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

1893年

  • 1893年1月11日
  • Cheques Sent to the Guides Associations in Yokohama & Kobe

    Tenders for Debentures

    Forming Syndicate to Take Up the Rest of Bonds

  • 1893年1月19日
  • Hongkong & Shanghai Bank Advance Money for the Syndicate

    Isono's scheme for Advertising for 1893 -Committee Formed

    Improved Label

    Baehr Elected as a Chairman during Dodds' Absence

  • 1893年3月6日
  • Shortage in Stock of Beer

    The Secretary's Resignation

    Subcommittee for Advertising

    Finance

  • 1893年3月13日
  • Bottle Supply from Tokyo

    Premium on Debentures

    Isono's Advertising Expenses 1892

    Price of Cases

    Letter from Schwabe, Auditor

    Advertising

    Secretary's Resignation

    New Store Room

    Remuneration of Secretary

  • 1893年3月22日
  • Bottle Supply from Okawa of Tokyo

    Letter from Schwabe

    Discount to Y.U.Club and German Club

    Mr.Gibbs's Bonus

    Isono's Advertising Expenses 1892

    Advertising Scheme 1893

    Removal of the Offices to the Brewery

    Office and General Store Room

    Salary of Late Secretary W.Walker

  • 1893年4月8日
  • Contract with Tanaka Glass Works(Mr.Okawa)

    Advertising Scheme 1893

    Building of Storeroom and Office at the Brewery

    Management at the Brewery

    Letter from Caldbeck Macgregor & Co.

    Analysis of Beer and Spring Water

    Entertainment of Japanese Congress of Doctors at Brewery

    Malt Cases

    Beer cases from Japanese Contractors

    General Stores

  • 1893年4月24日
  • Sundry Letters; Beer-Corks, Charges for Telegrams, Supply of Bottles, Storage of Malt, Insufficiency

    Contract with Diack for Building Storeroom and Office

    Letter from Bank of China Japan and the Straits

    Analysis and Report by Divers on Kirin Beer as Compared with Yebisu

    Letter from Divers

    Finance

    Plan of Cellars

    Advertising Scheme

  • 1893年6月5日
  • Letter from Isono at Kobe, Referring to Appointment of a Foreign Sub-Agent at Kobe

    Balance Sheet

    Accounts and Draft Report Submitted by the Chairman

    Duff's Remuneration

    Secretary's Agreement

  • 1893年6月14日
  • Estimate of the Approximate Receipts and Expenditure for the Year from 1st April 1893 to 31st March 1894

    Directors Fees

  • 1893年7月3日
  • Finance

    Copelands Bluff Lots

    Beer Prices

    Brew of beer of Quality Distinct from Kirin

    Price Charged Isono for Cases

    Transfer of Shares from N.Watanabe to His Nephew

    Paper Label over Mouth of Bottle

    Prizes to Club Germania and Yokohama Cricket Club

    Letter from B.Kobayashi

    Bremner's Resignation from the Auditor and Baron to Take His Place

    Beer Product

  • 1893年9月6日
  • Finance

    Prizes

    Paper label over Mouth of Bottle

    Price of Beer

    Engine for Duplicate Ice Machine and Ammonia Condenser

    Contractors Account(Diack) for New Offices and Godown

    Strong room & Kitchen & Store Room; Plans and Estimate of Cost

    Trouble with Heckert and Gibbs

    Malt Supplies from Hamburg through Rohde

    Assistant Brewer

  • 1893年9月20日
  • Title Deeds of Landed Property

    The Minutes of Meeting of 6th September

    Increase in Price of Beer and Keen Competition of Sales

    Trouble with Heckert and Gibbs Settled

    New Machinery

  • 1893年11月1日
  • Title Deeds

    Advertising Expenses

    Supply of Kirin at Kobe, Osaka, Kyoto

    Special Labels and Bottles for Export Trade

    Foreign Sub-Agent at Kobe

    Fence between Brewery and Adjoining Compound

    Engineer Watt and Clerk Severim's Salaries

  • 1893年12月18日
  • Special Bottles for Export Trade, not use

    Isono's Advertisement Scheme

    Rough Balance Sheets

    Letter from Collins & Co. Telling Their Resignation of Agency

    Letter from Clonet, Singapore

    Letter from McLean, Bangkok

    Oseibo

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