9/20/23, 5:45 PM RJSC: Form-IX
123.49.32.36:7781/psp/reg_form_ix_prn?p_track_no=2023205127430&p_user_id=134307 1/1
FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company NICCA BANGLADESH CO., LTD.
Reg No . Date .
Entity Address:
Consent to act as Director/Directors of the NICCA BANGLADESH CO., LTD. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Kotaro Takeuchi
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the NICCA BANGLADESH CO., LTD.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Kotaro Takeuchi Nominee
Director of NICCA CHEMICAL
CO., LTD.
54-28, Ishizuka, Harue-cho, Sakai-shi,
Fukui, Japan., N/A
2
Mr. Yasumasa Emori Nominee
Director of NICCA CHEMICAL
CO., LTD.
1-609, keya, Fukui-city, Japan., N/A
3
Mr. Atsutaka Kobayashi
Nominee Director of NICCA
CHEMICAL CO., LTD.
907, Nittazuka-cho, Fukui-city, Fukui,
Japan., N/A
Date: 20-September-2023
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.