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FORM IX
Consent of Director to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: AI SAMURAI JAPAN Limited
Consent to act as Director/ Directors of the AI SAMURAI JAPAN Limited to be signed and filed pursuant to section 92(1) (Ka).
Presented for filing by: Mr. Nakamura Takuya, Managing Director.
To the Registrar of the Joint Stock Companies & Firms, Dhaka, Bangladesh.
I / We, the undersigned, hereby testify my/our consent to act as Director of the AI SAMURAI JAPAN Limited Pursuant to section 92(1) (Ka) of the Companies Act, 1994.
SIGNATURE
ADDRESS
DESCRIPTION
√
Mr. Kawamura Hidenori
(Nominee Director of CHOWA GIKEN Corporation)
Date of Birth: 03 May 1973
13-8, Miyanomori 4 Jo 12 Chome, Chuo-Ku, Sapporo-shi, Hokkaido Japan (064-0954)
(Photo)
Business
Dated this……………………………………….…day of ….………………………………...2023.
Notes: it a director signs by” his agent Authorized writing” the authority must be Produced and a copy attached.