Directors

Hidehito Jay Araki

Director/Designated Partner
over 1 year ago

Yuichi Iwase

Director/Designated Partner
over 1 year ago

Yasuhiro Ogura

Director
over 10 years ago

Past Directors

Yasuhiro Yoshida

Additional Director
about 7 years ago

Yasunori Uemura

Director
over 10 years ago

Documents

Form DIR-12-26092020_signed

Optional Attachment-(1)-24092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form DIR-12-15092020_signed

Optional Attachment-(1)-13092020

Optional Attachment-(2)-13092020

Optional Attachment-(3)-13092020

Optional Attachment-(4)-13092020

List of share holders, debenture holders;-06112019

Copy of MGT-8-06112019

Form MGT-7-06112019_signed

Form AOC-4(XBRL)-06112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019

Form DPT-3-02072019

Form DPT-3-28062019

Form PAS-3-29042019_signed

Form MGT-14-29042019_signed

Copy of Board or Shareholders? resolution-29042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

List of share holders, debenture holders;-29122018

Copy of MGT-8-29122018

Form MGT-7-29122018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018

Form AOC-4(XBRL)-22122018_signed

Form DIR-12-25062018_signed

Optional Attachment-(1)-23062018

Evidence of cessation;-23062018

Notice of resignation;-23062018

Proof of dispatch-03062018

Company Information