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

1898年

  • 1898年2月2日
  • Claim on the Equitable Life Assurance Society

    Purchase of the Lot Next to Watt's House

    Mr.Diack, Architect

    Question of New Cellars

    Mr.Heckert, Chief Brewer

    Water-Supply

    Mr.Diack & Mr.Heckert

    Infringement of "Kirin" Trade Mark

    Masujima on the Question of Future Security

    Brewery Extension

    Finance

  • 1898年3月8日
  • Equitable Insurance Claim

    Purchase of Lot Adjoining Watt's House

    Infringement of the Trade Mark

    Masujima on Future Securities

    James Mclean Elected to a New Auditor, Taking Guinness' Place

    New extension Scheme of the Brewery by Diack

    Priests Property

    Watt's House

    Finance

  • 1898年3月25日
  • Equitable Insurance

    Masujima on Future Securities

    Letter to Diack about the Plan for the New Buildings

    Purchase of Priest's Property & Stornebrink's Lot

    Securities

    Mr.Von Mann's Application for Leave for 6 Months

    Finance

  • 1898年4月4日
  • Equitable Insurance

    Letter from Diack about the Plan

    Mr.Von Mann's Application for Leave

    Requisition of the 14th March

  • 1898年4月18日
  • Equitable Insurance

    Lot adjoining Watt's House

    Letters from Mr.Masujima about Prosecutions

    Letter from Shanghai

    Letters from Saigon & Colombo

    Letter from Mr.Watt for His House-Rent Fee

    Letter from Mr.Diack about New Cellars

    Letter from Mr.Gordon about His Resignation as Director

    Mr.Dodds return to the Board

    Letter from "Germania" People to Mr.Rohde & Co. with Plans for the New Buildings

    Value of the Machinery and Plant

  • 1898年4月21日
  • Orders from Shanghai

    Letters from Saigon & Colombo about Allowance for Advertising

    Mr.Watts Application for House-Rent Free

    Letter from Mr.Heckert about an Order for Storage Casks, Rails and Railstand

    Mr.Kirkwoods Proposal

    Telegram about Klingen's Lot

  • 1898年5月2日
  • H.Isono's Life Policy

    Storage Casks, Rails and Railstands

    Meeting of the "Requisitionists"

    Mr.Klingen's Bluff Lot

    The date of Extraordinary General Meeting and Annual General Meeting

    A letter from Mr.Ure returning proxies

    Copies of Special Resolutions

    Board of Directors

    Bank Balance &c.

    Mr.Gordons Letter about Sureties for Yonei and the Settlement of the Equitable Company's Policy on Isono's Life

    Mr.Yonei's Advertising Expenses

    Meidiya's Securities

    Letter from Mr.Walsh Hall & Co. about Cask Stores

    Estimates for New Plant

  • 1898年5月9日
  • Special Advertisement Expenses Incurred by Meidiya

    Mr.Yonei's(Meidiya) Guarantees and Guarantors

    Returned Empty Bottles in Tokyo

    Meidiya Estimates of Expenditure on Advertising

    Beer Cases

    Freight on Beer to Tokyo Osaka and Kobe

    Size of Bottles

    Formosa Agency

    Accounts for Year Ended 31st March

    Reference to the Flavour of the Beer

    Office Assistant

    Mr.Heckert's Salary

  • 1898年5月16日
  • Arrangements between Mr.Yonei(Meidiya) and the Company

    Mr.Yonei's(Meidiya) Guarantees

    Prosecution of Fraudulent Imitators of Kirin Beer

    Accounts for the Half year to 31st March

    Valuations of Buildings and Machinery

    Distribution of balance of Profit and Loss Account

    Information to Shareholders Regarding Company's Business

    Holmes Second Engineer's Salary

    Advertising for Year 1898/9

  • 1898年5月23日
  • Special meeting of directors for the extension of the Brewery

    Engine

    Boilers

    Reserve Compressor

    Fitter from Europe

    Roofing

  • 1898年5月31日
  • Mr.Yonei(Meidiya) Guarantors

    Watt Chief Engineer's Salary

    Accounts for the Year

    Relations among Brewery Staff

    Flavor of Beer

    Breakage of Bottles

    Commission on Mr.Rohde's invoices-- 2 1/2%

    Alteration of Capital

    Apportionment of Directors Fees

    Holmes second Engineer's Salary

    Taiwan Agency of Maidiya

    Mr.Yonei

  • 1898年6月17日
  • Extensions Sub-Committee

    Meidiya Guarantees

    Meidiya New Form of Contract

    Packing Cases and Price of Beer

    Form of Certificate for Shares in New Capital

    Agents for the Sale of Beer Abroad

    Brewery Extension

    Relations between the Chief Brewer and His Assistant and Engineer

    Figures for Tabular Statement of the Company's Sales

  • 1898年6月20日
  • Meidiya new form of Contract

    Figures for Tabular Statement

    Prosecution of Fraudulent Imitators of Beer

    Management of Brewery

    Coal

    Lot No.122C Bluff

    Chief Brewers Attendance at Directors Meetings

    Beer Stock and Breakage of Bottles

  • 1898年6月29日
  • Meidiya Contract

    New Cases and Packing

    Certificate of Shares in New Capital

    Registration at Hongkong of Special Resolutions of 30th April and 25th May

    Brewery Extensions

    Relation with Chief Brewer &c

    Information to Shareholders re Statistics

    Auditorship

    Meidiya Extension of Time of Payment

  • 1898年7月8日
  • Pollock's Opinion

    Special Advertising for 300th Anniversary of Hideyoshi at Osaka

    Mr.Isono's Life Policy and Loan Account

    Assistant Brewery

  • 1898年7月22日
  • Position of Company in View of Impracticability of Giving Effect to the Special Resolutions of 30th April and 25th May

    Engineer Watt’s Illness

    Assistant Brewer Von Mann’s Position

    Wages of Japanese Employees

    Bluff lot No.121C Belonging to Mr.Hamilton

    Circular Letter to Shareholders Announcing Impracticability of Giving Effect to the Special Resolutions of 30th April and 25th May

    Certificate of Shares in New Capital

    Auditor J.Hall elected in Place of Maclean

    Statistical Information to Shareholders

  • 1898年8月9日
  • Engineer Watt’s Illness and His Successor Chemnitz

    Assistant Brewer Von Mann

    Mr.G.S.Brindley Acting Engineer's Illness

    Increase of Employees Wages

    New $50 Share Certificates

    Comparative Analysis of the Accounts for the Half Years Ended 31st March 1897 and 31st March 1898

    Increase of Prices by Meidiya

    Contract for Buildings for Extension of Brewery

    Monthly Financial Statement

  • 1898年8月26日
  • Brewery Engineers

    Assistant Brewer Von Mann

    Endorsement on Share Certificates of Payment of Installments

    Increase of Prices by Meidiya

    Analysis of Accounts

    New Assistant Brewer

    Machinery &c for New Brewery

    Broken Bottle Account

    China Agents

  • 1898年9月14日
  • Assistant Brewer

    Homes Second Engineer's Resignation

    Engines and Machinery

    Deliveries of Beer to Meidiya

    Finance

  • 1898年10月19日
  • Engines and Engineers

    Deliveries of Beer to Meidiya

    Half years Accounts to 30th September 1898

    Interest on New Capital

    The Other Items in the Accounts

  • 1898年10月24日
  • Application of Funds

    The Declaration of An Interim Dividend of 15%

    New Buildings Contract

    Further buildings-Sterilizing Chambers &c

    Percentage of Alcohol in Kirin Beer

    Chief Brewer Heckert

    Management of Brewery

    Application from Kayser for Chief Brewer

    Letter form Von Mann

    Accident at Brewery

    Beer Brewing and Storage

    Caldbeck MacGregor & Co. Shanghai

    Plant Valuation

    Brewery Office Assistant

  • 1898年11月7日
  • Management of Brewery

    Application from Mr.Kayser for Post of Chief Brewer

    Accident at Brewery

    Chief Brewers Monthly Report for October

    Advertising Application by Meidiya

    New Assistant-Brewer Eichelberg

    Price of Beer

    Re-Modelling of Accounts

    Reconstruction of Company

  • 1898年11月29日
  • Mr.Kayser's Application for Post of Chief Brewer

    Price of Beer

    Financial Statement

    Reconstruction of Company

  • 1898年12月16日
  • Price of Beer

    Financial Statement

    Water Tanks in new Brewery Buildings, and Alteration in Quality and Price of Malt cases

    Delivery Agent Gibbs' Commission on Cash Sales

    Meidiya Advertising Account for 1898

    Outstanding Accounts

    Consulting Engineer

    Reconstruction of Company

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