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
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: HOUSE 22, ROAD 11, SECTOR 1, UTTARA MODEL TOWN , Dhaka
Yuasa Kazuhiro Presented for filing by:
Mr. Kazuhiro Yuasa,
representative of Tomoike
Industrial (H.K.) Ltd.
Mr. Yoshimi Koichi
Mr. Yoshimi Koichi,
representative of Tomoike Bio
Limited
Japanese
Japanese
Japanese
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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, TIN: 0
3-4-5-201, Tezukayamanaka,
Sumiyoshiku, Osaka, Japan, N/A, Phone
:852-9163-1500, email: , National ID:
TZ1141717, TIN:
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, TIN:
Business
Business
Business
Existing as
Managing Director
Resigned from the
post of Director as
well as Chairman
Appointed as
Director as well as
Chairman
1
2
3
03/OCT/2022
03/OCT/2022
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)
Changes Date of
Appointment
or Change
22-Dec-2022 (State whether Director, Manager or Managing Agents)
Kazuhiro Yuasa
Dated:
Managing Director
(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.
(Signature)
Issue No. 365293 Date: 09/05/2023
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
This document is digitally signed. Please find the soft copy to verify the signature.
(e) In case of multiple representatives, use comma(,) to separate names.