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 SCROLL BANGLADESH CO., LTD. Reg. No. C-191451, Reg. Date: 09-OCT-23
Entity Address: Uttara Tower, Plot No.1, Jasimuddin Avenue, Sector No.3, Uttara C/A, Uttara Model Town, P.S. Uttara (West), Dhaka
Presented for filing by: Mr. Tomohisa Tsurumi, Chairman
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
Mr. Tomohisa Tsurumi Nominee Director of Scroll Corporation
Japanese
Shizuoka, Japan., N/A, Phone: 81-90-7022-3967, email: tomohisa- tsurumi@scroll.co.jp, National ID/Passport: TR8209184, TIN: 000000000
Business
Existing as Chairman.
2
Mr. Keizo Katsuta Nominee
Director of Scroll Corporation
Japanese
Shizuoka, Japan., N/A, Phone : 81-90- 5117-4991,
email: keizokatsuta@scroll.co.jp,
National ID/ Passport: MJ0474713,
TIN: 000000000
Business
31/03/2024
Resigned from the post of Director.
3
Shinobu Ikuma Nominee Director of Scroll Corporation
Japanese
6-1, Enokigaoka, Aoba-ku, Kanagawa, Japan., N/A, Phone: 81-3-4326-3200, email: shinobu-ikuma@scroll.co.jp, National ID/Passport: TR4349640, TIN: 000000000
Business
31/03/2024
Appointed as Director
4
Mr. Hiroyuki Otowa Nominee
Director of Scroll International
Corporation
Japanese
Osaka, Japan., N/A, Phone: 81-90-3107-4329, email: hiroyuki-otowa@scroll.co.jp, National ID/Passport: TT2170339, TIN: 000000000
Business
Existing as Director
(Signature)
Tomohisa Tsurumi
Chairman
Dated: 31 March 2024 (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 always 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 directors, name the words "deed" resigned to as the case may be;
In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
In case of multiple representatives, use comma (,) to separate names.
Regd. NO. C-191451/2023, Date: 09-OCT-2023,
NAME OF THE COMPANY
SCROLL BANGLADESH CO., LTD
Regd. Office: Uttara Tower, Plot No.1, Jasimuddin Avenue, Sector No.3, Uttara C/A, Uttara Model Town, P.S. Uttara (West), Dhaka.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this. …………………………………………2024