Directors

Makoto Hattori

Director/Designated Partner
about 2 years ago

Masayuki Suzuki

Director/Designated Partner
over 2 years ago

Satoru Munemura

Director/Designated Partner
over 3 years ago

Past Directors

Eiji Toba

Director
over 5 years ago

Hitoshi Yoshida

Additional Director
over 9 years ago

Shuichi Yamaguchi

Managing Director
about 10 years ago

Mitsuhito Chiba

Director
over 10 years ago

Yoshiaki Yui

Director
over 10 years ago

Kazuto Nakazato

Director
over 11 years ago

Documents

Form ADT-1-19122020_signed

Optional Attachment-(1)-18122020

Copy of written consent given by auditor-18122020

Copy of resolution passed by the company-18122020

Copy of the intimation sent by company-18122020

Form MGT-7-15102020_signed

Copy of MGT-8-14102020

List of share holders, debenture holders;-14102020

Optional Attachment-(1)-13102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020

Optional Attachment-(2)-13102020

Form AOC-4(XBRL)-13102020_signed

Form MGT-14-03102020_signed

Form DIR-12-03102020_signed

Optional Attachment-(3)-01102020

Optional Attachment-(1)-01102020

Optional Attachment-(2)-01102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Evidence of cessation;-01102020

Notice of resignation;-01102020

Optional Attachment-(2)-01102020

Optional Attachment-(1)-01102020

Form MGT-14-26062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626

Form DPT-3-22062020-signed

Optional Attachment-(1)-18062020

Notice of resignation;-18062020

Form DIR-12-18062020_signed

Evidence of cessation;-18062020

Company Information