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: Bengal IRIS TAKUMI LTD. , Reg No. C-194385, Reg Date :21-MAR-24
Entity Address: Lot No. D1, Bangladesh Special Economic Zone, Sonpara, Panchrukhi Via Rupganj Araihazar , Narayanganj
Presented for Filing By: Yo Osumi
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 Mr. Yo Osumi (Nominee Director of
IRIS Company Ltd.)
Japanese Japanese 2-10-10 Nishi-Ikebukuro, Toshima, Tokyo, 171-0021,
Japan, N/A, Phone :81-80-5188-8948, email:
oy418@iris.co.jp, National ID: TR8929979, eTin:
000000000000
Business Continuing as Chairman
2 Mr. Yukihei Osumi (Nominee
Director of HONG KONG IRIS Co.,
Limited)
Japanese Japanese 3-18-1 Yagumo Meguroku Tokyo Japan, N/A, Phone
:81-80-3488-6377, email: oy1028@iris.co.jp, National
ID: TS3987355, eTin: 000000000000
Business Continuing as Director.
3 Mr. Masataka Irie (Nominee Director
of IRIS Company Ltd.)
Japanese Japanese 3-B, 450/4, Road8, Baridhara D.O.H.S, Dhaka 1206,
Bangladesh., N/A, Phone :81 90 1596 8736, email:
irie@bdiris.com.bd, National ID: TR4797172, eTin:
000000000000
Business 10/FEB/2026 Resign from the post of
Managing Director
4 Mr. Hasegawa Hiroshi Nominee
Director of IRIS Company Ltd.
Japanese Japanese 2-5-18 Midori-chou Ashikaga-shi Tochigi-ken Japan
326-0816, N/A, Phone :090-3229-7008, email:
hasegawa.hiroshi@irisgp.jp, National ID: TT7423970,
eTin: 000000000000
Business 10/FEB/2026 Newly Appointed as Managing
Director
5 Mr. Kogoro Osumi Nominee Director
of IRIS Company Ltd.
Japanese Japanese 1-21-26-301 Ogibashi, Koto, Tokyo, Japan, 135-0011,
N/A, Phone :, email: , National ID: TM0475610, eTin:
000000000000
Business 10/FEB/2026 Newly Appointed as Director
(Signature)
Yo Osumi
Chairman
( State whether Director, Manager or Managing Agents )
Dated :29-April -2026
(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.
4/30/26, 10:13 AM RJSC: Form-XII
https://app.roc.gov.bd/psp/reg_form_xii_prn?p_track_no=2026226385180&p_user_id=208451 1/1