英語 での Directors and auditors の使用例とその 日本語 への翻訳
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If all Directors and Auditors are in agreement, the Board of Directors Meeting can be convened without the said formalities.
Article 25 With regard to the directors and auditors, within the total amount specified separately at the Board of Councilors, at the Board of Councilors.
All directors and auditors of the Company have the right to access any of the abovementioned documents at any time if necessary for the execution of their duties.
Directors and auditors are appointed by the board of trustees, but the president, vice presidents, managing director, and standing directors are voted in by the board of directors. .
Article 30 The term of office of Directors and Auditors shall be until the conclusion of the Ordinary General Meeting of the final business year which ends within two years after the election and does not prevent reappointment.
Directors and Auditors shall be elected if they receive a majority of the vote at a General Assembly attended by the majority of members with voting rights.
Understand the state of management of Group companies as necessary by deploying directors and auditors to Group companies and put in place a system to prevent unfair and inappropriate dealings.
Notwithstanding the provision of the preceding paragraph, with the consent of all the directors and auditors a meeting of the Board of Directors may be convened without the procedure for convening the meeting.
For directors and auditors to demonstrate their accountability to stakeholders in regards to M&A investment, it is necessary for professionals to determine a fair valuation from an unbiased and independent position and determine the investment amount based on the valuation results.
Directors and Auditors shall be provided with opportunities necessary to fulfill their expected role, such as provision at the time of appointment and on an ongoing basis thereafter of information and knowledge about business activities that are required in order to supervise management.
The auditor may request the directors and employees to report the business at any time and investigate the status of the business and property of this corporation.(term of office) Article 30 The term of office of Directors and Auditors shall be until the conclusion of the Ordinary General Meeting of the final business year which ends within two years after the election and does not prevent reappointment.
Unaffiliated Director and Auditor.
Article 12 The President, Vice-president, Directors, and Auditors are Officers of the Association.
(4) When directors and auditor notice any matters pertaining to compliance, they so notify General Affairs Department immediately.
Notice of convocation of the Board of Directors shall be issued to each Director and Auditor at least five days before the date of the meeting.
Selection of outside directors and auditors, and the impartiality thereof.
(3) Amount of remuneration to directors and auditors;
Remuneration and bonus paid to directors and auditors in fiscal 2018.
(3) Amount of remuneration etc. of directors and auditors.