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- Yurtec Corporation.
The Yurtec Corporation incorporation in counting Japan 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-1213, Bangladesh of a list of its Directors and Managers.
Presented for filing by Mr. ONO Takeo, Country Manager.
List of Directors and Managers of the Yurtec Corporation, Dated: 31st December 2023
Sl. No.
Name of Directors and Managers
Address of director and Manager
Description or occupation of Director and Manager
1
ABE Toshinori
8-9-22-416, Nagamachi, Taihaku-ku, Sendai, Miyagi, Japan.
Business
2
OTA Yoshiharu
2-12-2, Yagiyamahoncho, Taihaku-ku, Sendai, Miyagi, Japan.
Business
3
KOBAYASHI Ikumi
4-29-7, Nagamachiminami, Taihaku-ku, Sendai, Miyagi, Japan.
Business
4
TAKASUGI Kazuo
4-8-7, Minamiyoshinari, Aoba-ku, Sendai, Miyagi, Japan.
Business
5
MIURA Koji
2-4-4, Haginomachi, Miyagino-Ku, Sendai, Miyagi, Japan.
Business
6
SUZUKI Yasuhiro
3-2-15-1105, Kano, Taihaku-ku, Sendai, Miyagi, Japan.
Business
7
MITSUI Seiichi
2-1-424, Mizunomori, Aoba-ku, Sendai, Miyagi, Japan.
Business
8
TAKANO Keiichi
533, Koyo-cho, Sukagawa, Fukushima, Japan
Business
9
SUGAWARA Kazunari
1-13-11, Akaishiminami, Izumi-ku, Sendai, Miyagi, Japan.
Business
10
ONO Koichi
4-31-14, Asahigaoka, Aoba-ku, Sendai, Miyagi, Japan.
Business
11
TAKAURA Yasunari
1-13-5, Mizunomori, Aoba-ku, Sendai, Miyagi, Japan.
Business
12
YASHIMA Tokuko
1-3-1-304, Itsutsubashi, Aoba-ku, Sendai, Miyagi, Japan.
Business
13
SATAKE Tsutomu
3-4-1, Nagamachiminami, Taihaku-ku, Sendai-shi Tokyo, Japan.
Business. Resign from the post of Director on 27 June 2023.
14
FUJII Naoki
3-8-21-201, Miyamachi, Aoba-ku, Sendai, Miyagi, Japan.
Business. Resign from the post of Director on 27 June 2023.
15
KAGAWA Hiroyuki
2-39-11, Momijigaoka, Taiwa-cho, Kurokawa-gun, Miyagi, Japan.
Business. Resign from the post of Director on 27 June 2023.
16
TAKANO Hiromitsu
1-8-5, Akaishiminami, Izumi-ku, Sendai, Miyagi, Japan.
Business. Newly Joined for the post of Director on 27 June 2023
17
ONO Takeo
4657-1, Aza-ikazuchi, Inawashiro-machi, Yamagun, Fukushima, Japan.
Service
Signature or Signatures of any one or ONO Takeo √
more persons authorized under
Section 379(1) (d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorised by the
Company.
Date the……………………………………….…...day of…………………..………………………2023