8-K 1 doc1.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) May 26, 2004 Amanasu Environment Corporation (Exact name of registrant as specified in its chapter) Nevada 0-32905 98-0347883 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 701 Fifth Avenue, 42nd Floor, Seattle, WA 98109 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: 206-262-8188 __________________________________________________________ (Former name or former address, if changed since last report) 1 ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTORS On May 26, 2004, Takashi Yamaguchi resigned as a director of the Company. The resignation of Mr. Yamaguchi is owing to personal reasons and is not as a result from any disagreements with the Company on any matter relating to the Company's operations, policies or practices. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Financial statements of businesses acquired None (b) Pro forma financial information None (c) Exhibits 99.1 Minutes of meeting approving Mr. Sakagami's resignation as a director of the Company. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Amanasu Environment Corporation By:/s/ Atsushi Maki Atsushi Maki, President Date: May 31, 2004