FORM X
List of Persons Consenting to be Directors
The Companies Act, 1994
(See Section 92)
Name of the Company: NICCA BANGLADESH CO., LTD.
List of persons who have consented to be Directors of the NICCA BANGLADESH CO., LTD. to be filed with the Registrar pursuant to section 92(2)
Presented for filing by: Mr. Kotaro Takeuchi, Managing Director (Proposed).
To, the Registrar of the Joint Stock Companies & Firms, Dhaka, Bangladesh
I / We, the undersigned, hereby give you notice, pursuant to section 92(2) of the Companies Act, 1994 that the following persons have consented to be Directors of the NICCA BANGLADESH CO., LTD.
SIGNATURE
ADDRESS
DESCRIPTION
√
Mr. Kotaro Takeuchi Nominee Director of NICCA CHEMICAL CO., LTD.
Date of Birth: 09th August 1980
54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui, Japan.
Business
√
Mr. Yasumasa Emori Nominee Director of NICCA CHEMICAL CO., LTD.
Date of Birth: 02nd February 1962
1-609, keya,Fukui-city, Japan.
Business
√
Mr. Atsutaka Kobayashi Nominee Director of NICCA CHEMICAL CO., LTD.
Date of Birth: 31st May 1967
907, Nittazuka-cho, Fukui-city, Fukui, Japan.
Business
√___________________
Kotaro Takeuchi
Managing Director
Dated this…………………………………………day of. …………………………..……..……2023