Directors

Yuki Kikkawa

Director/Designated Partner
over 1 year ago

Tetsuya Yamada

Director/Designated Partner
over 1 year ago

Sanjay Kumar

Director/Designated Partner
almost 2 years ago

Adriaan Jan Van Gils

Director/Designated Partner
almost 3 years ago

Past Directors

Kotaro Suzuki

Additional Director
over 2 years ago

Masanori Matsubara

Managing Director
over 4 years ago

Toru Ozeki

Director
over 6 years ago

Kazunori Tokura

Managing Director
almost 7 years ago

Shinya Hamazaki

Additional Director
over 7 years ago

Koki Kurokawa

Additional Director
about 8 years ago

Hisao Masuda

Managing Director
over 9 years ago

Takuichi Tsutomu Shimizu

Additional Director
over 9 years ago

Minoru Yoshimura

Director
over 11 years ago

Isao Ogino

Director
over 12 years ago

Shinya Tomoda

Additional Director
over 12 years ago

Documents

Form MGT-7-07122020_signed

List of share holders, debenture holders;-05122020

Optional Attachment-(1)-05122020

Copy of MGT-8-05122020

Optional Attachment-(2)-05122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020

Optional Attachment-(1)-05112020

Form AOC-4(XBRL)-05112020_signed

Form MSME FORM I-28102020_signed

Form MGT-14-16102020_signed

Optional Attachment-(1)-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Form ADT-1-15102020_signed

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Form DIR-12-23092020_signed

Form ADT-1-22092020_signed

Form DIR-12-22092020_signed

Optional Attachment-(1)-22092020

Copy of written consent given by auditor-21092020

Optional Attachment-(1)-21092020

Copy of resolution passed by the company-21092020