FORM XXXVIII
List of Directors and Managers by Section 379.
THE COMPANIES ACT, 1994.
(See Section 379)
Filling Fee Tk. 20/-
Name of the Company SANYO ENGINEERING & CONSTRUCTION INC.
Return pursuant to Section 379(I) by-
The SANYO ENGINEERING & CONSTRUCTION INC. incorporation in Japan counting (country) of origin has a place of business in at 3-13, Nibancho, Chiyoda-ku, Tokyo of a list Directors and Managers.
Presented for filling by Mr. Yuichi AKAGI, Country Manager
List of Directors and Managers of the SANYO ENGINEERING & CONSTRUCTION INC.
Sl.
Name of Directors
and Managers
Address of director and Manager
Description or occupation of Director and Manager
01
Yoshiya YAHATA
1-250-8, Minamimachi, Minami-ku, Hiroshima, Hiroshima 734-0007, Japan
Director
02
Nobutaka YAHATA
1-5, Mita, Meguro-ku, Tokyo 153-0062, Japan
Director
03
Takashi KATO
572, Nakahanda, Oita, Oita 870-1113, Japan
Director
04
Masao NAKAO
1-25-2, Denenchofu, Ota-ku, Tokyo 145-0071, Japan
Director
05
Koji YAMANAKA
1-4-19, Yamada, Fuchu-cho, Aki-gun, Hiroshima 735-8686, Japan
Director
06
Masaomi SATO
225, Kyowa, Saku, Nagano 384-2204, Japan
Director
07
Kunio MARUOKA
4-5-18, Toyohira, Toyohira-ku, Sapporo, Hokkaido 062-8607, Japan
Director
Signature or Signatures of any Yuichi AKAGI
one or more persons authorised
under Section 379(I) (d) of the
Companies Act. 1994, of some
other person in Bangladesh duly
authorised by the company.
Date the ………………………………… day of……………………………………………………2017.