Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Filing Fee Tk. 200/-
Name of the Company: OP-SEED CO. (BD) LTD., Reg. No. CH-2639, Reg. Date: 25-MAY-1997
Entity Address: Plot No- 29-32, Sector -7, South Halishahar, Chittagong Export Processing Zone, Chittagong.
Presented for filing by: Mr. Hiroshi Kato
Sl.
The Present Name (a) or Name 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
1
Mr. Hiroshi Kato
Japanese
House - 56(1st Floor,Road - 8, Block - D, Banani, Dhaka, Phone :, email: hiroshi.kato@tamura-ss.co.jp, National ID
, TIN: .
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: , TIN:.
Business
Existing as Nominee Director of Tamura Corporation
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: , TIN:.
Business
1st September 2023
Resigned from the post of Nominee Director of Tamura Corporation
4
Mr. Horotada Fujibayashi
(Nominee Director of Tamura Corporation)
Japanese
Address of Japan: email: Phone Number: National ID: , TIN:.
Business
Existing as Nominee Director of Tamura Corporation
5
Mr. Tazima…………..
(Nominee Director of Tamura Corporation)
Japanese
Address of Japan: email: Phone Number: National ID: , TIN:.
Business
1st September 2023
Newly Appointed as Nominee Director of Tamura Corporation
√
(Signature)
Hiroshi Kato
Managing Director
Dated: 01-September-2022 (State whether Director, Manager or Managing Agents)
In The Case of a corporation its corporate name and registered or principal office shall be shown
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 be given
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 director, name the words “deed” resigned to as the case may be;
In the case of firm, the full name, address and nationality of each partners, and the date on which each became a partner.
In the case of multiple representatives, use Comma (,) to separate names.
Regd. NO. CH-2639, Date: 25-MAY-1997,
NAME OF THE COMPANY
OP-SEED CO. (BD) LTD.,
Regd. Office: : Plot No- 29-32, Sector -7, South Halishahar, Chittagong Export Processing Zone, Chittagong.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this…………………………………………….……2023