12/11/22, 10:26 AM RJSC: Form-XII
123.49.32.36:7781/psp/reg_form_xii_prn?p_track_no=2022224739735&p_user_id=134307 1/1
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: MIURA BANGLADESH CO., LTD. , Reg No. , Reg Date :
Entity Address:
Presented for Filing By: Yuji Kido
Sl. The present Name (a) or Names
and Surnames (d) Nationality
Nationality
of Origin
(other than
the present
nationality)
Usual Residential Address
Other Business,
Occupation and
Directorship, if any,
if none, state so (b)
Date of
Appointment or
Change
Changes (c)
1 Mimoto Junichi Nominee Director
of Miura South East Asia Holdings
Pte. Ltd.
Japanese l0F., No. 6, Ln. 81, Fuxing N. Rd.,Songshan Dist.,
Taipei City 105039, Taiwan(R.O.C.), N/A, Phone
:+886-966-503-711, email:
mimoto_junichi@miuraz.co.jp, National ID:
TT2427990, eTin: 0
Date of
Incorporation
2 Yuji Kido Nominee Director of
Miura Industries (Thailand) Co. ,
Ltd.
Japanese 5/185 Rhythim, Sukhumvit 42 Alley, Phra Khanong,
Khlong Toey, Bangkok 10110., N/A, Phone :+6685-
483-9442, email: kido_yuji@miuraz.co.jp, National
ID: TR8525313, eTin: 0
(Signature)
( State whether Director, Manager or Managing Agents )
Dated :11-December -2022
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these directorships must be entered. A complete list
of directors, manager, managing agents shown as existing in the last particulars delivered shall always be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing against a new directors, name the words
"deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.