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 Nisshin Trans Consolidator BD Ltd ,Reg No. C-144936 , Reg Date: 19-MAY-18,
Entity Address:Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh. , Dhaka
made up to the 31st day of December 2025
( being the day of the first general meeting in ............ )
Nominal share capital Tk. 1,00,00,000.00 divided into 1,00,000 shares of Tk. 100.00 each.
1. Total number of shares taken up to the 31st day of December , 2025 which ( number must agree
with total shown in the list as held by existing members). 1,00,000
2. Number of shares issued subject to payment wholly in cash .............................. 1,00,000
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
.....................
(b) Extent payment to be made 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 .......................................................................... 1,00,00,000.00
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 ..................................................................................
(b) as discount .....................................................................................
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 ............... .00
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.
(c) Where various amounts have been received or forfeited, as well as on existing shares. State the agree gate number of share forfeite
19. List of persons shares in on Nisshin Trans Consolidator BD Ltd the 31st day of December , 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 ADDRESS AND OCCUPATIONS ACCOUNTS OF SHARES
Sl. Folio in
Register
Ledger
conta-
ining
Partic-
ulars
Name Father's/
Husband's
Name
Address and
Nationality
Occupation/
Caste
Number of
Shares held
by Existing
Members at
the Date of
Return.
Particulars of Shares
Transferred since the Date of
the Last Return by Persons
who are Still Members
Particulars of Shares
Transferred since the Date
of the Last return by
Persons who have Ceased
to be Members.
Remarks
Number
Date of
Registration of
Transfer
Number
Date of
Registration of
Transfer
1 01 KABIR
AHMED
Late Abdur
Rahman
House-17, Road-08,
Sector-7, Uttara,
Dhaka, Bangladeshi
Business 69250 1.Acquired
35,000
Ordinary
Shares on
25th
February
2025 by
way of
Allotment.
2. Acquired
30000
Ordinary
Shares
from Mr.
Mohammad
Azizul
Hoque on
31st August
2025 by
way of
transfer. 3.
2/26/26, 10:38 AM RJSC : Schedule X
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Acquired
500
Ordinary
Shares
from Mr.
Mozammel
Hoque on
9th
November
2025 by
way of
transfer.
2 02 MOHON
HALDER Rabin Halder
117 Arjotpara (4th
Floor), Mohakhali
Railgate, Tejgaon,
Dhaka, Bangladeshi
Business 750
3 03
Md.
Mozammel
Hoque
M.A.
Khaleque
Dewan Manzil, RS
Dag-80, Ranavola,
Turag, Dhaka,
Bangladeshi
Business 0 500 09-NOV-25
Transferred
entire 500
shares to
Kabir
Ahmed on
9th
November
2025.
4 04 Mohammad
Azizul Hoque
Mohammed
Jane Alam
Hazi Alimuddin
Road, Ward No.-18,
East Bakolia,
Chittagong, PO :
4000., N/A, Japanese
Business 0 30000 31-AUG-25
1.
Acquired
30,000
Ordinary
Shares on
25th
February
2025 by
way of
Allotment
2.
Transferred
entire
shared to
Kabir
Ahmed on
31st August
2025.
5 05
Nisshin
Transportation
Co. Ltd.
Represented
by Shinichi
Magami
3-4-8 Honmachi,
Chuo-Ku, Osaka 541-
0053 Japan, N/A,
Japanese
Business 30000
Acquired
30,000
Ordinary
Shares on
25th
February
2025 by
way of
Allotment
20. Names and Addresses of the persons who are the Directors of the Nisshin Trans Consolidator BD Ltd on the 31st day of December , 2025
Name Address
KABIR AHMED House-17, Road-08, Sector-7, Uttara, Dhaka
MOHON HALDER 117 Arjotpara (4th Floor), Mohakhali Railgate, Tejgaon, Dhaka
Shinichi Magami Nominee Director of
Nisshin Transportation Co. Ltd. 2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City, Miyagi Prefecture., N/A
21. Names and Addresses of the persons who are the Managing Director, Managing Agents or Managers and
Auditors of the Nisshin Trans Consolidator BD Ltd on the 31st day of December , 2025
Name Address
KABIR AHMED House-17, Road-08, Sector-7, Uttara,Dhaka
S. R. Islam & Co. Chartered Accountants 37/2 Purana Paltan, Flat – 9D, 9th Floor, Fayenez Tower, Box, Culvert Road, Dhaka-
1000.,N/A
I Kabir Ahmed do hereby certify that --
a) The above list and Summary truly and correctly states the facts as they stood on the 31st day of December , 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
c) The excess of the number of its members beyond fifty shown in the list are the persons who are in the employment
for the Company, (in case of private company).
Second Signatory .......SD/-........ Signed by .......SD/-...........
Name : Shinichi Magami Name : Kabir Ahmed
Position : Director Position : Managing Director
Address : 2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City,
Miyagi Prefecture. Address : House-17, Road-08, Sector-7, Uttara
District : N/A District : Dhaka
2/26/26, 10:38 AM RJSC : Schedule X
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