Directors

Kenji Fuseya

Director/Designated Partner
almost 2 years ago

Koji Kodama

Director/Designated Partner
over 3 years ago

Katsuya Ono

Director/Designated Partner
about 6 years ago

Past Directors

Toshitake Kita

Additional Director
over 6 years ago

Gakuji Udagawa

Additional Director
over 7 years ago

Naoyuki Furukawa

Additional Director
over 9 years ago

Mikio Okamoto

Additional Director
over 10 years ago

Koji Yasuda

Managing Director
over 12 years ago

Tadashi Machida

Director
over 12 years ago

Seiji Niizeki

Director
over 12 years ago

Suchi Agarwal

Director
over 13 years ago

Documents

Form AOC-4(XBRL)-03042021_signed

Form MGT-7-17022021_signed

Copy of MGT-8-01122020

List of share holders, debenture holders;-01122020

Form MGT-7-15122019_signed

Copy of MGT-8-10122019

List of share holders, debenture holders;-10122019

Form AOC-4(XBRL)-08122019_signed

Form MGT-14-04122019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Altered articles of association-14112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

Optional Attachment-(1)-14112019

Form DIR-12-19102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019

Declaration by first director-16102019

Form DIR-12-19072019_signed

Optional Attachment-(1)-19072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019

Optional Attachment-(2)-19072019

Declaration by first director-19072019

Acknowledgement received from company-25062019

Notice of resignation filed with the company-25062019

Proof of dispatch-25062019

Form DIR-11-25062019_signed

Optional Attachment-(1)-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Company Information