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: BANGLADESH NAXIS CO. LTD. , Reg. No. C-154959, Reg. Date: 09-SEP-19
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Jaigir, Dollah Bazaar, Singair, Postal Code: 1820 , Manikganj
Nakamura Taiho Presented for filing by:
Nakamura Taiho, Nominee
Director of NAXIS CO., LTD.
Matsuda Takayuki, Nominee
Director of NAXIS HOLDING
CO., LTD.
Chan Chi Wa, Nominee Director
of NAXIS HOLDING CO., LTD.
Jamil Ahmed, Nominee Director
of NAXIS HOLDING CO., LTD.
Kazuya Jitsu, Nominee Director
of NAXIS HOLDING CO., LTD.
Ramkrishna Biswas, Nominee
Japanese
Japanese
Chinese
Bangladeshi
Japanese
Indian
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21-Omiya, Minami Yamano Mae-Cho,
Kita-Ku, Kyoto-Cith, Japan, N/A, Phone
:81-90-3654-0291, email:
ntaiho@naxis.co.jp, National ID: , TIN:
42 Oohara Todera-Choyu, Sakyou-ku,
Kyoto-Shi, Kyoto-Fu, Japan, N/A, Phone
:66-87-992-2796, email:
tmatsuda@naxis.co.jp, National ID: ,
TIN:
Room 2612, 26/F, Yee Wai House, Tsing
Yi Estate, Tsing Yi, N.T. Hong Kong, N/A,
Phone :852-9219-7677, email:
jackychan@naxis.co.jp, National ID: ,
TIN:
18/3, Tollabagh, Shobhanbagh, PS :
Sher-E-Bangla Nagar, Dhaka, Dhaka,
Phone :01713010890, email:
jamil.ahmed@britanniapackaging.com,
National ID: , TIN: 828519700190
1002-1Kametsu,
Tokunoshimachou, Oshimagun,
Kagoshimaken, Japan, N/A, Phone :+81
80-6228-7265, email: , National ID: ,
TIN:
Village & Post : Mayapur, Gournagar,
Business
Business
Business
Business
Business
Business
Existing Chairman
of the Company
Resign from the
post of Managing
Director as well as
representation of
Naxis Holding Co.
Ltd. on 18/11/2020
Resign from the
post of Director as
well as
representation of
Naxis Holding Co.
Ltd. on 18/11/2020
Appointed as New
Managing Director
as well as
representor of
Naxis Holding Co.
Ltd. on 18/11/2020
Appointed as New
Director as well as
representor of
Naxis Holding Co.
Ltd. on 18/11/2020
Appointed as New
1
2
3
4
5
6
18/NOV/2020
18/NOV/2020
18/NOV/2020
18/NOV/2020
18/NOV/2020
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)
Changes Date of
Appointment
or Change
Issue No. 485758, Date: 10-FEB-25
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: BANGLADESH NAXIS CO. LTD. , Reg. No. C-154959, Reg. Date: 09-SEP-19
This document is digitally signed. Please find the soft copy to verify the signature.
Director of NAXIS HOLDING
CO., LTD.
-- District : Nadia, West Bengal, India, N/A,
Phone :+91 9609001237, email:
b_ramkrishna@naxis.co.jp, National ID: ,
TIN:
Director as well as
representor of
Naxis Holding Co.
Ltd. on 18/11/2020
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)
Changes Date of
Appointment
or Change
02-Mar-2021 (State whether Director, Manager or Managing Agents)
Nakamura Taiho
Dated:
Chairman
(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.
(Signature)