Form XII
Particulars of Directors, Manager and Managing Agents and of any changes therein
The Companies Act-1994 (See Section-115)
Name of the Company: METRO COMPUTER BANGLADESH Co., Ltd., Reg. No. C-197625, Reg. Date: 03-OCT-2024
Entity Address: Mt-107, 8th floor of A. R. Tower, 24 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Presented for filing by: Ms. Risa Yamanaka, Managing Director
Sl.No.
The Present Name(a) or Names Nationality 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
1
Mr. Takashi Kawasaki
Japanese
N/A
1-21-904 Goto-machi, Nagasaki City, Nagasaki, Japan. Phone: +819031983737;
Email: takashi-kawasaki@metrobooks.co.jp;
TIN: 0000000; NID/passport No: TT7259572
Business
02/12/2025
Resigned from the post of Director as well as Chairman due to transfer of all shares.
2
Ms. Risa Yamanaka
Japanese
N/A
4-12-3f Nigiwai-Machi, Nagasaki-Shi,Nagasaki, Japan.; Phone: 818067465069,
Email: risa-yamanaka@metrobooks.co.jp;
TIN: 000000; NID/passport No: TZ1170771
Business
02/12/2025
Resigned from the post of Director as well as Managing Director due to transfer of all shares.
3
Ms. Takiko Honda
Japanese
N/A
3-6-902 Goto-Machi, Nagasaki Shi,Nagasaki, Japan; Phone: +818017109114;
Email: honda@metrobooks.co.jp;
TIN: 000000; NID/passport No: TM1602406
Business
02/12/2025
Resigned from the post of Director due to transfer of all shares.
4
Ms. Ayako Kawasaki
Nominee Director of
KAWASAKI KOSAN Holdings Co., Ltd.
Japanese
N/A
16-14-1 Kaminishiyama-machi, Nagasaki City, Nagasaki, Japan; Phone: +819019731004; Email:ayako@metrobooks.co.jp
TIN: 00000 N/A; NID/passport No: TR7524551
Business
02/12/2025
Appointed as Nominee Director as well as Director
5
Mr. Takashi Kawasaki Nominee Director of
METRO PLUS Co., Ltd.
Japanese
N/A
1-21-904 Goto-machi, Nagasaki City, Nagasaki, Japan. Phone: +819031983737;
Email: takashi-kawasaki@metrobooks.co.jp;
TIN: 0000000; NID/passport No: TT7259572
Business
02/12/2025
Appointed as Nominee Director as well as Chairman
6
Ms. Risa Yamanaka
Nominee Director of
METRO PLUS Co., Ltd.
Japanese
N/A
4-12-3f Nigiwai-Machi, Nagasaki-Shi,
Nagasaki, Japan.; Phone: 818067465069, Email: risa-yamanaka@metrobooks.co.jp; TIN: 00000000; NID/passport No: TZ1170771
Business
02/12/2025
Appointed as Nominee Director as well as Managing Director
7
Ms. Takiko Honda
Nominee Director of
METRO PLUS Co., Ltd.
Japanese
N/A
3-6-902 Goto-Machi, Nagasaki Shi,Nagasaki, Japan; Phone: +818017109114; Email: honda@metrobooks.co.jp;
TIN: 00000000; NID/passport No: TM1602406
Business
02/12/2025
Appointed as Nominee Director as well as Director
(Signature)
√
Risa Yamanaka
Managing Director
Dated: 02nd December 2025 (State whether Director, Manager, or Managing Agents)
In The Case of a corporation its corporate name and registered or principal office shall be shown
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 be given
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 director, name the words “deed” resigned to as the case may be;
In the case of firm, the full name, address and nationality of each partners, and the date on which each became a partner.
In the case of multiple Nominee Director ofs, use Comma (,) to separate names.
Regd. NO. C-197625, Date: 03-OCT-2024,
NAME OF THE COMPANY
METRO COMPUTER BANGLADESH Co., Ltd.
Regd. Office: Mt-107, 8th floor of A. R. Tower, 24 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh.
Form No. XII
Particulars of Directors, Managing Agents
Managers and any changes therein.
Field this…………………………………2025