Directors

Hisazumi Kondo

Director/Designated Partner
over 2 years ago

Jayaraj Vijay Arun

Director/Designated Partner
almost 5 years ago

Past Directors

Koji Kobayashi

Director
over 6 years ago

Katsuji Hanya

Director
over 6 years ago

Peter Russell Watson

Additional Director
about 8 years ago

Koki Matsumoto

Managing Director
over 8 years ago

Itaru Nishikawa

Director
about 9 years ago

Hideaki Matsuya

Director
about 10 years ago

Toshiaki Amano

Managing Director
about 11 years ago

Takeshi Kaneko

Director
over 12 years ago

Ernesto Antolin Arribas

Director
over 13 years ago

Pablo Munoz Baroja Pagola

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Form DIR-12-17122020_signed

Optional Attachment-(1)-17122020

Form DPT-3-06082020-signed

Form DIR-12-15012020_signed

Evidence of cessation;-14012020

Optional Attachment-(1)-14012020

Form DPT-3-09122019-signed

Form DIR-12-08112019_signed

Optional Attachment-(2)-31102019

Optional Attachment-(1)-31102019

Form DIR-12-01102019_signed

Notice of resignation;-28092019

Evidence of cessation;-28092019

Optional Attachment-(1)-18092019

Form DIR-12-18092019_signed

Optional Attachment-(2)-18092019

Form MGT-7-26082019_signed

Copy of MGT-8-25082019

List of share holders, debenture holders;-25082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019

Form AOC-4(XBRL)-31072019_signed

Optional Attachment-(3)-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DPT-3-11062019-signed

List of share holders, debenture holders;-03082018

Copy of MGT-8-03082018

Company Information