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: NICCA BANGLADESH CO., LTD., Reg. No. C-191386, Reg. Date: 05-OCT-23
Entity Address: Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj
Presented for filing by: Kotaro Takeuchi
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. Kotaro Takeuchi Nominee Director of NICCA CHEMICAL CO., LTD.
Japanese
Japanese
54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui, Japan., N/A, Phone: +880-173-590-1417, email: kotakeuchi@niccachemical.com, National ID: TT1404083, TIN: 000000000
Business
10.05.2026
Ceased to be Nominee Director due to his transfer to HONG KONG NICCA CHEMICAL CO., LTD.
2
Mr. Yasumasa Emori Nominee Director of NICCA CHEMICAL CO., LTD.
Japanese
Japanese
1-609, keya, Fukui-city, Japan., N/A,
Phone: +81-90-3297-3185,
email: yemori@niccachemical.com,
National ID: TS1580066, TIN: 000000000
Business
Continue as Chairman
3
Mr. Atsutaka Kobayashi
Nominee Director of NICCA
CHEMICAL CO., LTD.
Japanese
Japanese
907, Nittazuka-cho, Fukui-city, Fukui, Japan., N/A, Phone: +81-90-2129-2678, email: akobayashi@niccachemical.com, National ID: TZ1040129, TIN: 000000000
Business
Continue as Director
4
Mr. Kotaro Takeuchi Nominee Director of HONG KONG NICCA CHEMICAL CO., LTD.
Japanese
Japanese
54-28, Ishizuka, Harue-cho, Sakai-shi, Fukui, Japan., N/A, Phone: +880-173-590-1417, email: kotakeuchi@niccachemical.com, National ID: TT1404083, TIN: 000000000
Business
10.05.2026
Appointed as nominee director of HONG KONG NICCA CHEMICAL CO., LTD. and continuing as Managing Director
(Signature)
√ ______________
Kotaro Takeuchi
Managing Director
Dated: 10th May 2026 (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 always 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 case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
In case of multiple representatives, use comma (,) to separate names.
Regd. NO. Reg. No. C-191386, Reg. Date: 05-OCT-23
NAME OF THE COMPANY
NICCA BANGLADESH CO., LTD.
Regd. Office: Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this. …………………………………………2026