Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: NICCA BANGLADESH CO., LTD. , Reg. No. C-191386, Reg. Date: 05-OCT-23
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Lot No. C6, Bangladesh Special Economic Zone (BSEZ), Sonpara, Panchrukhi Via Rupganj Araihazar, , Narayanganj
Kotaro Takeuchi Presented for filing by:
Mr. Kotaro Takeuchi Nominee
Director of NICCA CHEMICAL
CO., LTD.
Mr. Yasumasa Emori Nominee
Director of NICCA CHEMICAL
CO., LTD.
Mr. Atsutaka Kobayashi
Nominee Director of NICCA
CHEMICAL CO., LTD.
Japanese
Japanese
Japanese
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54-28, Ishizuka, Harue-cho, Sakai-shi,
Fukui, Japan., N/A, Phone :+880-173-
590-1417, email: ko-
takeuchi@niccachemical.com, National
ID: TT1404083, TIN: 000000000
1-609, keya, Fukui-city, Japan., N/A,
Phone :+81-90-3297-3185, email: y-
emori@niccachemical.com, National ID:
TS1580066, TIN: 000000000
907, Nittazuka-cho, Fukui-city, Fukui,
Japan., N/A, Phone :+81-90-2129-2678,
email: akobayashi@niccachemical.com,
National ID: TZ1040129, TIN: 000000000
Managing Director
Chairman
Director
1
2
3
Date of
Incorporation
-do-
-do-
Sl. The Present Name (a) or Names
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)
Changes Date of
Appointment
or Change
20-Sep-2023 (State whether Director, Manager or Managing Agents)
Kotaro Takeuchi
Dated:
Managing Director
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) 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;
(c) 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 directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(Signature)
Issue No. 394431 Date: 05/10/2023
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: NICCA BANGLADESH CO., LTD. , Reg. No. C-191386, Reg. Date: 05-OCT-23
This document is digitally signed. Please find the soft copy to verify the signature.
(e) In case of multiple representatives, use comma(,) to separate names.