FORM XXXVIII
List of Directors and Managers by Section 379
THE COMPANIES ACT, 1994
(See Section 379)
Name of the Company: Yurtec Corporation
Return pursuant to Section 379 (I) by- Yurtec Corporation.
The Yurtec Corporation incorporation in counting Japan
of origin has a place of business in at Rupsha Tower, Flat: 13/A, House:07, Road: 17, 22 Kemal Ataturk Avenue, Banani, Dhaka-1213 of a list of its Directors and Managers.
Presented for filing by Mr. ABE Katsunori, Country Manager.
List of Directors and Managers of the Yurtec Corporation, Dated: 21 September 2019.
Sl.
No.
Name of Directors
and Managers
Address of director and Manager
Description or occupation of Director and Manager
01
SATAKE Tsutomu
3-4-1, Nagamachiminami, Taihaku-ku, Sendai-shi Tokyo, Japan.
Business
02
OTA Yoshiharu
2-12-2, Yagiyamahoncho, Taihaku-ku, Sendai,
Miyagi, Japan.
Business
03
KOBAYASHI Ikumi
4-29-7, Nagamachiminami, Taihaku-ku,
Sendai, Miyagi, Japan.
Business
04
OIKAWA Masahiro
2-7-30-1108, Higashinakada, Taihaku-ku,
Sendai, Miyagi, Japan.
Business
05
OGASAWARA Tatsuji
3-4-205, Takamori, Izumi-ku, Sendai, Miyagi,
Japan.
Business
06
INAZUMA Hidetoshi
3-25-5-601, Takasaki, Tagaj, Miyagi, Japan
Business
07
SUGAWARA Kazunari
1-13-11, Akaishiminani, Izumi-ku, Sendai, Miyagi, Japan.
Business
08
HASAGAWA Hisaaki
2-23-3-209, Chou, Tagajo, Miyagi, Japan.
Business
09
HIGUCHI Kojiro
4-8-213, Hirosemachi, Aoba-ku, Sendai, Miyagi, Japan
Business
10
MITSUI Seiichi
2-1-424, Mizunomori, Aoba-ku, Sendai, Miyagi,
Japan.
Business
11
FUKUI Kuniaki
2-4-6, Thurumidan, Koriyama-shi, Fukusima,
Japan.
Business
12
ABE Katsunori
565-1, Hamanaka Ots, Sakata, Yamagata, Japan.
Service
Signature or Signatures of any one or ABE Katsunori √
more persons authorized under
Section 379(1) (d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorised by the
Company.
Date the…………………..………..….…...day of………………………..…………………2020