FORM XXXVIII

FORM XXXVIII List of Directors and Managers by Section 379 THE COMPANIES ACT, 1994 (See Section 379) Name of the Company: Yurtec Corporation Return pursuant to Section 379 (I) by- Yurtec Corporation. The Yurtec Corporation incorporation in counting Japan of origin has a place of business in at Ataturk Tower, Flat #11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka, 1213, Bangladesh of a list of its Directors and Managers. Presented for filing by Mr. ABE Katsunori, Country Manager. List of Directors and Managers of the Yurtec Corporation Sl. No. Name of Directors and Managers Address of director and Manager Description or occupation of Director and Manager 01 SATAKE Tsutomu 3-4-1,Nagamachiminami, Taihaku-ku, Sendai-shi Tokyo, Japan. Business 02 OTA Yoshiharu 2-12-2, Yagiyamahoncho, Taihaku-ku, Sendai, Miyagi, Japan. Business 03 KOBAYASHI Ikumi 4-29-7, Nagamachiminami, Taihaku-ku, Sendai, Miyagi, Japan. Business 04 TAKASUGI Kazuo Business 05 FUJII　Naoki Business 06 KAGAWA Hiroyuki Business 07 MIURA Koji Business 08 SUZUKI Yasuhiro Business 09 ABE Toshinori Business 10 MITSUI Seiichi Business 11 TAKANO Keiichi Business 12 SUGAWARA Kazunari Business 13 ONO Koichi Business 14 TAKAURA Yasunari Business 15 YASHIMA Tokuko Business 16 ONO Takeo 4657-1, Aza-ikazuchi, Inawashiro-machi, Yama-gun, Fukushima Prefecture, Japan Service Signature or Signatures of any one or Mr. ABE Katsunori√ 　　　　　　　　　　 more persons authorized under Section 379(1) (d) of the Companies Act. 1994, of some other person in Bangladesh duly authorised by the Company. Date the………………………………….……….…...day of…………………………………………2022