Directors

Yoshiyuki Tomari

Director/Designated Partner
over 2 years ago

Junichi Kuwahara

Director/Designated Partner
over 7 years ago

Past Directors

Toshiharu Ikeda

Additional Director
over 3 years ago

Atsushi Hatano

Managing Director
almost 9 years ago

Hiroshi Nakajima

Director
almost 10 years ago

Yoshihiro Ejiri

Director
almost 10 years ago

Hajime Morohoshi

Director
over 12 years ago

Hiroyuki Ubagasaki

Managing Director
almost 13 years ago

Shunji Akieda

Director
about 14 years ago

Documents

Form MGT-7-07122020_signed

Approval letter for extension of AGM;-30112020

Copy of MGT-8-30112020

List of share holders, debenture holders;-30112020

Form AOC-4(XBRL)-30102020_signed

Approval letter of extension of financial year of AGM-28102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Form MGT-14-19052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of MGT-8-24122019

Form AOC-4(XBRL)-28102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form DPT-3-13062019-signed

Auditor?s certificate-30052019

Form MGT-14-06032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

Optional Attachment-(2)-06032019

Optional Attachment-(1)-06032019

Notice of resignation;-06032019

Form DIR-12-06032019_signed

Evidence of cessation;-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Form MGT-14-09012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019

Form MGT-7-22122018_signed

List of share holders, debenture holders;-20122018

Copy of MGT-8-20122018

Form AOC-4(XBRL)-15102018_signed

Company Information