Directors

Prashanth Devendra

Director/Designated Partner
over 1 year ago

Kazunori Kusamizu

Director/Designated Partner
over 1 year ago

Naoki Yoshii

Director/Designated Partner
almost 2 years ago

Mitsugu Yamaguchi

Director/Designated Partner
over 3 years ago

Mitsuhiro Gondo

Director/Designated Partner
about 4 years ago

Yuzuru Hirose

Director
over 5 years ago

Hiroshi Toyohara

Director
over 9 years ago

Past Directors

Naoya Onitsuka

Whole Time Director
over 6 years ago

Norifumi Ikeda

Whole Time Director
over 9 years ago

Shogo Okamura

Director
almost 10 years ago

Yoshimi Osanai

Director
over 11 years ago

Tomoaki Goto

Director
over 11 years ago

Ryu Suzuki

Additional Director
over 12 years ago

Akira Hirai

Director
over 13 years ago

Hidehito Hisakawa

Director
over 13 years ago

Documents

Proof of dispatch-01072020

Optional Attachment-(1)-01072020

Notice of resignation filed with the company-01072020

Acknowledgement received from company-01072020

Form DIR-11-01072020_signed

Form DIR-12-17062020_signed

Evidence of cessation;-17062020

Notice of resignation;-17062020

Form DPT-3-08052020-signed

Optional Attachment-(1)-20122019

Optional Attachment-(2)-20122019

Optional Attachment-(3)-20122019

Form DIR-12-20122019_signed

Form DPT-3-19112019-signed

Form MSME FORM I-17112019_signed

Form AOC-4(XBRL)-17112019_signed

Form DIR-12-16112019_signed

Evidence of cessation;-16112019

List of share holders, debenture holders;-13112019

Copy of MGT-8-13112019

Optional Attachment-(1)-13112019

Form MGT-7-13112019_signed

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Notice of resignation filed with the company-14102019

Form DIR-11-14102019_signed

Acknowledgement received from company-14102019

Optional Attachment-(1)-14102019

Proof of dispatch-14102019

Company Information