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 Niharika Concord Tower, Flat #5A, Plot #138, Block #C, Road #4, Kemal Ataturk Avenue, Banani, Dhaka, 1213, Bangladesh of a list of its Directors and Managers.
Presented for filing by Mr. ONO Takeo, Country Manager.
List of Directors and Managers of the Yurtec Corporation, Dated: 25th November 2025
Sl.
No.
Name of Directors
and Managers
Address of director and Manager
Description or occupation of Director and Manager
01
ABE Toshinori
8-9-22-416, Nagamachi, Taihaku-ku, Sendai, Miyagi, Japan.
Business
02
KOBAYASHI Ikumi
4-29-7, Nagamachiminami, Taihaku-ku, Sendai, Miyagi, Japan.
Business
03
MIURA Koji
2-4-4, Haginomachi, Miyagino-ku, Sendai, Miyagi, Japan.
Business
04
SUZUKI Yasuhiro
3-2-15-1105, Kano, Taihaku-ku, Sendai, Miyagi, Japan.
Business
05
KATO Akemi
2-14-13, Haginomachi, Miyagino-ku, Sendai, Miyagi, Japan.
Business
06
SATO Takeshi
1-17-14-807, Takamatsu, Aoba-ku, Sendai, Miyagi, Japan.
Business
07
ONO Koichi
4-31-14, Asahigaoka, Aoba-ku, Sendai, Miyagi, Japan.
Business
08
TAKAURA Yasunari
1-13-5, Mizunomori, Aoba-ku, Sendai, Miyagi, Japan.
Business
09
YASHIMA Tokuko
1-3-1-304, Itsutsubashi, Aoba-ku, Sendai, Miyagi, Japan.
Business
10
TAKANO Hiromitsu
1-8-5, Akaishiminami, Izumi-ku, Sendai, Miyagi, Japan.
Business
11
TAMAI Tadayuki
1-9-2-402, Ichibancho, Aoba-ku, Sendai, Miyagi, Japan
Business. Newly joined for the
post of Director on 27th June 2025.
12
SHIBATA Chiharu
8, Kaminohashi-cho,
Morioka, Iwate, Japan
Business. Newly joined for the
post of Director on 27th June 2025.
13
OTA Yoshiharu
2-8-14-1203, Shintera, Wakabayasi-ku, Sendai, Miyagi, Japan.
Business. Resign from the post of Director on 27th June 2025
14
TAKASUGI Kazuo
4-8-7, Minamiyoshinari, Aoba-ku, Sendai, Miyagi, Japan.
Business. Resign from the post of Director on 27th June 2025
15
TAKANO Keiichi
533, Koyo-cho, Sukagawa, Fukushima, Japan.
Business. Resign from the post of Director on 27th June 2025
16
ONO Takeo
4657-1, Ikazuchi, Inawashiro,
Yama-gun, Fukushima, Japan.
Service
Signature or Signatures of any one or ONO Takeo √
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……………………………………………2025