10/25/23, 12:17 PM RJSC: Form-XII
https://app.roc.gov.bd/psp/reg_form_xii_prn?p_track_no=2023225155665&p_user_id=155224 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: AI SAMURAI JAPAN Limited , Reg No. C-159278, Reg Date :09-FEB-20
Entity Address: Skylark MAK84 (5th Floor), House No. 84, Road No. 11, Block D, Banani, , Dhaka
Presented for Filing By: Mr. Nakamura Takuya
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 Nakamura Takuya Japanese 2-16-904, Kita 33 jo, Higash 15 Chome, higashi-Ku,
Sapporo-shi, Hokkaido Japan (065-0033), N/A, Phone
:81-80-3397-4418, email:
tnakamura@chowagiekn.co.jp, National ID:
TR5280159, eTin:
Business Existing as Managing Director
2 Kawamura Hidenori Japanese 13-8, Miyanomori 4 Jo 12 Chome, Chuo-Ku, Sapporo-
shi, Hokkaido Japan (064-0954), N/A, Phone :81-90-
7513-4770, email:
kawamura@complex.ist.hokudai.ac.jp, National ID:
TR7248099, eTin:
Business 17/JUL/2023 Resigned from the post of
Director
3 Natthaya Somsiaw Thai 309/86 M.5 T.Thawangthong A. Muang Phayao
Thailand(56000), N/A, Phone :66-87-680-6071, email:
natthaya.somsiaw@chowagiken.co.jp, National ID:
AC3071100, eTin:
Business 17/JUL/2023 Resigned from the post of
Director
4 Mr. Kawamura Hidenori (Nominee
Director of CHOWA GIKEN
Corporation)
Japanese 13-8, Miyanomori 4 Jo 12 Chome, Chuo-Ku, Sapporo-
shi, Hokkaido Japan (064-0954)., N/A, Phone :81-90-
7513-4770, email:
kawamura@complex.ist.hokudai.ac.jp, National ID:
TR7248099, eTin: 0000000000
17/JUL/2023 Appointed as Director (Nominee
Director of CHOWA GIKEN
Corporation)
(Signature)
Mr. Nakamura Takuya
Managing Director
( State whether Director, Manager or Managing Agents )
Dated :23-October -2023
(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.