1/25/23, 3:50 PM RJSC: Form-IX
123.49.32.36:7781/psp/reg_form_ix_prn?p_track_no=2022144765997&p_user_id=22932 1/1
FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company OP - SEED CO. (BD) LTD.
Reg No . CH-2639 Date . 25-MAY-97
Entity Address: Plot No. 29-32, Sector No- 7, Chittagong Export Processing Zone , Chittagong
Consent to act as Director/Directors of the OP - SEED CO. (BD) LTD. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Hiroshi Kato
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the OP - SEED CO. (BD) LTD.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Mr. Kazuyoshi Ishida (Nominee
Director of Tamura
Corporation)
1-19-43 Higashi-Oizumi, Nerima-Tokyo
176-0022, Japan., N/A
Business Date -01/APR/2022
2
Mr. Yuji Nakayama (Nominee
Director of Tamura
Corporation)
3-12-52, Matsubacho, Higashimatsuyama,
Saitama, 355-0017, Japan., N/A
Business Date -01/APR/2022
3
Mr. Atsushi Suzuki (Nominee
Director of Tamura
Corporation)
621-387, Shimoshinden, Tsurugashima-
Shi, Saitama, Japan., N/A
Business Date -01/APR/2022
Date: 28-December -2022
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.