Directors

Masaru Hori

Director/Designated Partner
over 2 years ago

Osamu Yabuzaki

Director/Designated Partner
over 3 years ago

Past Directors

Kanak Singh Choudhary

Company Secretary
over 6 years ago

Masayuki Hashimoto

Director
over 6 years ago

Hajime Sato

Director
over 7 years ago

Shinichi Sugioka

Director
over 9 years ago

Shigeru Oshita

Director
over 10 years ago

Masahiro Inoue

Director
about 12 years ago

Hideo Inaguma

Managing Director
about 13 years ago

Hiroshi Ogawa

Director
about 13 years ago

Documents

Form MGT-7-29102020_signed

List of share holders, debenture holders;-28102020

Optional Attachment-(1)-28102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020

Copy of MGT-8-28102020

Form AOC-4(XBRL)-28102020_signed

Form DPT-3-13102020-signed

Form DIR-12-28092020_signed

Optional Attachment-(1)-26092020

Form DPT-3-22112019-signed

Form DIR-12-15102019_signed

Notice of resignation;-15102019

Evidence of cessation;-15102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Optional Attachment-(1)-15102019

Copy of MGT-8-19092019

List of share holders, debenture holders;-19092019

Form MGT-7-19092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019

Form AOC-4(XBRL)-28082019_signed

Form DIR-12-24082019_signed

Optional Attachment-(1)-24082019

Form DIR-12-13082019_signed

Optional Attachment-(1)-13082019

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Declaration by first director-09042019

Notice of resignation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form ADT-3-04042019_signed

Company Information