Directors

Katsutoshi Suzuki

Director/Designated Partner
about 2 years ago

Keisuke Masuda

Director/Designated Partner
about 2 years ago

Yudai Matsunami

Director/Designated Partner
over 2 years ago

Shuhei Horimoto

Beneficial Owner
about 9 years ago

Past Directors

Atsushi Tsukamoto

Additional Director
over 8 years ago

Tatsuo Kawakami

Additional Director
over 12 years ago

Daichi Takiishi

Director
over 14 years ago

Shigeru Matsushita

Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112020

Copy of MGT-8-12112020

Form MGT-7-12112020_signed

Notice of resignation;-07112020

Form DIR-12-07112020_signed

Evidence of cessation;-07112020

Form DPT-3-19102020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020

Form AOC-4(XBRL)-14102020_signed

Optional Attachment-(1)-12102020

Optional Attachment-(3)-12102020

Optional Attachment-(2)-12102020

Interest in other entities;-12102020

Form DIR-12-12102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Evidence of cessation;-11062020

Optional Attachment-(4)-11062020

Optional Attachment-(1)-11062020

Optional Attachment-(2)-11062020

Form DIR-12-11062020_signed

Optional Attachment-(1)-19122019

Optional Attachment-(3)-19122019

Form DIR-12-19122019_signed

Optional Attachment-(2)-19122019

Form PAS-3-31102019_signed

Copy of Board or Shareholders? resolution-31102019

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.-31102019

Form SH-7-29102019-signed

Form MGT-14-24102019-signed

Altered memorandum of association-22102019

Company Information