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: HANKYU HANSHIN EXPRESS Co., Ltd.
Return pursuant to Section 379(I) by-
The HANKYU HANSHIN EXPRESS Co., Ltd. incorporation in 2-5-25 Umeda, Kita-ku, Osaka, 530-0001, Japan. (country) of origin has a place of business in Bangladesh at Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 of a list Directors and Managers.
Presented for filling by Mr. Naoki Ishihara, Country Manager.
List of Directors and Managers of the HANKYU HANSHIN EXPRESS Co., Ltd.
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.
Business
2.
Kazuhiro Tanimura
4-14-19 Motoyamakitamachi Higashinada-ku kobe-shi Hyogo Japan.
Business
3.
Shusuke Miyazaki
701, 6-22, Minamishinagawa 3-chome,
Shinagawa-ku, Tokyo, Japan.
Business
4.
Shigeto Nishimatsu
4-19-4 Shinbashi, Minalo-ku, Tokyo, Japan.
Business
5
Satoshi Yoshimoto
4-1-26, Tsudanuma, Narashino city,
Chiba 275-0063, Japan.
Business
6
Takeshi Tsuda
5-6-28 Mori, Isogoku, Yokohama, Kanagawa, Japan.
Business
7
Hiroyuki Akamatsu
5-6-28 Mori, Isogoku, Yokohama,
Kanagawa, Japan.
Business
8
Takehiro Sugiyama
11-9 Fukatani-cho Nishinomiya-shi Hyogo
Japan.
Business
9
Satoshi Takahashi
5-7-10-707 Kotobashi Sumida-ku Tokyo
Japan.
Business
10
Koji Hirata
19-40 4-chome Onosato Sennan-city
Osaka 590-0526 Japan.
Business
11
Naoki Ishihara
NO. 206, 2-9-1 AKEHARA, KASHIWA, CHIBA, JAPAN 277-0843
Country Manager
Signature or Signatures of any Naoki Ishihara √
one or more persons authorized
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…………….……….………………………2022.