SHI's Board of Directors shall confirm whether the provision of training opportunities for directors, corporate auditors and the like is being conducted appropriately.
会社の取締役および/または取締役会は、納税義務を果たし、適切な会計を維持する責任があります。
The director(s) and/or board of the company are responsible for fulfilling the tax obligations and maintaining of proper accounting.
原則3:取締役会は、株主に応対し、株主視点を理解するために積極的であるべきである。
Principle 3: Boards should be responsive to shareholders and be proactive in order to understand their perspectives.
Early in 2018, Berkshire's board elected Ajit Jain and Greg Abel as directors of Berkshire and also designated each as Vice Chairman.
特に取締役会は、通常の業務を通じ、リスク監視へのアプローチを株主に伝えるべきです。
Importantly, boards should communicate their approach to risk oversight to shareholders through their normal course of business.
取締役会は、ヘンダーソンおよびジャナスそれぞれから同数の役員から構成されます。
The initial Janus Henderson board and each of its committees will be comprised of members nominated by Henderson and Janus in equal numbers;
原則4:取締役会は、強力で独立したリーダーシップ構造を持つべきである。
Principle 4: Boards should have a strong, independent leadership structure.
取締役会は、原則毎月開催し、適正人数で迅速に意思決定を行うよう運営します。
The Board of Directors meeting, in principle, convenes on a monthly basis and comprises an appropriate number of members to realize swift decision-making.
エグゼクティブと取締役会は、今まで以上に深く網羅的な後継者育成プランを立てる必要があります。
Executives and boards are now required to build succession plans that are broader and deeper than ever before.
The assessments will enable executive teams and boards to increase the precision of selection decisions and mitigate the risks associated with senior executive appointments.
Board Meetings are held monthly and as necessary to address important matters regarding management and reports the state of business performance.
岡島:丸井グループの社外取締役に就任して丸2年になりますが、取締役会はとても良い雰囲気です。
Okajima: I have been an external director at MARUI GROUP for two years now, and I have a very positive opinion of the atmosphere of the Board of Directors.
The Board of Directors evaluates on a regular basis and revises as necessary the operational status of the internal controls system, the status of practice of the code of conduct and the operational status of the whistleblower system at the MISUMI Group.
The board of directors makes the best decision based on fair judgment with an aim to realize our management vision, thoroughly follow compliance and corporate ethics and achieve sustainable growth and mid- and long-term improvement in corporate value.
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