12/28/22, 12:38 PM RJSC: Form-XII
123.49.32.36:7781/psp/reg_form_xii_prn?p_track_no=2022224761721&p_user_id=101617 1/1
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: Bangladesh Japan Cooperation Company Limited , Reg No. C-129664, Reg Date :16-MAR-16
Entity Address: HOUSE 22, ROAD 11, SECTOR 1, UTTARA MODEL TOWN , Dhaka
Presented for Filing By: Yuasa Kazuhiro
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)
Date of
Appointment
or Change
Changes (c)
1 Mr. Yuasa Kazuhiro, representative
of Tomoike Industrial (H.K.) Ltd.
Japanese RM 6-10, 11/F., CCT TELECOM BLDG., 11 WO SHING
STREET, FO TAN, SHATIN, N.T., H.K, N/A, Phone
:00852-9413-9067, email: yuasa@cdw-holding.com.hk,
National ID: TZ2086049, eTin: 0
Business Existing as Managing Director
2 Mr. Yoshimi Koichi Japanese 3-4-5-201, Tezukayamanaka, Sumiyoshiku, Osaka,
Japan, N/A, Phone :852-9163-1500, email: , National
ID: TZ1141717, eTin:
Business 03/OCT/2022 Resigned from the post of
Director as well as Chairman
3 Mr. Yoshimi Koichi, representative of
Tomoike Bio Limited
Japanese RM 6-10, 11/F., CCT TELECOM BLDG., 11 WO SHING
STREET, FO TAN, SHATIN, N.T., H.K., N/A, Phone :,
email: , National ID: TZ 1141717, eTin:
Business 03/OCT/2022 Appointed as Director as well as
Chairman
(Signature)
Yuasa Kazuhiro
Managing Director
( State whether Director, Manager or Managing Agents )
Dated :27-December -2022
(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.