Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: NAXIS BANGLADESH CO. LTD. , Reg. No. C-209494, Reg. Date: 15-APR-26
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Lot No. A10, Bangladesh Special Economic Zone, Sonpara, Panchrukhi Via Rupganj Araihazar, 1460 , Narayanganj
Mr. Chongying Liang Presented for filing by:
Mr. Chongying Liang; Nominee
Director of NAXIS HOLDING
CO., LTD.
Mr. Nakamura Taiho; Nominee
Director of NAXIS CO., LTD.
Mr. Katsuji Osumi; Nominee
Director of NAXIS HOLDING
CO., LTD.
Chinese
Japanese
Japanese
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RM1305 Lijing Garden, Changma Road
Changping twon, Dongguan city,
Guangdong Province, China 523000.,
N/A, Phone : 86 136-3757-6669, email:
behn@naxisdg.com, National ID:
ED3798627, TIN:
2-27-16-101 Ebisu, Shibuya-ku, Tokyo,
Japan, N/A, Phone : 81-90-3654-0291,
email: ntaiho@naxis.co.jp, National ID:
TS1998442, TIN:
35-1-101 Oyama-cho Shibuya-ku Tokyo,
Japan, N/A, Phone : 81-70-2275-2215,
email: k_ohsumi@naxis.co.jp, National ID:
TT4119577, TIN:
Business
Business
Business
1
2
3
Date of
Incorporation
-do-
-do-
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
06-Apr-2026 (State whether Director, Manager or Managing Agents)
Mr. Chongying Liang; Nominee Dir
Dated:
Managing Director
(Signature)
Issue No. 585504 Date: 15/04/2026
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: NAXIS BANGLADESH CO. LTD. , Reg. No. C-209494, Reg. Date: 15-APR-26
This document is digitally signed. Please find the soft copy to verify the signature.
ctor of NAXIS HOLDING CO., LTD.
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.