In 1976 legislation mandated that all companies employing more than 2,000 employees give workers equal representation on their supervisory boards.
監査役会は、職務を執行するために必要な基本方針、規則、基準等を定める。
The Board of Auditors shall establish necessary basic policies, regulations and standards, among other items, that are necessary for the execution of duties.
The election of the future Chairman of the Volkswagen Supervisory Board will follow a proposal made by members of the Supervisory Board representing shareholders.
また、監査役会において、業務執行における法令、定款、社内規定の遵守および適法性を監視しています。
The Board of Auditors monitors the compliance of executed tasks with laws, the Articles of Incorporation and internal regulations and determines their legality.
The Board of Auditors consists of one Full-time Auditor and two Part-time Auditors, all of whom are Outside Auditors..
第32条監査役会の招集通知は、会日の3日前までに各監査役に対して発する。
Article 32. Notice of convocation of a meeting of the Board of Auditors shall be sent to each Auditor at least three days prior to the meeting.
また、当該使用人の人事異動につき、監査役会の意見を尊重する。
In addition, employees who have been moved due to personnel changes must respect the opinion of the Board of Auditors.
また、監査役会は、いつでも取締役および従業員に対して事業の報告を求めることができるものとします。
The Board of Corporate Auditors can request reports on business from directors or employees at any time.
監査役会は、内部統制の整備・運用状況を監査し、取締役と定期的に情報および意見の交換を行う。
The board of corporate auditors audit the maintenance and operation status of the internal control, and regularly exchange information and opinions with directors.
監査役会の人数について、2017年6月28日の株主総会以降、7名から6名に変更。
The number of members of the Board of Corporate Auditors was changed from seven to six at the General Meeting of Shareholders on June 28, 2017.
監査役会は、職務の遂行上必要と認める費用について、予め予算を計上できるものとします。
The Board of Corporate Auditors shall be allowed to record a budget in advance for expenses deemed to be required for the execution of the duties.
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