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: KOMAIHALTEC Inc.
Return pursuant to Section 379(I) by-
The KOMAIHALTEC Inc. incorporation in 4-2-21 Itachibori, Nishi-ku, Osaka-shi, Osaka, Japan. (country) of origin has a place of business in Bangladesh at 5th Floor, Skylark MAK 84, House 84, Road No. 11, Block-D, Banani, Dhaka-1213 of a list Directors and Managers.
Presented for filling by Mr. KUSAKA NAOKI, Country Manager.
List of Directors and Managers of the KOMAIHALTEC Inc.
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.
Business
2.
Nakmura Takahide
301, Utsukushigaoka, 2-28-1, Aoba-ku, Yokohama city, Kanagawa, Japan.
Business
3.
Azuma Takayuki
Fukei 791-3, yuracho, Hidaka-gun, Wakayama pref. Japan.
Business
4.
Terasawa Yutaka
Room 3507, Tsurunocho, Kita-ku Osaka city Osaka, Japan.
Business
5
Komai Emi
Matsugaokacho 12-35, Nishinomiya city, Hyogo pref. Japan.
Business
6
Hirami Katsuhiro
Miikedai 2-51-11, Minami-ku, Sakai city, Osaka, Japan.
Business
7
Komai Hiroshi
Room 903, Honnjo 4-19-4, Sumida-ku, Tokyo, Japan.
Business
8
Motoi Toshio
Hamakoshien 2-7, Nishinomiya city, Hyogo pref. Japan
Business
9
KUSAKA NAOKI
C-607, Ogura 1-1, Saiwai-ku, Kawasaki, Kanagawa 212-0054, Japan.
Country Manager
Signature or Signatures of any KUSAKA NAOKI √
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.