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: METRO COMPUTER BANGLADESH Co., Ltd. , Reg No. C-197625, Reg 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
Presented for Filing By: Risa Yamanaka
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. Takashi Kawasaki Japanese 1-21-904 Goto-machi, Nagasaki City, Nagasaki, Japan,
N/A, Phone :81-90-3198-3737, email: takashi-
kawasaki@metrobooks.co.jp, National ID: TT7259572,
eTin: 0
Business 02/DEC/2025 Resigned from the post of
Director as well as Chairman due
to transfer of all shares.
2 Ms. Risa Yamanaka Japanese 4-12-3f Nigiwai-Machi, Nagasaki-Shi, Nagasaki, Japan,
N/A, Phone :818067465069, email: risa-
yamanaka@metrobooks.co.jp, National ID: TZ1170771,
eTin: 0
Business 02/DEC/2025 Resigned from the post of
Director as well as Managing
Director due to transfer of all
shares.
3 Ms. Takiko Honda Japanese 3-6-902 Goto-Machi, Nagasaki Shi,Nagasaki, Japan,
N/A, Phone :81-80-1710-9114, email:
honda@metrobooks.co.jp, National ID: TM1602406,
eTin: 0
Business 02/DEC/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 16-14-1 Kaminishiyama-machi, Nagasaki City,
Nagasaki, Japan, N/A, Phone :819019731004, email:
ayako@metrobooks.co.jp, National ID: TR7524551,
eTin: 0
Business 02/DEC/2025 Appointed as Nominee Director
as well as Director
5 Mr. Takashi Kawasaki; Nominee
Director of METRO PLUS Co., Ltd.
Japanese 1-21-904 Goto-machi, Nagasaki City, Nagasaki, Japan,
N/A, Phone :819031983737, email: takashi-
kawasaki@metrobooks.co.jp, National ID: TT7259572,
eTin: 0
Business 02/DEC/2025 Appointed as Nominee Director
as well as Chairman
6 Ms. Risa Yamanaka; Nominee
Director of METRO PLUS Co., Ltd.
Japanese 4-12-3f Nigiwai-Machi, Nagasaki-Shi,Nagasaki, Japan,
N/A, Phone :818067465069, email: risa-
yamanaka@metrobooks.co.jp, National ID: TZ1170771,
eTin: 0
Business 02/DEC/2025 Appointed as Nominee Director
as well as Managing Director
7 Ms. Takiko Honda; Nominee Director
of METRO PLUS Co., Ltd.
Japanese 3-6-902 Goto-Machi, Nagasaki Shi, Nagasaki, Japan,
N/A, Phone :818017109114, email:
honda@metrobooks.co.jp, National ID: TM1602406,
eTin: 0
Business 02/DEC/2025 Appointed as Nominee Director
as well as Director
(Signature)
Risa Yamanaka
Managing Director
( State whether Director, Manager or Managing Agents )
Dated :01-June -2026
(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.
6/7/26, 11:13 AM RJSC: Form-XII
https://app.roc.gov.bd/psp/reg_form_xii_prn?p_track_no=2026226355411&p_user_id=225400 1/1