FORM IX
Consent of Directors to Act.
THE COMPANIES ACT, 1994
(See Sec. 92)
Filing Fee Tk. 200/-
Name of the Company: METRO COMPUTER BANGLADESH Co., Ltd.
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 filing by: Ms. Risa Yamanaka, Managing Director
To The Registrar of the Joint Stock Companies & Firms, Dhaka Bangladesh.
I / We, the 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.
SIGNATURE
ADDRESS
DESCRIPTION
🗸
Ayako Kawasaki
Nominee Director of KAWASAKI KOSAN Holdings Co., Ltd.
Date of Birth: 16th December 1972
16-14-1 Kaminishiyama-machi, Nagasaki City, Nagasaki, Japan.
(Photo)
Business
🗸
Takashi Kawasaki
Nominee Director of METRO PLUS Co., Ltd.
Date of Birth: 10th August 1946
1-21-904 Goto-machi, Nagasaki City, Nagasaki, Nagasaki, Japan.
(Photo)
Business
🗸
Risa Yamanaka
Nominee Director of METRO PLUS Co., Ltd.
Date of Birth: 20th December 1978
4-12-3f Nigiwai-Machi, Nagasaki-Shi, Nagasaki, Japan.
(Photo)
Business
🗸
Takiko Honda
Nominee Director of METRO PLUS Co., Ltd.
Date of Birth: 26th January 1967
3-6-902 Goto-Machi, Nagasaki Shi,Nagasaki, Japan.
(Photo)
Business
Dated this………………………02nd ……….…day of ….December ……………………….....2025
Notes: If a director signs by” his agent Authorized writing” the authority must be produced, and a copy attached.