FORM XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : TOA CORPORATION
Return pursuant to Section 379 (I) by- TOA CORPORATION.
The TOA CORPORATION
incorporation in counting Japan
of origin has a place of business in at Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 of a list of its Directors and Managers.
Presented for filing by Mr. Kazuo Tachi, Country Manager.
List of Directors and Managers of the TOA CORPORATION
Sl.
No.
Name of Directors
and Managers
Address of director and Manager
Description or occupation of Director and Manager
01
Masaki Akiyama
4-5-14 Kugahara, Ota-ku, Tokyo, Japan.
Business
02
Masato Ikeda
1269-309 Shimokurata-cho, Totsuka-ku, Yokohama Citv, Kanagawa Pref., Japan.
Business
03
Shigetoshi Kurosu
2-5-35 Suehiro, Hasuda City, Saitama Pref., Japan.
Business
04
Yoshika Hirose
6-13-404 Izumoi-cho, Higashiosaka City, Osaka Pref., Japan.
Business
05
Yoshinobu Fukushima
Hoya-cho 4-4-2, Nishi-Tokyo City, Tokyo, Japan.
Business
06
Takayuki Baba
5-1-2612 Minato-machi, Kawasaki-ku, Kawasaki City, Kanagawa Pref., Japan.
Business
07
Kenichi Ogata
1228-82 Nakagami-cho, Akishima City, Tokyo, Japan.
Business
08
Nobuyuki Ogawa
3-17-18 Itahara-cho, Izumiotsu City, Osaka Pref., Japan.
Business
09
Masahiko Okamura
2-13-1-101 Shimomaruko, Ota-ku, Tokyo, Japan
Business
10
Kosei Watanabe
395 Morooka-cho, Kohoku-ku, Yokohama City, Kanagawa Pref., Japan.
Business
11
Michi Handa
(Michi Sasano)
Nishidai House 401, 1-5-39 Takanawa, Minato-ku, Tokyo, Japan.
Business
12
Kazuo Tachi
7-6-25, Kamisoyagi, Yamato-shi, Kanagawa, Japan.
Service
Signature or Signatures of any one or Kazuo Tachi √
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…………………………………………2020