Directors

Shigefumi Komori

Director/Designated Partner
over 2 years ago

Thomas Viard

Director/Designated Partner
about 4 years ago

Past Directors

Junichi Hattori

Director
over 6 years ago

Stephane Gennaro Raymond Carlino

Director
over 7 years ago

Nobuyoshi Ozawa

Director
over 7 years ago

Toshihiko Araki

Managing Director
about 8 years ago

Ramnath Mangalore Shenoy

Additional Director
about 11 years ago

Mathieu Ollier

Director
about 11 years ago

Eiichi Ukai

Director
about 11 years ago

Kiyotaka Takeda

Director
almost 14 years ago

Documents

Form MGT-7-03122020_signed

List of share holders, debenture holders;-02122020

Copy of MGT-8-02122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020

Form AOC-4(XBRL)-11112020_signed

Form MGT-14-21082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Optional Attachment-(1)-21082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020

Form DIR-12-21082020_signed

Evidence of cessation;-03082020

Form DIR-12-03082020_signed

Copy of MGT-8-11122019

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Form DPT-3-02122019-signed

Form AOC-4(XBRL)-01102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019

Form DIR-12-30092019_signed

Optional Attachment-(1)-28092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019

Form DIR-12-27092019_signed

Notice of resignation;-26092019

Evidence of cessation;-26092019

Form MGT-14-03092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Form DIR-12-26082019_signed

Optional Attachment-(1)-22082019

Form DIR-12-22082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Company Information