843N/A
Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : HANKYU HANSHIN EXPRESS Co., Ltd.
Return pursuant to Section 379 (I) by-
The HANKYU HANSHIN EXPRESS Co., Ltd. (Name of Company)
incorporation in 2-5-25 Umeda, Kita-ku, Osaka, 530-0001, Japan, Japan counting (country)
of origin has a place of business in at Ataturk Tower, Flat - 11/A (Lift - 10), 22 Kemal Ataturk
Avenue, Banani,, Dhaka
of a list of its Directors and Managers.
Presented for filing by Naoki Ishihara
List of Directors and Managers of the HANKYU HANSHIN EXPRESS Co., Ltd. dated:
Signature or Signatures of any one or ...............................................................................
more of the persons authorized under
Section 379 (1) (d) of the Companies ...............................................................................
Act, 1941, or some other person in
Bangladesh duly authorised by the ...............................................................................
Company
Dated : 08-September-2022
9/8/22, 12:39 PM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2022464597937&p_user_id=134307 2/2