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: CMSS Consulting Ltd. , Reg No. C-152722, Reg Date :23-JUN-19
Entity Address: Shah Ali Plaza, 7th Floor, Suite No. 815, Mirpur-10, Dhaka-1216 , Dhaka
Presented for Filing By: Atsuhito Kiriyama
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. Atsuhito Kiriyama, Nominee
Director of CMSS Co., Ltd.
Japanese 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan., N/A,
Phone :, email: kiriyama@crisis.co.jp, National ID: TS
2386677, eTin: 0000000000
Business Existing as Chairman
2 Mr. Ryunosuke Shimamura,
Nominee Director of CMSS Co., Ltd.
Japanese 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan, N/A,
Phone :(+81)3-6380-8855, email: ryu.s@crisis.co.jp,
National ID: TR 8868984, eTin:
Business Existing as Director
3 Mr. Kinya Miyakawa Japanese 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan, N/A, Phone
:(+81)70-8358-5554, email: kinya@crisis.co.jp,
National ID: TT1314515, eTin:
Business 27/MAY/2024 Resigned from the post of
Director as well as Managing
Director due to the transfer of
entire shares to Mr. Ryunosuke
Shimamura.
4 Mr. Naoki Shimamura, Nominee
Director of CMSS Co., Ltd.
Japanese 20-10 Ichiban-cho, Chiyoda-ku, Tokyo, Japan, N/A,
Phone :(+81)80-8856-1000, email: n.s@crisis.co.jp,
National ID: TT1722645, eTin:
Business 27/MAY/2024 Appointed as Director as well as
Managing Director.
5 Mr. Ryunosuke Shimamura Japanese 2-12 Hayabusacho, Chiyoda-ku, Tokyo, Japan, N/A,
Phone :( 81)3-6380-8855, email: ryu.s@crisis.co.jp,
National ID: TR 8868984, eTin: 000000000000
Business 27/MAY/2024 Appointed as Director.
(Signature)
Atsuhito Kiriyama
Chairman
( State whether Director, Manager or Managing Agents )
Dated :27-July -2024
(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.
9/12/24, 11:54 AM RJSC: Form-XII
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