Directors

Naomune Takahashi

Director/Designated Partner
over 2 years ago

Takahisa Hamada

Director/Designated Partner
about 9 years ago

Teruyuki Fukuda

Director/Designated Partner
about 9 years ago

Yasuhiro Katsuno

Managing Director
about 12 years ago

Past Directors

Hiroshi Watanabe

Director
over 13 years ago

Yasuo Yoshimoto

Director
almost 14 years ago

Yoshimitsu Fukushima

Director
almost 14 years ago

Documents

Form DPT-3-08102020-signed

List of share holders, debenture holders;-20122019

Copy of MGT-8-20122019

Form MGT-7-20122019_signed

Form DIR-12-16122019_signed

Optional Attachment-(1)-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-30062019

Proof of dispatch-25042019

Notice of resignation;-25042019

Notice of resignation filed with the company-25042019

Form DIR-12-25042019_signed

Form DIR-11-25042019_signed

Evidence of cessation;-25042019

Acknowledgement received from company-25042019

Optional Attachment-(1)-27032019

Form DIR-12-27032019_signed

Optional Attachment-(2)-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Optional Attachment-(3)-27032019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Company Information