ジャパン・ブルワリー重役会議事録

  • 「重役会議事録」とは、ジャパン・ブルワリーで行われた重役会の議事録をつづったもので、1885(明治18)年7月8日から1904(明治37)年12月21日まで、約270回分が収められている重要な資料です。「重役会議事録」から読み取ることのできるエピソードとともに、全議事録を公開します。

年代別議事録一覧

1887年

  • 1887年3月25日
  • Transfer of shares

    Bills for rental of office

    Letters from Diack & Okura

    Contract with Hermann Heckert through Rohde

    Purchase of machinery

    Ordinary General Meeting on May 9th

    Auditor, Townley and Till in place of Playfair

    Numbers of directors and Glover to join

    Members in arrear with calls

    Curnow & Co applying for retail agency in Yokohama and Kobe

  • 1887年3月31日
  • Letter from Rohde & Co relating to the Plant etc.

    Water Tank

    Ice Machinery and the Main and Sub Compressor

  • 1887年5月16日
  • Remittance of cost for plant, passage of brewer etc.

    Calling in additional capital

    Order for vats, small casks bottles, supply of malt, hops

    Extraordinary Meeting of shareholders on 6th June

  • 1887年7月5日
  • Heckert Introduced to the Board, to Take Part with Diack and Baehr upon the Changes and Additional Necessary to the Buildings and Works

    Application for Licence to Carry On the Trade of Brewers

    Purchase of the Land Adjoining the Brewery

    Office Manager

    Payment for Ground Rent

  • 1887年9月5日
  • Order of Malt and Hops

    Purchase of Land Adjoining the Brewery

    House Accommodation for Heckert

    Licence for Brewing Beer Granted

    Design for a Label for Bottles Produced by Baehr

    Yokohama Office to be located at no.7 Water Street

    Transfers of Shares

  • 1887年10月3日
  • Malt, Hops etc. Ordered

    Purchase of Copeland's Land

    Bungalow for Heckert Planned by Diack

    Advertisements in Foreign Newspapers to find Business Manager

    Water Supply for Brewing

    Finance

    Fitter and Interpreter Engaged

    Fire Insurance

  • 1887年10月27日
  • Purchase of Copeland's Land

    House Accommodation for Heckert

    Application for Business Manager or Secretary

    Water Supply

    Finance: Trial Balance 30th Sept. 1887

    Eighth and Final Calls upon the Shareholders

    Engineer Watt Engaged

    Fire Insurance

  • 1887年12月29日
  • Winstanley's Resignation from the Board

    Calls Unpaid

    Purchase of Bluff lot no.122A

    Letter from Kirkwood relating to the Stamping of Share Transfers

    Transfer of Five Shares

    Share Certificates being ready

    Agreement with Engineer W.N.Watt

    Finances up to 31st Dec.

    Estimated Out-Put of Beer

    Japanese Agents for the Sale of Beer

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