FORM XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company: Yurtec Corporation
Return pursuant to Section 379 (I) by- Yurtec Corporation.
The Yurtec Corporation incorporation in counting Japan
of origin has a place of business in at Ataturk Tower, Flat #11/A, (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 of a list of its Directors and Managers.
Presented for filing by Mr. ABE Katsunori, Country Manager.
List of Directors and Managers of the Yurtec Corporation, Dated: 22 September 2021
Sl.
No.
Name of Directors
and Managers
Address of director and Manager
Description or Occupation of Director and Manager
01
SATAKE Tsutomu
3-4-1, Nagamachiminami, Taihaku-ku, Sendai-shi Tokyo, Japan.
Business
02
OTA Yoshiharu
2-12-2, Yagiyamahoncho, Taihaku-ku, Sendai, Miyagi, Japan.
Business
03
KOBAYASHI Ikumi
4-29-7, Nagamachiminami, Taihaku-ku, Sendai, Miyagi, Japan.
Business
04
MASUKO Jiro
4-15-3, Minamiyoshinari, Aoba-ku, Sendai, Miyagi, Japan.
Business. Resign from the post of Director on 24 June 2021
05
FUKUI Kuniaki
2-4-6, Thurumidan, Koriyama-shi, Fukusima, Japan.
Business. Resign from the post of Director on 24 June 2021
06
FUJII Naoki
3-8-21-201, Miyamachi, Aoba-ku, Sendai, Miyagi, Japan.
Business. Newly joined for the post of Director on 24 June 2021
07
SUGAWARA Kazunari
1-13-11, Akaishiminami, Izumi-ku, Sendai, Miyagi, Japan.
Business. Resign from the post of Director on 24 June 2021
08
KAGAWA Hiroyuki
2-39-11, Momijigaoka, Taiwa-cho, Kurokawa-gun, Miyagi, Japan.
Business. Newly join for the post of Director on 24 June 2021
09
TAKANO Keiichi
533, Koyo-cho, Sukagawa, Fukushima, Japan
Business. Newly joined for the post of Director on 24 June 2021
10
YAMAMOTO Shunji
4-6-11, Kaigamori, Aoba-ku, Sendai, Miyagi, Japan.
Business. Newly joined for the post of Director on 24 June 2021
11
OIKAWA Masahiro
2-7-30-1108, Higashinakada, Taihaku-ku, Sendai, Miyagi, Japan.
Business
12
OGASAWARA Tatsuji
3-4-205, Takamori, Izumi-ku, Sendai, Miyagi, Japan.
Business
13
INAZUMA Hidetoshi
3-25-5-601, Takasaki, Tagaj, Miyagi, Japan
Business
14
HASAGAWA Hisaaki
2-23-3-209, Chou, Tagajo, Miyagi, Japan.
Business
15
MITSUI Seiichi
2-1-424, Mizunomori, Aoba-ku, Sendai, Miyagi, Japan.
Business
12
ABE Katsunori
565-1, Hamanaka Ots, Sakata, Yamagata, Japan.
Service
Signature or Signatures of any one or ABE Katsunori √
more persons authorized under
Section 379(1) (d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorised by the
Company.
Date the…………………………….…...day of…………………………………………2021