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

1890年

  • 1890年2月14日
  • The Date for General Meeting

    Carl Rohde, Blanc & Kirkwood were added as Candidates for Directors

    Tokyo Exhibition

    Kirin Labels Printed and Bought

    Quality of Beer

    Water Supply, Being Satisfied with the Alteration to the Water Tunnel

    Malt; German Consul Being Called on to Check the Weighing

    Engineer(Watts) Pay

    Store Keeper

    Invoices from Germany

    Severine, Applying for an Increase of Salary

    Transfer of Shares from Reid to Blanc

  • 1890年3月11日
  • General Balance Sheet to 31st December 1889

    Letter from the Auditors

    Dodds Legacies, owing to His Departure for England

    Transfer of shares from Reid to Abbott and Dodds to Walford

    New Bottling Room

    Shed for Bottles

  • 1890年3月20日
  • Chairman: Abbott was elected and Kirkwood taking the place of Abbott during his absence

    The date for Second Extraordinary Meeting

    New Cellar

    Heckert's Bonus

    Watt's pay increased

    Transfer of shares from Endicott to Reimer

  • 1890年4月7日
  • Talbot's letter, offering assistance to raise money

    Advertising discussed with Isono

    Insurance

    Painting the new cellar white

    Transfer of shares from Masuda to Fraser

  • 1890年4月24日
  • Interest on Acceptances

    Electric Lighting the Bluff

    Severine's Pay increased

    Bottles ordered through Carl Rohde & Co.

    5% Commission to Dealers

    Assistant Brewer

    Showcards for the railway stations ordered through Isono

    Next Directors Meeting at the Brewery

    Notice of Meeting to be sent

  • 1890年5月27日
  • Letter from Talbot, suggesting the issue of 8% preference shares

    Exhibition & advertising expenses

    Directors personal inspection of the Brewery cellars

    Brewer's assistant

    Transfer of shares from Fraser to Walford

    Showcards

  • 1890年6月18日
  • Letter from Rohde

    10% Discounts to the Grand & Club Hotels

    Agent's Commission

  • 1890年7月1日
  • Agents' Discounts

    Addition to Bottling Room

    Interim Dividend of 5% for the half year ended June 30th

    New Pasteurising Apparatus

    Kobe Agency

    The Quality of Coal

    Transfer of Shares

  • 1890年7月17日
  • Interim dividend

    New corking and filling machine ordered

    Discounts of Beer not of Bottles

    Sub Agency Kobe(A.C. Sien)

    Chairman - Rohde for Kirkwood during his absence

  • 1890年9月16日
  • Price and quality of malt of Scotland, of Germany or of America

    Bottles, making contract with Shinagawa Glass Work for a year

    Isono's plan to appoint 60 agents throughout Japan

  • 1890年9月22日
  • German malt produced the best beer

    Bottle Contract

    Isono's Letter about Traveller to appoint Agents, Cost of Show Cards and about Beer Cases

    Isono's Another Letter about His Expenses at the Exhibition

    Cheaper London Corks Ordered

    Number of Directors

  • 1890年9月26日
  • New Shares

    Directors - C.J. Strome Elected

    Kirkwood's Proposal for Prizes

    Discount to German Club

    Assistant Brewer

    Exhibition Expenses

    Bottle Seals

  • 1890年10月16日
  • 10% discount of Club Germania in case Monthly Account over $100

    Bottles - 4 Conditions added to Shinagawa Glass Works

    Letter from Rohde

    Sample Medal Labels

  • 1890年11月24日
  • Discounts to Small Dealers

    Empty Bottles

    New Shares

    A H. Dare elected to be the Seventh Director

    Prize Cups

    Bottles

    Advertisement in 12 Leading Journals in Tokyo and its expense

    Corks

    Bottle Seals

  • 1890年12月23日
  • Rohde elected Chairman for Kirkwood

    New Shares

    Correspondence between Heckert and Kirkwood about Stale Beer and Pasteurizing

    Kirkwood's Statistical Notes about Consumption of Beer etc.

    Financing Bills

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