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Mr. AKIFUMI YOSHIDA Mr. KUNIHARU ZUSHI Mr. HIDEO OSHIMA
1 √(2) √ √(2)
2 √
3 √
4 √ Authorization Letter
Note: Statutory books will be shared later for signature e.g. Director Register, Share Register, Share Certificate etc.
Offer letter to Auditor
Auditor appointment letter
Signature Checklist for 1st Board Meeting of
Nippon Signal Bangladesh Private Limited
Signature of
Name of Documents SL. No Remarks
Notice & Minutes of 1st Board Meeting