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FORM IX
Consent of Director to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: Toyotsu Machinery & 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.
To the Registrar of the Joint Stock Companies & Firms, Dhaka, Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director of the Toyotsu Machinery & Engineering Bangladesh Limited Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Michitaka Yoshimura
Nominee Director of
Toyotsu Machinery Corporation
Date of Birth: 22 October 1976
(Photo)
Business
√
Masanori Yamaguchi
Nominee Director of
Toyota Tsusho Corporation
Date of Birth: 25 February 1969
(Photo)
Business
Dated this……………31st ………………………….…day of ….……March……………...2026.
Notes: it a managing director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.