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
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Plot No. 29-32, Sector No- 7, Chittagong Export Processing Zone , Chittagong
Hiroshi Kato Presented for filing by:
Mr. Hiroshi Kato
Mr. Yuji Nakayama (Nominee
Director of Tamura
Corporation)
Mr. Kazuyoshi Ishida (Nominee
Director of Tamura
Corporation)
Mr. Atsushi Suzuki (Nominee
Director of Tamura
Corporation)
Mr. Hirotada Fujibayashi
(Nominee Director of Tamura
Corporation)
Japanese
Japanese
Japanese
Japanese
Japanese
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3-9-11-201, Hasune Itabashi-Ku, Tokyo,
Japan, N/A, Phone :, email:
hiroshi.kato@tamura-ss.co.jp, National
ID: TR8459297, TIN: 221904389369
3-12-52, Matsubacho,
Higashimatsuyama, Saitama, 355-0017,
Japan., N/A, Phone :, email: , National
ID: TZ1025332, TIN: 0
20-31, Moto-Cho, Sakado-Shi, Saitama,
Japan., N/A, Phone :, email: , National
ID: TR3382876, TIN: 0
621-387, Shimoshinden, Tsurugashima-
Shi, Saitama, Japan., N/A, Phone :,
email: atsuzuki@tamura-ss.co.jp,
National ID: TR8699123, TIN: 0
No. 810-1, Tsuji, Kawaguchi City,
Saitama Prefecture, Japan., N/A, Phone
:, email: hirotada.fujibayashi@tamura-
ss.co.jp, National ID: TT3846261, TIN: 0
Business
Business
Business
Business
Business
Existing as
Managing Director
Existing as Nominee
Director
Resign from the
post of Nominee
Director on
01.04.2023
Existing as Nominee
Director
Newly Appointed as
Nominee Director
on 01.04.2023
1
2
3
4
5
01/APR/2023
01/APR/2023
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
26-Nov-2023 (State whether Director, Manager or Managing Agents)
Hiroshi Kato
Dated:
Managing Director
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(Signature)
Issue No. 409857, Date: 28-DEC-23
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
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.