Fill in the facts. Legal › Share Transfer and Director Change · learned from AI SAMURAI JAPAN Limited · 2 examples. Change type
Learned from AI SAMURAI JAPAN Limited’s file: their letterhead and wording.
…Date: ___…Seen before: 11th June 2023 · 10th April 2025
Seen before: AI SAMURAI JAPAN Limited · JB CONNECT LTD. · JB Connect Ltd. · JB CONNECT LTD.
…will be held on ___ at 11:00 A.M.…Seen before: 2nd July 2023 · 5th May 2025 · 5th May 2025
…share transfer of Mr. ___ and Ms. Natthaya…Seen before: Kawamura Hidenori · Kengo Ohtsuka 49,500 (Forty Nine Thousand Five Hundred), Mr. Kazuma Hashimoto 50,600 (Fifty Thousand Six Hundred) · Kengo Ohtsuka, 49,500 (Forty Nine Thousand Five Hundred), Mr. Kazuma Hashimoto, 50,600 (Fifty Thousand Six Hundred) · Kengo Ohtsuka 49,500 (Forty Nine Thousand Five Hundred), Mr. Kazuma Hashimoto 50,600 (Fifty Thousand Six Hundred)
…Mr. Kawamura Hidenori and ___ to CHOWA GIKEN…Seen before: Ms. Natthaya Somsiaw · Mr. Tetsuya Kawa 8,800 (Eight Thousand Eight Hundred) · Tetsuya Kawa · Mr. Tetsuya Kawa, 8,800 ( Eight Thousand Eight Hundred)
…Ms. Natthaya Somsiaw to ___ (Represented by Mr.…Seen before: CHOWA GIKEN Corporation · BBS TECH GLOBAL PTE. LTD. · BBS TECH GLOBAL PTE. LTD. · BBS TECH GLOBAL PTE. LTD.
…Corporation (Represented by Mr. ___…Seen before: Nakamura Takuya); · Kazuma Hashimoto).
…the resignation of Mr. ___ from the Post…Seen before: Kawamura Hidenori and Ms. Natthaya Somsiaw · Kazuma Hashimoto
Seen before: Nakamura Takuya · Kengo Ohtsuka · Kazuma Hashimoto · Kazuma Hashimoto
…Name ___…Seen before: of the Members/ Directors
Seen before: CHOWA GIKEN Corporation (Represented by Mr. Nakamura Takuya) · Kengo Ohtsuka · BBS TECH GLOBAL PTE. LTD. · Face value of each share
Seen before: 03 · 02
Seen before: Mr. Kawamura Hidenori · Kazuma Hashimoto · No.
Seen before: 04 · 03
Seen before: Director · Shareholder · Chairman of the Meeting
…Mr. ___ the meeting of…Seen before: Kawamura Hidenori was selected as a chairman for · Kengo Ohtsuka, Managing Director of
…the meeting of the ___ and presided over…Seen before: Company · meeting
…___ meeting Chairman thereafter…Seen before: The · Being satisfied with the attendance required for quorum to hold Board Meeting the · But
…Chairman thereafter thanked the ___ the meeting.…Seen before: other Directors present in · meeting to order and started the proceedings of
…meeting Chairman informed that ___ existing shareholders gave…Seen before: Mr. Kawamura Hidenori and Ms. Natthaya Somsiaw · the said transferors
…the sale of their ___ Thousand Hundred) ordinary…Seen before: total 2000 (Two · shares as follows: Mr. Kengo Ohtsuka, 49,500 (Forty Nine
…Thousand Hundred) ordinary shares ___ of Tk. 100…Seen before: respectively 1000 (One Thousand) and 1000 (One Thousand)
…100 each. The existing ___ not interested to…Seen before: Shareholder Mr. Nakamura Takuya is · shareholders were
Seen before: 2000 · Representated by Mr. Kazuma Hashimoto · 108,900 · 108,900 (One Lac Eight Thousand Nine Hundred)
Seen before: 200,000 · 108,900 · 10,890,000.00
…Mr. ___ and Ms. Natthaya…Seen before: Kawamura Hidenori agreed to sell his entire share 1000 (One Thousand) · Kengo Ohtsuka, 49,500 (Forty Nine Thousand Five Hundred), Mr. Kazuma Hashimoto 50,600, (Fifty Thousand Six Hundred)
…1000 (One Thousand) and ___ agreed to sell…Seen before: Ms. Natthaya Somsiaw also · Mr. Tetsuya Kawa, 8,800 ( Eight Thousand Eight Hundred)
…also agreed to sell ___ (One Thousand) ordinary…Seen before: his entire 1000 · their total 108,900
…1000 (One Thousand) ordinary ___ (Represented by Mr.…Seen before: shares. CHOWA GIKEN Corporation · shares to BBS TECH GLOBAL PTE. LTD.
…Corporation (Represented by Mr. ___ of the Company)…Seen before: Nakamura Takuya) (Existing shareholder · Kazuma Hashimoto) an outsider
…(Existing shareholder of the ___ to purchase the…Seen before: Company) is agreed · Company, and BBS TECH GLOBAL PTE. LTD. agrees
…Corporation (Represented by Mr. ___ by way of…Seen before: Nakamura Takuya) · Kazuma Hashimoto)
Seen before: 1000 · Total value of shares · 49,500
Seen before: Total · 1101- 50600
…___ Mr. Kawamura Hidenori…Seen before: The meeting Chairman informed the Board about the resignation of
…___ Mr. Kawamura Hidenori…Seen before: “RESOLVED THAT; the resignation of · BBS TECH GLOBAL PTE. LTD. (Represented by
Seen before: Agenda- No 05. Miscellaneous if any with the permission of the chairman. · 50,600
They came from the old document, and nothing above changes them. Edit one, or clear it to take it out.