5/27/2021 RJSC: Form-XXXVIII
app.roc.gov.bd:7781/psp/reg_form_xxxviii_prn?p_track_no=2021464034450&p_user_id=155684 1/2
Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Yasumasa Emori 609,1-Chome,Keya,Fukui-City,Fukui,
Japan.N/A
Business
2 Kazuhisa Tatsumura 28-6,Saga Daikakuji Monzen rokudocho,Ukyo-
ku,Kyoto-City,Kyoto, JapanN/A
Business
3 Seiji Takahashi 1-35,Yasuharacho,Fukui-City,Fukui, JapanN/A Business
4 Kyoichi Zushi 14-18,Senriokashimo,Suita-City,Osaka,
JapanN/A
Business
5 Shoya Sawasaki 3-3,Higashi Sabae,Sabae-City,Fukui, JapanN/A Business
6 Kaoru Aizawa 612,1-Chome,Tateishi,Katsushika-ku,Tokyo,
JapanN/A
Business
7 Jing Ri Li 3-4-10,Hiyoshidai,Otsu-City,Shiga, JapanN/A Business
8 Susumu Katagiri 5-28-2 Honkomagome,Bunkyo-ku,Tokyo,
JapanN/A
Business
9 Takahiro Inatsugi 208,Nakano,Hikamicho,Tamba city,Hyogo,
JapanN/A
Business
10 Masahiro Shimotani 3-4-10,Hiyoshidai,Otsu-City,Shiga, JapanN/A Business
11 Kotaro Takeuchi 54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui-
ken, JapanN/A
Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : NICCA CHEMICAL CO., LTD.
Return pursuant to Section 379 (I) by-
The NICCA CHEMICAL CO., LTD. (Name of Company)
incorporation in 23-1, 4-Chome, Bunkyo, Fukui-City, Fukui, 910-8670, Japan counting (country)
of origin has a place of business in at Suvastu Suraiya Trade Center, 3A (3rd Floor), 57 Kamal
Ataturk Avenue, Block-B, Banani, Dhaka-1213, Dhaka
of a list of its Directors and Managers.
Presented for filing by Mr. Kotaro Takeuchi
List of Directors and Managers of the NICCA CHEMICAL CO., LTD. dated:
Signature or Signatures of any one or ...............................................................................
more of the persons authorized under
Section 379 (1) (d) of the Companies ...............................................................................
Act, 1941, or some other person in
Bangladesh duly authorised by the ...............................................................................
Company
Dated : 27-May -2021
5/27/2021 RJSC: Form-XXXVIII
app.roc.gov.bd:7781/psp/reg_form_xxxviii_prn?p_track_no=2021464034450&p_user_id=155684 2/2