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: AI SAMURAI JAPAN Limited , Reg. No. C-159278, Reg. Date: 09-FEB-20
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Skylark MAK84 (5th Floor), House No. 84, Road No. 11, Block D, Banani, , Dhaka
Mr. Nakamura Takuya Presented for filing by:
Nakamura Takuya
Kawamura Hidenori
Natthaya Somsiaw
Mr. Kawamura Hidenori
(Nominee Director of CHOWA
GIKEN Corporation)
Japanese
Japanese
Thai
Japanese
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2-16-904, Kita 33 jo, Higash 15 Chome,
higashi-Ku, Sapporo-shi, Hokkaido Japan
(065-0033), N/A, Phone :81-80-3397-
4418, email:
tnakamura@chowagiekn.co.jp, National
ID: TR5280159, TIN:
13-8, Miyanomori 4 Jo 12 Chome, Chuo-
Ku, Sapporo-shi, Hokkaido Japan (064-
0954), N/A, Phone :81-90-7513-4770,
email:
kawamura@complex.ist.hokudai.ac.jp,
National ID: TR7248099, TIN:
309/86 M.5 T.Thawangthong A. Muang
Phayao Thailand(56000), N/A, Phone
:66-87-680-6071, email:
natthaya.somsiaw@chowagiken.co.jp,
National ID: AC3071100, TIN:
13-8, Miyanomori 4 Jo 12 Chome, Chuo-
Ku, Sapporo-shi, Hokkaido Japan (064-
0954)., N/A, Phone :81-90-7513-4770,
email:
kawamura@complex.ist.hokudai.ac.jp,
National ID: TR7248099, TIN:
0000000000
Business
Business
Business
Existing as
Managing Director
Resigned from the
post of Director
Resigned from the
post of Director
Appointed as
Director (Nominee
Director of CHOWA
GIKEN Corporation)
1
2
3
4
17/JUL/2023
17/JUL/2023
17/JUL/2023
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
(Signature)
Issue No. 412483, Date: 14-JAN-24
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: AI SAMURAI JAPAN Limited , Reg. No. C-159278, Reg. Date: 09-FEB-20
This document is digitally signed. Please find the soft copy to verify the signature.
12-Oct-2023 (State whether Director, Manager or Managing Agents)
Mr. Nakamura Takuya
Dated:
Managing Director
(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.