FORM XLIII.
Notice of alteration of Directors or Managers
THE COMPANIES ACT, 1994
(See Section 379)
Notice of alteration in the list of Directors or Managers of Fujita Corporation
Present for filing by : , Fujita Corporation
Notice is hereby given pursuant to Section 379(3) of the Companies Act, 1994 by Fujita Corporation
incorporated in ............................ and which has a place of business in Bangladesh at ...Concord Baksh Tower, 13th Floor (13-A),
Plot-11/A, Road-48, Kamal Ataturk Avenue, Gulshan-2, , Dhaka... and ...Fujita Corporation ... Of Alteration in the list of Directors and
Managers.
List of persons authorised to accept service of behalf of the company
Sl. Name of Directors and
Managers Address of Directors
Description or
Occupation of
Directors
Remarks as To
Alteration
1
Mr. Masaaki Nakai
PRESENT: 4-32-22
Nishishinjuku Shinjuku-Ku,
Tokyo, Japan., N/A
PERMANENT: 4-32-22
Nishishinjuku Shinjuku-Ku,
Tokyo, Japan.
Japanese Business , 15-OCT-25
2
Mr. Junko Ishizaki
PRESENT: 4-32-22
Nishishinjuku Shinjuku-Ku,
Tokyo, Japan., N/A
PERMANENT: 4-32-22
Nishishinjuku Shinjuku-Ku,
Tokyo, Japan.
Japanese Business , 15-OCT-25
3
Mr. Minoru Fujita
PRESENT: 4-32-22
Nishishinjuku Shinjuku-Ku,
Tokyo, Japan., N/A
PERMANENT: 4-32-22
Nishishinjuku Shinjuku-Ku,
Tokyo, Japan.
Japanese Business , 15-OCT-25
4
Mr. Katsumi Maehara
PRESENT: 4-32-22
Nishishinjuku Shinjuku-Ku,
Tokyo, Japan., N/A
PERMANENT: 4-32-22
Nishishinjuku Shinjuku-Ku,
Tokyo, Japan.
Japanese Business , 15-OCT-25
Signature of the persons authorised .... Fujita Corporation .............
under Section 379(3)(d)
Companies Act, 1994, or of some Sd/-
other persons in Bangladesh duly
authorised by the Company.
Dated : 06-August -2026
8/11/26, 11:26 AM RJSC: Form-XXXIX
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