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: 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 , Dhaka
Presented for Filing By: Yoshihiro Kawahara
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)
Date of
Appointment
or Change
Changes (c)
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, eTin: 00000000
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@toyotsu-machinery.co.jp, National ID:
TT2203590, eTin: 00000000
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, eTin: 0000000000
Business 01/APR/2025 Resigned from the post of
Director as well as Managing
Director
4 Mr. Kazuo Enosako, Nominee
Director of Toyotsu Machinery
Corporation
Japanese 1007, 2-6-42, Aoi, Higashi-Ku, Nagoya, Aichi, 4610004,
JAPAN, N/A, Phone :+81-90-1468-7616, email:
enosako@toyota-tsusho-me-bd.com, National ID:
TT2177823, eTin: 0000000000
Business 01/APR/2025 Newly appointed as Director as
well as Managing Director.
(Signature)
Yoshihiro Kawahara
Director
( State whether Director, Manager or Managing Agents )
Dated :27-February -2025
(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.
4/7/25, 11:33 AM RJSC: Form-XII
https://app.roc.gov.bd/psp/reg_form_xii_prn?p_track_no=2025225765262&p_user_id=214616 1/1