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

1888年

  • 1888年2月29日
  • All calls in Arrear Paid

    Transfer of Shares

    Brewing License

    Construction Delayed Owing to the Illness of Diack

    The First Brew on 23rd February

    Water Supply for Brewing / Minutes of an interview with architect and director

    Finances

    Specimens of Bottles and Capsules

  • 1888年3月19日
  • Construction

    Water Supply

    Financial Position

    Resignation of Townley and Till from the Auditors

    Letter from Lumley & Co.

    Coal Supply

    All Machinery Completed

    Tiffin for Shareholders

    Selling Prices of Beer, etc.

  • 1888年3月29日
  • Auditor Schwabe

    Engine and Machinery Handed Over to the Brewer and Engineer

    Agencies / Holme Ringer & Co, Nagasaki / Caldbeck & McGregor for Shanghai and ports / H. Isono in Tokyo agency / No agency in Yokohama

    Agency Commissions

    Sale of Waste Grains

    Beer Cases and Straw Envelopes for Bottles

    Selling Prices of Beer

    Pastorising Machine

    Opening Tiffin on 11th April

    Rohde & Coy's Mark Account

  • 1888年5月1日
  • Supply of Coal

    Works at Brewery Completed and Fitter Left Yokohama for Home

    Agencies / Caldbeck & McGregor in Shanghai / H. Isono for Tokyo and other places in Japan except Yokohama and Nagasaki

    Selling of Waste Grains

    Selling Prices of Beer

    Packaging

    Dr.Van der Heyden's Medical Attendance on the Staff

    Date of General Meeting and Weekly Directors Meeting

    Rohde & Coy's Account

  • 1888年5月7日
  • Bill of Dr.Van der Heyden's Medical Attendance

    Small Label Bearing Selling Price of Beer

    Contract with H.Isono

    Iwasaki Guaranteed Isono

    Covering of Coal

    Water Filter

    Gibb's Application for Employment to Deliver the Beer in Yokohama

  • 1888年5月14日
  • Dr.Van der Heyden's Bill

    Filtering of Pond Water

    Contractor's Bill

    Engagement of Mr.Gibbs

    Messrs. C.Rohde & Coy's a/c

    Report for Annual Meeting

    Mr.Isono's Contract

  • 1888年5月21日
  • Contractor's Bill

    Complimentary Case of Beer

    Advertising in China and Manilla postponed

    Mr.Isono's Contract

    Additional labels of Isono's

    Messrs. C.Rohde & Coy's a/c

    Third Ordinary General Meeting

  • 1888年5月29日
  • Messrs. C.Rohde & Coy's a/c

    Balances Due to Germania Factory

    Trade Discounts

    Orders for beer through the office

    Visitors at the Brewery

    Annual General Meeting

    Strength of Bottles

  • 1888年6月4日
  • Analysis of Water

    Labels

    Mr.Gibbs

    Collection of a/cs

    Assistance to Brewer

    Quality of Beer

  • 1888年6月11日
  • Labels

    Bottles

    Duplicate machine for bottling, corking and capsuling

    Collector

    Brewer's House

    Unallotted Shares

    Brewer's Salary

  • 1888年6月25日
  • Collector

    Brewer's House

    Credit to Customers

    Increase of Brewer's Salary

    Unallotted Shares

    Water Filter at Brewery

    Supplies of yeast and malts

  • 1888年7月2日
  • Sale of Shares at Shanghai

    Breakage of bottles

    Capacity of Cellars at Brewery

    Engine & Engineer

    Unallotted Shares

    Brewer's House

  • 1888年7月12日
  • Engineer and his house accommodation

    Ammonia

    Storage

    Unallotted Shares

    Auditors, Herbert to work with Schwabe

  • 1888年7月24日
  • Mr.Gibbs' Salary

    Isono and Nagasaki

    Brewing Water

    Repairs to Waggon

    Germania Factory

    Engineer's Report

    Brewer's House

    Correspondence

  • 1888年7月30日
  • Isono and Nagasaki Agents

    Repairs to Waggon

    Brewing Water Supply

    Mr.Gibbs' Salary

    Brewer's House

    Managing Director

  • 1888年8月6日
  • Repair to waggon

    Isono and sale of beer at Nagasaki

    Brewing Water

    Office assistant, Johns

    Brewer's House

    Quality of beer and malt

    Application for agency from Carlowitz and CO. Cancelled

  • 1888年8月21日
  • Title Deeds

    Water

    Export Duty on Beer

    New Shares

    Transfer of Shares

    American Malt

    Agency for Tientsin G.C.F. Rodatz, cancelled

  • 1888年8月29日
  • Title Deeds

    Water Supply

    American Malt

    New Share Certificate

    Dodd's Resignation of Chairmanship

  • 1888年9月4日
  • Title Deeds

    Water Supply

    Isono and Sales at Nagasaki

    Rates of Freight

    Export Duty on Beer

    Dodds' Resignation of Chairmanship

    Privacy of Proceedings at Directors' Meetings

    Shipment of beer to Manila through Bernard & Wood

    Purchase of Shares by Mr.Isono

  • 1888年10月19日
  • Report on Company's Financial Position as to Sept. 30th

    Bottle Contract with Shinagawa Glass Works

    Export Duty on Beer

    Change of Office to the Brewery

    Title Deeds

    Change of Agencies from Caldbeck Macgregor to Carlowitz

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