FORM XXXVIII
List of Directors and Managers by Section 379.
THE COMPANIES ACT, 1994.
(See Section 379)
Filling Fee Tk. 20/-
Name of the Company: TAISEI CORPORATION
Return pursuant to Section 379(I) by-
The TAISEI CORPORATION incorporation in 25-1, Nishi-Shinjuku 1-Chome, Shinjuku-ku, Tokyo, Japan, counting (country) of origin Dhaka-1213 of a list Directors and Managers.
Presented for filling by Mr. Katsumi Tamura, General Manager.
List of Directors and Managers of the TAISEI CORPORATION
Sl.
Name
Address of Director and Manager
Description or Occupation of Director and Manager
1.
Takashi YAMAUCHI
38-3, Eifuku 2-chome, Suginami-ku, Tokyo
Business
2.
Yoshiro AIKAWA
34- 14, Kamisoshigaya 1-chome, Setegaya-ku, Tokyo
Business
3.
Shigeyuki SAKURAI
21-1-1402, Haramachi 3-chome, Shinjuku-ku, Tokyo
Business
4.
Shigeyoshi TANAKA
23-10, Hosoyama 4-chome, Asao-ku Kawasaki City, Kanagawa Prefecture, Japan
Business
5.
Norihiko YAGUCHI
8-30-104, Sakuragaoka 2-chome, Setagaya-ku, Tokyo
Business
6.
Hiroshi KIMURA
5-24, Onohara Nishi 3 chome, Minoh-City, Osaka Prefecture, Japan
Business
7.
Atsushi YAMAMOTO
12-14-505, Saginuma 1-chome, Miyamae-ku, Kawasaki City, Kanagawa Prefecture, Japan
Business
8.
Yoshihiro TERAMOTO
10-1, Aobadai 1 chome, Dazaifu City, Fukuoka Prefecture, Japan
Business
9.
Atsuko NISHIMURA
21-3, Koishikawa 5-chome, Bunkyo-ku, Tokyo
Business
10.
Takao MURAKAMI
15-6, Kamariya Minami 4 chome, Kanazawa-ku, Yokohama City, Kanagawa Prefecture, Japan
Business
11.
Norio OTSUKA
20-18, Nishiki 1 chome, Nerima-ku, Tokyo
Business
12.
Fumiya KOKUBU
23-7, Izumi 3 chome, Suginami -ku, Tokyo
Business
Signature or Signatures of any Katsumi Tamura √
one or more persons authorized
under Section 379(I) (d) of the
Companies Act. 1994, of some
other person in Bangladesh duly
authorised by the company.
Date the………………………………….…….… day of………………………………………………2022.