Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Filing Fee Tk. 200/-
Name of the Company: BANGLADESH NAXIS CO. LTD. Reg. No. C-154959, Reg. Date: 09-Sep-2019
Entity Address: Jaigir, Dollah Bazaar, Singair, Postal Code: 1820, Manikganj.
Presented for filing by: Mr. Nakamura Taiho, Chairman
Sl.
The Present Name (a) or Name and Surnames (d)
Nationality
Nationality of Origin (other than the present nationality)
Usual Residential Address
Other Business, Occupation and Directorship, if any, if none, state so (b)
Date of Appointment or Change
Changes
1
Nakamura Taiho,
Nominee Director of NAXIS CO., LTD.
Japanese
21-Omiya, Minami Yamano Mae-Cho, Kita-Ku, Kyoto-Cith, Japan, N/A, Phone: +81-90-3654-0291, email: ntaiho@naxis.co.jp, Paaport No.: TS1998442, TIN: N/A
Business
Continuing as Chairman.
2
Jamil Ahmed,
Nominee Director of NAXIS HOLDING CO., LTD.
Bangladeshi
18/3, Tollabagh, Shobhanbagh, PS: Sher-E-Bangla Nagar, Dhaka, Phone :01713010890,
email: jamil.ahmed@britanniapackaging.com,
National ID: 00000000000 TIN: 828519700190
Business
31/03/2025
Resign from the
post of Managing Director
3
Kazuya Jitsu,
Nominee Director
of NAXIS HOLDING CO., LTD.
Japanese
1002-1Kametsu, Tokunoshimachou, Oshimagun, Kagoshimaken, Japan, N/A,
Phone: +8180-6228-7265, email:, National ID:,TIN:.
Business
31/03/2025
Resign from the
post of Director
4
Ramkrishna Biswas, Nominee Director of NAXIS HOLDING
CO., LTD.
Indian
Village & Post: Mayapur, Gournagar, District: Nadia, West Bengal, India, N/A, Phone: +91 9609001237, email: b_ramkrishna@naxis.co.jp,
National ID:, TIN:
Business
31/03/2025
Resign from the
post of Director
5
Katsuji Osumi
Nominee Director of NAXIS HOLDING CO., LTD.
Japanese
35-1-101 Oyama-cho Shibuya-ku Tokyo, Japan; Phone: +81-70-2275-2215,
email: k_ohsumi@naxis.co.jp, Passport No.: TT4119577, TIN: N/A
Business
31/03/2025
Newly Appointed as Director
6
Chongying Liang,
Nominee Director
of NAXIS HOLDING CO., LTD.
Chinese
No.1 Nansha Village, Moqiao committee Hongqi Town, Qiongshan District, Haikou City, Hainan province, China 571138; Phone: +86 136-3757-6669, email: behn@naxisdg.com, Passport No: ED3798627, TIN: N/A
Business
31/03/2025
Newly Appointed as Managing Director
(Signature)
√
Nakamura Taiho
Chairman
Dated: 31st March-2025 (State whether Director, Manager or Managing Agents)
In the case of a Corporation its corporate name and registered or principal office shall be shown;
In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always be given;
A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of………………. by writing against a new director, name the words "deed" resigned to as the case may be;
In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
In case of multiple representatives, use comma (,) to separate names.
Regd. NO. C-154959/2019, Date: 09-SEP-2019
NAME OF THE COMPANY
BANGLADESH NAXIS CO. LTD.
Regd. Office: Jaigir, Dollah Bazaar, Singair, Postal Code: 1820, Manikganj.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this. …………………………………………2025