Directors

Toshiki Akahane

Director/Designated Partner
over 2 years ago

Ashok Kumar Nayak

Director/Designated Partner
almost 3 years ago

Masanobu Ichiryu

Director/Designated Partner
over 3 years ago

Past Directors

Tsutomu Murayama

Additional Director
about 6 years ago

Fumihisa Miyasaka

Managing Director
about 7 years ago

Yasuhiro Adachi

Director
over 8 years ago

Junji Ogura

Director
almost 9 years ago

Hiroshi Amano

Director
over 10 years ago

Shigeru Takagawa

Director
over 10 years ago

Balbir Singh

Director
almost 12 years ago

Documents

Optional Attachment-(2)-23072020

Optional Attachment-(1)-23072020

Form DIR-12-23072020_signed

Optional Attachment-(2)-22072020

Optional Attachment-(1)-22072020

Declaration by first director-22072020

Evidence of cessation;-22072020

Notice of resignation;-22072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Form DPT-3-27112019-signed

Notice of resignation;-18112019

Optional Attachment-(1)-18112019

Form DIR-12-18112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019

Declaration by first director-18112019

Evidence of cessation;-18112019

List of share holders, debenture holders;-18102019

Copy of MGT-8-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(3)-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Optional Attachment-(4)-18102019

Optional Attachment-(2)-18102019

Form MGT-7-18102019_signed

Form AOC-4(XBRL)-09102019_signed

Optional Attachment-(1)-04102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019

Form ADT-1-19092019_signed

Copy of resolution passed by the company-18092019

Company Information