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: TOYOSHIMA & CO., LTD. Return pursuant to Section 379(I) by- The TOYOSHIMA & CO., LTD. incorporation in Aichi-ken, Ichinomiya-shi, Seni 2-5-11, Japan counting (country) of origin has a place of business in Bangladesh at Ventura Iconia, Plot # 37, Flat # 7/F Road # 11, Block # H, Banani, Dhaka-1213 of a list Directors and Managers. Presented for filling by Mr. Yoshihiro Nagai, Country Manager. List of Directors and Managers of the TOYOSHIMA & CO., LTD. Sl.   Name of Directors and Managers Address of director and Manager Description or Occupation of Director and Manager 01 Hanshichi Toyoshima 1-11-21, Sakura, Ichinomiya-shi, Aichi, Japan Business 02 Katsuyuki Yamada 1-1-1-807, Daishi, Ichinomiya-shi, Aichi, Japan Business 03 Teruhiko Yabu 2-168, Kitamatsuyama-cho, Seto-shi, Aichi, Japan Business 04 Toshihiko Matsuda 7-13-17, Chuo, Warabi-shi, Saitama, Japan Business 05 Yoshihiro Nagao 805 Sanhaitsutakakura-Dtou, 5-2-1, Takakuradai, Kasugai-shi, Aichi, Japan Business 06 Koji Kitai 2-21-12, Yomogidai, Meito-ku, Nagoya-shi, Aichi, Japan Business 07 Yoshihiro Nagai 136-2-1405 Shimoichiba, Shimohon-Machi, Iwakura-Shi, Aichi-Ken Service Signature or Signatures of any YOSHIHIRO NAGAI √　　　　　　　　　　　 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………………………………………2018.