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 Ataturk Tower, Flat #11/A (Lift # 10), 22 Kemal Ataturk Avenue,
Banani, Dhaka, 1213, Bangladesh of a list of its Directors and Managers.
Presented for filing by Mr. ABE Katsunori, Country Manager.
List of Directors and Managers of the Yurtec Corporation
Sl.
No.
Name of Directors
and Managers
Address of director and Manager
Description or occupation of Director and Manager
01
SATAKE Tsutomu
3-4-1,Nagamachiminami, Taihaku-ku, Sendai-shi Tokyo, Japan.
Business
02
OTA Yoshiharu
2-12-2, Yagiyamahoncho, Taihaku-ku, Sendai,
Miyagi, Japan.
Business
03
MARUYAMA Minoru
2-5-3, Akaishiminami, Izumi-ku, Sendai,
Miyagi, Japan.
Business
04
WATANABE Yoichi
7-18-1003, Kitamemachi, Aoba-ku, Sendai,
Miyagi, Japan.
Business
05
NAKAYAMA Noriyoshi
3-16-2, Nankodai, Fukushima, Fukushima,
Japan.
Business
06
SAKAMOTO Mitsuhiro
4-11-19, Nijinooka, Izumi-ku, Sendai, Miyagi,
Japan.
Business
07
MITSUI Seiichi
2-8-26, Mizunomori, Aoba-ku, Sendai, Miyagi,
Japan.
Business
08
FUKUI Kuniaki
2-4-6, Thurumidan, Koriyama-shi, Fukusima,
Japan.
Business
09
OIKAWA Masahiro
2-7-30-1108, Higashinakada, Taihaku-ku,
Sendai, Miyagi, Japan.
Business
10
KOBAYASHI Ikumi
4-29-7, Nagamachiminami, Taihaku-ku,
Sendai, Miyagi, Japan.
Business
11
OGASAWARA Tatsuji
3-4-205, Takamori, Izumi-ku, Sendai, Miyagi,
Japan.
Business
12
ABE Katsunori
7-6-25, Kamisoyagi, Yamato-shi, Kanagawa, Japan.
Service
Signature or Signatures of any one or ABE Katsunori √
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