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: SOHGO SECURITY SERVICES CO., LTD.
Return pursuant to Section 379(I) by-
The SOHGO SECURITY SERVICES CO., LTD. incorporation in 1-6-6 Motoakasaka, Minato-ku, Tokyo 107-8511, Japan (country) of origin has a place of business in Bangladesh at Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka- 1213 of a list Directors and Managers.
Presented for filling by Mr. ATSUSHI OIZUMI, Country Manager.
List of Directors and Managers of the SOHGO SECURITY SERVICES CO., LTD.
Sl.
Name of Directors
and Managers
Address of Director and Manager
Description or Occupation of Director and Manager
1.
ATUSHI MURAI
4-548-12 Ikejiri, Setagaya-ku, Tokyo
Business
2.
YUKIYASU AOYAMA
4-1236-66 Kamoi, Midori-ku, Yokohama-shi, Kanagawa.
Business
3.
MOTOHISA SUZUKI
6-12-3 Yoshino honcho, Tokushima-shi, Tokushima
Business
4.
TSUYOSHI MURAI
4-22, Wakabayashi, Setagaya-ku, Tokyo
Business
5.
SHIGEKI NOMURA
5 Kamadaicho, Hodogaya-ku, Yokohamasi, Kanagawa
Business
6.
IKUJI KAYAKI
4-9 Kimikagetyou, Kita-ku, Kobe-shi, Hyogo
Business
7.
HIDEHARU KADOWAKI
Business
8.
TOYOAKI ANDO
Business
9.
KOJI KISHIMOTO
422-1, Wada, Mikata Gun Shinonsen Cho, Hyogo
Business
10.
HIROTOMO SUETSUGU
Business
11.
TOSHIE KOBAYASHI
Business
12.
ATSUSHI OIZUMI
6-9-20 Tsuboihigasi, Funabashi-shi, Chiba
Country Manager
Signature or Signatures of any ATSUSHI OIZUMI √
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.