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: CMSS Consulting Ltd. , Reg. No. C-152722, Reg. Date: 23-JUN-19
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Shah Ali Plaza, 7th Floor, Suite No. 815, Mirpur-10, Dhaka-1216 , Dhaka
Atsuhito Kiriyama Presented for filing by:
Mr. Atsuhito Kiriyama, Nominee
Director of CMSS Co., Ltd.
Mr. Ryunosuke Shimamura,
Nominee Director of CMSS Co.,
Ltd.
Mr. Kinya Miyakawa
Mr. Naoki Shimamura, Nominee
Director of CMSS Co., Ltd.
Mr. Ryunosuke Shimamura
Japanese
Japanese
Japanese
Japanese
Japanese
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2-12 Hayabusa-cho, Chiyoda-ku, Tokyo,
Japan., N/A, Phone :, email:
kiriyama@crisis.co.jp, National ID: TS
2386677, TIN: 0000000000
2-12 Hayabusa-cho, Chiyoda-ku, Tokyo,
Japan, N/A, Phone :(+81)3-6380-8855,
email: ryu.s@crisis.co.jp, National ID: TR
8868984, TIN:
2 Hayabusacho, Chiyoda-ku, Tokyo,
Japan, N/A, Phone :( 81)70-8358-5554,
email: kinya@crisis.co.jp, National ID:
TT1314515, TIN:
20-10 Ichiban-cho, Chiyoda-ku, Tokyo,
Japan, N/A, Phone :(+81)80-8856-1000,
email: n.s@crisis.co.jp, National ID:
TT1722645, TIN:
2-12 Hayabusacho, Chiyoda-ku, Tokyo,
Japan, N/A, Phone :( 81)3-6380-8855,
email: ryu.s@crisis.co.jp, National ID: TR
8868984, TIN: 000000000000
Business
Business
Business
Business
Business
Existing as
Chairman
Existing as Director
Resigned from the
post of Director as
well as Managing
Director due to
transfer of entire
shares to Mr.
Ryunosuke
Shimamura.
Appointed as
Director as well as
Managing Director.
Appointed as
Director.
1
2
3
4
5
27/MAY/2024
27/MAY/2024
27/MAY/2024
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)
Changes Date of
Appointment
or Change
(Signature)
Issue No. 460032, Date: 07-OCT-24
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: CMSS Consulting Ltd. , Reg. No. C-152722, Reg. Date: 23-JUN-19
This document is digitally signed. Please find the soft copy to verify the signature.
25-Jul-2024 (State whether Director, Manager or Managing Agents)
Atsuhito Kiriyama
Dated:
Chairman
(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.