FORM XII
PARTICULARS OF THE DIRECTORS, MANAGER AND MANAGING AGENTS AND OF ANY CHANGE THEREIN
COMPANIES ACT, 1994 (Sec Section 115)
Filing Fee Tk. 400/-
Name of the Company: Daiki Axis Bangladesh Limited
Presented for Filing by: Mr. Rui Owase, Managing Director (Proposed).
Entity Address: Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -1216, Bangladesh.
The present
Name or Names and Surnames
(a) (b)
Any former
Name or Names or Surnames
Nationality
Nationality of Origin (Other than the present Nationality)
Usual Residential address
Other business, occupation
and Directorship, if any,
if none, state so (b)
Date of Appointment or Change
Changes (c)
Mr. Rui Owase
Nominee Director of DAIKI AXIS Co., Ltd.
N/A
Japanese
---
3-14-7 Hiagashi Oonuma Minamiku Sagamihara Kanagawa, Japan.
Business
From the date of Incorporation
Managing Director
Mr. Masato Hinobayashi
Nominee Director of DAIKI AXIS SINGAPORE Pte. Ltd.
N/A
Japanese
---
NO 305 Pyuagurasuko-to143, Shitsukawa, Toon-shi, Ehime-ken 791-0204 Japan.
Business
Director
Mr. Md. Shafiqul Islam
Nominee Director of DAIKI AXIS SINGAPORE Pte. Ltd.
N/A
Bangladeshi
---
Aynatoli, Aynatoli Bazar, Shahrasti, Chadpur, Bangladesh.
Business
Director
(Signature)
√
Rui Owase
Managing Director (Proposed)
Dated: ……………2023 (State whether Director, Managing or Managing Agents)
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 be given
c) A note of the changes of the last list shall be made in these columns by placing against new directors name the words in place of …………………by writing against a new director, name the words “deed” resigned to as the case may be;
d) In the case of firm, the full name, address and nationality of each partner, and the date on which each became a partner.
e) In the case of multiple representatives, use Comma (,) to separate names.
Name of the Company: Daiki Axis Bangladesh Limited
Registered Address:
Mirpur DOHS Shopping Complex, Shop#07, Level#08, Mirpur Dhaka -1216, Bangladesh.
Reg No-………………………….
Reg Date ……………………………….
Field this………………………………………………………………………………………………2023