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: PLUS IMPACT LTD. , Reg. No. C-204406, Reg. Date: 01-SEP-25
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Moar Banani 11, Venture Iconia, Level 3, Plot 37, Road 11, Banani, Dhaka, Bangladesh , Dhaka
Yanagida Yuma Presented for filing by:
Yuma Yanagida
Kenta Takada Nominee Director
of PLUS IMPACK K.K.
Mr. Yuma Yanagida Nominee
Director of PLUS IMPACK K.K.
Mr. Kenta Takada
Japanese
Japanese
Japanese
Japanese
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675-1, koguki, Shiraoaka-Shi, Saitama,
Japan, N/A, Phone :8107041959192,
email: yuma.yanagida@plus-impact.co,
National ID: TT1716602, TIN: 0
1-6 Gomae-Cho, Nakamura-Ku, Nagoya-
City, Aichi, JAPAN, N/A, Phone
:817084131734, email:
kenta.takada@plus-impact.co, National
ID: TZ1355410, TIN: 0
675-1, koguki, Shiraoaka-Shi,Saitama,
Japan., N/A, Phone :, email:
yuma.yanagida@plus-impact.co, National
ID: TT1716602, TIN:
1-6 Gomae-Cho, Nakamura-Ku, Nagoya-
City, Aichi, Japan., N/A, Phone
:817084131734, email:
kenta.takada@plus-impact.co, National
ID: TZ1355410, TIN: 0000000
Business
Business
Business
Business
Resigned from the
post of Director as
well as Managing
Director
Resigned from the
post of Director as
well as Chairman.
Appointed as
Director as well as
Managing Director
Appointed as
Director as well as
Chairman
1
2
3
4
22/DEC/2025
22/DEC/2025
22/DEC/2025
22/DEC/2025
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
17-Feb-2026 (State whether Director, Manager or Managing Agents)
Yanagida Yuma
Dated:
Managing Director
(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
(Signature)
Issue No. 582010, Date: 30-MAR-26
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: PLUS IMPACT LTD. , Reg. No. C-204406, Reg. Date: 01-SEP-25
This document is digitally signed. Please find the soft copy to verify the signature.
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.