董事备案小贯裕司(ONUKI YUJI) [新增]
DAVID JONATHAN RYDER
安井宏和(YASUI HIROKAZU)
ANTHONY CYRIL CLIFFORD進藤富三雄(SHINDO FUMIO) [退出]
安井宏和(YASUI HIROKAZU)
ANTHONY CYRIL CLIFFORD
DAVID JONATHAN RYDER2022-07-22
董事备案ANTHONY CYRIL CLIFFORD [新增]
DAVID JONATHAN RYDER
安井宏和(YASUI HIROKAZU)
進藤富三雄(SHINDO FUMIO)DOUGLAS JOHN DUCKER [退出]
安井宏和(YASUI HIROKAZU)
進藤富三雄(SHINDO FUMIO)
DAVID JONATHAN RYDER2020-03-03
董事备案DAVID JONATHAN RYDER [新增]
安井宏和(YASUI HIROKAZU) [新增]
DOUGLAS JOHN DUCKER
進藤富三雄(SHINDO FUMIO) [新增]TAN DILUN [退出]
奥村公一(OKUMURA KOICHI) [退出]
KAMADA KAZUHIKO [退出]
DOUGLAS JOHN DUCKER2019-04-26
监事备案山本浩之 [新增]藤原省二(FUJIWARA SHOJI) [退出]2017-05-17
章程修正案备案2017-04-01 章程修正案2016-05-18章程备案2017-05-17
董事备案奥村公一(OKUMURA KOICHI)
TAN DILUN
KAMADA KAZUHIKO
DOUGLAS JOHN DUCKER奥村公一(OKUMURA KOICHI)
TAN DILUN
KAMADA KAZUHIKO
DOUGLAS JOHN DUCKER
追永洋(OINAGA HIROSHI) [退出]2016-08-10
章程修正案备案2016-05-18 章程修正案2013-12-01章程备案2016-08-10
工商登记联络员备案殷瑞瑞金嘉妮2016-08-10
董事备案奥村公一(OKUMURA KOICHI);TAN DILUN;KAMADA KAZUHIKO;DOUGLAS JOHN DUCKER奥村公一(OKUMURA KOICHI);TAN DILUN;KAMADA KAZUHIKO;DOUGLAS JOHN DUCKER;追永洋(OINAGA HIROSHI)2016-08-10
董事备案TAN DILUN;KAMADA KAZUHIKO;追永洋(OINAGA HIROSHI);DOUGLAS JOHN DUCKER;奥村公一(OKUMURA KOICHI)DOUGLAS JOHN DUCKER;KAMADA KAZUHIKO;陈卫兵;追永洋(OINAGA HIROSHI);奥村公一(OKUMURA KOICHI)2015-05-12
董事备案TAN DILUN [新增]
KAMADA KAZUHIKO
追永洋(OINAGA HIROSHI)
DOUGLAS JOHN DUCKER
奥村公一(OKUMURA KOICHI)DOUGLAS JOHN DUCKER
KAMADA KAZUHIKO
陈卫兵 [退出]
追永洋(OINAGA HIROSHI)
奥村公一(OKUMURA KOICHI)2015-05-12
董事备案追永洋(OINAGA HIROSHI)
奥村公一(OKUMURA KOICHI)
DOUGLAS JOHN DUCKER
KAMADA KAZUHIKO [新增]
陈卫兵DOUGLAS JOHN DUCKER
追永洋(OINAGA HIROSHI)
奥村公一(OKUMURA KOICHI)
陈卫兵
矢嶋進(YAJIMA SUSUMU) [退出]2015-02-11
董事备案追永洋(OINAGA HIROSHI);奥村公一(OKUMURA KOICHI);DOUGLAS JOHN DUCKER;KAMADA KAZUHIKO;陈卫兵DOUGLAS JOHN DUCKER;追永洋(OINAGA HIROSHI);奥村公一(OKUMURA KOICHI);陈卫兵;矢嶋進(YAJIMA SUSUMU)2015-02-11
董事备案DOUGLAS JOHN DUCKER;奥村公一(OKUMURA KOICHI);矢嶋進(YAJIMA SUSUMU);追永洋(OINAGA HIROSHI);陈卫兵追永洋(OINAGA HIROSHI);张威;矢嶋進(YAJIMA SUSUMU);DOUGLAS JOHN DUCKER;奥村公一(OKUMURA KOICHI)2014-10-23
经理备案追永洋(OINAGA HIROSHI)无2014-10-23
董事备案奥村公一(OKUMURA KOICHI);张威;矢嶋進(YAJIMA SUSUMU);追永洋(OINAGA HIROSHI);DOUGLAS JOHN DUCKER奥村公一(OKUMURA KOICHI);张威;DOUGLAS JOHN DUCKER;矢嶋進(YAJIMA SUSUMU);追永洋(OINAGA HIROSHI)2014-10-23
董事备案奥村公一(OKUMURA KOICHI)
张威
矢嶋進(YAJIMA SUSUMU)
追永洋(OINAGA HIROSHI)
DOUGLAS JOHN DUCKER奥村公一(OKUMURA KOICHI)
张威
DOUGLAS JOHN DUCKER
矢嶋進(YAJIMA SUSUMU)
追永洋(OINAGA HIROSHI)2014-10-23
经理备案追永洋(OINAGA HIROSHI) [新增]无2014-10-23
董事备案DOUGLAS JOHN DUCKER
奥村公一(OKUMURA KOICHI)
矢嶋進(YAJIMA SUSUMU)
追永洋(OINAGA HIROSHI)
陈卫兵 [新增]追永洋(OINAGA HIROSHI)
张威 [退出]
矢嶋進(YAJIMA SUSUMU)
DOUGLAS JOHN DUCKER
奥村公一(OKUMURA KOICHI)2014-10-23
董事备案张威
矢嶋進(YAJIMA SUSUMU) [新增]
追永洋(OINAGA HIROSHI)
奥村公一(OKUMURA KOICHI)
DOUGLAS JOHN DUCKER奥村公一(OKUMURA KOICHI)
岛村元明(SHIMAMURA GEMMEI) [退出]
追永洋(OINAGA HIROSHI)
张威
DOUGLAS JOHN DUCKER2014-06-26
经理备案无追永洋(OINAGA HIROSHI) [退出]2014-06-26
董事备案张威;矢嶋進(YAJIMA SUSUMU);追永洋(OINAGA HIROSHI);奥村公一(OKUMURA KOICHI);DOUGLAS JOHN DUCKER奥村公一(OKUMURA KOICHI);岛村元明(SHIMAMURA GEMMEI);追永洋(OINAGA HIROSHI);张威;DOUGLAS JOHN DUCKER2014-06-26