FORM IX
Consent of Director to Act
THE COMPANIES ACT, 1994
( See Section 92 )
Print
Name of the Company METRO COMPUTER BANGLADESH Co., Ltd.
Reg No . C-197625 Date . 03-OCT-24
Entity Address: Mt-107, 8th floor of A. R. Tower, 24 Kemal Ataturk Avenue, Banani C/A, Dhaka-
1213, Bangladesh , Dhaka
Consent to act as Director/Directors of the METRO COMPUTER BANGLADESH Co., Ltd. to be
signed and filed pursuant to section 92(1) (Ka).
Presented for Filling By Risa Yamanaka
To the Registrar of Joint Stock Companies & Firms,
I/We, undersigned, hereby testify my/our consent to act as Director/Directors
of the METRO COMPUTER BANGLADESH Co., Ltd.
pursuant to section 92 (1) (Ka) of the Companies Act, 1994.
Sl. SIGNATURE ADDRESS DESCRIPTION
1
Ms. Takiko Honda Nominee
Director of METRO PLUS Co.,
Ltd.
3-6-902 Goto-Machi, Nagasaki Shi,
Nagasaki, Japan, N/A
Business Date -02/DEC/2025
2
Ms. Ayako Kawasaki Nominee
Director of KAWASAKI KOSAN
Holdings Co., Ltd.
16-14-1 Kaminishiyama-machi, Nagasaki
City, Nagasaki, Japan, N/A
Date -02/DEC/2025
3
Ms. Risa Yamanaka Nominee
Director of METRO PLUS Co.,
Ltd.
4-12-3f Nigiwai-Machi, Nagasaki-
Shi,Nagasaki, Japan, N/A
Business Date -02/DEC/2025
4
Mr. Takashi Kawasaki Nominee
Director of METRO PLUS Co.,
Ltd.
1-21-904 Goto-machi, Nagasaki City,
Nagasaki, Japan, N/A
Business Date -02/DEC/2025
Date: 01-June -2026
_______________________________________________________________________________________
NOTES- If a Director signs by "his agent authorised writing" the authority must be Produced
and a copy attached.
6/1/26, 2:27 PM RJSC: Form-IX
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