9/15/21, 1:33 PM RJSC: Form-XXXVIII
123.49.32.37:7781/psp/reg_form_xxxviii_prn?p_track_no=2021464158494&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 Takuya Mori 2-35-22, Hanasaki Kazo-shi, Saitama,
Japan.N/A
Business
2 Osamu Kuramoto 2-6-4-503, Ushitanaka, Higashi-ku,
Hiroshima-shi, Japan.N/A
Business
3 Toshimichi Fujii 3234, Oaza-Senda, Senda-machi, Fukuyama-
shi, Hiroshima, japan.N/A
Business
4 Noboru Imura 4-6-53, Shin-ishikawa, Aoba-ku, Yokohama-
shi, Kanagawa, Japan.N/A
Business
5 Yukimasa Nakano 3-289, Josai Sawara-ku, Hukuoka, Japan.N/A Business
6 Yasushi Koyama 487,Noguchi,Noguchi-cho,Kakogawa-
shi,Hyougo,Japan.N/A
Business
7 Kozo Mishima 5-16, Hoya-cho, Nishitokyo-shi, Tokyo,
Japan.N/A
Business
8 Yuichi Sano 3-201, Hyakurakuso, Minoh-shi, Osaka,
Japan.N/A
Business
9 Kazuhiro Kishi ７ - ６ , Hanakoganei, Kodaira-shi, Tokyo,
Japan.N/A
Business
10 Yuji Kato 4-266-1, Oonogi, Nishi-ku, Nagoya-shi, Aichi,
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 : P.S. Mitsubishi Construction Co., Ltd.
Return pursuant to Section 379 (I) by-
The P.S. Mitsubishi Construction Co., Ltd. (Name of Company)
incorporation in Harumi Center Bldg. 3F, 2-5-24, Harumi, Chuo-ku, Tokyo 104-8215, Japan.,
Japan counting (country)
of origin has a place of business in at Tower 52, Level-4, Block-C, Road 11, Banani,, Dhaka
of a list of its Directors and Managers.
Presented for filing by Yuji Kato
List of Directors and Managers of the P.S. Mitsubishi Construction Co., Ltd. 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 : 15-September-2021
9/15/21, 1:33 PM RJSC: Form-XXXVIII
123.49.32.37:7781/psp/reg_form_xxxviii_prn?p_track_no=2021464158494&p_user_id=134307 2/2