Directors

Atsushi Sakabe

Managing Director
over 1 year ago

Yasunori Sakaue

Director/Designated Partner
over 1 year ago

Toru Nakane

Director
about 2 years ago

Masaru Kamata

almost 3 years ago

Yoshiki Ito

Director/Designated Partner
over 3 years ago

Past Directors

Masahiro Sato

Director
over 5 years ago

Takeshi Sugiyama

Managing Director
over 6 years ago

Yasuharu Kamo

Director
over 6 years ago

Kenji Myokan

Director
over 6 years ago

Hirokazu Konohara

Additional Director
over 7 years ago

Yoshifumi Kosaka

Director
over 9 years ago

Hisayoshi Yamaguchi

Managing Director
about 10 years ago

Hisanori Matsumoto

Director
over 10 years ago

Takaaki Takagi

Director
over 11 years ago

Documents

Form DIR-12-14102020_signed

Evidence of cessation;-13102020

Notice of resignation;-13102020

Form DPT-3-11092020-signed

Form DIR-12-21082020_signed

Notice of resignation;-21082020

Optional Attachment-(2)-21082020

Evidence of cessation;-21082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Optional Attachment-(1)-21082020

Form MGT-7-10082020_signed

List of share holders, debenture holders;-08082020

Copy of MGT-8-08082020

Form AOC-4(XBRL)-13072020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072020

Optional Attachment-(2)-06092019

Optional Attachment-(1)-06092019

Form DIR-12-06092019_signed

Evidence of cessation;-06092019

Form MGT-7-07082019_signed

Copy of MGT-8-06082019

Optional Attachment-(1)-06082019

List of share holders, debenture holders;-06082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072019

Form AOC-4(XBRL)-06072019_signed

Proof of dispatch-24062019

Acknowledgement received from company-24062019

Notice of resignation filed with the company-24062019

Form DIR-12-24062019_signed

Evidence of cessation;-24062019

Company Information