Directors

Hidetomo Koike

Director/Designated Partner
over 2 years ago

Tanaka Keisuke

Director/Designated Partner
over 2 years ago

Nobuo Tanaka

Director
over 14 years ago

Past Directors

Yoshihisa Otake

Additional Director
over 9 years ago

Manabu Hijikata

Additional Director
almost 10 years ago

Kozo Koga

Managing Director
about 11 years ago

Documents

Copy of MGT-8-28122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020

Form AOC-4(XBRL)-16122020_signed

Form DIR-12-20102020_signed

Optional Attachment-(1)-24092020

Form DIR-12-25092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Form DPT-3-06082020-signed

Form DIR-12-13122019_signed

Form DPT-3-02122019-signed

Form DIR-12-29112019_signed

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

Evidence of cessation;-28112019

Form MGT-14-23092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019

Form MGT-7-03082019_signed

Copy of MGT-8-02082019

List of share holders, debenture holders;-02082019

Form AOC-4(XBRL)-07072019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072019

Form DPT-3-12062019-signed

Form MGT-14-29112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018

Form ADT-1-03102018_signed

Copy of resolution passed by the company-03102018

Copy of the intimation sent by company-03102018

Copy of written consent given by auditor-03102018

Form AOC-4(XBRL)-02102018_signed

Company Information