10/12/22, 10:29 AM RJSC: Form-IX
https://app.roc.gov.bd/psp/reg_form_ix_prn?p_track_no=2022204672303&p_user_id=134307 1/1
FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company Nippon Signal Bangladesh Private Limited
Consent to act as Director/Directors of the Nippon Signal Bangladesh Private Limited to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By AKIFUMI YOSHIDA
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the Nippon Signal Bangladesh Private Limited
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1 KUNIHARU ZUSHI (Nominee
Director of Nisshin Electronics
Service Co., Ltd.)
5-13-23-105 Toneri, Adachi-ku, Tokyo,
Japan., N/A
2 HIDEO OSHIMA (Nominee
Director of Nippon Signal Co.,
Ltd.)
3-919-12, Chuou, Higashiyamato, Tokyo,
Japan., N/A
3 AKIFUMI YOSHIDA (Nominee
Director of Nippon Signal Co.,
Ltd.)
6-52-2-411, Kitayamata, Tsuzuki-ku,
Yokohama, Kanagawa, Japan., N/A
Dated this ............................. day of ...............................................20
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.