[Share Holding Position]
CMSS Consulting Ltd. Existing Shareholders information
Sl. No. | Name | Father's Name | Mother's Name | Permanent Address | Phone No. | Email Address | NID/Passport No. | Nationality | Date of Birth | TIN (If Any) | Position | Date of Appointment or Change | Occupation | Number of Subscribed Shares | Folio Number | Distinctive Number | Photo | Remarks
1 | CMSS Co., Ltd. Represented By: Ryunosuke Shimamura | Naoki Shimamura | Seiko Shimamura | 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan. | (+81)3-6380-8855 | ryu.s@crisis.co.jp | TR 8868984 | Japanses | 06 March, 1994 | Director | 5 November, 2020 | Business | 1800 | 04 | (1-600) & (1601-2000)
2 | CMSS Co., Ltd. Represented By: Atsuhito Kiriyama | Yoshikatsu Kiriyama | Chiemi Kiriyama | 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan. | (+81)3-6380-8855 | kiriyama@crisis.co.jp | TS2386677 | Japanses | 10 July, 1979 | Chairman | Business
3 | Kinya Miyakawa | Hironao Miyakawa | Shigeko Miyakawa | 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan | (+81)70-8358-5554 | kinya@crisis.co.jp | TT1314515 | Japanses | 20 February, 1981 | Managing Director | 29 January, 2022 | Business | 200 | 06 | 601-800 | Will resign and sell 200 shares
CMSS Consulting Ltd. New Shareholders information
Sl. No. | Name | Father's Name | Mother's Name | Permanent Address | Phone No. | Email Address | NID/Passport No. | Nationality | Date of Birth | TIN (If Any) | Position | Date of Appointment or Change | Occupation | Number of Subscribed Shares | Folio Number | Distinctive Number | Photo | Remarks
1 | CMSS Co., Ltd. Represented By: Ryunosuke Shimamura | Naoki Shimamura | Seiko Shimamura | 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan. | (+81)3-6380-8855 | ryu.s@crisis.co.jp | TR 8868984 | Japanses | 06 March, 1994 | Director | 5 November, 2020 | Business | 1800 | 04 | (1-600) & (1601-2000)
2 | CMSS Co., Ltd. Represented By: Atsuhito Kiriyama | Yoshikatsu Kiriyama | Chiemi Kiriyama | 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan. | (+81)3-6380-8855 | kiriyama@crisis.co.jp | TS2386677 | Japanses | 10 July, 1979 | Chairman | Business
3 | Ryunosuke Shimamura | Hironao Miyakawa | Shigeko Miyakawa | 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan | (+81)70-8358-5554 | kinya@crisis.co.jp | TT1314515 | Japanses | 20 February, 1981 | Director | 29 January, 2022 | Business | 200 | 06 | 601-800 | Will purchase 200 shares from Kinya San.
4 | Naoki Shimamura | Daizo Shimamura | Tsuyako Shimamura | 20-10 Ichiban-cho, Chiyoda-ku, Tokyo, Japan. | (+81)80-8856-1000 | n.s@crisis.co.jp | TT1722645 | Japanses | 21 December, 1963 | Managing Director | Please put the effective date of appointment | Business | 0 | Appointed as new Managing Director
* Kinya Miyakawa 200 share will transfer to Ryunosuke Shimamura.
* Kinya Miyakawa will resign from the post of Managing Director.
* Naoki Shimamura will be appointed as Managing Director of the company.
Details of the Witness: Please provide Japanese person's name
Details of the Witness-1
Name of Witness | Junya Takano
Passport No. | TR7372892
Mobile Number | (+81)90-3963-0715
Nationality | Japanses
Occupation | Business
Current address | 128-1, Onayamachi, Maebashi-shi, Gumma, Japan
Details of the Witness-2
Name of Witness | Daisuke Nagatani
Passport No. | TT2555915
Mobile Number | (+81)90-8006-0401
Nationality | Japanses
Occupation | Business
Current address | 318-7, Fujitsuka, Kasukabe-shi, Saitama, Japan
[Required information ]
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List of Required Documents: | Individual Information List of Shareholders
1 | Notice for Sale by Shareholder | 1 | Name
2 | Notice for Disposal of Share to the existing shareholders | 2 | Father's Name
3 | Refusal Letter from the existing shareholder | 3 | Mother's Name
4 | Offering Letter to the new shareholder | 4 | Present Address
5 | Acceptance Letter from the existing shareholder | 5 | Permanent Address
6 | Acceptance Letter | 6 | Phone No.
7 | Notice and minutes of Board Meeting | 7 | Email Address
8 | Certificate of Transfer | 8 | NID/Passport No.
9 | Form - 117 | 9 | Nationality
10 | Affidavit | 10 | Date of Birth
11 | Forwarding Letter | 11 | TIN
12 | Intimation Letter | 12 | Position
13 | Authorization Letter | 13 | Date of Appointment or Change
14 | Occupation
15 | Number of Subscriber Shares
16 | Photo