12/28/2022 RJSC: Form-XII
123.49.32.36:7781/psp/reg_form_xii_prn?p_track_no=2022224765248&p_user_id=22932 1/1
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: OP - SEED CO. (BD) LTD. , Reg No. CH-2639, Reg Date :25-MAY-97
Entity Address: Plot No. 29-32, Sector No- 7, Chittagong Export Processing Zone , Chittagong
Presented for Filing By: Hiroshi Kato
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)
Date of
Appointment
or Change
Changes (c)
1 Mr. Hiroshi Kato Japanese House - 56(1st Floor,Road - 8, Block - D, Banani,,
Dhaka, Phone :, email: , National ID: TR8459297, eTin:
221904389369
Business Existing as Managing Director
2 Mr. Yuji Nakayama (Nominee
Director of Koha Co. Ltd.)
Japanese 3-12-52, Matsubacho, Higashimatsuyama, Saitama,
355-0017, Japan, N/A, Phone :, email: , National ID:
TZ1025332, eTin:
Business 01/APR/2022 Resigned from post of Nominee
Director of Koha Co. Ltd.
3 Mr. Kazuyoshi Ishida (Nominee
Director of Koha Co. Ltd. )
Japanese 20-31, Moto-Cho, Sakado-Shi, Saitama, Japan., N/A,
Phone :, email: , National ID: TR3382876, eTin: Business 01/APR/2022 Resigned from post of Nominee
Director of Koha Co. Ltd.
4 Mr. Atsushi Suzuki (Nominee
Director of Koha Co. Ltd. )
Japanese 621-387, Shimoshinden, Tsurugashima-Shi, Saitama,
Japan, N/A, Phone :, email: , National ID: TR8699123,
eTin: 0
Business 01/APR/2022 Resigned from post of Nominee
Director of Koha Co. Ltd.
5 Mr. Yuji Nakayama (Nominee
Director of Tamura Corporation)
Japanese 3-12-52, Matsubacho, Higashimatsuyama, Saitama,
355-0017, Japan., N/A, Phone :, email: , National ID:
TZ1025332, eTin: 0
Business 01/APR/2022 Appointed for the post of
Nominee Director of Tamura
Corporation
6 Mr. Kazuyoshi Ishida (Nominee
Director of Tamura Corporation)
Japanese 20-31, Moto-Cho, Sakado-Shi, Saitama, Japan., N/A,
Phone :, email: , National ID: TR3382876, eTin: 0
Business 01/APR/2022 Appointed for the post of
Nominee Director of Tamura
Corporation
7 Mr. Atsushi Suzuki (Nominee
Director of Tamura Corporation)
Japanese 621-387, Shimoshinden, Tsurugashima-Shi, Saitama,
Japan., N/A, Phone :, email: , National ID: TR8699123,
eTin:
Business 01/APR/2022 Appointed for the post of
Nominee Director of Tamura
Corporation
(Signature)
Hiroshi Kato
Managing Director
(State whether Director, Manager or Managing Agents)
Dated :28-December -2022
(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 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.