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

1902年

  • 1902年1月29日
  • The Financial Statement

    Appointment of Secretary, Dinsdale

    Brewer & Engineer's Report for December

    Letter from Engineer Thomson, Thanking for Increase His Salary

    Advertising Expenses, 1902

    Meidiya’s Orders for Beer

    Appointment of Imperial household Department

    Beer Export Fallen Off

  • 1902年2月12日
  • Analysis of 3 Samples Beer

    Kayser or Eichelberg

    Bernard's Leave of Absence for 2 or 3 Months

    Copeland's Return from South America and His Death

  • 1902年3月11日
  • Financial Statement

    Reports of the Chief Brewer and Engineer for Jan. & Feb.

    Letter from Mrs.Copeland, Thanking for Financial Help to Funeral & Other Expenses

    House Tax

    Tonkin Exhibition

    Export Beer

  • 1902年4月14日
  • Financial Statement

    Reports of Chief Brewer and Engineer

    Yokohama Water Works Water

    House Tax

    Tonkin Exhibition

    Export Beer

    New Brewer

    Secretary Dinsdale's Salary

    Accounts for the Year ended 31 March and Final Dividend of Yen 7.50 per Share

  • 1902年5月5日
  • The Financial Statement

    Reports for April of the Chief Brewer & Engineer

    Kirin beer in Railway Dining Cars

    Chairman's Remarks for General Meeting

    Division of Directors Fees

  • 1902年5月8日
  • Managing Director's China Visit

    Advance from the Bank for Payment of the Final Dividend for the Past Year

    Auditors, Guiness and Hall re-elected

  • 1902年6月5日
  • Kirin Beer in Railway Dining Cars

    The Financial Statement

    The Reports for May of the Chief Brewer & Engineer

    Auditors, Hall Accepted, Guiness Resigning and Cox-Edwards to Secceed

    Managing Director's China Visit: Agents(sorabjee J.Guzdar) in Hankow and the American Trading Co in Tientsin appointed

    Age of Beer Being Delivered

    Corks

    Supply of Used Empty Bottles

    The Chief Brewer's Application for an Increase of Salary

    Engagement of an Assistant Brewer

  • 1902年7月11日
  • Financial Statement

    Reports of Chief Brewer and Engineer for June

    Dismissal of Kayser

    Letter of Condolence to Mrs.Gibbs

    Letter from Kayser

    Chief Brewer Eichelberg

    Quality of Beer

    Cox -Edward, auditor

    Osaka Exhibition in 1903

  • 1902年8月15日
  • Financial Statement

    Reports of Chief Brewer & Engineer for July

    Testimonial to Kayser

    New Assistant Brewer, Richard Schweitzer

    Chief Brewers Agreement

  • 1902年9月23日
  • Financial Statement

    Reports of the Chief Brewer and Engineer for August

    Managing Director's Report

    Chief Brewer Eichelberg and His Assitant Schwitzer were introduced to Directors

  • 1902年10月23日
  • Financial Statement

    Reports of the Chief Brewer and Engineer for September

    Managing Director's Report

  • 1902年12月9日
  • Hutchison's Resignation from the Board for His Leaving Japan

    Financial Statement

    Reports of Chief Brewer and Engineer for Oct. and Nov.

    Managing Director's Report / Advertising 1903 / Osaka Exhibition

    Chief Brewer's Salary

    Assistant Brewers, Schweitzer and Wendt's Salary

    Tokyo Brewery

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