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

1901年

  • 1901年1月10日

  • The Secretary's Report

    Water supply

    Fermentation Room

    Breweries' Association

    Sale of old Machinery

    Financial Statement

    Short Supply of Hops

    Brewery Accounts

    Meidiya Advertising Estimates

    F.S.James appointed managing director

  • 1901年1月25日

  • Appointment of F.S.James as managing director

    Sale of Old Machinery

    Meidiya Advertising Expenses for 1901

    Meidiya Special Discount

  • 1901年2月5日

  • Breweries' Association

    The Financial Statement

    Agreement with Mr.James, Managing Director

    Meidiya Special Discounts

    Advertising Expenses for 1901

    Cost of production of beer

    Defective Boiler Feed Pipe

  • 1901年3月18日

  • The Financial Statement

    The Chief Brewers Report

    Breweries Association

    Meidiya Special Discount

    Advertising Expenses

    Cost of Beer Production

    Marine Insurance

    Fire Insurance

    Water Supply

  • 1901年3月22日

  • Beer of Rival Breweries

    Brick Wall between Coal Bunker and Brewery proper

    Water Supply

    Breweries Association

    Further Brewery Extension

  • 1901年4月24日

  • Protection of Coal Bunker from Fire

    Water Supply

    Financial Statement and Chief Brewers Report for March

    Brewery Extension

    Accounts for the Year ended 31st March 1901 and Final Dividend 7 1/2%

  • 1901年5月9日

  • Protection of Coal Bunker from Fire

    Water Supply

    Brewery Extension

    Financial Statement and Chief Brewers Report for April

    Increase of Price of Beer from 15th May

    The Draft of the Chairman's Speech at the General Meeting

  • 1901年6月12日

  • Informal Meeting

    Export Trade in China

    Yokohama Water Works

    Proposals from Meidiya for Export of Kirin Beer

    Brewer's Association

    Spurious Kirin Labels

    Part II

    Sending Person to China to Work Up the Export Trade

    Part III

    Stewart's Resignation as Secretary

    J.H.Dinsdale Succeeded Stewart

  • 1901年7月5日

  • Financial Statement & Chief Brewer's Report

    Spurious Kirin Labels

    Freight Returns

    Renewal of Eichelberg's Agreement

    New Casks & Vats

    Shimidsu Kaisha's Plans and Estimates for New Cellar

  • 1901年7月12日

  • Special Directors' Meeting for Meidiya's Extension in Time of Payment of Part of Its May Account

    Letter from Meidiya

  • 1901年9月6日

  • Imitation Beer

    Assistant Brewer Eichelberg's Contract

    The Financial Statement and the Engineer's Reports for July and August

    Managing Director's Report about Muddy Beer and Corks

    Defective Beer

    Crown（Seal） Corks

  • 1901年10月22日

  • Crown Corks

    The Financial Statement and the Chief Brewer's and Engineer's Reports for September

    Managing Director's Report

    Accounts for the Half-Year to 30th Sept. and Interim Dividend of 7.50 yen per Share

    Auditor, Showler's Resignation and Hall's Resumption

    Chief Brewer Kayser’s Hesitation over the Order for Vats

    Supplies of Malt and Hops

  • 1901年11月1日

  • The Financial Statement

    The Chief Brewers and the Engineers Reports

    Cracks in the Brewery Main Chimney

    Import of Malt and Hops

  • 1901年12月18日

  • The Financial Statement

    The Chief Brewer's and the Engineer's Reports

    Leaky Brine Pipes

    Brewery Chimney

    Engineer Thomson Repaired Chimney

    Advertising Expenses

    Advertisements in European Newspapers

    Meidiya Orders for Beer

    Chief Brewer Kayser

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