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: ALSOK Bangladesh Security Services Ltd. , Reg. No. C-185235, Reg. Date: 15-NOV-22
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Dag No. 6965, Madani Avenue (100 Feet Road) Vatara, , Dhaka
Atsushi Oizumi Presented for filing by:
Maya Osaki Nominee Director of
SOHGO SECURITY SERVICES
CO., LTD.
Atsushi Oizumi Nominee
Director of SOHGO SECURITY
SERVICES CO., LTD.
Mr. Toshimitsu Bamba Nominee
Director of ALSOK Thai
Security Services Co., Ltd.
Yuji Sato Nominee Director of
SOHGO SECURITY SERVICES
CO., LTD.
Japanese
Japanese
Japanese
Japanese
Japanese
Japanese
Japanese
Japanese
573, Ebeotsu-cho, Takikawa-shi,
Hokkaido 202, 2-6-3, Minato, Chuuo-ku,
Tokyo., N/A, Phone :080 7750 0794,
email: osaki-m@alsok.co.jp, National ID:
TT2025874, TIN: 0
6-9-20 Tsuboihigasi, Funabashi-shi,
Chiba, Japan, N/A, Phone :09035973856,
email: oizumi-a@alsok.co.jp, National ID:
TR1557736, TIN: 0
Somerset Maison Asoke Bangkok, No.84
Sukhumvit 23, Klongtoey-Nue. Wattana,
Bangkok 10110 Thailand., N/A, Phone
:9170428 387, email:
bamba@alsok.co.th, National ID:
TZ1078508, TIN:
34-1, Sumiyoshi-dai, Aoba-ku,
Yokohama-shi, Kanagawa, Japan., N/A,
Phone :08033510530, email: sato-
y3@alsok.co.jp, National ID: TT2376146,
TIN: 0
Existing as
Chairman
Resigned from the
position of
Managing Director
Existing as Director
Appointed as
Managing Director
1
2
3
4
15/NOV/2022
06/DEC/2022
15/NOV/2022
06/DEC/2022
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)
Changes Date of
Appointment
or Change
01-Feb-2023 (State whether Director, Manager or Managing Agents)
Atsushi Oizumi
Dated:
Managing Director
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(Signature)
Issue No. 353805 Date: 06/03/2023
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: ALSOK Bangladesh Security Services Ltd. , Reg. No. C-185235, Reg. Date: 15-NOV-22
This document is digitally signed. Please find the soft copy to verify the signature.
(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.