FORM XXXVIII (List of Directors and Managers by Section 379)

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: TOA CORPORATION Return pursuant to Section 379(I) by- The TOA CORPORATION incorporation in 3-7-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo, Japan counting (country) of origin has a place of business in at Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213, Dhaka of a list Directors and Managers. Presented for filling by Mr. Kazuo Tachi, Country Manager List of Directors and Managers of the TOA CORPORATION dated: Sl. No. Name of Directors and Managers Address of director and Manager Description or occupation of Director and Manager 01 Masaki Akiyama Business 02 Masato Ikeda Business 03 Shigetoshi Kurosu Business 04 Yoshika Hirose Business 05 Yoshinobu Fukushima Business 06 Takayuki Baba Business 07 Kenichi Ogata Business 08 Nobuyuki Ogawa Business 09 Masahiko Okamura Business 10 Kosei Watanabe Business 11 Michi Handa (Michi Sasano) Business 12 Kazuo Tachi Service Signature or Signatures of any Kazuo Tachi√ 　　　　　　　　 one or more persons authorised 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………………………………………2020…….