「Directors」に関連した英語例文の一覧と使い方(19ページ目) - Weblio英語例文検索

Does the Board of Directors or organization equivalent to the Board of Directors revise the development process of internal rules and organizational frameworks in a timely manner by reviewing their effectiveness based on reports and findings on the status of credit risk management in a regular and timely manner or on an as needed basis? 例文帳に追加

取締役会等は、定期的に又は必要に応じて随時、信用リスク管理の状況に関する報告・調査結果等を踏まえ、内部規程・組織体制の整備プロセスの有効性を検証し、適時に見直しているか。 - 金融庁

(ii) Does the Credit Management Division have in place internal rules and operational procedures concerning credit limits that specify the arrangements, authority, and procedures with regard to reporting of a breach of credit limits to the division (to the Board of Directors or organization equivalent to the Board of Directors as necessary)? 例文帳に追加

（ⅱ）与信管理部門は、クレジット・リミットを超えた際の与信管理部門（必要に応じ取締役会等）への報告体制、権限、手続等を定めたクレジット・リミットに係る内部規程・業務細則等を策定しているか。 - 金融庁

c. Has the Board of Directors or equivalent organization to the Board of Directors allocated to the Self-Assessment Management Division, etc. an adequate number of staff members with the necessary knowledge and experience to execute the relevant business and assigned such staff the authority necessary for implementing the business? 例文帳に追加

ハ．取締役会等は、償却・引当管理部門等 6に、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、当該人員に対し業務の遂行に必要な権限を与えているか。 - 金融庁

(iii) Has the Board of Directors or equivalent organization to the Board of Directors allocated to the Market Risk Management Division an adequate number of staff members with the necessary knowledge and experience to execute the relevant operations and assigned such staff the authority necessary for implementing the operations? 例文帳に追加

（ⅲ）取締役会等は、市場リスク管理部門に、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、当該人員に対し業務の遂行に必要な権限を与えているか。 - 金融庁

(i) Does the Board of Directors or equivalent organization to the Board of Directors provide a system to fully disseminate the relevant internal rules and operational procedures to the divisions involving market risks to be managed (e.g., the Office (Trading, Banking) Division, Marketing and Sales Divisions, etc.) and ensure that such divisions observe them? 例文帳に追加

（ⅰ）取締役会等は、管理すべき市場リスクの存在する部門（例えば、市場部門、営業推進部門等）に対し、遵守すべき内部規程・業務細則等を周知させ、遵守させる態勢を整備しているか。 - 金融庁

Does the Board of Directors or equivalent organization to the Board of Directors revise the development process of internal rules and organizational frameworks in a timely manner by reviewing their effectiveness based on reports and findings on the status of market risk management in a regular and timely manner or on an as needed basis? 例文帳に追加

取締役会等は、定期的に又は必要に応じて随時、市場リスク管理の状況に関する報告・調査結果等を踏まえ、内部規程・組織体制の整備プロセスの有効性を検証し、適時に見直しているか。 - 金融庁

Does the Market Risk Management Division conduct monitoring for whether the Office (Trading, Banking) Divisions are conducting risk control and other activities appropriately and report the status of activities to the Board of Directors or equivalent organization to the Board of Directors in a regular and timely manner or on an as needed basis? 例文帳に追加

市場リスク管理部門は、市場部門においてリスク・コントロール等の適切な市場業務運営が行われているかどうかをモニタリングし、定期的に又は必要に応じて随時、取締役会等に報告しているか。 - 金融庁

Does the institution provide a system to ensure that when any problem with regard to the appropriateness of the market risk measurement technique is detected based on the results of backtesting and the analysis thereof, the problem is reported to the Board of Directors or equivalent organization to the Board of Directors without delay and countermeasures are formulated? 例文帳に追加

バック・テスティングの結果及び分析より、市場リスク計測手法の適切性に問題が発見された場合、速やかな取締役会等への報告及び対応策の策定のための態勢を確保しているか。 - 金融庁

In order to exclude arbitrariness from accounting processes and ensure transparency, it is necessary for the Board of Directors or equivalent organization to the Board of Directors to establish internal rules and enforce them on a continuous basis. Does the institution specify the following items at a minimum? 例文帳に追加

会計処理の恣意性を排除し透明性を確保する観点から、取締役会等において明確な内部規程等を制定し、継続的に使用することが必要であり、少なくとも以下の項目について定めているか。 - 金融庁

(i) Does the Board of Directors or equivalent organization to the Board of Directors have a Liquidity Risk Management Division and a Funds Management Division established and have the divisions prepared to undertake appropriate roles in accordance with the Liquidity Risk Management Policy and the Liquidity Risk Management Rules? 例文帳に追加

（ⅰ）取締役会等は、流動性リスク管理方針及び流動性リスク管理規程に則り、流動性リスク管理部門及び資金繰り管理部門を設置し、適切な役割を担わせる態勢を整備しているか。 - 金融庁

(iii) Has the Board of Directors or equivalent organization to the Board of Directors allocated to the Comprehensive Risk Management Division an adequate number of staff members who have the necessary knowledge and experience to execute the relevant operations and assigned such staff the authority necessary for conducting the aforementioned operations?3 例文帳に追加

（ⅲ）取締役会等は、統合的リスク管理部門に、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、当該人員に対し業務の遂行に必要な権限を与えているか。3 - 金融庁

(iii) Has the Board of Directors or equivalent organization to the Board of Directors allocated to the Capital Management Division an adequate number of staff members with the necessary knowledge and experience to execute the relevant business and assigned such staff the authority necessary for implementing the business?3例文帳に追加

（ⅲ）取締役会等は、自己資本管理部門に、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、当該人員に対し業務の遂行に必要な権限を与えているか。3 - 金融庁

(iii) Has the Board of Directors or equivalent organization to the Board of Directors allocated to the Credit Risk Management Division an adequate number of staff members with the necessary knowledge and experience to execute the relevant business and assigned such staff the authority necessary for implementing the business?2例文帳に追加

（ⅲ）取締役会等は、信用リスク管理部門に、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、当該人員に対し業務の遂行に必要な権限を与えているか。2 - 金融庁

c. Has the Board of Directors or equivalent organization to the Board of Directors allocated to the Self-Assessment Management Division, etc.4 an adequate number of staff members with the necessary knowledge and experience to execute the relevant business and assigned such staff the authority necessary for implementing the business?5例文帳に追加

ハ．取締役会等は、自己査定管理部門等4に、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、当該人員に対し業務の遂行に必要な権限を与えているか。5 - 金融庁

(iii) Has the Board of Directors or equivalent organization to the Board of Directors allocated to the Market Risk Management Division an adequate number of staff members with the necessary knowledge and experience to execute the relevant operations and assigned such staff the authority necessary for implementing the operations?3 例文帳に追加

（ⅲ）取締役会等は、市場リスク管理部門に、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、当該人員に対し業務の遂行に必要な権限を与えているか。3 - 金融庁

For example, does the Board of Directors or equivalent organization to the Board of Directors instruct the Manager to identify the internal rules and operational procedures to be observed by operational divisions and sales branches and to carry out specific measures for ensuring observance such as providing effective training on a regular basis? 例文帳に追加

例えば、管理者に各業務部門及び営業店等が遵守すべき内部規程・業務細則等を特定させ、効果的な研修を定期的に行わせる等の具体的な施策を行うよう指示しているか。 - 金融庁

(ii)Does the Board of Directors or equivalent organization to the Board of Directors provide a system to ensure the effectiveness of comprehensive operational risk management in operational divisions, sales branches, etc. through the Manager or the Comprehensive Operational Risk Management Division? 例文帳に追加

（ⅱ）取締役会等は、管理者又はオペレーショナル・リスクの総合的な管理部門を通じ、各業務部門及び営業店等において、オペレーショナル・リスクの総合的な管理の実効性を確保する態勢を整備しているか。 - 金融庁

Does the Board of Directors or equivalent organization to the Board of Directors revise the analysis and assessment processes in a timely manner by reviewing their effectiveness based on reports and findings on the status of comprehensive operational risk management in a regular and timely manner or on an as needed basis? 例文帳に追加

取締役会等は、定期的に又は必要に応じて随時、オペレーショナル・リスクの総合的な管理の状況に関する報告・調査結果等を踏まえ、分析・評価プロセスの有効性を検証し、適時に見直しているか。 - 金融庁

Does the Board of Directors or equivalent organization to the Board of Directors revise the　improvement process in a timely manner by reviewing its effectiveness based on reports and　findings on the status of comprehensive operational risk management in a regular and timely　manner or on an as needed basis? 例文帳に追加

取締役会等は、定期的に又は必要に応じて随時、オペレーショナル・リスクの総合的な管理の状況に関する報告・調査結果等を踏まえ、改善プロセスの有効性を検証し、適時に見直しているか - 金融庁

In particular, does it ensure that the Manager reports to the Board of Directors or equivalent organization to the Board of Directors and the Comprehensive Operational Risk Management Division without delay any matters that would seriously affect corporate management or significantly undermine customer interests? 例文帳に追加

特に、経営に重大な影響を与える、又は顧客の利益が著しく阻害される事案については、取締役会等及びオペレーショナル・リスクの総合的な管理部門に対し速やかに報告させる態勢を整備しているか。 - 金融庁

Does the Board of Directors or equivalent organization to the Board of Directors revise the improvement process in a timely manner by reviewing effectiveness based on reports and findings on the status of administrative risk management in a regular and timely manner or on an as needed basis? 例文帳に追加

取締役会等は、定期的に又は必要に応じて随時、オペレーショナル・リスクの総合的な管理の状況に関する報告・調査結果等を踏まえ、改善プロセスの有効性を検証し、適時に見直しているか。 - 金融庁

(iii) Has the Board of Directors or equivalent organization to the Board of Directors allocated to the Information Technology Risk Management Division an adequate number of staff members with the necessary knowledge and experience to execute the relevant operations and assigned such staff the authority necessary for implementing the operations? 例文帳に追加

（ⅲ）取締役会等は、システムリスク管理部門に、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、当該人員に対し業務の遂行に必要な権限を与えているか。 - 金融庁

Does the Board of Directors or equivalent organization to the Board of Directors revise the development process of internal rules and organizational frameworks in a timely manner by reviewing its effectiveness based on reports and findings on the status of information technology risk management in a regular and timely manner or on an as needed basis? 例文帳に追加

取締役会等は、定期的に又は必要に応じて随時、システムリスク管理の状況に関する報告・調査結果等を踏まえ、内部規程・組織体制の整備プロセスの有効性を検証し、適時に見直しているか。 - 金融庁

Controllers are connected to microprocessors and data pipes, controll message transmission between the message network and each of the second directors, and further controll data between input in each of the second directors and the cache memory.例文帳に追加

コントローラがマイクロプロセッサおよびデータ・パイプに結合され、メッセージ・ネットワークと第２ディレクタのかかる１つとの間のメッセージの転送を制御し、更に第２ディレクタのかかる１つの入力とキャッシュ・メモリとの間のデータを制御する。 - 特許庁

Directors’ fees and other payments derived by a resident of a Contracting State in his capacity as a member of the board of directors of a company which is a resident of the other Contracting State may be taxed in that other Contracting State. 例文帳に追加

一方の締約国の居住者が他方の締約国の居住者である法人の役員の資格で取得する役員報酬その他の支払金に対しては、当該他方の締約国において租税を課することができる。 - 財務省

(2) The Shares subject to Call under the preceding paragraph shall be determined by resolution of a shareholders meeting (or of a board of directors meeting for a Company with Board of Directors); provided, however, that this shall not apply in cases where it is otherwise provided for in the articles of incorporation. 例文帳に追加

２　前項の取得条項付株式は、株主総会（取締役会設置会社にあっては、取締役会）の決議によって定めなければならない。ただし、定款に別段の定めがある場合は、この限りでない。 - 日本法令外国語訳データベースシステム

(3) The determination of the matters listed in each item of paragraph (1) shall be made by resolution of a shareholders meeting (or of a board of directors meeting for a Company with Board of Directors); provided, however, that this shall not apply in cases where it is otherwise provided in the articles of incorporation. 例文帳に追加

３　第一項各号に掲げる事項の決定は、株主総会（取締役会設置会社にあっては、取締役会）の決議によらなければならない。ただし、定款に別段の定めがある場合は、この限りでない。 - 日本法令外国語訳データベースシステム

(ii) In cases where there is a provision in the articles of incorporation to the effect that such Subscription Requirements and the matters listed in each item of paragraph (1) may be prescribed by resolution of the board of directors (excluding the cases listed in the following item): A resolution of the board of directors; 例文帳に追加

二　当該募集事項及び第一項各号に掲げる事項を取締役会の決議によって定めることができる旨の定款の定めがある場合（次号に掲げる場合を除く。）　取締役会の決議 - 日本法令外国語訳データベースシステム

(4) At a Company with Board of Directors, the decision of the maters listed in each item of paragraph (1) shall be made by the resolution of the board of directors, except for the cases where the shareholders call the Company pursuant to the provisions of paragraph (4) of the preceding Article. 例文帳に追加

４　取締役会設置会社においては、前条第四項の規定により株主が株主総会を招集するときを除き、第一項各号に掲げる事項の決定は、取締役会の決議によらなければならない。 - 日本法令外国語訳データベースシステム

(2) Any act of the person who performs the duties of directors or Representative Directors on behalf of them that is performed in violation of the provisions of the preceding paragraph shall be void; provided, however, that the Stock Company may not assert that voidness against a third party without knowledge. 例文帳に追加

２　前項の規定に違反して行った取締役又は代表取締役の職務を代行する者の行為は、無効とする。ただし、株式会社は、これをもって善意の第三者に対抗することができない。 - 日本法令外国語訳データベースシステム

(2) At a Company with Board of Directors, a director who has engaged in transactions under each item of Article 356(1) shall report the material facts with respect to such transaction to the board of directors without delay after such transaction. 例文帳に追加

２　取締役会設置会社においては、第三百五十六条第一項各号の取引をした取締役は、当該取引後、遅滞なく、当該取引についての重要な事実を取締役会に報告しなければならない。 - 日本法令外国語訳データベースシステム

(3) For the purpose of the application of the provisions of paragraph (1) to a Company with Committees, "directors" in that paragraph shall be read as "executive officers or directors" and "shareholders (or, for a Company with Auditors, to the company auditors)" in the same paragraph shall be read as "audit committee." 例文帳に追加

３　委員会設置会社における第一項の規定の適用については、同項中「取締役」とあるのは「執行役又は取締役」と、「株主（監査役設置会社にあっては、監査役）」とあるのは「監査委員会」とする。 - 日本法令外国語訳データベースシステム

(a) a document containing an investigation report prepared by inspectors or directors at incorporation (in cases where a stock company to be incorporated is a company with auditors, directors at incorporation and auditors at incorporation) as well as documents annexed thereto; 例文帳に追加

イ　検査役又は設立時取締役（設立しようとする株式会社が監査役設置会社である場合にあつては、設立時取締役及び設立時監査役）の調査報告を記載した書面及びその附属書類 - 日本法令外国語訳データベースシステム

(a) A document containing the investigative report of the inspector or the directors at incorporation (or the directors at incorporation and company auditors at incorporation, where the Mutual Company to be incorporated is a company with auditors) and annexed documents thereto; 例文帳に追加

イ　検査役又は設立時取締役（設立しようとする相互会社が監査役設置会社である場合にあっては、設立時取締役及び設立時監査役）の調査報告を記載した書面及びその附属書類 - 日本法令外国語訳データベースシステム

① Whether the directors of a management company (hereinafter referred to as "Directors") are knowledgeable and experienced enough to properly, fairly and efficiently implement the management of group financial institutions and other companies, and possess sufficient social trustworthiness. 例文帳に追加

① 経営管理会社の取締役（以下「取締役」という。）は、グループ内の金融機関等の経営管理を的確、公正かつ効率的に遂行することができる知識及び経験を有し、かつ、十分な社会的信用を有する者であるか。 - 金融庁

A. Whether directors check and prevent autocratic management by the representative director and other officers who are responsible for business execution, and are actively involved in the board of directors' decision-making and checking process concerning business execution. 例文帳に追加

イ．取締役は、業務執行にあたる代表取締役等の独断専行を牽制・抑止し、取締役会における業務執行の意思決定及び取締役の業務執行の監督に積極的に参加しているか。 - 金融庁

In this data storage system, an interface includes a memory, plural directors for controlling the transfer of data passing through the memory between a host computer and the bank of a disk drive, and plural buses for communicating with the directors and the memory.例文帳に追加

本発明のデータ記憶システムでは、インターフェースは、メモリと、ホスト・コンピュータとディスク・ドライブのバンクとの間の、メモリを通過するデータの転送を制御するための複数のディレクタと、ディレクタ及びメモリと通信する複数のバスを含む。 - 特許庁

(iii) Are the contents of the minutes of the meetings, when combined with the raw data used there, sufficient to confirm the agenda and substance of the meetings, such as matters reported to the Board of Directors or organizations equivalent to the Board of Directors (including business consultation and guidance and other finance facilitation, the actual status of risk management, problems related to legal compliance and customer protection, inappropriate acts and other problems) and details of the approval given and decisions made by the Board of Directors or organization equivalent to the Board of Directors (including the process and substance of debate)? 例文帳に追加

（ⅲ）議事録は、原資料と併せて、取締役会等に報告された内容（経営相談・経営指導等をはじめとした金融円滑化、リスク管理の実態、法令等遵守及び顧客保護等の問題点のほか、不正行為やトラブル等の報告を含む。）や、取締役会等の承認・決定の内容（取締役会等の議論の経過及び議論の内容を含む。）等、議案及び議事の内容の詳細が確認できるものとなっているか。 - 金融庁

(b) In cases where a resolution relating to a decision pursuant to the provisions of the second sentence of Article 234(4) is passed by a board of directors meeting (limited to cases where the total amount under item (ii) of that paragraph decided by such resolution exceeds the Distributable Amount as at the day of such resolution), the Proposing Directors at Board of Directors Meeting relating to such board of directors meeting; 例文帳に追加

ロ　第二百三十四条第四項後段（第二百三十五条第二項において準用する場合を含む。）の規定による決定に係る取締役会の決議があった場合（当該決議によって定められた第二百三十四条第四項第二号（第二百三十五条第二項において準用する場合を含む。）の総額が当該決議の日における分配可能額を超える場合に限る。）における当該取締役会に係る取締役会議案提案取締役 - 日本法令外国語訳データベースシステム

Furthermore, in each of the committees established within the board of directors (the nominating committee, the compensation committee and the audit committee), more than half of the directors are required to be outside directors, thereby guaranteeing a fair degree of externality. Furthermore, since an audit committee, which conducts audits under the "Company with Committees" system, is placed in the board of directors, consequently it has wide-ranging authority, including audit of not only issues of legality but also appropriateness. 例文帳に追加

また、取締役会に設置される、指名委員会・報酬委員会・監査委員会の各委員会については、それを構成する取締役の過半数が社外取締役でなければならないとされており、相当程度の社外性が担保されている。さらに、委員会設置会社制度の下で監査を行う監査委員会は、取締役会に設置されていることから、違法性の監査に加えて妥当性の監査にも幅広い権限が及ぶこととなる。 - 金融庁

Does the SME Finance Facilitation Manager report matters specified by the Board of Directors directly to a corporate auditor? 例文帳に追加

金融円滑化管理責任者は、取締役会の決定事項に従い、監査役へ直接報告を行っているか。 - 金融庁

Does the Customer Support Manager report matters specified by the Board of Directors directly to a corporate auditor? 例文帳に追加

顧客サポート等管理責任者は、取締役会の決定事項に従い、監査役へ直接報告を行っているか。 - 金融庁

Does the Customer Information Supervisory Manager report matters specified by the Board of Directors directly to a corporate auditor? 例文帳に追加

顧客情報統括管理責任者は、取締役会の決定事項に従い、監査役へ直接報告を行っているか。 - 金融庁

(ii) Have the Outsourcing Rules been disseminated throughout the institution upon approval from the Board of Directors after legal checks, etc.? 例文帳に追加

（ⅱ）外部委託規程は、リーガル・チェック等を受け、取締役会等の承認を受けた上で、組織内に周知されているか。 - 金融庁

(iii) Do directors and corporate auditors seek to enhance their understanding of the integrated risk management technique by participating in training courses or through other means? 例文帳に追加

（ⅲ）取締役及び監査役は、研修を受けるなどして、統合リスク計測手法について理解を深めているか。 - 金融庁