Directors

Hisanori Takeuchi

Director/Designated Partner
over 2 years ago

Hiroyuki Sato

Director/Designated Partner
almost 3 years ago

Fukushi Murai

Director
about 9 years ago

Junichi Matsuoka

Director/Designated Partner
over 11 years ago

Tatsuo Nakanishi

Director/Designated Partner
almost 23 years ago

Past Directors

Osamu Watanabe

Director
over 7 years ago

Yu Suzuki

Director
about 8 years ago

Eiji Kameyama

Director
about 10 years ago

Tetsuro Mugikura

Director
about 10 years ago

Kyoichiro Takashima

Nominee Director
over 12 years ago

Katsuya Okihiro

Nominee Director
about 14 years ago

Taro Nanko

Alternate Director
over 15 years ago

Eiichi Seto

Nominee Director
over 15 years ago

Shigeo Okazaki

Director
almost 21 years ago

Documents

Copy of MGT-8-17112020

List of share holders, debenture holders;-17112020

Form MGT-7-17112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020

Form AOC-4(XBRL)-02112020_signed

Form MSME FORM I-05072020_signed

Form DPT-3-25062020-signed

Form MGT-14-12022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019

Form AOC-4(XBRL)-31102019_signed

Form MGT-7-30102019_signed

Copy of MGT-8-23102019

List of share holders, debenture holders;-23102019

Form MGT-14-02092019_signed

Optional Attachment-(3)-28082019

Optional Attachment-(2)-28082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019

Optional Attachment-(1)-28082019

Form MGT-14-09082019_signed

Optional Attachment-(1)-08082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019

Optional Attachment-(2)-08082019

Form DPT-3-26062019

Auditor?s certificate-26062019

Notice of resignation;-29052019

Form DIR-12-03062019_signed

Evidence of cessation;-29052019

Form MGT-14-11052019-signed

Company Information