Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Filing Fee Tk. 200/-
Name of the Company: Murata Machinery Bangladesh Ltd. Reg. No. C-136009/2017, Reg. Date: 13-FEB-17
Entity Address: Paradise Tower (5th Floor), Plot No. 11, Sector No. 03, Uttara, Dhaka- 1230, Dhaka
Presented for filing by: Futoshi Miyamoto, Managing Director
Sl. The Present Name (a) or
Name 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
1 Yasushi Takeda
Nominee Director of Murata
Machinery,
Ltd.
Japanese 8 Izumo Matsunoshita-cho, Kita-Ku,
Kyoto city, Kyoto, Japan, N/A, Phone :
81-(0)72-621-8187, email:
yasushi.takeda@drw.muratec.co.jp,
National ID/Passport: TR3241300, TIN:
000000000000
Business
: 13/02/2017 Existing as Chairman.
2 Futoshi Miyamoto
Nominee Director of Murata
Parts Sales, Ltd.
Japanese 11-2 Shimonagame-cho, Shichiku KitaKu, Kyoto city,
Kyoto, Japan, N/A, Phone
: 81-(0)75-200-2892, email:
futoshi.miyamoto@mel.muratec.co.jp,
National ID/Passport: TR5851794, TIN: 000000000000
Business
01/07/2021
Resigned from the
position of Managing
Director
3 Noboru Ide
Nominee Director of Murata
Parts Sales, Ltd.
Japanese 44-6, Mogamicho, Momoyama, Fushimi-ku,
Kyoto,Japan, N/A, Phone : '+81-75-606-1011, email:
noboru.ide@mel.muratec.co.jp, National ID/Passport:
MU8299500, TIN: 000000000000
Business 01/07/2021 Appointed as Director
as well as Managing
Director
(Signature)
Futoshi Miyamoto
Managing Director
Dated: 01-July-2021 (State whether Director, Manager or Managing Agents)
In the case of a Corporation its corporate name and registered or principal office shall be shown;
(a) 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;
(b) 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;
(c) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(d) In case of multiple representatives, use comma (,) to separate names.