FORM XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company: Nippon Signal Company Limited.
Return pursuant to Section 379 (I) by- Nippon Signal Company Limited.
The Nippon Signal Company Limited. incorporation in counting Japan
of origin has a place of business in at 24-25 Dilkhusha, 8th Floor, Shorif Associate, Dilkhusha C/A, Dilkhusha TSO, Motijheel, Dhaka-1223, Bangladesh of a list of its Directors and Managers.
Presented for filing by Mr. Takuya Wakutsu, General Manager.
List of Directors and Managers of the Nippon Signal Company Limited. Dated: 31st December 2023.
Sl.
No.
Name of Directors
and Managers
Address of director and Manager
Description or occupation of Director and Manager
01
Hidehiko Tsukamoto
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
02
Takeshi Fujiwara
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
03
Yasuko Matsumoto
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
04
Hideo Oshima
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business, Resigned on 23 June 2023
05
Yuriko Inoue
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business, Resigned on 23 June 2023
06
Masahiro Kubo
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
07
Masayoshi Sakai
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
08
Takuyuki Murata
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
09
Kazuhiro Hirano
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Business
10
Takuya Wakutsu
1-5-1 Marunouchi, Chiyoda-Ku, Tokyo 100-6513, Japan
Service
Signature or Signatures of any one or Takuya Wakutsu √
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