9/12/22, 11:16 AM RJSC: Form-XXXVIII
123.49.32.36:7781/psp/reg_form_xxxviii_prn?p_track_no=2022464639282&p_user_id=134307 1/2
Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Tanaka Susumu 107, Tsunashima-Nishi 5-4-5, Kohoku-ku,
Yokohama city, Kanagawa, Japan.N/A
Business
2 Nakmura Takahide 301, Utsukushigaoka, 2-28-1, Aoba-ku,
Yokohama city, Kanagawa, Japan.N/A
Business
3 Azuma Takayuki Fukei 791-3, yuracho, Hidaka-gun, Wakayama
pref. Japan.N/A
Business
4 Terasawa Yutaka Room 3507, Tsurunocho, Kita-ku Osaka city
Osaka, Japan.N/A
Business
5 Komai Emi Matsugaokacho 12-35, Nishinomiya city,
Hyogo pref. Japan.N/A
Business
6 Hirami Katsuhiro Miikedai 2-51-11, Minami-ku, Sakai city,
Osaka, Japan.N/A
Business
7 Komai Hiroshi Room 903, Honnjo 4-19-4, Sumida-ku, Tokyo,
JapanN/A
Business
8 Motoi Toshio Hamakoshien 2-7, Nishinomiya city, Hyogo
pref. Japan.N/A
Business
9 KUSAKA NAOKI C-607, Ogura 1-1, Saiwai-ku, Kawasaki,
Kanagawa 212-0054, Japan.N/A
Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : KOMAIHALTEC Inc.
Return pursuant to Section 379 (I) by-
The KOMAIHALTEC Inc. (Name of Company)
incorporation in 4-2-21 Itachibori, Nishi-ku, Osaka-shi, Osaka, Japan, Japan counting (country)
of origin has a place of business in at 5th Floor, Skylark, MAK 84, House 84, Road No. 11, Block-D,
Banani,, Dhaka
of a list of its Directors and Managers.
Presented for filing by KUSAKA NAOKI
List of Directors and Managers of the KOMAIHALTEC Inc. 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 : 12-September-2022
9/12/22, 11:16 AM RJSC: Form-XXXVIII
123.49.32.36:7781/psp/reg_form_xxxviii_prn?p_track_no=2022464639282&p_user_id=134307 2/2