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Name of the Company: ToyotsuMachinery & Engineering Bangladesh Limited.
Consent to act as Director/ Directors of the Toyotsu Machinery & Engineering Bangladesh
Limited to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Kazuo Enosako, Managing Director.
SIGNATURE
Michitaka Yoshimura
Nominee Director of
To the Registrar of the Joint Stock Companies & Fims, Dhaka, Bangladesh.
Toyotsu Machinery
1/We. the undersigned, hereby testify mylour consent to act as Director of the Toyotsu Machinery &
Engineering Bangladesh Limited Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
Corporation
Date of Birth: 22 October 1976
FORM IX
2
Masanori Yamaguchi
Nominee Director of
Consent of Director to Act.
Toyota T'susho Corporation
Dated this.
THECOMPANIES ACT, 1994
(See Sec. 92)
Date of Birth: 25 February 1969
31st
Filing Fee Tk. 200/
ADDRESS
63-7, Inagumaterashita, Okazaki
city, Japan.
Kitashiomizakal -127,
Tokoname city, Aichi pref.,
Japan.
..day of .March.
DESCRIPTION
.2026.
Notes: it a managing director signs by" his agent Authorized writing" the authority must be Produced
and a copy attached.