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: METRO COMPUTER BANGLADESH Co., Ltd. , Reg. No. C-197625, Reg. Date: 03-OCT-24
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Mt-107, 8th floor of A. R. Tower, 24 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh , Dhaka
Risa Yamanaka Presented for filing by:
Mr. Takashi Kawasaki
Ms. Risa Yamanaka
Ms. Takiko Honda
Ms. Ayako Kawasaki; Nominee
Director of KAWASAKI KOSAN
Holdings Co., Ltd.
Mr. Takashi Kawasaki; Nominee
Director of METRO PLUS Co.,
Ltd.
Ms. Risa Yamanaka; Nominee
Director of METRO PLUS Co.,
Japanese
Japanese
Japanese
Japanese
Japanese
Japanese
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1-21-904 Goto-machi, Nagasaki City,
Nagasaki, Japan, N/A, Phone :81-90-
3198-3737, email: takashi-
kawasaki@metrobooks.co.jp, National ID:
TT7259572, TIN: 0
4-12-3f Nigiwai-Machi, Nagasaki-Shi,
Nagasaki, Japan, N/A, Phone
:818067465069, email: risa-
yamanaka@metrobooks.co.jp, National
ID: TZ1170771, TIN: 0
3-6-902 Goto-Machi, Nagasaki
Shi,Nagasaki, Japan, N/A, Phone :81-80-
1710-9114, email:
honda@metrobooks.co.jp, National ID:
TM1602406, TIN: 0
16-14-1 Kaminishiyama-machi, Nagasaki
City, Nagasaki, Japan, N/A, Phone
:819019731004, email:
ayako@metrobooks.co.jp, National ID:
TR7524551, TIN: 0
1-21-904 Goto-machi, Nagasaki City,
Nagasaki, Japan, N/A, Phone
:819031983737, email: takashi-
kawasaki@metrobooks.co.jp, National ID:
TT7259572, TIN: 0
4-12-3f Nigiwai-Machi, Nagasaki-
Shi,Nagasaki, Japan, N/A, Phone
Business
Business
Business
Business
Business
Business
Resigned from the
post of Director as
well as Chairman
due to transfer of
all shares.
Resigned from the
post of Director as
well as Managing
Director due to
transfer of all
shares.
Resigned from the
post of Director
due to transfer of
all shares.
Appointed as
Nominee Director as
well as Director
Appointed as
Nominee Director as
well as Chairman
Appointed as
Nominee Director as
1
2
3
4
5
6
02/DEC/2025
02/DEC/2025
02/DEC/2025
02/DEC/2025
02/DEC/2025
02/DEC/2025
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. 604047, Date: 21-JUN-26
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: METRO COMPUTER BANGLADESH Co., Ltd. , Reg. No. C-197625, Reg. Date: 03-OCT-24
This document is digitally signed. Please find the soft copy to verify the signature.
Ltd.
Ms. Takiko Honda; Nominee
Director of METRO PLUS Co.,
Ltd.
Japanese --- Select -
--
:818067465069, email: risa-
yamanaka@metrobooks.co.jp, National
ID: TZ1170771, TIN: 0
3-6-902 Goto-Machi, Nagasaki Shi,
Nagasaki, Japan, N/A, Phone
:818017109114, email:
honda@metrobooks.co.jp, National ID:
TM1602406, TIN: 0
Business
well as Managing
Director
Appointed as
Nominee Director as
well as Director
7 02/DEC/2025
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
14-Apr-2026 (State whether Director, Manager or Managing Agents)
Risa Yamanaka
Filing Date:
Managing Director
(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)