Affidavit (Notary public)
A. General Information
1. Name of the Entity : PLUS IMPACT LTD.
2. Entity Type : Private Company
3. Registration No : C-204406
4. RJSC Office : Dhaka
B. Affidavit Information
1. Affidavit AFFIDAVIT I/We, Yuma Yanagida, Managing Director of PLUS
IMPACT LTD. (Passport No. TT1716602) of 675-1, koguki,
Shiraoaka-Shi, Saitama, Japan, by Nationality: Japanese, By
profession:- Business, do hereby solemnly affirm and declare that
the photograph has been affixed on the stamp is mine and I am
the Managing Director of PLUS IMPACT LTD., a Private Limited
Company incorporated in Bangladesh under the Reg. No. C-
204406/2025 Date: 01-SEP-2025 and holding 1 (One) share of
the company of Taka 100/- of total nominal value of Tk. 100 /-
(One Hundred) only and have decided to transfer 1 share in favor
of Mr. Kenta Takada (Passport No.: TZ1355410) of 1-6 Gomae-
Cho, Nakamura-Ku, Nagoya-City, Aichi, Japan by executing
Instrument of Transfer of Share (Form-117) which has duly been
approved in a Board Meeting held on 22nd December 2025 as
mentioned hereunder, which will be effective from 22nd December
2025. Sl. No. Name of Transferor Name of Transferee No. of
Shares transferred Distinctive No. Face value of each share Total
value of share 01. Mr. Yuma Yanagida Mr. Kenta Takada 01 65191-
65191 100/- 100/- Total 01 Share Taka 100/- I also declare that I
have transferred the above-mentioned shares with sound mind
without any coercion and I, the undersigned transferor of share
and my legal heirs shall not have any objection regarding transfer
of these shares in future. The statement made above is true to
the best of my knowledge and belief and in confirmation whereof,
I swear this affidavit before the Notary Public Dhaka, Bangladesh
Yuma Yanagida Managing Director PLUS IMPACT LTD. Deponent
That the deponent is known to me and identified by me and has
signed in my presence. ADVOCATE
2. Date 22/12/2025
C. Presented for Filing by
1. Name Yanagida Yuma
2. Position Director
3. Organization PLUS IMPACT LTD.
4. Address 675-1, koguki, Shiraoaka-Shi, Saitama, Japan.
N/A
2/17/26, 2:46 PM RJSC: Entry Form
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2/17/26, 2:46 PM RJSC: Entry Form
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