1/31/23, 11:01 AM RJSC: Form-XXXVIII
123.49.32.36:7781/psp/reg_form_xxxviii_prn?p_track_no=2023464806136&p_user_id=145383 1/2
Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 ABE Katsunori 565-1, Hamanaka Ots, Sakata, Yamagata,
Japan.N/A
Service
2 SATAKE Tsutomu 3-4-1, Nagamachiminami, Taihaku-ku, Sendai,
Miyagi, Japan.N/A
Business
3 OTA Yoshiharu 2-12-2, Yagiyamahoncho, Taihaku-ku, Sendai,
Miyagi, Japan.N/A
4 KOBAYASHI Ikumi 4-29-7, Nagamachiminami, Taihaku-ku,
Sendai, Miyagi, JapanN/A
Business
5 OIKAWA Masahiro 2-7-30-1108, Higashinakada, Taihaku-ku,
Sendai, Miyagi, Japan.N/A
Business
6 OGASAWARA Tatsuji 3-4-205, Takamori, Izumi-ku, Sendai, Miyagi,
Japan.N/A
Business
7 INAZUMA Hidetoshi 3-25-5-601, Takasaki, Tagajo, Miyagi,
Japan.N/A
Business
8 SUGAWARA Kazunari 1-13-11, Akaishiminami, Izumi-ku, Sendai,
Miyagi, Japan.N/A
Business
9 HASEGAWA Hisaaki 2-23-3-209, Chuo, Tagajo, Miyagi, Japan.N/A Business
10 HIGUCHI Kojiro 4-8-213, Hirosemachi, Aoba-ku, Sendai,
Miyagi, JapanN/A
Business
11 MITSUI Seiichi 2-1-424, Mizunomori, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business
12 FUKUI Kuniaki 2-4-6, Thurumidan, Koriyama, Fukushima,
Japan.N/A
Business
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : Yurtec Corporation
Return pursuant to Section 379 (I) by-
The Yurtec Corporation (Name of Company)
incorporation in 4-1-1, Tsutsujigaoka, Miyagino-ku, Sendai-shi, Miyagi-ken Japan 983-8622,
Japan counting (country)
of origin has a place of business in at Niharika Concord Tower, Flat # 5A, Plot #138, Block-C, Road
# 4, Kemal Ataturk Avenue, Banani, Dhaka
of a list of its Directors and Managers.
Presented for filing by ABE Katsunori
List of Directors and Managers of the Yurtec Corporation dated:21-SEP-20
Signature or Signatures of any one or ...............................................................................
more of the persons authorized under
Section 379 (1) (d) of the Companies ...............................................................................
Act, 1941, or some other person in
Bangladesh duly authorised by the ...............................................................................
Company
1/31/23, 11:01 AM RJSC: Form-XXXVIII
123.49.32.36:7781/psp/reg_form_xxxviii_prn?p_track_no=2023464806136&p_user_id=145383 2/2
Dated : 26-January -2023