Directors

Naohisa Irisawa

Director/Designated Partner
over 1 year ago

Kazunori Tachihara

Director/Designated Partner
over 1 year ago

Past Directors

Shiro Kitaura

Additional Director
almost 8 years ago

Mamoru Ushio

Additional Director
almost 8 years ago

Takeshi Uchida

Additional Director
almost 9 years ago

Tadashi Tomatsu

Director
almost 9 years ago

Naoya Sugiyama

Additional Director
almost 9 years ago

Jun Hasegawa

Director
over 9 years ago

Poornima Gour

Company Secretary
almost 10 years ago

Masakazu Watanabe

Director
over 10 years ago

Toshiharu Miyazaki

Director
over 11 years ago

Shingo Ito

Director
over 11 years ago

Documents

Form DPT-3-10122020-signed

List of share holders, debenture holders;-15102020

Form MGT-7-15102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020

Form AOC-4(XBRL)-13102020_signed

Form BEN - 2-27072020_signed

Optional Attachment-(1)-27072020

Declaration under section 90-27072020

Optional Attachment-(2)-27072020

Form BEN - 2-07102019_signed

Declaration under section 90-07102019

Optional Attachment-(1)-07102019

List of share holders, debenture holders;-20082019

Form MGT-7-20082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019

Form DIR-12-14082019_signed

Declaration by first director-14082019

Form AOC-4(XBRL)-14082019_signed

Form DPT-3-10072019-signed

Form DPT-3-30062019

Form DIR-12-01052019_signed

Notice of resignation;-01052019

Evidence of cessation;-01052019

Form DIR-12-02042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Notice of resignation;-02042019

Evidence of cessation;-02042019

Declaration by first director-02042019

List of share holders, debenture holders;-10072018

Form MGT-7-10072018_signed

Company Information