Directors

Inwon Chang

Director
over 2 years ago

Sachio Suzuki

Director
over 2 years ago

Kazuya Usami

Director/Designated Partner
over 2 years ago

Daisuke Maejima

Director/Designated Partner
over 2 years ago

Sanjay Kumar Mehta

Director
about 3 years ago

Yasuo Oikawa

Director/Designated Partner
about 6 years ago

Past Directors

Masayuki Otomo

Additional Director
about 7 years ago

Shinji Yamada

Director
about 10 years ago

Jong Twee Kow

Director
about 15 years ago

Hiroshi Usui

Director
about 15 years ago

Hitoshi Yamamoto

Director
over 15 years ago

Documents

Form MGT-7-24122020_signed

List of share holders, debenture holders;-16122020

Copy of MGT-8-16122020

Form AOC-4(XBRL)-09122020_signed

Form DIR-12-29102020_signed

Evidence of cessation;-28102020

Optional Attachment-(2)-28102020

Optional Attachment-(1)-28102020

List of share holders, debenture holders;-28122019

Copy of MGT-8-28122019

Form MGT-7-28122019_signed

Form DPT-3-09122019-signed

Form DIR-12-03102019_signed

Optional Attachment-(1)-03102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019

Form AOC-4(XBRL)-01102019_signed

Auditor?s certificate-28062019

Form DIR-12-25042019_signed

Form DIR-12-26112018_signed

Optional Attachment-(2)-21112018

Optional Attachment-(3)-21112018

Optional Attachment-(1)-21112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Form MGT-7-02112018_signed

List of share holders, debenture holders;-01112018

Copy of MGT-8-01112018

Form AOC-4(XBRL)-26102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Form DIR-12-31072018_signed

Notice of resignation;-30072018

Company Information