Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 MIURA Koji 2-4-4, Haginomachi, Miyagino-Ku, Sendai,
Miyagi, Japan.
Business
2 KATO Akemi 2-14-13, Haginomachi, Miyagino- ku, Sendai,
Miyagi, Japan.
Business. Newly joined for
the post of Director on 25th
June 2024.
3 ABE Toshinori 8-9-22-416, Nagamachi, Taihaku-ku, Sendai,
Miyagi, Japan.N/A
Business
4 OTA Yoshiharu 2-10-2, Octemachi, Aoba-ku, Sendai, Miyagi,
Japan.N/A
Business
5 KOBAYASHI Ikumi 4-29-7, Nagamachiminami, Taihaku-ku,
Sendai, Miyagi, Japan.N/A
Business
6 TAKASUGI Kazuo 4-8-7, Minamiyoshinari, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business
7 SUZUKI Yasuhiro 3-2-15-1105, Kano, Taihaku-ku, Sendai,
Miyagi, Japan.N/A
Business
8 TAKANO Hiromitsu 1-8-5, Akaishiminami, Izumi-ku, Sendai,
Miyagi, Japan.N/A
Business
9 TAKANO Keiichi 533, Koyo-cho, Sukagawa, Fukushima,
Japan.N/A
Business
10 ONO Koichi 4-31-14, Asahigaoka, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business
11 TAKAURA Yasunari 1-13-5, Mizunomori, Aoba-ku, Sendai, Miyagi,
Japan.N/A
Business
12 YASHIMA Tokuko 1-3-1-304, Itsutsubashi, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business
13 MITSUI Seiichi 2-8-26, Mizunomori, Aoba-ku, Sendai, Miyagi,
Japan.N/A
Business. Resign from the
post of Director on 25th June
2024
14 SUGAWARA Kazunari 1-13-11, Akaishiminami, Izumi- ku, Sendai,
Miyagi, Japan.N/A
Business. Resign from the
post of Director on 25th June
2024
15 SATO Takeshi 1-17-14-807, Takamatsu, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business. Newly joined for
the post of Director on 25th
June 2024
16 ONO Takeo 4657-1, Ikazuchi, Inawashiro, Yama-gun,
Fukushima, 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 : 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 ONO Takeo
List of Directors and Managers of the Yurtec Corporation dated:27-NOV-24
12/30/24, 3:32 PM RJSC: Form-XXXVIII
123.49.32.36:7781/psp/reg_form_xxxviii_prn?p_track_no=2024465679794&p_user_id=145383 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 : 30-December -2024
12/30/24, 3:32 PM RJSC: Form-XXXVIII
123.49.32.36:7781/psp/reg_form_xxxviii_prn?p_track_no=2024465679794&p_user_id=145383 2/2