BANGLADESH NAXIS CO. LTD. Director's Information
Sl.No. | Details | Existing Director's Information | New Director's Information | Note
1 | Full Name | Nakamura Taiho (Nominee Director of NAXIS CO., LTD.) | Please put the information of newly appointed Director if exisitng Director resigned.
2 | Designation: | Chairman
3 | Father's Name | Nakamura Shigeyuki
4 | Mother's Name | Nakamura Yoshiko
5 | Spouse Name (If any) | Nakamura Kaori
6 | Mobile No. | +81-90-3654-0291
7 | Email ID | ntaiho@naxis.co.jp
8 | Passport No. | TS1998442
9 | Date of Birth | Wednesday, February 08, 1978
10 | Gender | Male
11 | Nationality | JAPAN
12 | Present Address | MFPR Meguro Tower, Meguro-Ku, Tokyo 1-24-9-201, Japan
13 | Permanent Address | 21-Omiya, Minami Yamano Mae-Cho, Kita-Ku, Kyoto-Cith, Japan
1 | Full Name | Jamil Ahmed, Nominee Director of NAXIS HOLDING CO., LTD. | Please put the information of newly appointed Director if exisitng Director resigned.
2 | Designation: | Managing Director | Mr.Jamil is set to step down.
3 | Father's Name
4 | Mother's Name
5 | Spouse Name (If any)
6 | Mobile No. | 01713010890
7 | Email ID | jamil.ahmed@britanniapackaging.com
Passport No. / NID
8 | TIN | 828519700190
9 | Date of Birth
10 | Gender | Male
11 | Nationality | JAPAN
12 | Present Address | 18/3, Tollabagh, Shobhanbagh, PS : Sher-E-Bangla Nagar, Dhaka
13 | Permanent Address
1 | Full Name | Kazuya Jitsu (Nominee Director of NAXIS HOLDING CO., LTD.) | Chongying Liang | Please put the information of newly appointed Director if exisitng Director resigned.
2 | Designation: | Director | Managing Director | Mr. Jitsu plans to go through the procedures to resign.
3 | Father's Name | Hongmei Liang
4 | Mother's Name | Ruirong Liang
5 | Spouse Name (If any) | Xia Deng
6 | Mobile No. | +8180-6228-7265 | +86 136-3757-6669
7 | Email ID | behn@naxisdg.com
8 | Passport No. | ED3798627
9 | Date of Birth | 5/2/82
10 | Gender | Male | Male
11 | Nationality | China
12 | Present Address | 1002-1Kametsu, Tokunoshimachou, Oshimagun, Kagoshimaken, Japan | RM1305 Lijing Garden, Changma Road Changping twon, Dongguan city, Guangdong Province, China 523000
13 | Permanent Address | No.1 Nansha Village, Moqiao committee Hongqi Town, Qiongshan District, Haikou City, Hainan province, China 571138
1 | Full Name | Ramkrishna Biswas, Nominee Director of NAXIS HOLDING CO., LTD. | Katsuji Osumi | Please put the information of newly appointed Director if exisitng Director resigned.
2 | Designation: | Director | Director | Mr. Ramkrishna plans to go through the procedures to resign.
3 | Father's Name | Ryuji Osumi
4 | Mother's Name | Saeko Osumi
5 | Spouse Name (If any) | Ayako Osumi
6 | Mobile No. | +91 9609001237 | +81-70-2275-2215
7 | Email ID | b_ramkrishna@naxis.co.jp | k_ohsumi@naxis.co.jp
8 | Passport No. | TT4119577
9 | Date of Birth | 2/12/72
10 | Gender | Male | Male
11 | Nationality | Indian | Japan
12 | Present Address | Nadia, West Bengal, India | 35-1-101 Oyama-cho Shibuya-ku Tokyo,Japan
13 | Permanent Address | 35-1-101 Oyama-cho Shibuya-ku Tokyo,Japan
Note: 1. Please share the Photo and Passport Copy of the new Director. 2. Please fill up yellow portion.