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: PLUS IMPACT LTD., Reg. No. C-204406, Reg. Date: 01-SEP-2025
Entity Address: Moar Banani 11, Venture Iconia, Level 3, Plot 37, Road 11, Banani, Dhaka, Bangladesh
Presented for filing by: Mr. Yuma Yanagida, Managing Director
Sl.No.
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. Kenta Takada Nominee Director
of PLUS IMPACK K.K.
Japanies
N/A
1-6 Gomae-Cho, Nakamura-Ku, Nagoya-
City, Aichi, Japan, Phone :817084131734,
email: kenta.takada@plus-impact.co,
National ID: TZ1355410, TIN: 000000
Business
22/12/2025
Resigned from the post of Director as well as Chairman.
2
Mr. Yuma Yanagida
Japanies
N/A
675-1, koguki, Shiraoaka-Shi, Saitama,
Japan, Phone :+8107041959192,
email: yuma.yanagida@plus-impact.co,
National ID: TT1716602, TIN: 000000
Business
22/12/2025
Resigned from the post of Director as well as Managing Director
3
Mr. Yuma Yanagida Nominee Director
of PLUS IMPACK K.K.
Japanies
N/A
675-1, koguki, Shiraoaka-Shi, Saitama,
Japan, Phone :+8107041959192,
email: yuma.yanagida@plus-impact.co,
National ID: TT1716602, TIN: 000000
Business
22/12/2025
Appointed as Director as well as Managing Director
4
Mr. Kenta Takada
Japanies
N/A
1-6 Gomae-Cho, Nakamura-Ku, Nagoya-
City, Aichi, Japan, Phone :817084131734,
email: kenta.takada@plus-impact.co,
National ID: TZ1355410, TIN: 000000
Business
22/12/2025
Appointed as Director as well as Chairman.
(Signature)
√
Yuma Yanagida
Managing Director
Dated: 22nd December 2025 (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 Nominee Director ofs, use Comma (,) to separate names.
Regd. NO. C-204406, Date: 01-SEP-2025,
NAME OF THE COMPANY
PLUS IMPACT LTD.
Regd. Office: Moar Banani 11, Venture Iconia, Level 3, Plot 37, Road 11, Banani, Dhaka, Bangladesh.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this…………………………………2025