「Directors」に関連した英語例文の一覧と使い方(46ページ目) - Weblio英語例文検索

(iv) Have the Customer Explanation Management Rules been approved by the Board of Directors and disseminated throughout the institution after they have been verified through legal checks, etc. as sufficiently taking account of the Laws (including but not limited to laws and regulations, etc.; hereinafter to as the "Laws'') that concern Customer Explanation and exhaustively covering the applicable Laws?例文帳に追加

（ⅳ）顧客説明管理規程は、リーガル・チェック等を経て、顧客説明に関する法令等の内容を十分に踏まえ、適用ある法令等を網羅していることを確認した上、取締役会等の承認を受け、組織内に周知されているか。 （ⅴ）顧客説明管理規程及び顧客説明マニュアルは、金融円滑化管理規程及び金融円滑化マニュアルとの整合性が確保されているか。 - 金融庁

- In the process of examining the appropriateness of the results of write-offs and loan loss provisions, the inspector should precisely grasp the actual status of the development of the write-off/loan-loss provision system, the actual status of reporting of the results of write-off/loan-loss provisions to the Board of Directors and the actual status of internal audits and audits by corporate auditors and accounting auditors of the status of the development of the write-off/loan-loss provisions system. 例文帳に追加

・ 償却・引当結果の適切性の検証過程において、償却・引当体制の整備等の状況、償却・引当結果の取締役会への報告状況、償却・引当体制の整備等の状況等の内部監査、監査役及び会計監査人による監査状況について、実際にどのように行われているかを的確に把握する。 - 金融庁

(xiv) Establishes measures to assure the confidentiality of communications that the applicant (the directors of the applicant if it is a juridical person, or the representative or manager appointed for the applicant if it is an entity that is not a juridical person and that has a representative or administrator), and the applicant's representatives, employees, and other staff as well as dispute resolution providers come to have knowledge of in connection with the services of private dispute resolution; 例文帳に追加

十四　申請者（法人にあってはその役員、法人でない団体で代表者又は管理人の定めのあるものにあってはその代表者又は管理人）、その代理人、使用人その他の従業者及び手続実施者について、これらの者が民間紛争解決手続の業務に関し知り得た秘密を確実に保持するための措置を定めていること。 - 日本法令外国語訳データベースシステム

(5) At a Company with Board of Directors, the shareholders meeting may not resolve matters other than the matters listed in item (ii) of Article 298(1); provided, however, that this shall not apply to the election of the persons provided for in paragraph (1) or paragraph (2) of Article 316, nor to requests for the presence of an accounting auditor under Article 398(2). 例文帳に追加

５　取締役会設置会社においては、株主総会は、第二百九十八条第一項第二号に掲げる事項以外の事項については、決議をすることができない。ただし、第三百十六条第一項若しくは第二項に規定する者の選任又は第三百九十八条第二項の会計監査人の出席を求めることについては、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

Article 319 (1) In cases where directors or shareholders submit a proposal with respect to a matter which is the purpose of the shareholders meeting, if all shareholders (limited to those who may exercise their votes with respect to such matter) manifest their intention to agree to such proposal in writing or by means of Electromagnetic Records, it shall be deemed that the resolution to approve such proposal at the shareholders meeting has been made. 例文帳に追加

第三百十九条　取締役又は株主が株主総会の目的である事項について提案をした場合において、当該提案につき株主（当該事項について議決権を行使することができるものに限る。）の全員が書面又は電磁的記録により同意の意思表示をしたときは、当該提案を可決する旨の株主総会の決議があったものとみなす。 - 日本法令外国語訳データベースシステム

(2) When there is any share that has not been paid for after the registration of the establishment under Article 101-20(1), the president and board members of the Membership-Type Financial Instruments Exchange as of the time of the resolution of the general meeting prescribed in Article 101-2(1), and the directors of the Stock Company-Type Financial Instruments Exchange as of the Effective Date shall have the joint and several obligation to make payment therefor. 例文帳に追加

２　第百一条の二十第一項の設立の登記後に払込みのない株式があるときは、第百一条の二第一項の総会の決議の当時の会員金融商品取引所の理事長及び理事並びに効力発生日の当時の株式会社金融商品取引所の取締役は、連帯して払込みを行う義務を負う。 - 日本法令外国語訳データベースシステム

(v) where Purchase, etc. of Listed or Other Share Certificates, etc. pertaining to the Tender Offer, etc. (including an option pertaining to sales and purchase of the Listed or Other Share Certificates, etc.) is made in response to a request made by a decision of the board of directors of the company issuing the Listed or Other Share Certificates, etc. (including a request made by a decision of an executive officer, in the case of a company with Committees) in order to cope with the Tender Offer, etc.; 例文帳に追加

五　公開買付け等に対抗するため当該公開買付け等に係る上場等株券等の発行者である会社の取締役会が決定した要請（委員会設置会社にあつては、執行役の決定した要請を含む。）に基づいて当該上場等株券等（上場等株券等の売買に係るオプションを含む。）の買付け等をする場合 - 日本法令外国語訳データベースシステム

(5) In the case where a request for a change of officers under the provisions of paragraph (1) has been made (limited to the case where there has been a submission in writing as set forth in paragraph (3)), the directors shall submit said request for discussion at the general meeting, and send the document under the provisions of paragraph (3) to the officers pertaining to said request by seven days prior to the date of the general meeting, and give said officers an opportunity to explain themselves at the general meeting. 例文帳に追加

５　第一項の規定による改選の請求があつた場合（第三項の書面の提出があつた場合に限る。）には、理事は、その請求を総会の議に付し、かつ、総会の会日から七日前までに、その請求に係る役員に第三項の規定による書面を送付し、かつ、総会において弁明する機会を与えなければならない。 - 日本法令外国語訳データベースシステム

(4) The provisions of Article 396, paragraph (2) through paragraph (4) of the Companies Act shall apply mutatis mutandis to the accounting auditor of an Investment Corporation. In this case, the phrase "directors and accounting advisors as well as managers or other employees" in Article 396, paragraph (2) of that Act shall be deemed to be replaced with "corporate officer(s) and executive liquidator(s)" and any other necessary technical replacement of terms shall be specified by a Cabinet Order. 例文帳に追加

４　会社法第三百九十六条第二項から第四項までの規定は、投資法人の会計監査人について準用する。この場合において、同条第二項中「取締役及び会計参与並びに支配人その他の使用人」とあるのは「執行役員及び清算執行人」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。 - 日本法令外国語訳データベースシステム

Article 12 (1) For the purpose of applying the provisions of Article 331, paragraph (1), item (iii) (Qualifications of Directors) of the Companies Act (including the cases where it is applied mutatis mutandis pursuant to Article 335, paragraph (1) (Qualifications of Company Auditors) and Article 402, paragraph (4) (Election of Executive Officers) of that Act) to a Stock Company, the term "this Act" in that item shall be deemed to be replaced with "the Insurance Business Act, this Act." 例文帳に追加

第十二条　株式会社に対する会社法第三百三十一条第一項第三号（取締役の資格等）（同法第三百三十五条第一項（監査役の資格等）及び第四百二条第四項（執行役の選任等）において準用する場合を含む。）の規定の適用については、同号中「この法律」とあるのは、「保険業法、この法律」とする。 - 日本法令外国語訳データベースシステム

Article 53-3 (1) Directors' terms of office shall continue until the conclusion of the annual general meeting of members (or annual general meeting, where the company has such meeting; hereinafter the same shall apply in this Subsection) for the last business year which ends within two years from the time of their election; provided, however, that this shall not preclude the shortening of the their terms of office by the articles of incorporation or by a resolution of the General Meeting of members. 例文帳に追加

第五十三条の三　取締役の任期は、選任後二年以内に終了する事業年度のうち最終のものに関する定時社員総会（総代会を設けているときは、定時総代会。以下この款において同じ。）の終結の時までとする。ただし、定款又は社員総会の決議によって、その任期を短縮することを妨げない。 - 日本法令外国語訳データベースシステム

Article 120 (1) The board of directors of an Insurance Company (limited to a Life Insurance Company or a Non-Life Insurance Company meeting the requirements specified by a Cabinet Office Ordinance. The same shall apply in the paragraph (3) and in Article 122) shall appoint an actuary to Participate in the matters specified by a Cabinet Office Ordinance as actuarial matters pertaining, among others, to the method of calculating insurance premiums. 例文帳に追加

第百二十条　保険会社（生命保険会社及び内閣府令で定める要件に該当する損害保険会社に限る。第三項及び第百二十二条において同じ。）は、取締役会において保険計理人を選任し、保険料の算出方法その他の事項に係る保険数理に関する事項として内閣府令で定めるものに関与させなければならない。 - 日本法令外国語訳データベースシステム

(4) When the total number of units of Preferred Equity for Subscription have been subscribed for, the directors shall, without delay, require each subscriber to make payment, in full, of the Amount To Be Paid In for Preferred Equity for Subscription (hereinafter referred to as "Performance of Contribution" in this Subsection) with regard to the Preferred Equity for Subscription for which he/she has subscribed, at the Bank, etc. specified as the place for payment by the Specific Purpose Company. 例文帳に追加

４　取締役は、募集優先出資の総口数の引受けがあったときは、遅滞なく、各引受人が引き受けた募集優先出資につき、特定目的会社が定めた銀行等の払込みの取扱いの場所において、それぞれの募集優先出資の払込金額の全額の払込み（以下この款において「出資の履行」という。）をさせなければならない。 - 日本法令外国語訳データベースシステム

When the FSA Commissioner and the directors-general of the Local Finance Bureaus have taken an administrative disposition under either of Articles 51 to 54 of the FIEA against a sales office of a Financial Instruments Business Operator, etc., under their jurisdiction that is located in a region not under their jurisdiction, they shall immediately notify the details of the action to the director-general of the Local Finance Bureau that has jurisdiction over the region where the said sales office is located. 例文帳に追加

金融庁長官又は財務局長は、所管する金融商品取引業者等の他の財務局長が管轄する区域に所在する営業所に対して、金商法第51条から第54条までの規定に基づく処分をした場合は、速やかに当該営業所の所在地を管轄する財務局長にその処分内容を連絡するものとする。 - 金融庁

In the reform in corporate law under consideration, obligations of board directors are set to be clarified to reflect the above-described line of thinking. Also, as a mechanism to assess the achievement of such long-term value creation by companies, the preparation and disclosure of the "Operating and Financial Review (OFR)" are under study, on top of conventional financial reports.]例文帳に追加

検討中の会社法改正においては、取締役の義務を上記のような考え方を反映して明確化することが予定されているとともに、こうした長期的な価値創造を企業が達成しているかどうかを評価するための仕組みとして、従来の財務関連報告書に加えて、「企業活動財務報告書（ Operating and Financial Review）」を企業が作成・開示することが検討されている。 - 経済産業省

In order to stabilize the business of SMEs, the following two mutual relief systems were steadily administered and promoted: the Mutual Relief System for the Prevention of Bankruptcies of SMEs, which lends mutual relief funds to prevent chain bankruptcies, and the Small Enterprise Mutual Relief System, which provides mutual relief funds to the sole proprietors and corporate directors of small enterprises in the event of their closing down or changing of business. 例文帳に追加

中小企業の経営の安定を図るため、連鎖倒産を防止するための共済金の貸付を行う中小企業倒産防止共済制度及び小規模企業の個人事業主又は会社等の役員に対して廃業や転業等をした場合等に、共済金を支給する小規模企業共済制度の両共済事業の着実な運営と推進を行った。 - 経済産業省

The Attorney General may, with the approval of His Majesty the Sultan and Yang Di-Pertuan, make rules prescribing the conditions to be satisfied for the purposes of section 77 in relation to a partnership where not all the partners are qualified persons; or in relation to a body corporate where not all the directors are qualified persons, and imposing requirements to be complied with by such partnerships or bodies corporate. The rules may include not yet in force. The prescription of conditions as to the number or proportion of partners or directors who must be qualified persons; the imposition of requirements as to the identification of qualified and unqualified persons in professional advertisements, circulars or letters issued by or with the consent of the partnership or body corporate and which relate to its business; and the manner in which a partnership or body corporate is to organize its affairs so as to secure that qualified persons exercise a sufficient degree of control over the activities of unqualified persons. 例文帳に追加

司法長官は，国王の承認を受け，次のことに関して，第77条の適用上満たされるべき条件を定めることができる。全員のパートナーが有資格者でないパートナーシップ，又は，全部の取締役が有資格者でない法人規則は次のものを含むことができる。有資格者でなければならないパートナー又は取締役の数又は割合に関する条件を規定する。次に関する要件を課すことができる。パートナーシップ又は法人により又はその許諾の下に発行され，その営業に関連する，職業公告，回状又は通信文において，有資格者及び無資格者を明示すること，及びパートナーシップ又は法人が，有資格者が無資格者の活動に対して十分な監督を確実に行うことができるように業務を組織する方式。 - 特許庁

Article 462 (1) In cases where a Stock Company carries out an act listed in any item of paragraph (1) of the preceding article in violation of the provisions of that paragraph, persons who received Monies, Etc. as a result of such act, as well as Executing Persons (meaning Executive Directors (or, for a Company with Committees, executive officers. The same shall apply hereinafter in this paragraph) and other persons prescribed by the applicable Ordinance of the Ministry of Justice as persons involved, in performing their duties, in the execution of the operations by such Executive Directors. The same shall apply hereinafter in this Section) who performed duties regarding such act and, in cases where such act is any of the acts listed below, the persons provided for in each such item shall be jointly and severally liable to such Stock Company for payment of monies in an amount equivalent to the book value of the Monies, Etc. received by the persons who received such Monies, Etc.: 例文帳に追加

第四百六十二条　前条第一項の規定に違反して株式会社が同項各号に掲げる行為をした場合には、当該行為により金銭等の交付を受けた者並びに当該行為に関する職務を行った業務執行者（業務執行取締役（委員会設置会社にあっては、執行役。以下この項において同じ。）その他当該業務執行取締役の行う業務の執行に職務上関与した者として法務省令で定めるものをいう。以下この節において同じ。）及び当該行為が次の各号に掲げるものである場合における当該各号に定める者は、当該株式会社に対し、連帯して、当該金銭等の交付を受けた者が交付を受けた金銭等の帳簿価額に相当する金銭を支払う義務を負う。 - 日本法令外国語訳データベースシステム

I am asking this once again in view of the unfolding circumstances where the committee that you mentioned is now scheduled to be established and the provisional payback percentage has just been set this week – I would like to know what kind of thoughts you have on the fact that Mr. Taira, an LDP Diet member, was among the founding directors of the Incubator Bank of Japan and I believe still is, at least formally, a director. In short, I would first like to hear once more about the issue of his responsibility and any other related matters. 例文帳に追加

こういう委員会を作ったり、今週になって概算払率も出たりした中で改めてもう一度お伺いしますが、振興銀行創業からの取締役に自民党議員の平さんがいて、今も形式的には取締役だと思うのですけれども、この問題についてどういうお考えがあるか。つまり、その責任問題とかというものを改めてお聞きしたいというのが第1点です。 - 金融庁

With regard to operation divisions and sales branches for which it is especially necessary to secure the effectiveness of the legal compliance system, for example because it is difficult to monitor their operations (e.g. overseas branches), does the Board of Directors allocate a compliance officer responsible for securing legal compliance at such divisions and branches and ensure that coordination with the Compliance Control Division is maintained through the coordination between the compliance officer and the Manager while keeping independence from the Marketing and Sales Division? 例文帳に追加

また、モニタリングが困難等の事情により法令等遵守態勢の実効性を確保する必要が高い業務部門や営業店等（例えば海外拠点等）には、例えば、当該部署の法令等遵守を確保するコンプライアンス・オフィサーを配置し、営業推進部門等からの独立性を確保しつつ、管理者と連携させる等の工夫によりコンプライアンス統括部門との連携を保っているか。 - 金融庁

Does the Capital Management Division grasp the limitations and weaknesses of the internal capital adequacy assessment method as well as changes in the internal and external environments, and regularly review whether the method suits the financial institution's strategic objectives, the scales and natures of its business, and its risk profile and revise the method, or provide information necessary for the Board of Directors to make appropriate assessment and judgments? 例文帳に追加

自己資本管理部門は、内部環境及び外部環境の変化並びに自己資本充実度評価方法の限界及び弱点を把握し、金融機関全体の戦略目標、業務の規模・特性及びリスク・プロファイルに見合った適切な自己資本充実度の評価方法であるかを定期的に検証し、見直しを行い、又は取締役会等が適切に評価及び判断できる情報を報告しているか。 - 金融庁

(i) Does the Board of Directors have the Managers of the Asset Assessment Management Divisions (hereinafter simply referred to as the "Managers" or "Manager" in this checklist) develop standards that clearly specify the arrangements for conducting self-assessment in an appropriate and accurate manner (hereinafter referred to as the "Self-Assessment Standards") and standards that clearly specify the arrangements for implementing write-offs and loan loss provisions in an appropriate and accurate manner (hereinafter referred to as the "Write-Off/Loan Loss Provision Standards") and disseminate them throughout the institution? 例文帳に追加

（ⅰ）取締役会は、自己査定を適切かつ正確に行うための取決めを明確に定めた基準（以下「自己査定基準」という。）及び償却・引当を適切かつ正確に行うための取決めを明確に定めた基準（以下「償却・引当基準」という。）を資産査定管理部門 の管理者（以下本チェックリストにおいて単に「管理者」という。）に策定させ、組織内に周知させているか。 - 金融庁

(i) Does the Board of Directors have the Managers of the Asset Assessment Management Divisions1 (hereinafter simply referred to as the "Managers" or "Manager" in this checklist) develop standards that clearly specify the arrangements for conducting self-assessment in an appropriate and accurate manner (hereinafter referred to as the "Self-Assessment Standards") and standards that clearly specify the arrangements for implementing write-offs and loan loss provisions in an appropriate and accurate manner (hereinafter referred to as the "Write-Off/Loan Loss Provision Standards") and disseminate them throughout the institution?例文帳に追加

（ⅰ）取締役会は、自己査定を適切かつ正確に行うための取決めを明確に定めた基準（以下「自己査定基準」という。）及び償却・引当を適切かつ正確に行うための取決めを明確に定めた基準（以下「償却・引当基準」という。）を資産査定管理部門1 の管理者（以下本チェックリストにおいて単に「管理者」という。）に策定させ、組織内に周知させているか。 - 金融庁

(3) With regard to application of the provisions of paragraph (1) in cases where the class of shares for which there are provisions on the matters set forth in Article 108(1)(ix) (limited to those relating to directors) have been issued, the term "shareholders meeting" in that paragraph shall be deemed to be replaced with "shareholders meeting (including the Class Meeting set forth in Article 339(1) as applied mutatis mutandis by replacing the terms pursuant to the provisions of Article 347(1))." 例文帳に追加

３　第百八条第一項第九号に掲げる事項（取締役に関するものに限る。）についての定めがある種類の株式を発行している場合における第一項の規定の適用については、同項中「株主総会」とあるのは、「株主総会（第三百四十七条第一項の規定により読み替えて適用する第三百三十九条第一項の種類株主総会を含む。）」とする。 - 日本法令外国語訳データベースシステム

Article 52 (1) If the value of the Properties Contributed in Kind at formation of a Stock Company is substantially short of the value specified or recorded in the articles of incorporation with respect to such Properties Contributed in Kind (or if there is any amendment of the articles of incorporation, the value so amended), the incorporators and Directors at Incorporation shall be jointly and severally liable to such Stock Company for the payment of the amount of such shortfall. 例文帳に追加

第五十二条　株式会社の成立の時における現物出資財産等の価額が当該現物出資財産等について定款に記載され、又は記録された価額（定款の変更があった場合にあっては、変更後の価額）に著しく不足するときは、発起人及び設立時取締役は、当該株式会社に対し、連帯して、当該不足額を支払う義務を負う。 - 日本法令外国語訳データベースシステム

(2) In cases where Subscription Requirements are determined by a resolution of the board of directors meeting provided for in Article 199(2) applied by the reading of terms pursuant to the provisions of the preceding paragraph, if a Public Company solicits subscribers for shares with a market price, it may prescribe, in lieu of the matters listed in item (ii), paragraph (1) of that article, the method for determining the Amount To Be Paid In that is appropriate to realize payment in at a fair value. 例文帳に追加

２　前項の規定により読み替えて適用する第百九十九条第二項の取締役会の決議によって募集事項を定める場合において、市場価格のある株式を引き受ける者の募集をするときは、同条第一項第二号に掲げる事項に代えて、公正な価額による払込みを実現するために適当な払込金額の決定の方法を定めることができる。 - 日本法令外国語訳データベースシステム

(4) In the case provided for in paragraph (1), if any shareholder who has not given consent under Article 299(3) requests, no later than one week prior to the day of the shareholders meeting, for the provision of the matters to be specified in the Voting Form by an Electromagnetic Method, the directors shall provide such matters to such shareholder by an Electromagnetic Method pursuant to the provisions of the applicable Ordinance of the Ministry of Justice. 例文帳に追加

４　取締役は、第一項に規定する場合において、第二百九十九条第三項の承諾をしていない株主から株主総会の日の一週間前までに議決権行使書面に記載すべき事項の電磁的方法による提供の請求があったときは、法務省令で定めるところにより、直ちに、当該株主に対し、当該事項を電磁的方法により提供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

Article 79 (1) The following authority of the Minister of Health, Labour and Welfare shall be delegated to the directors of the Local Bureaus of Health and Welfare, pursuant to the provisions of Article 70, paragraph (1) of the Act and Article 41, paragraph (1) of the Order; provided, however, that it shall not prevent the Minister of Health, Labour and Welfare from personally exercising the authority listed in item (vi) (limited to the authority pertaining to Article 18 of the Order (including cases where it is applied mutatis mutandis under Article 9, paragraph (2) of the Order)): 例文帳に追加

第七十九条　法第七十条第一項及び令第四十一条第一項の規定により、次に掲げる厚生労働大臣の権限は、地方厚生局長に委任する。ただし、厚生労働大臣が第六号に掲げる権限（令第十八条（令第九条第二項において準用する場合を含む。）に係るものに限る。）を自ら行うことを妨げない。 - 日本法令外国語訳データベースシステム

Article 27 When a port authority is established by more than two local governments, the matters concerning the execution of authority by the head of the local government and the assembly on the appointment and dismissal of the members of the board of directors set forth in Article 16 paragraph (3), proviso to item (ii) of paragraph (1) of Article 17, Article 18 paragraph (3), Article 19 and Article 22 paragraph (2) shall be provided for in the Articles of Incorporation of the port authority. 例文帳に追加

第二十七条　港務局を組織する地方公共団体が二以上あるときは、第十六条第三項、第十七条第一項第二号但書、第十八条第三項、第十九条及び第二十二条第二項の規定による委員及び監事の任免に関する地方公共団体の長及び議会の権限の行使については、港務局の定款で定めなければならない。 - 日本法令外国語訳データベースシステム

Article 45-2 The local government which has established a port authority may delegate administrative works related to the development, utilization, preservation and management of the port (excluding administrative works to be handled by the said local government as specified by a law or Cabinet Order) to the chairman of the board of directors of the port authority; provided, however, that it shall be based on an ordinance of the local government to impose obligations or delegate administrative works which limit rights. 例文帳に追加

第四十五条の二　港務局を組織する地方公共団体は、港湾の開発、利用、保全及び管理に関する事務（法律又は政令により当該地方公共団体が処理することとされる事務を除く。）を港務局の委員会の委員長に委任することができる。ただし、義務を課し、又は権利を制限する事務を委任するには、条例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

(3) Where a Mutual Company incurs any damage as a result of the transaction set forth in Article 356, paragraph (1), item (ii) or (iii) of the Companies Act as applied mutatis mutandis pursuant to Article 53-15 (including the cases where it is applied mutatis mutandis pursuant to the first sentence of Article 419, paragraph (2) of that Act as applied mutatis mutandis pursuant to the preceding Article), the following directors or executive officers shall be presumed to have neglected their duties: 例文帳に追加

３　第五十三条の十五において準用する会社法第三百五十六条第一項第二号又は第三号（これらの規定を前条において準用する同法第四百十九条第二項前段において準用する場合を含む。）の取引によって相互会社に損害が生じたときは、次に掲げる取締役又は執行役は、その任務を怠ったものと推定する。 - 日本法令外国語訳データベースシステム

Article 73 Where the number of the Policyholders who have stated their objections within the period set forth in Article 70, paragraph (2), item (iv) or the amount of their credits as specified by a Cabinet Office Ordinance set forth in paragraph (6) of the same Article has not exceeded the proportion specified in that paragraph, the directors of the converting Stock Company shall convene a Policyholders meeting without delay following the completion of the procedure prescribed in the same Article. 例文帳に追加

第七十三条　第七十条第二項第四号の期間内に異議を述べた保険契約者の数又はその者の同条第六項の内閣府令で定める金額が同項に定める割合を超えなかったときは、組織変更をする株式会社の取締役は、同条に定める手続が終了した後、遅滞なく、保険契約者総会を招集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) If any portion of the Preferred Equity issued by a Specific Purpose Company remains unsubscribed for at the time of the registration set forth in paragraph (1), the directors shall be deemed to have jointly subscribed for said portion. The same shall apply when any subscriber for Preferred Equity rescinds his/her manifestation of intention to subscribe for Preferred Equity for Subscription after the registration set forth in paragraph (1) with regard to the Preferred Equity issued by the Specific Purpose Company. 例文帳に追加

３　特定目的会社の発行に係る優先出資につき第一項の登記の時において引受けのない部分があるときは、取締役は、共同して、当該部分について引き受けたものとみなす。特定目的会社の発行に係る優先出資につき第一項の登記後に優先出資の引受人の募集優先出資の引受けに係る意思表示が取り消されたときも、同様とする。 - 日本法令外国語訳データベースシステム

1. The ratio of relevant persons (meaning the business operator and his/her officers or employees and other persons provided by a Cabinet Office Ordinance. The same shall apply in the following 2.) of a specified business operator (including persons who have one half or more of the total number of outstanding shares of the business operator and other persons who have special relationship with the business operator provided by a Cabinet Office Ordinance) exceeds one third of all directors. 例文帳に追加

（１）　理事の数のうちに占める特定の事業者（当該事業者との間に発行済株式の総数の二分の一以上の株式の数を保有する関係その他の内閣府令で定める特別の関係のある者を含む）の関係者（当該事業者及びその役員又は職員である者その他の内閣府令で定める者をいう。（２）において同じ。）の数の割合が三分の一を超えていること。 - 日本法令外国語訳データベースシステム

Note: In relation to the reliability of financial reporting, this might include, for example: attitudes towards posting profits and other aspects of financial reporting; ability of the board of directors and corporate auditors or audit committee to appropriately monitor the reasonable financial reporting processes and the effectiveness of internal control systems; and organization and staffing of financial reporting processes and internal control systems. 例文帳に追加

（注） 財務報告の信頼性に関しては、例えば、利益計上など財務報告に対する姿勢がどのようになっているか、また、取締役会及び監査役又は監査委員会が財務報告プロセスの合理性や内部統制システムの有効性に関して適切な監視を行っているか、さらに、財務報告プロセスや内部統制システムに関する組織的、人的構成がどのようになっているかが挙げられる。 - 金融庁

This system is the learning system, provided with learning terminals 20 and is provided with a direction request detecting means for detecting that a learner goes into a state, in which the learner needs the direction of a director and a calling lamp 40 performing a prescribed output for notifying the directors of the effect that the learner becomes the above state, when it is detected that the learner becomes the above state by the direction request detecting means.例文帳に追加

本発明にかかる学習システムは、学習端末２０を備えた学習システムであって、学習者が指導者の指導を必要とする状態になったことを検知する指導要求検知手段と、上記指導要求検知手段にて上記状態になったことが検知された際、その旨を上記指導者に報知するための所定の出力を行なう呼び出しランプ４０とを備える。 - 特許庁

(Information Economy Division of the Commerce and Information Policy Bureau), the Next Generation Electronic Commerce Promotion Council of Japan (ECOM; Chairman: Takuya Goto, Chairman of the Board of Directors, Kao Corporation) and IDC Japan (Managing Director: Masato Takeuchi) jointly conducted the 2005 e-Commerce Market Survey.　Through a comparison of Japan and the U.S. , the survey analyzed the current state of Japan’s e-commerce market.例文帳に追加

（担当：商務情報政策局情報経済課）は、次世代電子商取引推進協議会（略称：ECOM、会長：後藤 卓也 花王株式会社 取締役会長）及びＩＤＣ Ｊａｐａｎ株式会社（代表取締役：竹内 正人）と共同で「平成１７年度電子商取引に関する市場調査」を実施し、日米比較等を通して我が国電子商取引市場の実態について分析しました。 - 経済産業省

A survey of finance directors of large Japanese companies178 conducted by the Ministry of Economy, Trade and Industry found that 11.9% of the companies operating overseas spread their financial functions outside the country in addition to having them at their head office in Japan. The destinations of such functions included China (30.9% in Shanghai and 20.0% in Hong Kong) and Singapore (32.7%) in Asia and Germany (21.8%), the United Kingdom (14.5%), and the Netherlands (12.7%) in Europe as the countries with a large share.例文帳に追加

2008年4月に経済産業省が、我が国主要企業の財務担当役員等に対して行ったアンケート調査178では、海外で事業展開している企業の11.9％が財務機能を国内本社のほか海外に分散していると答えており、分散先としては、アジアでは中国（上海30.9％、香港20.0％）、シンガポール（32.7％）、欧州ではドイツ（21.8％）、英国（14.5％）、オランダ（12.7％）が高い比率を占めた。 - 経済産業省

Even among enterprises implementing countermeasures, although relatively many enterprises are undertaking some sort of preparation related to the (1) understanding of stakeholders and (2) education of successors, such as having the successor work at the company in advance, having him/her acquire the necessary knowledge for management, and obtaining the understanding of stakeholders, including directors, employees, and financial institutions, the enterprises are particularly behind in the preparation for the (3) inheritance and transfer of shares and assets.例文帳に追加

また、対策を実施している企業の中でも、後継者を事前に自社勤務させることや、経営に必要な知識を取得させること、役員・従業員・金融機関などステークホルダーの理解を得ることなど、〔1〕関係者の理解や、〔2〕後継者教育については、何らかの準備を実施している企業は比較的多いが、〔3〕株式財産の相続・移譲準備については、特に対応が遅れている。 - 経済産業省

(6) The provisions of Article 67 (Determinations to Call Organizational Meetings), Article 68 (excluding items in paragraph (2)) (Notices of Calling of Organizational Meetings), Articles 70 and Article 71 (Giving of Organizational Meeting Reference Documents and Voting Forms), Article 73, paragraph (4) (Resolutions of Organizational Meetings), Article 74 to 76 inclusive (Proxy Voting, Voting in Writing, Voting by Electromagnetic Means), Article 78 to 80 inclusive (Accountability of Incorporators, Authority of Chairperson, Resolution for Postponement or Adjournment), and Article 81 (excluding paragraph (4)) (Minutes) of the Companies Act shall apply mutatis mutandis to the Organizational Meeting of a Mutual Company; and the provisions of Article 830 (Action for Declaratory Judgment on Nonexistence or Nullity of Resolution of Shareholders Meeting, etc.), Article 831 (Lawsuit for Rescission of Resolution of Shareholders Meeting, etc.), Article 834 (limited to the segment pertaining to items (xvi) and (xvii)) (Defendant), Article 835, paragraph (1) (Jurisdiction of Claim), Article 836, paragraphs (1) and (3) (Order to Furnish Security), Article 837 (Compulsory Consolidation of Oral Arguments, etc.), Article 838 (Scope of Effect of Judgment in Favor of Claim), Article 846 (Liability for Damages in Case of Defeat of Plaintiff), and Article 937, paragraph (1) (limited to the segment pertaining to item (i), (g)) (Commission of Registration by Judicial Decision) of that Act shall apply mutatis mutandis to an action for a declaratory judgment on nonexistence or nullity of, or rescission of a resolution of a Mutual Company's Organizational Meeting, respectively. In this case, the terms "Shareholders at Incorporation" in those provisions (excluding Article 67, paragraph (2) and Article 831, paragraph (1) of that Act), and "Shareholders at Incorporation (excluding Shareholders at Incorporation who may not exercise votes on all matters which may be resolved at Organizational Meetings. The same shall apply in the following Article to Article 71 inclusive.)" in Article 67, paragraph (2) of that Act shall be deemed to be replaced with "prospective members;" the term "two weeks (or one week if the Stock Company to be incorporated is not a Public Company, except in cases where the matters listed in paragraph (1), item (iii) or (iv) of the preceding Article are decided, (or if a shorter period of time is provided for in the articles of incorporation in cases where the Stock Company to be incorporated is a Stock Company other than a Company with Board of Directors, such shorter period of time))" in Article 68, paragraph (1) of that Act shall be deemed to be replaced with "two weeks;" the term "shall be in writing in the following cases" in Article 68, paragraph (2) shall be deemed to be replaced with "shall be in writing;" the term "Article 27, item (v), or Article 59, paragraph (3), item (i)" in Article 68, paragraph (5) shall be deemed to be replaced with "Article 30-7, paragraph (2), item (i) of the Insurance Business Act;" the term "shareholders, etc. (or, shareholders, etc., shareholders at incorporation, directors at incorporation or company auditors at incorporation where the shareholder meeting, etc. set forth in the relevant item is an Organizational Meeting or class Organizational Meeting" in Article 831, paragraph (1) shall be deemed to be replaced with "members, directors, auditors or liquidators (or, members, directors, executive officers or liquidators in a company with Committees), or prospective members, directors at incorporation (referring to the directors at incorporation set forth in Article 30-10, paragraph (1) of the Insurance Business Act; hereinafter the same shall apply in this paragraph) or company auditors at incorporation (referring to the company auditors at incorporation set forth in paragraph (1) of that Article; hereinafter the same shall apply in this paragraph) of a Mutual Company;" and the term" directors, company auditors or liquidators (including a person who has the rights and obligations of a director, company auditor or liquidator pursuant to the provision of Article 346, paragraph (1) (including the cases where it is applied mutatis mutandis pursuant to Article 479, paragraph (4)) where the resolution is a resolution of the shareholders meeting or class meeting, and including directors at incorporation or company auditors at incorporation where the resolution is a resolution of the Organizational Meeting or class Organizational Meeting" in the same paragraph of the Companies Act shall be deemed to be replaced with "directors, company auditors, liquidators, directors at incorporation or company auditors at incorporation;", and any other necessary technical change in interpretation shall be specified by a Cabinet Order. 例文帳に追加

６　会社法第六十七条（創立総会の招集の決定）、第六十八条（第二項各号を除く。）（創立総会の招集の通知）、第七十条、第七十一条（創立総会参考書類及び議決権行使書面の交付等）、第七十三条第四項（創立総会の決議）、第七十四条から第七十六条まで（議決権の代理行使、書面による議決権の行使、電磁的方法による議決権の行使）、第七十八条から第八十条まで（発起人の説明義務、議長の権限、延期又は続行の決議）及び第八十一条（第四項を除く。）（議事録）の規定は相互会社の創立総会について、同法第八百三十条（株主総会等の決議の不存在又は無効の確認の訴え）、第八百三十一条（株主総会等の決議の取消しの訴え）、第八百三十四条（第十六号及び第十七号に係る部分に限る。）（被告）、第八百三十五条第一項（訴えの管轄）、第八百三十六条第一項及び第三項（担保提供命令）、第八百三十七条（弁論等の必要的併合）、第八百三十八条（認容判決の効力が及ぶ者の範囲）、第八百四十六条（原告が敗訴した場合の損害賠償責任）並びに第九百三十七条第一項（第一号トに係る部分に限る。）（裁判による登記の嘱託）の規定は相互会社の創立総会の決議の不存在若しくは無効の確認又は取消しの訴えについて、それぞれ準用する。この場合において、これらの規定（同法第六十七条第二項及び第八百三十一条第一項を除く。）中「設立時株主」とあり、及び同法第六十七条第二項中「設立時株主（創立総会において決議をすることができる事項の全部につき議決権を行使することができない設立時株主を除く。次条から第七十一条までにおいて同じ。）」とあるのは「社員になろうとする者」と、同法第六十八条第一項中「二週間（前条第一項第三号又は第四号に掲げる事項を定めたときを除き、設立しようとする株式会社が公開会社でない場合にあっては、一週間（当該設立しようとする株式会社が取締役会設置会社以外の株式会社である場合において、これを下回る期間を定款で定めた場合にあっては、その期間））」とあるのは「二週間」と、同条第二項中「次に掲げる場合には、前項」とあるのは「前項」と、同条第五項中「第二十七条第五号又は第五十九条第三項第一号」とあるのは「保険業法第三十条の七第二項第一号」と、同法第八百三十一条第一項中「株主等（当該各号の株主総会等が創立総会又は種類創立総会である場合にあっては、株主等、設立時株主、設立時取締役又は設立時監査役）」とあるのは「相互会社の社員、取締役、監査役若しくは清算人（委員会設置会社にあっては、社員、取締役、執行役又は清算人）又は社員になろうとする者、設立時取締役（保険業法第三十条の十第一項に規定する設立時取締役をいう。以下この項において同じ。）若しくは設立時監査役（同条第一項に規定する設立時監査役をいう。以下この項において同じ。）」と、「取締役、監査役又は清算人（当該決議が株主総会又は種類株主総会の決議である場合にあっては第三百四十六条第一項（第四百七十九条第四項において準用する場合を含む。）の規定により取締役、監査役又は清算人としての権利義務を有する者を含み、当該決議が創立総会又は種類創立総会の決議である場合にあっては設立時取締役又は設立時監査役を含む。）」とあるのは「取締役、監査役、清算人、設立時取締役又は設立時監査役」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。 - 日本法令外国語訳データベースシステム

(2) The provisions of Article 183, paragraph (2) (excluding item (iii)) and Article 184 of the Companies Act shall apply mutatis mutandis to the cases prescribed in the preceding paragraph and Article 215, paragraph (3) of that Act shall apply mutatis mutandis to an Investment Corporation (excluding one who has provided as prescribed in the first sentence of Article 86, paragraph (1) in its certificate of incorporation). In this case, the terms "a Stock Company" and "it shall prescribe the following matters by resolution at a shareholders meeting (or of a board of directors meeting for a Company with a Board of Directors)" in Article 183, paragraph (2) of that Act shall be deemed to be replaced with "an Investment Corporation" and "the corporate officers shall provide for the following matters and obtain approval from the board of officers," respectively, the term "Article 466" in Article 184, paragraph (2) of that Act shall be deemed to be replaced with "Article 140 of the Investment Corporations Act," and any other necessary technical replacement of terms shall be specified by a Cabinet Order. 例文帳に追加

２　会社法第百八十三条第二項（第三号を除く。）及び第百八十四条の規定は前項の場合について、同法第二百十五条第三項の規定は投資法人（規約によつて第八十六条第一項前段の規定による定めをしたものを除く。）について、それぞれ準用する。この場合において、同法第百八十三条第二項中「株式会社は、」とあるのは「投資法人が」と、「その都度、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」とあるのは「執行役員は、その都度」と、「定めなければならない」とあるのは「定め、役員会の承認を受けなければならない」と、同法第百八十四条第二項中「第四百六十六条」とあるのは「投資法人法第百四十条」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。 - 日本法令外国語訳データベースシステム

(2) In the case where the effective date of the Act for Partial Revision of the Penal Code, etc. for Coping with Internationalization and Organization of Crimes and Advancement of Information Processing (Act No. of 2006) comes after the Effective Date, with regard to the application of the provisions of item 62 of the appended table of the Act on Punishment of Organized Crimes and Control of Crime Proceeds (Act No. 136 of 1999; referred to as the "Organized Crime Punishment Act" in the following paragraph) during the period between the Effective Date and the day preceding the effective date of the same Act, "the crime set forth in Article 157 (aggravated breach of trust of directors, etc.) of the Intermediate Corporation Act (Act No. 49 of 2001)" in the same item shall be deemed to be replaced with "the crime set forth in Article 334 (aggravated breach of trust of directors, etc.) of the Act Concerning General Corporations and General Foundations (Act No. 48 of 2006)." 例文帳に追加

２ 犯罪の国際化及び組織化並びに情報処理の高度化に対処するための刑法等の一部を改正する法律（平成十八年法律第号）の施行の日が施行日後となる場合には、施行日から同法の施行の日の前日までの間における組織的な犯罪の処罰及び犯罪収益の規制等に関する法律（平成十一年法律第百三十六号。次項において「組織的犯罪処罰法」という。）別表第六十二号の規定の適用については、同号中「中間法人法（平成十三年法律第四十九号）第百五十七条（理事等の特別背任）の罪」とあるのは、「一般社団法人及び一般財団法人に関する法律（平成十八年法律第四十八号）第三百三十四条（理事等の特別背任）の罪」とする。 - 経済産業省

(2) For the purpose of applying the provisions of Article 272-2, paragraph (1) and Article 272-4, paragraph (1) of the New Insurance Business Act to the juridical person in the preceding paragraph, the term "the amount of capital or the total amount of funds" in Article 272-2, paragraph (1), item (ii) of the New Insurance Business Act shall be deemed to be replaced with "the amount of contribution or the total amount of funds," the term "directors and company auditors (or, in a company with Committees, directors and executive officers)" in item (iii) of the same paragraph shall be deemed to be replaced with "officers," the term "whose capital or total funds" in Article 272-4, paragraph (1), item (ii) of the New Insurance Business Act shall be deemed to be replaced with "whose contribution or total funds," the term "Stock Company, etc." shall be deemed to be replaced with "juridical person," the term "Stock Company, etc." in the provisions of items (iii) to (viii) inclusive of the same paragraph shall be deemed to be replaced with "juridical person," the term "any other business than the businesses set forth in the proviso to Article 272-11, paragraph (2) to be specified by a Cabinet Office Ordinance, or." and the term "Stock Company, etc." in item (ix) of the same paragraph shall be deemed to be replaced with "any other business that" and "juridical person," respectively; the term "directors, executive officers, accounting advisers or company auditors" and "Stock Company, etc." in item (x) of the same paragraph shall be deemed to be replaced with "officers" and "juridical person," respectively, and the term "Stock Company, etc." in item (xi) of the same paragraph shall be deemed to be replaced with "juridical person." 例文帳に追加

２　前項の法人に対する新保険業法第二百七十二条の二第一項及び第二百七十二条の四第一項の規定の適用については、新保険業法第二百七十二条の二第一項第二号中「資本金の額又は基金の総額」とあるのは「出資の額又は基金の総額」と、同項第三号中「取締役及び監査役（委員会設置会社にあっては、取締役及び執行役）」とあるのは「役員」と、新保険業法第二百七十二条の四第一項第二号中「資本金の額又は基金の総額」とあるのは「出資の額又は基金の総額」と、「株式会社等」とあるのは「法人」と、同項第三号から第八号までの規定中「株式会社等」とあるのは「法人」と、同項第九号中「他に行う業務が第二百七十二条の十一第二項ただし書に規定する内閣府令で定める業務以外の業務である株式会社等又は当該他に行う」とあるのは「他に行う」と、「認められる株式会社等」とあるのは「認められる法人」と、同項第十号中「取締役、執行役、会計参与又は監査役」とあるのは「役員」と、「株式会社等」とあるのは「法人」と、同項第十一号中「株式会社等」とあるのは「法人」とする。 - 日本法令外国語訳データベースシステム

I take this question as it relates to a factual matter. What happened today was based strictly on the intention of the Incubator Bank of Japan, which held a Board of Directors meeting from 6:02 a.m. today and proceeded to submit an Article 24 report and file an Article 74 statement upon conclusion of their meeting. What is commonly called the Friday-to-Monday preparation approach thus did not follow this time and the preparations began on Friday morning instead – that is how I recognize the situation. 例文帳に追加

これは事実関係ですから私からご報告申し上げますが、本日、日本振興銀行の側で6時2分から取締役会が行われ、そして取締役会終了と同時に24条報告と74条の申出が行われたという、あくまで日本振興銀行側の意思に基づくことでございますので、金月処理と一般には言われておりますが、結果として金曜の朝からの処理になったということだと認識しています。 - 金融庁

(i) Do the directors regard finance facilitation, legal compliance, customer protection and risk management as important corporate management tasks based on an understanding of the major points of Laws (including, but not limited to laws and regulations, etc. hereinafter referred to as the “Laws’’) applicable to the financial institution, the nature of the various risks to which the institution is exposed and the importance of promoting business consultation and guidance and other finance facilitation, customer protection, improvement in customer convenience and risk management? 例文帳に追加

（ⅰ）取締役は、経営相談・経営指導等をはじめとした金融円滑化の推進、当該金融機関に適用される各種法令等の概要、顧客の保護及び利便の向上、当該金融機関が有する各種リスクの特性の概要及びリスク管理の重要性を理解し、金融円滑化、法令等遵守、顧客保護等及びリスク管理を経営上の重要課題の一つとして位置付けているか。 - 金融庁