Form XII
Particulars of Directors, Manager and Managing Agents and of any changes therein
The Companies Act-1994 (See Section-115)
Name of the Company: AI SAMURAI JAPAN Limited, Reg. No. C-159278, Reg. Date: 23-June-2019
Entity Address: Skylark MAK84 (5th Floor), House No. 84, Road No. 11, Block D, Banani, Dhaka-1213, Bangladesh
Presented for filing by: Mr. Nakamura Takuya, Managing Director
Sl.
The Present Name(a) or Names Nationality 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. Nakamura Takuya
Japanese
2-16-904, Kita 33 jo, Higash 15 Chome, higashi-Ku, Sapporo-shi, Hokkaido Japan; Phone:81-80-3397-4418;
email: tnakamura@chowagiekn.co.jp; National ID/Passport No: TR5280159; TIN: N/A
Business
Existing as Managing Director
2
Mr. Kawamura Hidenori
Japanese
13-8, Miyanomori 4 Jo 12 Chome, Chuo-Ku, Sapporo-shi, Hokkaido Japan (064-0954); Phone :81-90-7513-4770;
email: kawamura@complex.ist.hokudai.ac.jp; National ID/Passport No: TR7248099; TIN: N/A
Business
17/07/2023
Resigned from the
post of Director
3
Ms. Natthaya Somsiaw
Thai
309/86 M.5 T.Thawangthong A. Muang
Phayao Thailand (56000); Phone: 66-87-680-6071; email: natthaya.somsiaw@chowagiken.co.jp; National ID/Passport No: AC3071100; TIN: N/A
Business
17/07/2023
Resigned from the
post of Director
(Signature)
√
Nakamura Takuya
Managing Director
Dated: 17th July 2023 (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 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 the case of firm, the full name, address and nationality of each partners, and the date on which each became a partner.
In the case of multiple representatives, use Comma (,) to separate names.
Reg. No. C-159278, Reg. Date: 09-FEB-20
NAME OF THE COMPANY
AI SAMURAI JAPAN Limited
Regd. Office: Skylark MAK84 (5th Floor), House No. 84, Road No. 11, Block D, Banani, Dhaka-1213, Bangladesh
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Filed this…………………………………2023