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 Business 2. Kazuhiro Tanimura Business 3. Shusuke Miyazaki Business 4. Shigeto Nishimatsu Business 5 Satoshi Yoshimoto Business 6 Takeshi Tsuda Business 7 Hiroyuki Akamatsu Business 8 Takehiro Sugiyama Business 9 Satoshi Takahashi Business 10 Koji Hirata Business 11 Naoki Ishihara 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.