ジャパン・ブルワリー重役会議事録

Financial Statement

Reports of Chief Brewer and Engineer for December

Managing Director's Report

Account for the 9 months to the 31st December, 1902 / Dividend for 9 months \5 per share

Date of General Meeting: 2nd Feb

• 1903 January 16th（8KB）

Financial Statement

Reports for January of the Chief Brewer and Engineer

Chairman's Remarks for General Meeting

• 1903 February 2nd（7KB）
• Newspaper report（15KB）

Financial Statement

Reports of the Chief Brewer and Engineer for February

Foreign Newspaper Advertisements withdrawn

• 1903 March 24th（8KB）

Special Meeting of Directors relating to a dispute which had arisen between Meidiya and the Company

Amount in Dispute

Compromise

W.R.Bennett elected to be a Director

• 1903 April 24th（8KB）

Managing Director's Report / Account of the Settlement of the Dispute with Meidiya / Resume of the Export Business / Enlargement of Malt Loft

Financial Statement

Reports of Chief Brewer and Engineer for March, April and May

Enlargement of Malt Loft

• 1903 June 4th（6KB）

Managing Director's Report

Financial Statement

Reports of Chief Brewer and Engineer for June

Debentures

Chief Brewer's Salary Increased

Secretary's Salary raised

• 1903 July 22nd（9KB）

Managing Director's Report

Financial Statement

Reports of Chief Brewer and Engineer for July and August

Matter of Brewery Extension Postponed

• 1903 September 17th（8KB）

Managing Director's Report / Export Business at Manila Agents

Financial Statement

Reports of Chief Brewer and Engineer for September and October

Managing Director's Visit to Manila Agents Postponed

Copy of the Letter from Managing Director Relating to His Contract and 3 Months Leave

• 1903 November 6th（12KB）

Managing Director's Report / The Change in the Firm of Meidiya to a Gomei Kaisha

Financial Statement

Reports of Chief Brewer and Engineer for November

New Dynamo of 40 to 45 horse-power

• 1903 December 18th（7KB）