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: Kazuo Enosako
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 31/MAR/2026 Resigned from the post of
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 31/MAR/2026 Resigned from the post of
Director
3 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 Existing as Managing Director
4 Mr. Michitaka Yoshimura Nominee
Director of Toyotsu Machinery
Corporation
Japanese 63-7, Inagumaterashita, Okazaki-city, Japan., N/A,
Phone :+81-090-27091719, email:
michitaka_yoshimura@toyotsu-machinery.co.jp,
National ID: TS0282724, eTin: 0000000000
Business 31/MAR/2026 Newly Appointed as Director
5 Mr. Masanori Yamaguchi Nominee
Director of Toyota Tsusho
Corporation
Japanese Kitashiomizaka1 － 127, Tokoname city, Aichi pref.,
Japan., N/A, Phone :+81 ‐ 90 ‐ 5878 ‐ 1743, email:
masanori_yamaguchi@toyota-tsusho.com, National ID:
TM1039048, eTin: 000000000000
Business 31/MAR/2026 Newly Appointed as Director
(Signature)
Kazuo Enosako
Managing Director
( State whether Director, Manager or Managing Agents )
Dated :27-April -2026
(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.
4/30/26, 10:52 AM RJSC: Form-XII
https://app.roc.gov.bd/psp/reg_form_xii_prn?p_track_no=2026226380739&p_user_id=214616 1/1