SUPERVISORY BOARD MEMBERS - 日本語 への翻訳

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英語 での Supervisory board members の使用例とその 日本語 への翻訳

Directions and instructions to the support staff are issued by the Audit& Supervisory Board members and any personnel changes, evaluations, or other such actions, require the agreement of the Audit& Supervisory Board members.
また、当該使用人への指揮・命令は監査役が行うものとし、その人事異動・人事評価等は監査役の同意を得る。

System to report to Audit& Supervisory Board Members and system to ensure that employees shall not receive any disadvantageous treatment due to their submission of reports.
監査役への報告をするための体制及び報告をしたことを理由として不利益な取扱いを受けないことを確保するための体制。

Audit& Supervisory Board Members regularly receive reports and explanations from accounting auditors regarding audit results, and honest opinions and information regarding audits are exchanged as appropriate.
監査役は会計監査人から、監査結果について定期的に報告と説明を受け、監査に関する率直な意見や情報の交換を適宜行っております。

The Audit& Supervisory Board members of the Company must have excellent personality, good insight, high skill, abundant experience, as well as a strong sense of ethics.
当社の監査役は、優れた人格、見識、能力及び豊富な経験とともに、高い倫理観を有している者でなければならない。

Audit& Supervisory Board Members attend important meetings and in case minutes of meetings are taken, the secretariat of the meetings sends the minutes to the board of corporate auditors.
監査役は、重要な会議に出席するとともに、議事録が作成された場合は、その事務局はこれを監査役会に送付する。

The Company established“Audit& Supervisory Board Members' Office” in May 2016 to assist operations by Audit& Supervisory Board Members as an organization having an employee dedicated to such work, independent of the Company's executive team.
なお、監査役の職務を補助するため、執行部から独立した専任の使用人を配置する組織として、昨年５月に監査役室を設置いたしました。

As a general rule, costs arising from execution of duties by Audit& Supervisory Board Members are expensed based on the annual budget planned by the Audit& Supervisory Board..
監査役の職務の執行について生ずる費用については、原則として監査役会の立案した年間予算に基づき費用処理するものといたします。

Directors always provide standing audit& supervisory board members with opportunities to attend the Board of Directors meetings and other meetings held to make important decisions or ascertain the status of job execution.
取締役は、常勤監査役が取締役会のほか重要な意思決定及び業務の執行状況を把握する場に常時出席する機会を確保するものとし、また、その議題内容につき事前に情報提供を行う。

In addition, the Audit& Supervisory Board Members appropriately receive internal control status reports providing information such as monitoring results on compliance with various regulations from the Risk Management Supervisory Department.
また、監査役は、各種規程の遵守状況のモニタリング結果等の内部統制の状況に関する報告を、リスク管理統括部署から適宜受けています。

Audit& Supervisory Board Members receive the audit reports produced for each audit performed by the Audit Division, which is the internal audit division, based on the audit plans for the fiscal year.
監査役は、内部監査部門である監査部が年度監査計画に基づき実施した監査ごとに作成する監査報告書を受領しています。

Outside directors and outside audit& supervisory board members attend meetings of the Board of Directors, at which they offer their opinions on the matters at hand.
社外取締役は、社外監査役とともに当社の取締役会に出席し、出席した取締役会において適宜適切な発言を行っております。

The Company shall bear costs necessary for Audit& Supervisory Board Members to execute their duties and shall promptly carry out the procedure for advance payment or reimbursement.
監査役がその職務の執行のために要する費用は、会社が負担するものとし、速やかに前払または支払の手続きに応じる。

The Audit& Supervisory Board Members and audit section liaise on various matters, such as the development of audit plans, to improve the effectiveness and efficiency of audits.
また、監査役と監査室とは、監査計画の策定などにおいて相互連携を図り、監査の実効性と効率性の向上に努めております。

The Company's Audit& Supervisory Board members and Audit& Supervisory Board make appropriate decisions from an independent and objective standpoint with regard to the performance of their roles and responsibilities.
当社の監査役および監査役会は、その役割および責務の遂行について、独立した客観的な立場から適切な判断を行うこととしています。

The Audit& Supervisory Board Members conduct strict audits of Board Directors' execution of duties from their specialist perspectives as a certified public accountant, a lawyer, or other professional.
監査役は公認会計士や弁護士などの専門的な見地から取締役の職務執行に対する監査を厳正に行っています。

Each of the Audit& Supervisory Board Members conduct audits from an independent standpoint through the above actions, and we have determined the system to function sufficiently in terms of the management oversight functions.
これらを通じて各監査役が独立した立場から監査を実施しており、経営の監視機能の面では十分に機能する体制が整っていると判断しています。

When a fact comes to light that could cause substantial damage to the KYB Group, officers and employees of the KYB Group shall immediately report it to Audit& Supervisory Board Members.
当社グループの役員および従業員は、当社グループに著しい損害を及ぼすおそれのある事実を発見したときは、これを直ちに監査役に報告する。

In addition, the compliance consultation center for which the internal responsible department and an external outsourced company act as a contact point has been set up, and the provided information shall also be notified to Audit& Supervisory Board Members.
また、社内担当部署及び社外委託会社が窓口となったコンプライアンス相談窓口を設置し、提供された情報は監査役にも通知されることとしております。

As of June 24, 2019, five of the ten directors are outside directors and two of the four Audit& Supervisory Board members are outside Audit& Supervisory Board members.
現在（2019年6月24日現在）、取締役10名のうち5名が社外取締役、監査役4名のうち2名が社外監査役であります。

Directors, and 1 corporate officer of SBG also serve as directors of the company, and 1 corporate officer and 1 audit& supervisory board member of SBG also serve as audit& supervisory board members of the company.
当社取締役2名及び当社執行役員1名は当該会社の取締役を兼務しており、当社執行役員1名及び当社監査役1名は当該会社の監査役を兼務しています。