RJSC: Form-XXXVIlI
Iof2
Return pursuant to Section 379 (I) by
Name of the Company : Yurtec Corporation
The Yurtec Corporation (Name of Company)
of a list of its Directors and Managers.
incorporation in 4-1-1, Tsutsujigaoka, Miyagino-ku, Sendai-shi, Miyagi-ken Japan 983-8622,
Japan counting (country)
Presented for filing by ONO Takeo
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
SI.
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3
List of Directors and Managers of the Yurtec Corporation dated:25-NOV-25
5
gSetfarList of Directors and Mariagers by Section 379
THE COMPANIES ACT, 1994
6
7
10
11
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Name of Directors
and Managers
ABE Toshinori
KOBAYASHI Ikumi
MIURA Koji
16
SUZUKI Yasuhiro
8 TAKAURA Yasunari
KATO Akemi
9 YASHIMA Tokuko
SATO Takeshi
ONO Koichi
Takano Hiromitsu
TAMAITadayuki
SHIBATA Chiharu
|13 OTA Yoshiharu
Form XXXVIII
14 TAKASUGI Kazuo
15 TAKANO Keiichi
(See Section 379)
ONO Takeo
htps://app.roc.gov.bd/psp/reg form xxxvii prn?p rack no 2025...
8-9-22-416, Nagamachi, Taihaku-ku, Sendai, Business
|Miyagi, JapanN/A
director and
Manager
4-29-7, Nagamachiminami, Taihaku-ku, Sendai, Business
Miyagi, Japan.N/A
|Miyagi, Japan.N/A
Address of
2-4-4, Haginomachi, Miyagino -Ku, Sendai,
3-2-15-1105, Kano, Taihaku-ku, Sendai,
|Miyagi, Japan.N/A
|Miyagi, JapanN/A
2-14-13, Hagino machi, Miyagino- Ku, Sendai,
Miyagl, Japan N/A
1-17-14-807, Takamatsu, Aoba-Ku, Sendai,
|Miyagi, Japan.N/A
1-3-1-304, Itsutsubashi, Aoba-ku, Sendai,
4-31-14, Asahigaoka, Aoba-ku, Sendai, Miyagi, Business
Japan.N/A
1-8-5, Akaishiminami, Izumi- Ku, Sendai,
Miyagi, Japan N/A
1-9-2-402, Ichibancho, Aoba-ku, Sendai,
|Miyagi, Japan.N/A
1-13-5, Mizunomori, Aoba-ku, Sendai, Miyagi, Business
Japan.N/A
8, Kamino hashi-cho, Morioka, Iwate, Japan
N/A
Signature or Signatures of any one or
more of the persons authorized under
Section 379 (1) (d) of the Companies
2-8-14-1203, Shintera, Wakabayasİ-ku,
Sendai, Miyagi, Japan.N/A
4-8-7, Minamiyoshinari, Aoba-ku, Sendai,
|Miyagi, Japan.N/A
TAKANO Kclichi 533, Koyo-ch
Fukushima, Japan. N/A
4657-1, Ikazuchi, Inawashiro, Yarma U
Fukushima, Japan. N/A
Business
Business
Business
Business
( IAJ)
Description or
OCCupation of
Director and
Manager
Business
Business
Business. Newly joined for
thepost of Director on 27th
Dune 2025.
Business. Newly joined for
thepost of Director on 27th
June 2025.
Business. Resign from the
post of Director on 27th June
2025
Business. Resign from the
post of Director on 27th June
2025
Business. Resign from the
post of Director on 27th June
2025
Service
25 JAN 2026 I/22/2026 12:40 PM
XXXVIlI
Act, 1941, or some other person in
Bangladesh duly authorised by the
Company
Dated : 06-January -2026
htps://app.roc.gov.bd/psp/reg form xxxvii prn?p_ rack no- 2025.
25 JAN ZO26
1/222026 12 -40 PNI
IN
|SI.
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Notice of alteration in the list of Directors or Managers ofYurtec Corporation
Present for filing by :, Yurtec Corporation
Name of Directors and
Managers
Notice is hereby given pursuant to Section 379(3) of the Companies Act, 1994 by Yurtec Corporation
incorporated in and which has a place of business in Bangladesh at ...Niharika Concord Tower, Flat # 5A, Plot
#138, Block-C, Road # 4, Kemal Ataturk Avenue, Banani , Dhaka.. and ...Yurtec Corporation ... Of Ateration in the list of Directors
and Managers.
TAMAI Tadayuki
Notice of alteration of Directors or Managers
SHIBATAChiharu
FORM XLIII.
THE COMPANIES ACT, 1994
List of persons authorised to accept service of behalf of the company
Dated : 06-January -2026
https://app.roc.gov.bd psp/rf form_xliii prn'p rack no 20251 36
(See Section 379)
Address of Directors
PRESENT:
Signature of the persons authorised
under Section 379(3)(d)
Companies Act, 1994, or of some
other persons in Bangladesh duly
authorised by the Company.
PRESENT: 1-9-2-402,
Ichibancho, Aoba- Ku, Sendai,
Miyagi, Japan, N/A
PERMANENT: 1-9-2-402,
Lchibancho, Aoba- Ku, Sendai,
Miyagi, Japan
8,.Kaminohashi-cho, Morioka,
|Iwate, Japan., N/A
PERMANENT:
8,.Kaminohashi-cho, Morioka,
Iwate, Japan.
Sd/
Description or
Occupation of
Directors
Japanese
Japanese
Yurtec Corporation
aforhcT
Remarks as To
Alteration
Business. Newly joined
|for thepost of Director
lon 27th June 2025.,
27-JUN-25
Business. Newly joined
for thepost of Director
lon 27th June 2025.,
27-JUN-25
25 JAN 2026