RJSC: Form-XXXIX
I of 1
BJat, Get
SL.
Present for filing by :, Yurtec Corporation
Notice of alteration in the list of Directors or Managers ofYurtec Corporation
Name of Directors and
Managers
Notice of alteration of Directors or Managers
TAKANO Hiromitsu
FORM XLIII,
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, PIlot
#138, Block-C, Road #4, Kemal Ataturk Avenue, Banani , Dhaka...and ...Yurtec Corporation ... Of Alteration in the list of Directors and
Managers.
THE COMPANIES ACT, 1994
Dated : 28-May -2024
https://app.roc.gov.bd/psp/rf_form_xliii pm?p_track no-2024135.
List of persons authorised to accept service of behalf of the company
(See Section 379)
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.
Address of Directors
PRESENT: 1-8-5,
Akaishiminami, Izumi-ku,
Sendai, Miyagi, Japan., N/A
PERMANENT: 1-8-5,
Akaishiminami, Izumi-ku,
Sendai, Miyagi, Japan.
Sd/
Description or
Occupation of
Directors
Japanese
Yurtec Corporation
Remarks as To
Alteration
Newly Joined for the
post of Director on 27
June 2023, 31-DEC-23
27 JUN 2024
27-Jun-24 12:20 PM
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Name of the Company: Yurtec Corporation
Return pursuant to Section 379 (I) by
XXXVIl
The Yurtec Corporation (Name of Company)
incorporation in 4-1-1, Tsutsujigaoka, Miyagino-ku, Sendai-shi, Miyagi-ken Japan 983-8622,
Japan counting (country)
of a list of its Directors and Managers.
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
Presented for filing by ONO Takeo
Sl.
1
2
3
List of Directors and Managers of the Yurtec Corporation dated:31-DEC-23
6
7
10
Name of Diretors
and Managers
ABE Toshinori
4 TAKASUGI Kazuo
OTA YoShiharu
Bytt, PForm XXXVIII
KOBAYASHI Ikumi
MIURA Koji
SUZUKIYasuhiro
MITSUI Seiichi
8 TAKANO Keiichi
SUGAWARA Kazunari
ONO Koichi
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
11 TAKAURA Yasunari
12YASHIMA Tokuko
13 SATAKE TSutomu
14 FUJII Naoki
15KAGAWA Hiroyuki
16 TAKANO Hiromitsu
17 ONO Takeo
(See Section 379)
htps://app.roc.gov.bd(psp/reg form_xXXXvii pm?p_track_no-2024...
8-9-22-416, Nagamachi, Taihaku-ku, Sendal,
Miyagl, Japan.N/A
Miyagi, Japan.N/A
2-12-2, Yagiyamahoncho, Talhaku-ku, Sendal,
Miyagl, Japan.N/A
Address of
director and
Manager
4-8-7, Minamiyoshinari, Aoba-ku, Sendal,
Miyagi, Japan.N/A
4-29-7, Nagamachiminami, Taihaku-ku, Sendal, Business
Miyagi, Japan.N/A
|2-4-4, Hagino machi, Miyagino-Ku, Sendal,
3-2-15-1105, Kano, Talhaku-ku, Sendal,
Miyagl, Japan.N/A
bapan.N/A
533, Koyo-cho, Sukagawa, Fukushima,
DapanN/A
1-13-11, Akalshiminami, zumi-ku, Sendal,
Miyagl, Japan.N/A
2-1-424, Mizunomor, Aoba-ku, Sendal, Miyagi Business
1-3-1-304, Itsutsubashi, Aoba-ku, Sendal,
Miyagl, Japan.N/A
3-4-1, Nagamachiminami, Taihaku-ku,
Sendal-shi Tokyo, Japan.N/A
Description or
occupation of
Director and
Manager
Business
BusinesSs
|2-39-11, Momijigaoka, Taiwa-cho,
Kurokawa-gun, Miyagi, Japan.N/A
Signature or Signatures of any one or
Business
4657-1, Aza-ikazuchl, Inawashiro-machl,
Yamagun, Fukushima, Japan.N/A
Business
4-31-14, Asahigaoka, Aoba-ku,Sendai, Miyagi, Business
papan.N/A
Business
1-13-5, Mizunomori, Aoba-ku, Sendal, Miyagi,Business
papan.N/A
Business
Business
Business
3-8-21-201, Miyamachl, Aoba-ku, Senda Bo6sf Director on 27 June Mlyagl, Japan.N/A
Business. Resign from the
post of Director on 27 June
2023.
Btsines$. Resign from the
LBusnASs. Resign from the
1-8-5, Akaishiminami, Izum-ku, Sendal. MiHBE^S. Newy Joined for
eheest Director on 27 papan.N/A Bune3
pöstof Director on 27 June
GafarAA
27-Jun-24 12:19 PM
2 of2
KXxVIll
more of the persons authorized under
Section 379 (1) (d) of the Companies
Act, 1941, or some other person in
Bangladesh duly authorised by the
Company
Dated : 28-May -2024
https://app.roc.gov.bd/psp/reg form xxxvii prm?p_track_no-2024..
27-Jun-24 12:19 PM