
公司历史Company History
2010年11月:奥酷镗业有限公司和NBL实验室同意在CHN有限公司大楼中成立LIS日本有限公司,目的是从无锡 LIS 有限公司进口日本的钻探设备有限公司(CEO 黄井)。
2011年3月3日:通过NBL实验室有限公司集团的无锡LIS机加工车间开始注册LIS日本,进口中国制造的钻头等。
开始中国钻井设备制造商的代理服务。主要股东是奥酷镗业有限公司和NBL实验室有限公司集团。第一任代表董事是冈崎晃三,董事是无锡LIS代表锦鲤和西田正义,审计师是新家修司。
2012年6月27日:将召开股东大会,批准投资者的股东,代理的副官员和公司审计师的特别董事,批准财务报表并修改官员。代表董事冈崎晃三和董事黄井由于疾病和治疗的发生而辞职,股份转让给CHS Co.,Ltd.,西田正义接任代表董事并在代表董事会。进出口业务暂时关闭。
产品信息服务将由NBL研究所和NBL材料上海办事处代表。
2016年4月5日:在5月的常规董事会和股东大会上,将确定任命被推迟任职的代表董事。在此期间,新家修司是一名顾问。
在中国珠海不营业的珠海南宝复合材料有限公司办公室成立联络处,并恢复了从中国的零件进口业务。
仍在办公室的三田佳男和西田雅志担任顾问和审计师。工厂运营在大阪府泉南市新立牧野1330号进行。
2016年12月:由于出售了中国珠海办事处,联络处关闭了。
2017年4月5日:召开临时董事会,召开股东大会,与中国无锡森隆机械制造有限公司的业务协议由盛冈派遣并接任杰渊源夫人担任代表董事,解决了管理制度改革。
2017年6月7日:总部注册从大阪市花花区迁至大阪市泉南市信達牧野 1330。
临时网址已打开。 https://www.lisjapanyuan2.wixsite.com/mysite。
2017年7月:股东大会批准对新人员进行登记。被任命解园园为首席执行官。任命辻尾脩和辰巳泰我为董事,并任命小川淳作为审计师。
2018年1月:辞去董事辻尾脩的职务,辞去小川淳的审计与监事会成员的职务。
2018年2月:股东大会批准的新人员注册。杨和芳夫被任命为董事。田村進一被任命为审计与监事会成员。
2018年8月:获得推荐并申请了全球管理协会商业奖。
2018年9月:成功从上海出口LED灯和玻璃钢BtoB的成功示范实验。
2018年10月:在第9届全球管理学会研讨会上获得了商业甲子园全球分销奖。
November 2010: Oku Boring Industry Co., Ltd. and NBL Co., Ltd. agreed to establish LIS Japan Co., Ltd. in the CHN Co., Ltd. building for the purpose of importing drilling equipment for Japan from Wuxi LIS Co., Ltd. (CEO Huang Jing).
March 3, 2011: Registration of establishment of LIS Japan, import of Chinese-made bits, etc. through the Wuxi LIS machine shop of NBL Technovator Group Co., Ltd. started.
Started agency service of Chinese drilling equipment manufacturer.
The major shareholders are Oku Boring Industry Co., Ltd. and NBL Technovator Group Co., Ltd.
The first representative director is Kozo Okazaki, the directors are Wuxi LIS representatives Huang Jing and Masayoshi Nishida, and the auditor is Shuji Shinya.
June 27, 2012: A general meeting of shareholders will be held, and financial statements will be approved and officers will be revised, following the shareholders of the investor, the deputy officers delegated, and the extraordinary directors of the corporate auditors. Kozo Okazaki, the representative director, and Huang Jing, the director, resigned due to the onset of illness and treatment, the shares were transferred to CHS Co., Ltd., and Masayoshi Nishida took over as the representative director. Import and export operations will be closed for the time being.
Product information service will be represented by NBL Research Institute and NBL Material Shanghai Office.
April 5, 2016: At the May regular board of directors and general meeting of shareholders, the appointment of a representative director whose succession has been delayed will be decided. During that time, Shuji Shinie is an advisor.
Established a liaison office at the Zhuhai NBL Composite Materials Co., Ltd. office, which is closed in Zhuhai, China, and resumed parts import business from China.
Yoshio Mita and Masayoshi Nishida, who remain in office, act as counselors and auditors. Factory operations are carried out at 1330 Shindachimakino, Sennan City, Osaka Prefecture.
December 2016: The liaison office was closed due to the sale of the Zhuhai office in China.
April 5, 2017: Extraordinary board meeting, general meeting of shareholders held, business agreement with Mori-ryu Machinery Manufacturing Co., Ltd. in Wuxi, China, transferred to Mrs. Jie Yuanyuan dispatched by Mori-ryu and assumed office as representative director , Resolved management system reform.
June 7, 2017: Headquarters registration was relocated from Konohana-ku, Osaka to 1330 Shindachimakino, Sennan-shi, Osaka.
Temporary URL opened. https://www.lisjapanyuan2.wixsite.com/mysite.
July 2017: Registration of new personnel approved by the general meeting of shareholders. Jie Yuanyuan is appointed as CEO. Osamu Tsujio and Taiga Tatsumi are appointed as directors, and Atsushi Ogawa is appointed as an auditor.
January 2018: Resigned as director, Satoshi Tsujio. Resigned as audit & supervisory board member, Atsushi Ogawa.
February 2018: Registration of new personnel approved by the general meeting of shareholders. Yang HeFang was appointed as a director. Shinichi Tamura was appointed as audit & supervisory board member.
August 2018: Received a recommendation and applied for the Global Management Association Business Award.
September 2018: Successful demonstration experiment of LED lamp and FRP pipe BtoB export from Shanghai.
October 2018: Received the Business Koshien Global Distribution Award at the 9th Symposium of the Global Management Society.