Directors

Ken Nakaguchi

Director/Designated Partner
about 2 years ago

Ayumi Komine

Director/Designated Partner
almost 3 years ago

Hajime Nanahara

Director/Designated Partner
about 5 years ago

Past Directors

Yuki Yoshii

Director
over 7 years ago

Takahiro Shimizu

Additional Director
over 11 years ago

Takeshi Maita

Director
over 13 years ago

Yasuji Shimizu

Director
over 13 years ago

Documents

Form DIR-12-04032021_signed

Form DPT-3-19012021-signed

Form MGT-14-26122020_signed

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Optional Attachment-(2)-26122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020

Approval letter for extension of AGM;-26122020

Optional Attachment-(1)-25122020

Form DIR-12-26122020_signed

Form MGT-7-26122020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020

Supplementary or Test audit report under section 143-25122020

Optional Attachment-(1)-25122020

Form AOC - 4 CFS-25122020

Notice of resignation;-04122020

Optional Attachment-(1)-04122020

Evidence of cessation;-04122020

Form DIR-12-04122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Optional Attachment-(4)-01122020

Optional Attachment-(3)-01122020

Optional Attachment-(2)-01122020

Optional Attachment-(1)-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Form AOC-4-01122020_signed

Approval letter of extension of financial year or AGM-28112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Directors report as per section 134(3)-28112020

Company Information