| Appointment or change of designation of directors, managers or secretary |
08-Jun-2021 |
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| Evidence of cessation;-08062021 |
08-Jun-2021 |
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| Notice of resignation;-08062021 |
08-Jun-2021 |
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| Optional Attachment-(1)-08062021 |
08-Jun-2021 |
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| Optional Attachment-(3)-04022021 |
04-Feb-2021 |
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| Optional Attachment-(4)-04022021 |
04-Feb-2021 |
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| Optional Attachment-(5)-04022021 |
04-Feb-2021 |
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| Appointment or change of designation of directors, managers or secretary |
04-Feb-2021 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022021 |
04-Feb-2021 |
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| Optional Attachment-(1)-04022021 |
04-Feb-2021 |
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| Optional Attachment-(2)-04022021 |
04-Feb-2021 |
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| Evidence of cessation (1010638017) |
15-Jan-2021 |
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| Resignation letters (1010638017) |
15-Jan-2021 |
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| Appointment or change of designation of directors, managers or secretary |
15-Jan-2021 |
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| Notice of resignation;-14012021 |
14-Jan-2021 |
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| Evidence of cessation;-14012021 |
14-Jan-2021 |
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| Appointment or change of designation of directors, managers or secretary |
07-Oct-2020 |
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| Board Resolution_appointment of Piyush San (981095411) |
07-Oct-2020 |
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| Disclosure of Interest in Other Entities_Piyush Pandey (981095411) |
07-Oct-2020 |
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| Form DIR-2_Consent_App as AD_Piyush Pandey_Reduce (981095411) |
07-Oct-2020 |
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| Appointment Letter_Piyush San (981095411) |
07-Oct-2020 |
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| Optional Attachment-(1)-06102020 |
06-Oct-2020 |
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| Declaration by first director-06102020 |
06-Oct-2020 |
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| Interest in other entities;-06102020 |
06-Oct-2020 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020 |
06-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
31-Aug-2019 |
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| Board Resolution_Appointment (965540716) |
31-Aug-2019 |
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| Optional Attachment-(1)-27082019 |
27-Aug-2019 |
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| Resignation receipt with resolution (965540708) |
29-Jan-2019 |
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| DIR-2_Kimura San (965540708) |
29-Jan-2019 |
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| Resignation_Hakoda (965540708) |
29-Jan-2019 |
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| Board Resolution_Kimura Appointment (965540708) |
29-Jan-2019 |
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| Appointment or change of designation of directors, managers or secretary |
29-Jan-2019 |
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| interest_Kimura (965540708) |
29-Jan-2019 |
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| Evidence of cessation;-25012019 |
25-Jan-2019 |
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| Notice of resignation;-25012019 |
25-Jan-2019 |
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| Optional Attachment-(1)-25012019 |
25-Jan-2019 |
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| Interest in other entities;-25012019 |
25-Jan-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019 |
25-Jan-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018 |
01-Sep-2018 |
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| Optional Attachment-(1)-01092018 |
01-Sep-2018 |
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| Higuchi San (1010638679) |
01-Sep-2018 |
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| Yoneda San (1010638679) |
01-Sep-2018 |
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| Appointment or change of designation of directors, managers or secretary |
01-Sep-2018 |
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| OR_Yoneda San appointment (1010638719) |
10-Jul-2018 |
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| Appointment or change of designation of directors, managers or secretary |
10-Jul-2018 |
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| Optional Attachment-(1)-09072018 |
09-Jul-2018 |
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| Notice of resignation filed with the company-09012018 |
09-Jan-2018 |
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| Resignation of Director |
09-Jan-2018 |
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| Optional Attachment-(1)-09012018 |
09-Jan-2018 |
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| Proof of dispatch-09012018 |
09-Jan-2018 |
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| Evidence of cessation;-09012018 |
09-Jan-2018 |
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| Appointment or change of designation of directors, managers or secretary |
09-Jan-2018 |
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| Notice of resignation;-09012018 |
09-Jan-2018 |
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| Resignation Letter_Koji Nakano (335591259) |
09-Jan-2018 |
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| Intimation for acceptance of Resignation_Koji Nakano (335591259) |
09-Jan-2018 |
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| Intimation for acceptance of Resignation_Koji Nakano (335591256) |
09-Jan-2018 |
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| Resignation Letter_Koji Nakano (335591256) |
09-Jan-2018 |
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| Acknowledgement received from company-09012018 |
09-Jan-2018 |
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| Resolution for Resignation_Koji Nakano_04122017 (335591259) |
09-Jan-2018 |
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| Resolution for Resignation_Koji Nakano_04122017 (335591256) |
09-Jan-2018 |
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| Letter of appointment;-27092017 |
27-Sep-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017 |
27-Sep-2017 |
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| Appointment letter with resolution_Masasi Yoneda (335591288) |
27-Sep-2017 |
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| Appointment or change of designation of directors, managers or secretary |
27-Sep-2017 |
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| DIR-2_Consent to act as AD_Masasi Yoneda (335591288) |
27-Sep-2017 |
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| Appointment or change of designation of directors, managers or secretary |
06-Sep-2017 |
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| OR_appointment of Mr Daisuke Hakodaas Dir_1st AGM_21082017 (335591287) |
06-Sep-2017 |
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| Letter of appointment;-02092017 |
02-Sep-2017 |
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| Evidence of cessation;-27052017 |
27-May-2017 |
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| Acknowledgement received from company-27052017 |
27-May-2017 |
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| Interest in other entities_Daisuke Hakoda (335591283) |
27-May-2017 |
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| Notice of resignation filed with the company-27052017 |
27-May-2017 |
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| Proof of dispatch-27052017 |
27-May-2017 |
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| Interest in other entities;-27052017 |
27-May-2017 |
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| Notice of resignation;-27052017 |
27-May-2017 |
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| Letter of appointment;-27052017 |
27-May-2017 |
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| Resignation of Director |
27-May-2017 |
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| Resignation Letter_Katsuhiro Teramoto (335591284) |
27-May-2017 |
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| Resignation Letter_Katsuhiro Teramoto Receipt (335591284) |
27-May-2017 |
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| resolution_resignation_Mr.Higuchi (335591284) |
27-May-2017 |
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| resolution_resignation_Mr.Higuchi (335591283) |
27-May-2017 |
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| Appointment_Letter_Mr. Hakoda (335591283) |
27-May-2017 |
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| Resignation Letter_Katsuhiro Teramoto Receipt (335591283) |
27-May-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017 |
27-May-2017 |
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| Appointment or change of designation of directors, managers or secretary |
27-May-2017 |
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| Consent DIR- 2 Mr. Hakoda (335591283) |
27-May-2017 |
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