Directors

Takamitsu Oki

Director/Designated Partner
over 2 years ago

Rei Kimura

Director/Designated Partner
over 2 years ago

Ken Maruoka

Director/Designated Partner
almost 3 years ago

Kenji Terasawa

Director/Designated Partner
over 11 years ago

Past Directors

Shigeo Aoyama

Director
over 5 years ago

Shusuke Suto

Additional Director
over 5 years ago

Kazunori Konishi

Additional Director
over 8 years ago

Othman Suhail Salim Bahwan Al Mukhaini

Director
about 9 years ago

Masayuki Kubo

Additional Director
over 9 years ago

Yoshihiro Yamada

Additional Director
over 10 years ago

Shigehisa Kobayashi

Director
over 10 years ago

Omar Suhail Salim Bahwan Al Mukhaini

Director
over 14 years ago

Junichi Watanabe

Director
over 14 years ago

Documents

Form MGT-7-24092020_signed

Form AOC-4(XBRL)-24092020_signed

List of share holders, debenture holders;-23092020

Copy of MGT-8-23092020

Form DIR-12-15092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Evidence of cessation;-22052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020

Form DIR-12-22052020_signed

Notice of resignation;-22052020

Copy of MGT-8-04072019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019

List of share holders, debenture holders;-04072019

Optional Attachment-(1)-04072019

Form MGT-7-04072019_signed

Form AOC-4(XBRL)-04072019_signed

Form DPT-3-20062019

Form ADT-1-18062019_signed

Copy of written consent given by auditor-18062019

Copy of resolution passed by the company-18062019

Copy of the intimation sent by company-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Declaration by first director-15062019

Form DIR-12-15062019_signed

Form DIR-12-04042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Declaration by first director-04042019

Copy of MGT-8-26072018

List of share holders, debenture holders;-26072018

Form MGT-7-26072018_signed

Company Information