Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Yoji Okumura 1-39-21 Hikaricho, Kokubunji, Tokyo,
Japan.N/A
Business
2 Tatsuya Ide 3-50-11, Eifuku, Suginami, Tokyo, Japan.N/A Business
3 Toru Hirano 2-38-6, Bessho, Hachioji, Tokyo, Japan.N/A Business
4 Naoki Nishioka 2-43-1-528, Sakuragaoka, Hodogaya,
Yokohama, Kanagawa, Japan.N/A
Business
5 Masahiro Fujii 3-8-22 Tsujido, Fujisawa, Kanagawa,
Japan.N/A
Business
6 Satoshi Nanko 5-8-25-102, Inokuchi, Nishi, Hiroshima,
Hiroshima, Japan.N/A
Business
7 Michikazu Sora 1-1-7-1301 Momoyamadai, Suita, Osaka,
Japan.N/A
Business
8 Seiji Kimishima 2-3-3-823 Numama, Zushi, Kanagawa,
Japan.N/A
Business
9 Masaaki Shigetomi 3-8-11-406 Minamidai, Minami, Sagamihara,
Kanagawa, Japan.N/A
Business
10 Shin Watanabe 2-21-34, Shimotakaido, Suginami-ku, Tokyo,
Japan.N/A
Business
11 Yoshiyuki Murata 2-443-28 Amanumacho, Omiya, Saitama,
Saitama, Japan.N/A
Business
12 Masatoshi Sarashina 6-9-30-106, Ichinoe, Edogawa-ku, Tokyo,
Japan.N/A
Business
13 Masanori Shiina 4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo,
Japan.N/A
Business
14 Masaaki Nakai 4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo,
Japan.N/A
Business
15 Katsumi Maehara 4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo,
Japan.N/A
Business
16 Junko Ishizaki 4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo,
Japan.N/A
Business
17 Junko Ishizaki 4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo,
Japan.N/A
Business
18 Minoru Fujita 4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo,
Japan.N/A
Business
19 Tomokazu Nitta 1-22-1-418, Komaba, Urawa-ku, Saitama City,
Saitama, Japan.N/A
Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : Fujita Corporation
Return pursuant to Section 379 (I) by-
The Fujita Corporation (Name of Company)
incorporation in 4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo, Japan, Japan counting (country)
of origin has a place of business in at sdfvfdb, Dhaka
of a list of its Directors and Managers.
Presented for filing by Tomokazu Nitta
List of Directors and Managers of the Fujita Corporation dated:15-OCT-25
8/11/26, 11:52 AM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2026466556899&p_user_id=183941 1/2
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
Dated : 06-August -2026
8/11/26, 11:52 AM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2026466556899&p_user_id=183941 2/2