Sl . 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, JapanN/A
Business
2 KOBAYASHI Ikumi 4-29-7, Nagamachiminami, Taihaku-ku,
Sendai, Miyagi, Japan.N/A
Business
3 MIURA Koji 2-4-4, Haginomachi, Miyagino-Ku, Sendai,
Miyagi, Japan.N/A
Business
4 SUZUKI Yasuhiro 3-2-15-1105, Kano, Taihaku-ku, Sendai,
Miyagi, Japan.N/A
Business
5 KATO Akemi 2-14-13, Haginomachi, Miyagino- Ku, Sendai,
Miyagi, Japan N/A
Business
6 SATO Takeshi 1-17-14-807, Takamatsu, Aoba-Ku, Sendai,
Miyagi, JapanN/A
Business
7 ONO Koichi 4-31-14, Asahigaoka, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business
8 TAKAURA Yasunari 1-13-5, Mizunomori, Aoba-ku, Sendai, Miyagi,
Japan.N/A
Business
9 YASHIMA Tokuko 1-3-1-304, Itsutsubashi, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business
10 Takano Hiromitsu 1-8-5, Akaishiminami, Izumi- Ku, Sendai,
Miyagi, Japan N/A
Business
11 TAMAI Tadayuki 1-9-2-402, Ichibancho, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business. Newly joined for
thepost of Director on 27th
June 2025.
12 SHIBATA Chiharu 8, Kaminohashi-cho, Morioka, Iwate, Japan
N/A
Business. Newly joined for
thepost of Director on 27th
June 2025.
13 OTA Yoshiharu 2-8-14-1203, Shintera, Wakabayasi-ku,
Sendai, Miyagi, Japan.N/A
Business. Resign from the
post of Director on 27th June
2025
14 TAKASUGI Kazuo 4-8-7, Minamiyoshinari, Aoba-ku, Sendai,
Miyagi, Japan.N/A
Business. Resign from the
post of Director on 27th June
2025
15 TAKANO Keiichi TAKANO Keiichi 533, Koyo-cho, Sukagawa,
Fukushima, Japan. N/A
Business. Resign from the
post of Director on 27th June
2025
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:25-NOV-25
1/6/26, 11:58 AM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2025466200992&p_user_id=145383 1/2
16 ONO Takeo 4657-1, Ikazuchi, Inawashiro, Yama-gun,
Fukushima, Japan. N/A
Service
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 : 28-December -2025
1/6/26, 11:58 AM RJSC: Form-XXXVIII
https://app.roc.gov.bd/psp/reg_form_xxxviii_prn?p_track_no=2025466200992&p_user_id=145383 2/2