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

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: TAMURAKOMA & CO., LTD. Return pursuant to Section 379(I) by- The TAMURAKOMA & CO., LTD. incorporation in 3-3-9 Azuchi-machi, Chuo-ku, Osaka City, Osaka, Japan counting (country) of origin has a place of business in Bangladesh at 8th Floor, House no. 37, Road No. 02, Sector No. 13, Uttara Model Town, Uttara, Dhaka-1230. of a list Directors and Managers. Presented for filling by Mr. Takashi Ohira, Deputy Manager. List of Directors and Managers of the TAMURAKOMA & CO., LTD. Sl.   Name of Directors and Managers Address of Director and Manager Description or Occupation of Director and Manager 01 Masahiko ICHIKAWA 5-13-3-3208, Nakanomachi-Toshimaku, Osaka, Japan Business 02 Hiroyuki UEKI 3-13-8, Higashiyamadai, Nishinomiya, Hyougo, Japan Business 03 Isao KANEMARU 4-8-7, Hoshida, Kouno-shi, Osaka, Japan Business 04 Tomoyuki MATSUMURA 3-13-26, Hirai, Takarazuka, Hiyogo, Japan Business 05 Toshiharu UEKI 6-16-18, Magami-machi, Takatsuki, Osaka, Japan Business 06 Kiyohito HORI 1223-2-401, Tawara-cho, Ikoma, Nara, Japan Business 07 Atsushi TAKENOUCHI 2-13-1, Umegaoka, Setagaya, Tokyo, Japan Business 08 Shunichi WATANABE 4-20-19, Seta, Setagaya, Tokyo, Japan Service 09 Takashi OHIRA 2-15-6, Sakurada,Sakura-Ku,Saitama-Shi,Saitama, 3380833 Service Signature or Signatures of any Takashi Ohira √　　　　　　　　　　　 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………………………………………2019.