11/14/22, 12:34 PM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2022464712430&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 TSUYOSHI MURAI 7-24-8, Shimosakunobe, Takatsu-ku,
Kawasaki City, KanagawaN/A
Business
2 IKUJI KAYAKI
D-2 Pon&12539rute-rukosugi 2-7-9 Kosugi
Jinyacho Nakahara-ku, Kawasaki-shi,
KanagawaN/A
Business
3 MOTOHISA SUZUKI 6-34-8 Kinuta Setagaya-ku, TokyoN/A Business
4 KOJI KISHIMOTO 1315 Literacity, 4-1-5 Ikejiri, Itami-shi,
Hyogo.N/A
Business
5 TAKASHI KUMAGAI 4-22-10 Kugahara, Ohta-ku, Tokyo.N/A Business
6 KAZUHIDE SHIGEMI 501 Kashiwa-higashi Park Homes, 1898-4 Ohi,
Kashiwa-shi, Chiba.N/A
Business
7 NAOKI HYAKUTAKE 15-6 Yaczaki-cho, Hiratsuka-shi,
KanagawaN/A
Business
8 YUTAKA KOMATSU 1-28-15 Kyonan-cho, Musashino-shi,
TokyoN/A
Business
9 HIROTOMO SUETSUGU 14-1-415 Aioi-cho, Itabashi-ku, Tokyo.N/A Business
10 TOSHIE KOBAYASHI 2-13-11-409,Megurohoncho,Meguro-ku,
TokyoN/A
Business
11 MASAHIKO MISHIMA 6-2-31-1603 Toyosu, Koto-ku, Tokyo.N/A Business
12 KENJI IWASAKI 4-8-12-503 Komagome, Toshima-ku. Tokyo,
JapanN/A
Business
13 ATSUSHI OIZUMI 6-9-20 Tsuboihigasi, Funabashi-shi, ChibaN/A Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : SOHGO SECURITY SERVICES CO., LTD.
Return pursuant to Section 379 (I) by-
The SOHGO SECURITY SERVICES CO., LTD. (Name of Company)
incorporation in 1-6-6 Motoakasaka, Minato-ku, Tokyo 107-8511, Japan., Japan counting (country)
of origin has a place of business in at Ataturk Tower, Flat - 11/A (Lift - 10), 22 Kemal Ataturk
Avenue, Banani,, Dhaka
of a list of its Directors and Managers.
Presented for filing by ATSUSHI OIZUMI
List of Directors and Managers of the SOHGO SECURITY SERVICES 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 : 14-November -2022
11/14/22, 12:34 PM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2022464712430&p_user_id=134307 2/2