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FORM IX
Consent of Director to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: Bengal IRIS TAKUMI LTD.
Consent to act as Director/ Directors of the Bengal IRIS TAKUMI LTD. to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Yo Osumi, Chairman
To the Registrar of the Joint Stock Companies & Firms, Dhaka, Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director of the Bengal IRIS TAKUMI LTD. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Hasegawa Hiroshi
Nominee Director of IRIS Co., Ltd.
Date of Birth: 16th August 1966
2-5-18 Midori-chou Ashikaga-shi Tochigi-ken Japan 326-0816.
(Photo)
Business
√
Kogoro Osumi
Nominee Director of IRIS Co., Ltd.
Date of Birth: 04th April 1972
1-21-26-301 Ogibashi, Koto, Tokyo, Japan, 135-0011.
(Photo)
Business
Dated this……………………………………….…day of ….………………………………...2026.
Notes: it a managing director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.