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: AJINOMOTO BANGLADESH LIMITED , Reg. No. C-94892, Reg. Date: 14-AUG-11
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Plot-175, Tongi Industrial Area, Gazipur, Bangladesh , Gazipur
Mr. Toshimori Sakai, Managing Director Presented for filing by:
Mr. Tomoaki Sangu (Nominee of
Ajinomoto Co. Inc.)
Mr. Masahiro Nishiura (Nominee
of Ajinomoto Co. (Thailand)
Ltd.)
Mr. Masahiro Nishiura (Nominee
of Ajinomoto SEA Regional
Headquarters Co., Ltd.)
Mr. Satoshi Utagawa [Nominee
of Ajinomoto Co. Inc.]
Mr. Toshimori Sakai [Nominee
of Ajinomoto Co. Inc.]
Japanese
Japanese
Japanese
Japanese
Japanese
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9, 300 Soi Sukhumvit 39, Khlong Toei
Nuea, Watthana, Bangkok, Thailand, N/A,
Phone :, email: , National ID: 0, TIN:
65, Kokawa, Kinokawa-shi, Wakayama-
ken, 649-6531, Japan, N/A, Phone :,
email: , National ID: 775110633724, TIN:
65, Kokawa, Kinokawa-shi, Wakayama-
ken, 649-6531, Japan, N/A, Phone :,
email: , National ID: 775110633724, TIN:
2-2-35-414 Kamisoshigaya, Setagaya-
ku, Tokyo 157-0065, Japan, N/A, Phone
:, email: , National ID: 0, TIN:
1-7-3 Shioishiku, Sapporo, Hokkaido,
Japan, N/A, Phone :, email: , National ID:
664483878532, TIN:
Business
Business
Business
Business
Business
Continue as
Nominee Director
(From 01.06.2021)
Withdrawal from
the post of
Nominee Director of
Ajinomoto Co.,
(Thailand) Ltd.
Appointed as
Nominee Director of
Ajinomoto SEA
Regional
Headquarters Co.,
Ltd.
Continue as
Nominee Director
(From 01.07.2022)
Continue as
Nominee Director
and Managing
Director (From
01.07.2022).
1
2
3
4
5
20/MAR/2023
20/MAR/2023
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
28-Mar-2023 (State whether Director, Manager or Managing Agents)
Toshimori Sakai
Dated:
Managing Director
(Signature)
Issue No. 369836 Date: 29/05/2023
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: AJINOMOTO BANGLADESH LIMITED , Reg. No. C-94892, Reg. Date: 14-AUG-11
This document is digitally signed. Please find the soft copy to verify the signature.
(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.