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

1899年

  • 1899年1月19日
  • Consulting Engineer

    Hydrostatic Test of Boilers

    Heckert's Monthly Report for December

    Secretary's Financial Statement

    Price of Beer

    Electric Lighting of Old and New Premises

    Bottling Room Extension

    Reconstruction of Company

  • 1899年2月3日
  • Engines and Engineers

    Electric Lighting

    Bottling Room Extension

    Damage to Buildings belonging to Mr.Johnson 121 Bluff

    Reconstruction of Company

    Secretary Financial Statement

  • 1899年3月2日
  • Bock Beer

    Financial Statement

    Discounts on Instalments of New Capital

    Debentures

    New Company's Common Seal

    Chief Brewers Report

    Extension of Credit to Meidiya

  • 1899年3月29日
  • Remittances to Hamburg

    Financial Statement

    Dinsdale's Application for Office Assistant

    Share Register

    New Chief Brewer Kayser

    Bicycle Clubs Prize Cup Winners

    Watt's application for Engineer

    Meidiya Special Advertising Scheme

  • 1899年4月21日
  • New Brewery

    Consulting Engineer

    New Brewery Engines

    Accounts for the year 1898/9

    Gratuity for Mr.Heckert

    Appointment of Manager and Secretary James Stewart

  • 1899年5月19日
  • The Secretary's Financial Statement

    Engine Power for New Brewery

    Coal

    Accounts

    Beer Cases

    Japanese Engineer

  • 1899年6月2日
  • Consulting Engineers Report on Engines

    Analysis of Accounts for 1898/9

    Assistant Brewer Eichelberg

    Water Supply

    First General Meeting be in July

    Reconstruction Expenses

    Managing Director

    Reports from Germany on Kirin Beer Samples

    Rice for Brewing

  • 1899年6月19日
  • Duplicate Engine and Compressor for New Brewery

    Analysis of Accounts

    New Chief Brewer Kayser

    Shanghai Agents and Their Accounts

    Financial Statement

    Brewery Chimney Smoke

    Legal Advice

    Nagasaki Agents

    Kiachow Port

    Reorganization of Staff

    General Meeting

    Bluff Lot No.270(Dr.Van der Heyden)

    Water Supply

  • 1899年7月11日
  • Duplicate Machinery

    Secretary's Financial Statement

    Shanghai Agent's Accounts

    Nagasaki Agents(Powers & Co.)

    Beer Sales in Kiushiu

    Returned Empty Bottles

    Chief Brewer Kayser's Report for June

    Legal Advice

    Messrs. Toyokawa and Tsuruhara's Guarantee of Meidiya

    Germania Company's Fitter

    General Meeting on 13th July

  • 1899年8月23日
  • Duplicate Machinery

    Shanghai Agents Accounts

    China Agencies Generally

    Secretary's Financial Statement

    Kiushiu Beer Trade

    Directors' Remuneration(Extra)

    Architect Diacks Estimate of About Yen 23,000 for Further Foundations

    Brewer's Special Report

    Mr.Walford

    Registration of the Company through Mr.Ideura

    Estimate of Cost of Brewery Extension and of Funds

  • 1899年9月29日
  • The Managers Memoranda

    Finance

    Chief Brewers Report for August

    China Agencies

    Articles of Association

    Architects Estimate of Yen 23,000 for Further Foundations

    Manila Agency

    Engineer Roger Hamilton

    Meidiya District Agencies

    Consulting Engineer's Report

    Weights and Measures

  • 1899年10月6日
  • Articles of Association

    Brewery Engineer

    Chief Brewer's Report for September

    Meidiya District Agencies

    Finance

  • 1899年10月27日
  • Articles of Association

    China Agencies

    Returned Empty Bottles

    Engineer Chemnitz' Illness

    Financial Statement

    Half Yearly Accounts and Interim Dividend of 10%

    Ideura's Account for Yen 191.00

    Proposed New Artesian Boring

    Kiushiu and Formosa Beer Trade

    District Agencies

    Railway Station Refreshment Rooms / Price of Kirin Beer

  • 1899年11月1日
  • Articles of Association

    Finance

    Engineer

    Proposed Engagement of Japanese Assistant, Checking Empty Bottles

    Chief Brewer's Report for October

    Arrangements with Meidiya about District Agencies, Future Advertising Methods and General Business

    Machinery in Old Brewery

    Prize Cup Given to Sorin Bicycle Club

    "Kunaisho Go Yo"(used by the Imperial Household)

    Enamel Tiles for New Brew House and Engine Room

    Mr.Baehr's Resignation for His Departure for Home

  • 1899年11月17日
  • Emergency Meeting about the Registration of the Company

    Brewery Engineer

    Assistant Brewer Eichelberg

    Refreshment Rooms at Railway Stations

  • 1899年12月12日
  • Financial Statement

    Refreshment Rooms at Railway Stations

    Advertising Arrangements for 1900/1901

    Chief Brewer’s report for November

    Mr.Heckert's death

    Applications for Chief Engineer

    Carrying forward Price of Beer Stock

    Mr.Oscar Haynemann to Succeed Mr.Henry Baehr

  • 1899年12月21日
  • Carrying Forward Price of Beer Stock

    Advertising for year 1900

    Applicants for Chief Engineer

    Brewery Water Supply

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