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: OP - SEED CO. (BD) LTD. , Reg No. CH-2639, Reg Date :25-MAY-97
Entity Address: Plot No. 29-32, Sector No- 7, Chittagong Export Processing Zone , Chittagong
Presented for Filing By: Hiroshi Kato
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. Hiroshi Kato Japanese 3-9-11-201, Hasune Itabashi-Ku, Tokyo, Japan., N/A,
Phone :, email: hiroshi.kato@tamura-ss.co.jp, National
ID: TR8459297, eTin: 221904389369
Business Existing as Managing Director
2 Mr. Yuji Nakayama (Nominee
Director of Tamura Corporation)
Japanese 3-12-52, Matsubacho, Higashimatsuyama, Saitama,
355-0017, Japan., N/A, Phone :, email: , National ID:
TZ1025332, eTin: 0
Business Existing as Nominee Director of
Tamura Corporation from
01/APR/2022
3 Mr. Atsushi Suzuki (Nominee
Director of Tamura Corporation)
Japanese 621-387, Shimoshinden, Tsurugashima-Shi, Saitama,
Japan., N/A, Phone :, email: atsuzuki@tamura-ss.co.jp,
National ID: TR8699123, eTin: 0
Business 01/JUL/2023 Resign from the post of Director
4 Mr. Hirotada Fujibayashi (Nominee
Director of Tamura Corporation)
Japanese No. 810-1, Tsuji, Kawaguchi City, Saitama Pretecture,
Japan., N/A, Phone :01844041302, email:
hirotada.fujibayashi@tamura-ss.co.jp, National ID:
TT3846261, eTin: 0
Business Existing as Director
5 Mr. Tajima Seiichi (Nominee Director
of Tamura Corporation)
Japanese 5-1-6- 502, Nishibori, Sakuraku,Saitama-shi, Saitama,
Japan., N/A, Phone :66-6-5016-4899, email:
seiichi.tajima@tamura-ss.co.jp, National ID:
TZ1195454, eTin: 0
Business 01/JUL/2023 Newly Appointment as Director
(Signature)
Hiroshi Kato
Managing Director
( State whether Director, Manager or Managing Agents )
Dated :28-November -2023
(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.