4/26/22, 10:30 AM RJSC: Form-XXXVIII
123.49.32.37:7781/psp/reg_form_xxxviii_prn?p_track_no=2022464468264&p_user_id=134307 1/2
Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Takashi YAMAUCHI 38-3, Eifuku 2-chome, Suginami-ku, TokyoN/A Business
2 Yoshiro AIKAWA 34- 14, Kamisoshigaya 1-chome, Setegaya-
ku, Tokyo.N/A
Business
3 Shigeyuki SAKURAI 21-1-1402, Haramachi 3-chome, Shinjuku-ku,
Tokyo N/A
Business
4 Shigeyoshi TANAKA 23-10, Hosoyama 4-chome, Asao-ku Kawasaki
City, Kanagawa Prefecture, Japan N/A
Business
5 Norihiko YAGUCHI 8-30-104, Sakuragaoka 2-chome, Setagaya-
ku, TokyoN/A
Business
6 Hiroshi KIMURA 5-24, Onohara Nishi 3 chome, Minoh-City,
Osaka Prefecture, Japan N/A
Business
7 Atsushi YAMAMOTO
12-14-505, Saginuma 1-chome, Miyamae-ku,
Kawasaki City, Kanagawa Prefecture, JapanN/A
Business
8 Yoshihiro TERAMOTO 10-1, Aobadai 1 chome, Dazaifu City, Fukuoka
Prefecture, JapanN/A
Business
9 Atsuko NISHIMURA 21-3, Koishikawa 5-chome, Bunkyo-ku,
TokyoN/A
Business
10 Takao MURAKAMI
15-6, Kamariya Minami 4 chome, Kanazawa-
ku, Yokohama City, Kanagawa Prefecture,
JapanN/A
Business
11 Norio OTSUKA 20-18, Nishiki 1 chome, Nerima-ku, TokyoN/A Business
12 Fumiya KOKUBU 23-7, Izumi 3 chome, Suginami -ku, TokyoN/A Business
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : TAISEI CORPORATION
Return pursuant to Section 379 (I) by-
The TAISEI CORPORATION (Name of Company)
incorporation in 25-1, Nishi-Shinjuku 1-Chome, Shinjuku-ku, Tokyo, Japan., 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
of a list of its Directors and Managers.
Presented for filing by Katsumi Tamura
List of Directors and Managers of the TAISEI CORPORATION 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
4/26/22, 10:30 AM RJSC: Form-XXXVIII
123.49.32.37:7781/psp/reg_form_xxxviii_prn?p_track_no=2022464468264&p_user_id=134307 2/2
Dated : 26-April -2022