Form XII
Particulars of Directors, Manager and Managing Agents and of any changes therein
The Companies Act-1994 (See Section-115)
Name of the Company: K2 LOGISTICS BANGLADESH LTD., Reg. No. C-80723, Reg. Date: 15-November-2009
Entity Address: House No. 131, (5th Floor), Road No. 13/C, Block No. E, Banani, Dhaka - 1213, Bangladesh.
Presented for filing by: Mr. Hiromi Mitani, Managing Director
Sl.No.
The Present Name(a) or Names Nationality 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.
Mr. Kenji Mitani
Japanese
N/A
Address: 2 3-8-5, Taisyougun, Otsu-City, Shiga, 501-6255, Japan.;
Phone: 81-80-3804-2972;
email:mitanik@ken2.co.jp, TIN:00000000;
Passport No: TR4065501;
Date of Birth: 13th November 1954.
Business
-
Continuing as Chairman
2.
Mr. Hiromi Mitani
Japanese
N/A
Address: 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan.; Phone: 81-80-3804-2977;
email: hiromi@ken2.co.jp,
TIN: 00000000;
Passport No: TS0306009;
Date of Birth: 2nd Maay 1977.
Business
-
Continuing as Managing Director
3.
Mr. Hiromi Mitani
(Representative of BBS KEN 2 Co., Ltd.)
Japanese
N/A
Address: 2-3-31-1971, Hama-cho, Funabashi-City, Chiba, 273-0012, Japan.; Phone: 81-80-3804-2977;
email: hiromi@ken2.co.jp,
TIN: 00000000;
Passport No: TS0306009;
Date of Birth: 2nd Maay 1977.
Business
25/12/2025
Appointed as Nominee Director.
(Signature)
√
Hiromi Mitani
Managing Director
Dated: 25th December 2025 (State whether Director, Manager, or Managing Agents)
In The Case of a corporation its corporate name and registered or principal office shall be shown
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 be given
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 director, name the words “deed” resigned to as the case may be;
In the case of firm, the full name, address and nationality of each partners, and the date on which each became a partner.
In the case of multiple representatives, use Comma (,) to separate names
Regd. NO. C-80723, Date: 15-November-2009,
NAME OF THE COMPANY
K 2 LOGISTICS BANGLADESH LTD.
Regd. Office: House No. 131, (5th Floor), Road No. 13/C,Block No. E, Banani, Dhaka - 1213.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this…………………………………2025