This document is digitally signed. Please find the soft copy to verify the signature.
Schedule-X
(See Section 36)
ANNUAL SUMMARY OF SHARE CAPITAL AND LIST OF SHAREHOLDERS DIRECTORS AS REQUIRED BY PART I OF THE ORDINANCE
Summary of share capital and share of AI SAMURAI JAPAN Limited, Reg. No. C-159278, Reg. Date: 09-Feb-2020, Address: Venture Iconia, Level 3, Plot 37, Road 11, Banani- 1213 ,
Dhaka made up to the 17th day of November, 2025 ( being the day of the first general meeting in ............ )
Nominal share capital Tk 5,00,00,000.00 divided into 5,00,000 shares of Tk 100 each.
1 Ordinary Share 100.00 5,00,00,000.00 5,00,000
Sl. Share Class Value of each share (BDT) Shares (No.) Amount (BDT)
1. Total number of shares taken up to the 17th day of November, 2025 which ( number must agree with total shown in the list as held by existing 33,000
1 Ordinary Share 33,000
SL. Share Class Shares Taken up (No.)
33,000
33,00,000.00
.00
2. Number of shares issued subject to payment wholly in cash ............................................................................................................................
3. Number of shares issued as fully paid-up otherwise than in cash.......................................................................................................................
4. (a) Number of shares issued as partly paid-up to the extent of per Share otherwise than in cash
...........................................................................
5,6,7 There has been called up on each of shares 100.00 of class Ordinary Share .................................................................................................
8. Total amount received on calls ..................................................................................................................................................................
9. (a) Total amount received along with application for Shares ...........................................................................................................................
(b) Numbers of Shares allotted on application ..............................................................................................................................................
10. Total amount; if any, agreed to be considered as paid on shares which have been issued a fully paid up otherwise than in cash ...........................
11. Total amount, if any, agreed to be considered as paid on Shares which have been issued as partly paid up to the extent of per share ..................
12. Total amount of calls unpaid .....................................................................................................................................................................
13. Total amount if any, of sums paid or allowed in respected of shares or debentures since date of last summary
.......................................................
(a) as commission ................................................................................................................................................................................
14. (a) Total number of shares forfeited if any .................................................................................................................................................
(b) Total money paid thereon ...................................................................................................................................................................
15. Total amount of shares and stock for which share-warrants are outstanding ....................................................................................................
16. Total amount of share-warrants issued and surrendered respectively since date of last summary ......................................................................
17. Number of shares or amount of stock comprised in each share-warrant ..........................................................................................................
18. Total amount of debt due from the Company in respect of all mortgages and shares which are required to be registered with the Registrar under
the Companies Act, 1994 ..................................................................................................................................................................................
Notes:
(a) When there are shares of different kinds or amounts (e.g. preference and ordinary of Tk. 200 or Tk. 100) state the numbers and nominal value
separately.
(b) Where various amounts have been called there are shares of different kinds, state separately.
Issue No. 557130, Date: 07-DEC-25
This document is digitally signed. Please find the soft copy to verify the signature.
1
2
02
01
Mr. Nakamura Takuya
CHOWA GIKEN
Corporation (Represented
By: Mr. Kawamura
Hidenori)
Nakamura Yoshihito
N/A
2-16-904, Kita 33 jo, Higash
15 Chome, higashi-Ku,
Sapporo-shi, Hokkaido Japan
(065-0033), N/A, Japanese
305, 2 Kita 21 Jo Nishi 12
Chome, Kitaku, Sapporo-Shi,
Hokkaido, Japan (001-0021),
N/A, Japanese
Business
Business
1000
32000
19. List of persons holding shares in AI SAMURAI JAPAN Limited on the 17th day of November, 2025 and of persons who have held shares therein at any time since the date of
the last return, showing their names and addresses and an account of the shares so held.
NAMES ADDRESSES AND OCCUPATIONS
Sl. Folio in
Register
Ledger
containing
particulars
Name Father's/Husband's
Name
Address and Nationality Occupation
/ Caste
ACCOUNTS OF SHARES
Number of shares
held by existing
members at the
date of return
Remarks Particulars of shares transferred since
the date of the last return by persons
who are still members
Number Date of Registration of
transfer
Particulars of shares transferred since the
date of the last return by persons who
have ceased to be members
Number Date of Registration of
transfer
20. Names and addresses of the persons who are the Directors of the AI SAMURAI JAPAN Limited on the 17th day of November, 2025
Name
Mr. Nakamura Takuya
Mr. Kawamura Hidenori (Nominee Director of CHOWA
GIKEN Corporation)
2-16-904, Kita 33 jo, Higash 15 Chome, higashi-Ku, Sapporo-shi, Hokkaido Japan (065-0033), N/A
13-8, Miyanomori 4 Jo 12 Chome, Chuo-Ku, Sapporo-shi, Hokkaido Japan., N/A
Address
21. Names and addresses of the persons who are the Managing Director, Managing Agents or Managers and Auditors of the AI SAMURAI JAPAN Limited on the 17th day of
November, 2025
Address
Mr. Nakamura Takuya
A. Matin & Co. Chartered Accountants
2-16-904, Kita 33 jo, Higash 15 Chome, higashi-Ku, Sapporo-shi, Hokkaido Japan (065-0033), N/A
60/2, Naya Paltan, (1st Floor), Dhaka-1000., N/A
Name
I Nakamura Takuya do hereby certify that --
a) The above list and summary truly and correctly states the facts as they stood on the 17th day of November, 2025
b) The Company has not since the date of its incorporation last Return issued any invitation to the public to subscribe for any shares or debentures of the Company (in case of private
company);
and
Kawamura Hidenori
Director
2-16-904, Kita 33 jo, Higash 15 Chome, higashi-Ku, Sapporo-shi,
Hokkaido Japan (065-0033)., N/A
Nakamura Takuya
Managing Director
2-16-904, Kita 33 jo, Higash 15 Chome, higashi-Ku, Sapporo-shi,
Hokkaido Japan (065-0033)., N/A
Name:
Position:
Address:
Name:
Position:
Address:
Second Signatory ......SD/-............. Signed by ......SD/-.............