Directors

Masahiko Mori

Director/Designated Partner
over 2 years ago

Shunsuke Kimura

Director/Designated Partner
over 2 years ago

Yuji Mutsukado

Director/Designated Partner
over 6 years ago

Past Directors

Tetsuya Sugisaki

Whole Time Director
about 5 years ago

Kazuhiko Muramatsu

Additional Director
over 6 years ago

Setsuo Nakase

Managing Director
about 8 years ago

Kenji Ishiguro

Whole Time Director
over 8 years ago

Manabu Hachisuka

Additional Director
over 8 years ago

Manabu Uchiwa

Managing Director
about 11 years ago

Kunihiko Motoshima

Whole Time Director
over 11 years ago

Hiroshi Ioki

Director
over 13 years ago

Takashi Ito

Whole Time Director
over 14 years ago

Akihiro Noda

Managing Director
over 14 years ago

Hariharan Sudhakar

Whole Time Director
over 14 years ago

Hiroyuki Takai

Director
over 17 years ago

Shozo Ishikawa

Director
over 24 years ago

Documents

Form DIR-12-17112020_signed

Optional Attachment-(1)-17112020

Form DIR-12-13112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Optional Attachment-(1)-11112020

Form MSME FORM I-02112020_signed

Form MGT-7-29092020_signed

Copy of MGT-8-25092020

List of share holders, debenture holders;-25092020

Form MGT-14-17092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Notice of resignation;-17092020

Form DIR-11-17092020_signed

Optional Attachment-(1)-17092020

Acknowledgement received from company-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Evidence of cessation;-17092020

Form DIR-12-17092020_signed

Proof of dispatch-17092020

Notice of resignation filed with the company-17092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020

Form AOC-4(XBRL)-10092020_signed

Form MGT-14-26082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020

Form MSME FORM I-05082020_signed

Form DIR-12-15072020_signed

Form DIR-11-14072020_signed

Proof of dispatch-14072020

Notice of resignation filed with the company-14072020

Acknowledgement received from company-14072020

Company Information