FORM X
List of Persons Consenting to be Directors
The Companies Act, 1994
(See Section 92)
Name of the Company: BANGLADESH NAXIS CO., LTD.
List of persons who have consented to be Directors of the BANGLADESH NAXIS CO., LTD.
to be filed with the Registrar pursuant to section 92(2) ______________________________
Presented for filing by: Matsuda Takayuki, 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 the BANGLADESH NAXIS CO., LTD.
SIGNATURE
ADDRESS
DESCRIPTION
√
Nakamura Taiho
Nominee Director of NAXIS CO., LTD.
Date of Birth: ………….
√
Matsuda Takayuki
Nominee Director of NAXIS HOLDING CO., LTD.
Date of Birth: ……………….
√
Chan Chi Wa
Nominee Director of NAXIS HOLDING CO., LTD.
Date of Birth: ……………….
21-Omiya, Minami Yamano Mae-Cho,Kita-Ku,Kyoto-Cith, Japan
42 Oohara Todera-Choyu, Sakyou-ku, Kyoto-Shi, Kyoto-Fu, Japan
Room 2612, 26/F., Yee Wai House, Tsing Yi Estate, Tsing Yi, N.T., Hong Kong
Business
Business
Business
√___________________
Matsuda Takayuki
42 Oohara Todera-Choyu, Sakyou-ku,
Kyoto-Shi, Kyoto-Fu, Japan
Dated this…………………………day of. ………………2019