6/12/23, 10:29 AM RJSC: Form-XXXVIII
123.49.32.36:7781/psp/reg_form_xxxviii_prn?p_track_no=2023464989895&p_user_id=134307 1/1
Sl . Name of Directors
and Managers
Address of
director and
Manager
Description or
occupation of
Director and
Manager
1 Kiyotaka Terajima 3-1, Minato Mirai 2-chome, Nishi-ku,
Yokohama, Japan.N/A
Business
2 Takehiko Hirose 3-1, Minato Mirai 2-chome, Nishi-ku,
Yokohama, Japan.N/A
Business
3 Takuya Hanada 3-1, Minato Mirai 2-chome, Nishi-ku,
Yokohama, Japan.N/A
Business
4 Ryosuke Kashima 3-1, Minato Mirai 2-chome, Nishi-ku,
Yokohama, Japan..N/A
Service
Form XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company : JGC Corporation
Return pursuant to Section 379 (I) by-
The JGC Corporation (Name of Company)
incorporation in 3-1, Minato Mirai 2-chome, Nishi-ku, Yokohama, Japan., Japan counting (country)
of origin has a place of business in at 9, Mohakhali C/A, 11th floor, Banani, Gulshan,, Dhaka
of a list of its Directors and Managers.
Presented for filing by Ryosuke Kashima
List of Directors and Managers of the JGC 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
Dated : 12-June -2023