FORM XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company: Fujita Corporation
Return pursuant to Section 379 (I) by- Fujita Corporation.
The Fujita Corporation incorporation in counting Japan of origin has a place of business in at Concord Baksh Tower, 13th Floor (13-A), Plot-11/A, Road-48, Kamal Ataturk Avenue, Gulshan-2, Dhaka-1212, Bangladesh of a list of its Directors and Managers.
Presented for filing by Mr. Tomokazu Nitta, Country Manager.
List of Directors and Managers of the Fujita Corporation, Dated: 15th October 2025
Sl. No.
Name of Directors and Managers
Address of director and Manager
Description or occupation of Director and Manager
1
Yoji Okumura
1-39-21 Hikaricho, Kokubunji, Tokyo, Japan.
Business
2
Tatsuya Ide
3-50-11, Eifuku, Suginami, Tokyo, Japan.
Business
3
Toru Hirano
2-38-6, Bessho, Hachioji, Tokyo, Japan.
Business
4
Naoki Nishioka
2-43-1-528, Sakuragaoka, Hodogaya, Yokohama, Kanagawa, Japan.
Business
5
Masahiro Fujii
3-8-22 Tsujido, Fujisawa, Kanagawa, Japan.
Business
6
Satoshi Nanko
5-8-25-102, Inokuchi, Nishi, Hiroshima, Hiroshima, Japan.
Business
7
Atsushi Yoshida
1-2-1-5-302, Ibukidai-Higashimachi,
Nishi-ku, Kobe, Hyogo, Japan.
Business
8
Michikazu Sora
1-1-7-1301 Momoyamadai, Suita, Osaka, Japan.
Business
9
Seiji Kimishima
2-3-3-823 Numama, Zushi, Kanagawa, Japan.
Business
10
Masaaki Shigetomi
3-8-11-406 Minamidai, Minami, Sagamihara, Kanagawa, Japan.
Business
11
Shin Watanabe
2-21-34, Shimotakaido, Suginami-ku, Tokyo, Japan.
Business
12
Yoshiyuki Murata
2-443-28 Amanumacho, Omiya, Saitama, Saitama, Japan.
Business
13
Masatoshi Sarashina
6-9-30-106, Ichinoe, Edogawa-ku, Tokyo, Japan.
Business
14
Masanori Shiina
4-24-1-207 Hamadayama, Suginami, Tokyo, Japan.
Business
15
Masaaki Nakai
4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo, Japan.
Business, appointed on 1 April 2025
16
Katsumi Maehara
4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo, Japan.
Business, appointed on 1 April 2025
17
Junko Ishizaki
4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo, Japan.
Business, appointed on 1 April 2025
18
Minoru Fujita
4-32-22 Nishishinjuku Shinjuku-Ku, Tokyo, Japan.
Business, appointed on 1 August 2025
19
Tomokazu Nitta
1-22-1-418, Komaba, Urawa-ku, Saitama City, Saitama, Japan.
Service
Signature or Signatures of any one or Tomokazu Nitta √
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