Name of the Company: METRO COMPUTER BANGLADESH Co., Ltd.
FORM IX
Consent to act as Director/Directors of the METRO COMPUTER BANGLADESH Co., Ltd. to be signed
and filed pursuant to section 92(1) (Ka).
Presented for filing by: Ms. Risa Yamanaka, Managing Director
SIGNATURE
Consent of Directors to Act.
Ayako Kawasaki
Nominee Director of KAWASAKI
KOSAN Holdings Co., Ltd.
Date of Birth: 16tı December 1972
THE COMPANIES ACT, 1994
(See Sec. 92)
ToThe Registrar of the Joint Stock Companies & Fims, Dhaka Bangladesh.
Takashi Kawasaki
1/ We. the underSigned, hereby testify my/our consent to act as Director/Directors of the METRO
COMPUTER BANGLADESH Co., Ltd. Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
Nominee Director of METRO PLUS
Co., Ltd,
Date of Birth: 10th August 1946
Filing Fee Tk. 200/
ADDRESS
16-14-1 Kaminishiyama
machi, Nagasaki City,
Nagasaki, Japan.
1-21-904 Goto-machi,
Nagasaki City, Nagasaki,
Nagasaki, Japan.
DESCRIPTION
Business
Business
Risa Yamanaka
Nominee Director of METRO PLUS
Co., Ltd.
Date of Birth: 20th December 1978
Takiko Honda
Nominee Director of METRO PLUS
Co., Ltd.
Date of Birth: 26h January 1967
Dated this. .02nd
4-12-3fNigiwai-Machi,
Nagasaki-Shi, Nagasaki,
Japan.
3-6-902 Goto-Machi,
Nagasaki Shi, Nagasaki, Japan.
.day of....December ..
Business
Business
.2025
Notes: Ifa director signs by" his agent Authorized writing" the authority must be produced, and a copy
attached.