Directors

Hiroki Oyama

Additional Director
over 6 years ago

Mitsutaka Kashimura

Director/Designated Partner
about 7 years ago

Past Directors

Yoshiaki Nomamoto

Additional Director
over 6 years ago

Masanori Atarashi

Director
about 8 years ago

Hirotake Yaegashi

Managing Director
about 10 years ago

Tsuyoshi Miura

Whole Time Director
about 10 years ago

Koichi Tanaka

Director
about 10 years ago

Yoshiyuki Inoue

Director
about 13 years ago

Toshihiro Mitsui

Director
about 13 years ago

Documents

Form GNL-2-13042020-signed

Form MGT-14-13042020-signed

Optional Attachment-(2)-09042020

Optional Attachment-(1)-09042020

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09042020

Optional Attachment-(5)-09042020

Optional Attachment-(4)-09042020

Optional Attachment-(3)-09042020

Optional Attachment-(3)-07042020

Optional Attachment-(1)-07042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042020

Optional Attachment-(4)-07042020

Optional Attachment-(2)-07042020

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4(XBRL)-15122019_signed

Form ADT-1-10122019_signed

Optional Attachment-(1)-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

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

Form DPT-3-27112019-signed

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(1)-29062019

Form INC-22-09052019_signed

Notice of resignation;-30042019

Form DIR-12-30042019_signed

Company Information