Directors

Shinchiro Miura

Director/Designated Partner
over 2 years ago

Tanaka Keisuke

Director/Designated Partner
over 2 years ago

Masashi Kayukawa .

Director
over 11 years ago

Past Directors

Hiroaki Oba

Director
over 11 years ago

Documents

Form DIR-12-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Optional Attachment-(1)-11122020

Form MGT-7-24022020_signed

Form AOC-4-24022020_signed

List of share holders, debenture holders;-18022020

Directors report as per section 134(3)-18022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Evidence of cessation;-05062018

Form DIR-12-05062018_signed

Optional Attachment-(1)-05062018

Notice of resignation;-05062018

Form MGT-7-04042018_signed

Form AOC-4-04042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018

Directors report as per section 134(3)-31032018

List of share holders, debenture holders;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Form DIR-12-27012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018

Letter of appointment;-19012018

Directors report as per section 134(3)-13022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022017

Copy of written consent given by auditor-13022017