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: CMSS Consulting Ltd., Reg. No. C-152722, Reg. Date: 23-June-2019
Entity Address: Shah Ali Plaza, 7th Floor, Suite No. 815, Mirpur-10, Dhaka-1216, Bangladesh.
Presented for filing by: Mr. Atsuhito Kiriyama, Chairman
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. Atsuhito Kiriyama,
Nominee Director of CMSS Co., Ltd.
Japanese
N/A
Add: 2-12 Hayabusacho, Chiyoda-ku, Tokyo, Japan., Phone: (+81)3-6380-8855; email: kiriyama@crisis.co.jp TIN: N/A
NID/passport No: TS 2386677
Business
Existing as Chairman.
2
Mr. Ryunosuke Shimamura,
Nominee Director of CMSS Co., Ltd.
Japanese
N/A
Add: 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan, Phone: (+81)3-6380-8855; email: ryu.s@crisis.co.jp TIN: N/A; NID/passport No: TR 8868984
Business
Existing as Director
3
Mr. Kinya Miyakawa
Japanese
N/A
Add: 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan, Phone: (+81)70-8358-5554 email: kinya@crisis.co.jp; TIN: N/A NID/passport No: TT1314515
Business
27/05/2024
Resigned from the
post of Director as well as Managing Director due to the transfer of entire shares to Mr. Ryunosuke Shimamura.
4
Mr. Naoki Shimamura,
Nominee Director of CMSS Co., Ltd.
Japanese
N/A
Add:20-10 Ichiban-cho, Chiyoda-ku, Tokyo, Japan. Phone: (+81)80-8856-1000; email: n.s@crisis.co.jp;
TIN: N/A; NID/passport No: TT1722645
Business
27/05/2024
Appointed as Director as well as Managing Director.
5
Mr. Ryunosuke Shimamura
Japanese
N/A
Add: 2-12 Hayabusacho, Chiyoda-ku, Tokyo, Japan, Phone: (+81)3-6380-8855; email: ryu.s@crisis.co.jp TIN: N/A; NID/passport No: TR 8868984
Business
27/05/2024
Appointed as Director.
(Signature)
√
Atsuhito Kiriyama
Chairman
Dated: 27th May 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 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-152722, Date: 23-June-2019,
NAME OF THE COMPANY
CMSS Consulting Ltd.
Regd. Office: Shah Ali Plaza, 7th Floor, Suite No. 815, Mirpur-10, Dhaka-1216, Bangladesh.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this…………………………………2024