Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Filing Fee Tk. 200/-
Name of the Company Toyotsu Machinery & Engineering Bangladesh Limited Reg. No. C-197653, Reg. Date: 03-OCT-24
Entity Address: SE(D) 22, Crystal Palace 8F, Road No. 140, Gulshan South Avenue, Gulshan-1, Dhaka-1212, Bangladesh
Presented for filing by: Mr. Yoshihiro Kawahara, Director
Sl.
The Present Name (a) or Name 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)
Date of Appointment or Change
Changes
1
Mr. Yoshihiro Kawahara,
Nominee Director of Toyota
Tsusho Corporation
Japanese
103-3 Sakuragi Sakuragi-Chou Chiriyu,
Aichi-Pref. 472-0031, Japan., N/A, Phone
:81-80-4339-5333, email:
yoshihiro_kawahara@toyota-tsusho.com,
National ID: TT1635298, TIN: N/A
Business
-
Existing as Director
2
Mr. Kenji Kanamori, Nominee Director of Toyotsu Machinery
Corporation
Japanese
513 Chikura, Nagashima-Cho, Kuwana
City, 511-0011 Mie, Japan., N/A, Phone :
81-70-2248-6324, email:
kenji_kanamori@toyotsumachinery.co.jp, National ID:TT2203590, TIN: N/A
Business
-
Existing as Director
3
Mr. Shinya Miura,
Nominee Director of Toyotsu Machinery
Corporation
Japanese
67-13, Inaba, Ano-cho, Toyoake-shi,
Aichi-ken, Japan, 470-1144., N/A, Phone
: 880-17-5560-6027, email:
shinya_miura@toyota-tsusho-dhaka.com,
National ID: TZ2195217, TIN: N/A
Business
01/04/2025
Resigned from the post of Director as well as Managing Director
4
Kazuo Enosako,
Nominee Director of Toyotsu Machinery Corporation
Japanese
#1007, 2-6-42, Aoi, Higashi-Ku, Nagoya, Aichi, 4610004, JAPAN, Phone: +81-90-1468-7616, email: enosako@toyota-tsusho-me-bd.com,
National ID/Passport: TT2177823, TIN: N/A
Business
01/04/2025
Newly Appointed as Director as well as Managing Director
(Signature)
🗸
Yoshihiro Kawahara Director
Dated: 19th Feb -2025 (State whether Director,
Manager or Managing Agents)
In the case of a Corporation its corporate name and registered or principal office shall be shown;
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;
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;
In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
In case of multiple representatives, use comma (,) to separate names.
Regd. NO. C-197653/2024, Date: 03-OCT-2024,
NAME OF THE COMPANY
Toyotsu Machinery & Engineering Bangladesh Limited
Regd. Office: SE(D) 22, Crystal Palace 8F, Road No. 140, Gulshan South Avenue, Gulshan-1, Dhaka-1212, Bangladesh.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this.…………………………………………2025