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: Nisshin Trans Consolidator BD Ltd , Reg. No. C-144936, Reg. Date: 19-MAY-18
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh. , Dhaka
Kabir Ahmed Presented for filing by:
Kabir Ahmed
MOHON HALDER
Shinichi Magami Nominee
Director of Nisshin
Transportation Co. Ltd.
Nobuo Otsuki Nominee Director
of Nisshin Transportation Co.
Ltd.
Bangladeshi
Bangladeshi
Japanese
Japanese
--- Select -
--
--- Select -
--
--- Select -
--
--- Select -
--
House-17, Road-08, Sector-7, Uttara,
Dhaka, Phone :01819270297, email:
kabir@nisshintransbd.com, National ID:
7300164584, TIN: 563847845915
117 Arjotpara (4th Floor), Mohakhali
Railgate, Tejgaon, Dhaka, Phone
:01841091992, email:
mohon@nisshintransbd.com, National ID:
1927675353, TIN: 561049614588
2-1-39 Kawaramachi, Wakabayashi
Ward, Sendai City, Miyagi Prefecture,
Japan, N/A, Phone :+81-80-3091-3834,
email: sh-magami@nisshintrans.com,
National ID: TR4556480, TIN:
000000000000
405 Lune Shimogamo East, Takano
Tadeharacho 1- 3, Sakyo Ward, Kyoto
City, Japan, N/A, Phone :+81-80-3092-
0294, email: no-otsuki@nisshintrans.com,
National ID: TS0285834, TIN:
0000000000
Business
Business
Business
Business
Existing as
Managing Director
Existing as Director
Resign from the
post of Director
Newly Appointed as
Director
1
2
3
4
01/MAR/2026
01/MAR/2026
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
16-Apr-2026 (State whether Director, Manager or Managing Agents)
Kabir Ahmed
Dated:
Managing Director
(Signature)
Issue No. 592598, Date: 06-MAY-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: Nisshin Trans Consolidator BD Ltd , Reg. No. C-144936, Reg. Date: 19-MAY-18
This document is digitally signed. Please find the soft copy to verify the signature.
(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.