Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Filing Fee Tk. 200/-
Name of the Company: Bengal IRIS TAKUMI LTD. Reg. No. C-194385, Reg. Date: 21-MAR-24
Entity Address: Lot No. D1, Bangladesh Special Economic Zone, Sonpara, Panchrukhi Via Rupganj Araihazar , Narayanganj.
Presented for filing by: Mr. Yo Osumi, Chairman
Sl.
The Present Name (a) or Name 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
1
Mr. Yo Osumi
Nominee Director of
IRIS Company Ltd.
Japanese
Japanese
2-10-10 Nishi-Ikebukuro, Toshima, Tokyo, 171-0021, Japan, N/A, Phone: 81-80-5188-8948, email: oy418@iris.co.jp, National ID/Passport No.: TR8929979, TIN: 000000000000
Business
Continuing as Chairman.
2
Mr. Yukihei Osumi
Nominee Director of
HONG KONG IRIS Co., Limited
Japanese
Japanese
3-18-1 Yagumo Meguroku Tokyo Japan, N/A, Phone: 81-80-3488-6377, email: oy1028@iris.co.jp, National ID/ Passport No.: TS3987355, TIN: 000000000000
Business
Continuing as Director.
3
Mr. Masataka Irie
Nominee Director of
IRIS Company Ltd.
Japanese
Japanese
3-B, 450/4, Road8, Baridhara D.O.H.S, Dhaka 1206, Bangladesh., N/A, Phone: 81 90 1596 8736, email: irie@bdiris.com.bd, National ID/ Passport No.: TR4797172, TIN: 000000000000
Business
10/02/2026
Resign from the
post of Managing Director
4
Mr. Hasegawa Hiroshi
Nominee Director of
IRIS Company Ltd.
Japanese
Japanese
2-5-18 Midori-chou Ashikaga-shi Tochigi-ken Japan 326-0816, N/A, Phone: 090-3229-7008, email: hasegawa.hiroshi@irisgp.jp, National ID/ Passport ID: TT7423970, TIN: 000000000000
Business
10/02/2026
Newly Appointed as Managing Director
5
Mr. Kogoro Osumi
Nominee Director of
IRIS Company Ltd.
Japanese
Japanese
1-21-26-301 Ogibashi, Koto, Tokyo, Japan, 135-0011, N/A, Phone: +81 90 3243 0822, email: kogoro.osumi@irisgp.jp, National ID/ Passport ID: TM0475610, TIN: 000000000000
Business
10/02/2026
Newly Appointed as Director
(Signature)
√ ______________
Yo Osumi
Chairman
Dated: 10th February 2026 (State whether Director, Manager or Managing Agents)
In the case of a Corporation its corporate name and registered or principal office shall be shown;
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;
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 director, name the words "deed" resigned to as the case may be;
In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
In case of multiple representatives, use comma (,) to separate names.
Regd. NO. C- 194385/2024, Date: 21-MAR-24
NAME OF THE COMPANY
Bengal IRIS TAKUMI LTD.
Regd. Office: Lot No. D1, Bangladesh Special Economic Zone, Sonpara, Panchrukhi Via Rupganj Araihazar, Narayanganj-1460 Bangladesh.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this. …………………………………………2026