Sl. Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Masahiko ICHIKAWA 5-13-3-3208, Nakanomachi-Toshimaku,
Osaka, JapanN/A
Business
2 Hiroyuki UEKI 3-13-8, Higashiyamadai, Nishinomiya,
Hyougo, JapanN/A
Business
3 Isao KANEMARU 4-8-7, Hoshida, Kouno-shi, Osaka, JapanN/A Business
4 Tomoyuki MATSUMURA 3-13-26, Hirai, Takarazuka, Hiyogo, JapanN/A Business
5 Toshiharu UEKI 6-16-18, Magami-machi, Takatsuki, Osaka,
JapanN/A
Business
6 Kiyohito HORI 1223-2-401, Tawara-cho, Ikoma, Nara,
JapanN/A
Business
7 Atsushi TAKENOUCHI 2-13-1, Umegaoka, Setagaya, Tokyo,
JapanN/A
Business
8 Shunichi WATANABE 4-20-19, Seta, Setagaya, Tokyo, JapanN/A Service
9 Takashi OHIRA 2-15-6, Sakurada,Sakura-Ku,Saitama-
Shi,Saitama, 3380833N/A
Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : TAMURAKOMA & CO., LTD.
Return pursuant to Section 379 (I) by-
The TAMURAKOMA & CO., LTD. (Name of Company)
incorporation in 3-9 Azuchimachi 3 Chome, Chuo-Ku, Osaka-shi, Japan counting (country)
of origin has a place of business in at 8th Floor, House no. 37, Road No. 02, Sector No. 13, Uttara
Model Town, Uttara, Dhaka-1230, Dhaka
of a list of its Directors and Managers.
Presented for filing by Takashi Ohira
List of Directors and Managers of the TAMURAKOMA & CO., LTD. dated:
Signature or Signatures of any one or ...............................................................................
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 : 24-September-2019