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

1900年

  • 1900年2月12日
  • Financial Statement and Manager's Report

    Chief Brewer's Reports for December and January

    Kayser Chief Brewer

    New Engineer R.S.Thomson

    Carrying Forward Price of Beer

    Advertising Arrangements for 1900

  • 1900年2月16日
  • Meidiya Guarantee by Toyokawa and Tsuruhara

    Water Supply

    Debentures

    Sale of Old Machinery

    Glover's Resignation from the Board

    Carrying Forward Price of Beer Stock

    Comparison of Accounts for Year 1898/9 & Estimate for 1899/1900

    Chief Brewer's Monthly Report

    Admission of Shareholders and Other Visitors to Brewery

  • 1900年2月26日
  • Carrying Forward Price of Beer Stock

    Admission of Visitors to Brewery

    Meidiya's Discounts and Selling Prices

  • 1900年4月23日
  • Manager's Report

    New engineer R.S.Thomson Employed

    Meidiya Discounts

    Water Supply

    Disposal of Old Machinery

    Chief brewer's Reports for Feb. and March

    Financial Statement

    Meidiya Guarantees by Toyokawa and Tsuruhara

    Accounts for the Year to 31st March 1900 & Final Dividend of 15%

    Directors' Fees

    Chief Brewer's Salary

  • 1900年5月29日
  • Manager's Report

    Artesian Water for Brewing Purposes

    Financial Statement

    Chief Brewer's Report for April

    Chief Brewer Kayser's Salary

    Tseng Chuck Hin's Application for Discount

  • 1900年6月18日
  • Copy of Resolution

    Manager's Report and Financial Statement

    Water Supply

    Canseling Chemnitz' Contract

    Consulting Engineer Munster's Resignation

    Returned Beer

    Chief brewer's Report for May

    Quality of Beer

    New Brew-House Staff

    Engine-Room Staff

    Mr.Kaysers Increase of Salary

    Share Ledger

  • 1900年8月1日
  • Manager's Report and Financial Statement

    Cancelling Chemnitz' Contract

    Consulting engineer Munster's Resignation

    Shortage of Beer Output

    Taxation

    Brewery Wage

    Chief Brewer's Report

    New Artesian Boring

    Germania Company's Fitter Trobitius

  • 1900年8月20日
  • Short out-put of Beer

    Hodogaya Brewery

    Germania Company's Fitter Trobitius

    Artesian Boring

  • 1900年9月10日
  • Manager's Report and Financial Statement

    Short out-put of Beer

    Water Supply

    Sale of Old Machinery

    Chief Brewer's Reports for July and August

    Assistant Brewer Eichelberg's Discharging Workmen Without Authority

    Chief engineer's report

    Chief Brewer's leave of absence

    Auditor Showler to take Hall's place during his absence

    Japanese brewery social functions

    Architect John Diack's death

    Bernard succeeded Bennett as director

  • 1900年10月24日
  • Manager's Report and Financial Statement

    Chief Brewer's and Engineer's Reports

    Short Supply of Beer

    Water Supply

    Sale of Old Machinery

    Diack's Plans

    New "Starting Tank" for Fermentation Room

    Accounts for the Half Year to 30th September and Interim Dividend of 7 1/2%

    Insurance of Profits

    Japanese Breweries Association

    Formosa Development Association

    Income Tax

    Temple Land

  • 1900年11月14日
  • Manager's Report and Financial Statement

    Chief Brewer's Reports

    Insurance of Profits

    Taxation

    Disposal of Old Machinery

    Breweries' Association

    Short of out-put of Beer

    Meidiya Extension of Credits

  • 1900年11月20日
  • Insurance of Profits

    Taxation

    Disposal of Old Machinery

    Water Supply

    Meidiya Extension of Period of Credit

  • 1900年12月19日
  • Disposal of Old Machinery

    Manager's Report

    Water Supply

    Taxation

    Income tax on Debenture Interest

    Malt Supplies

    Breweries Association

    Meidiya Advertisements during 1900

    New Year Presents of Beer to Dealers

    Meidiya Travelling-Agent in North Eastern Japan

    Shimidzu Kaisha Final Account

    Germania Company's Final Account

    Chief Brewer's Report for November

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