Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: SCROLL BANGLADESH CO., LTD. , Reg. No. C-191451, Reg. Date: 09-OCT-23
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Uttara Tower,Plot No.1,Jasimuddin Avenue,Sector No.3,Uttara C/A,Uttara Model Town, P.S.Uttara(West) , Dhaka
Tomohisa Tsurumi Presented for filing by:
Mr. Tomohisa Tsurumi Nominee
Director of Scroll Corporation
Mr. Keizo Katsuta Nominee
Director of Scroll Corporation
Shinobu Ikuma Nominee
Director of Scroll Corporation
Mr. Hiroyuki Otowa Nominee
Director of Scroll International
Corporation
Japanese
Japanese
Japanese
Japanese
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Shizuoka, Japan., N/A, Phone :81-90-
7022-3967, email: tomohisa-
tsurumi@scroll.co.jp, National ID:
TR8209184, TIN: 000000000
Shizuoka, Japan., N/A, Phone :81-90-
5117-4991, email: keizo-
katsuta@scroll.co.jp, National ID:
MJ0474713, TIN: 000000000
6-1, Enokigaoka, Aoba-ku, Kanagawa,
Japan., N/A, Phone :81-3-4326-3200,
email: ikuma@scroll.co.jp, National ID:
TR4349640, TIN: 000000000000
Osaka, Japan., N/A, Phone :81-90-3107-
4329, email: hiroyuki-otowa@scroll.co.jp,
National ID: TT2170339, TIN: 000000000
Business
Business
Business
Business
Existing Chairman
Resigned from the
post of Director
Appointed as
Director
Existing Director
1
2
3
4
31/MAR/2024
31/MAR/2024
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
12-Jan-2025 (State whether Director, Manager or Managing Agents)
Tomohisa Tsurumi
Dated:
Chairman
(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 always
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
(Signature)
Issue No. 483765, Date: 02-FEB-25
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: SCROLL BANGLADESH CO., LTD. , Reg. No. C-191451, Reg. Date: 09-OCT-23
This document is digitally signed. Please find the soft copy to verify the signature.
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.