「Directors」に関連した英語例文の一覧と使い方(47ページ目) - Weblio英語例文検索

(4) A Self-Regulating Committee of a Specified Stock Company-Type Financial Instruments Exchange shall not delegate to executive officers or directors the decisions on matters regarding Self-Regulation Related Services, and appointment of members of Self-Regulating Committee prescribed in paragraph (2) of the following Article or removal of the members of the Self-Regulating Committee prescribed in Article 105-7(1), notwithstanding the provisions of Article 362(4) and Article 416(4) of the Companies Act. 例文帳に追加

４　特定株式会社金融商品取引所の自主規制委員会は、会社法第三百六十二条第四項及び第四百十六条第四項の規定にかかわらず、自主規制業務に関する事項の決定並びに次条第二項に規定する自主規制委員の選定及び第百五条の七第一項に規定する自主規制委員の解職について、執行役又は取締役に委任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

(6) 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 by electromagnetic means as set forth in paragraph (4)), the directors shall submit said request for discussion at the general meeting, and send a document stating the matters that have been provided pursuant to the provisions of paragraph (4) 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

６　第一項の規定による改選の請求があつた場合（第四項の規定による電磁的方法による提供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四項の規定により提供された事項を記載した書面を送付し、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

Article 54-5 In giving a notice of convocation of the annual general meeting of members (or, where the company has a General Meeting, annual general meeting; hereinafter the same shall apply in this Subsection), the directors shall, pursuant to the provisions of a Cabinet Office Ordinance, provide the members (or, in a Mutual Company with a General Meeting, general representatives; hereinafter the same shall apply in this Subsection) with the financial statements and business report (including any audit report or accounting audit report) that have been approved under paragraph (3) of the preceding Article. 例文帳に追加

第五十四条の五　取締役は、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。）の招集の通知に際して、内閣府令で定めるところにより、社員（総代会を設けているときは、総代。以下この款において同じ。）に対し、前条第三項の承認を受けた計算書類及び事業報告（監査報告又は会計監査報告を含む。）を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 24 (1) If any portion of the Specified Equity Issued at Incorporation remains unsubscribed for at the time of the formation of a Specific Purpose Company, the incorporators and the Directors at Incorporation of said Specific Purpose Company shall be deemed to have jointly subscribed for said portion. The same shall apply when any subscriber for Specified Equity rescinds his/her manifestation of intention to subscribe for Specified Equity Issued at Incorporation after the formation of the Specific Purpose Company. 例文帳に追加

第二十四条　特定目的会社の成立の時に設立時発行特定出資のうち引受けのない部分があるときは、当該特定目的会社の発起人及び設立時取締役は、共同して、当該部分について引き受けたものとみなす。特定目的会社の成立後に特定出資の引受人の設立時発行特定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

Article 115 (1) A Specific Purpose Company whose business year is one year in length may provide in its articles of incorporation to the effect that it may distribute monies to its members (excluding the Specific Purpose Company) on only one specific date per business year at the director's decision (in cases where there are two or more directors, when so decided by a majority thereof) (hereinafter such distribution of monies shall be referred to as "Payments of Interim Dividends" in this Subsection). 例文帳に追加

第百十五条　事業年度を一年とする特定目的会社については、一事業年度の途中において一回に限り事業年度中の一定の日を定めその日における社員（当該特定目的会社を除く。）に対し取締役の決定（取締役が数人あるときは、その過半数をもってする決定）により金銭の分配（以下この款において「中間配当」という。）をすることができる旨を定款で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

For this reason, if the subsidiary listings continue to take place in the future, the stock exchanges should consider introducing rules to ensure that the conflicts of interest are properly managed and that the parent company does not abuse its power, through such measures as requiring the appointment of outside directors and auditors who are not from the parent or sister companies and who can give sufficient consideration to the interests of minority shareholders. 例文帳に追加

このため、仮に、今後も子会社の上場が認められていくのであれば、取引所においては、子会社の上場に当たって、親会社や兄弟会社などの出身でない、少数株主の利益を十分に配慮することのできる社外取締役及び監査役の選任を求めるなど、利益相反関係が適切に管理され、親会社による権限濫用が適切に防止されるような実効性あるルールの整備が検討されるべきである。 - 金融庁

Therefore, although the stock exchanges currently require a certain degree of disclosure on the relationships that outside directors and auditors have with the company, it would be appropriate for them to require the disclosure of more specific details on this point, and also to Report by the Subcommittee on Certified Public Accountant System, Financial System Council "Enrichment and Enhancement of the Certified Public Accountants and Audit Corporation Systems" (December 22, 2006). Also, in the supplementary resolutions attached to the Bill for the Partial Amendment of the Certified Public Accountants Act (Committee on Financial Affairs, House of Representatives, June 8, 2007; Committee on Financial Affairs, House of Councillors, June 15, 2007), it was stated, "With respect to measures for giving statutory auditors the authority to make decisions on the appointment of accounting auditors and the authority to make decisions on audit fees, serious deliberations should be continued and efforts should be made to draw a conclusion without delay." require appropriate disclosures about the company's views on the independence of the persons in question. 例文帳に追加

したがって、取引所においては、現在、社外取締役・監査役について、会社との関係に係る一定の開示を求めているところであるが、この点についてより具体的な内容の開示を求めるとともに、当該者の独立性に関する会社の考え方についても適切な開示を求めることが適当である。 - 金融庁

46. The audit team concluded that there is no significant uncertainty related to the client's going concern assumption as a result of their analytical procedures of the management-prepared business plan. However, the plan was prepared by the director in charge of accounting and was not duly approved by a party with proper authority, such as the board of directors. 例文帳に追加

・ 継続企業の前提に重要な疑義を生じさせるような事象又は状況があるため、監査チームは、経営者の評価の検討を行う際の監査手続として、経営者が作成した次期以降の計画予算を分析し、継続企業の前提に関する重要な不確実性が認められないと判断しているが、当該計画予算は経理担当取締役が作成したものであり、被監査会社の取締役会等の適切な承認がされていない。 - 金融庁

When identifying fraud or illegal facts in the course of an Internal Control Audit, external auditors must report them to the management, board of directors and corporate auditors or audit committee on a timely basis and request for the appropriate remediation. External auditors should evaluate their impact on the effectiveness of internal controls and, if judging them to constitute control deficiencies or material weaknesses, should take the measures described under (3) above. 例文帳に追加

監査人は、内部統制監査の実施において不正又は法令に違反する事実を発見した場合には、経営者、取締役会及び監査役又は監査委員会に対して適時に報告して適切な対応を求めるとともに、内部統制の有効性に及ぼす影響の程度について検討し、その結果、その事実が内部統制の不備又は重要な欠陥に該当する場合には上記（３）に記載した対応を取らなければならない。 - 金融庁

Specifically, the concept calls for members of the board of directors to have not only short-term but also long-term views as well as the perspectives to cover a broader range of factors from relations with stakeholders such as employees, business partners and customers to environmental considerations, with a clear awareness of the shift from the image of the company as an entity surely pursuing short-term and narrowly-defined profits to the new corporate image committed to longer-term value creation.例文帳に追加

すなわち、取締役に対して、短期的のみならず長期的な視野を持つこと、従業員・取引先・顧客等多様なステークホルダーとの関係、環境配慮といったより幅広い要素を視野に入れることを求めるものであり、短期的かつ狭い範囲の利益追求のみを行う企業像から、より長期的な価値創造にコミットする新たな企業像への転換を図ることが明確に意識されている。 - 経済産業省

The scope of 'ancient structural remnant' that is recognized worth as a cultural property buried under the ground and 'relic' that is estimated to be worth as a tangible cultural property, or the legal scope of 'buried cultural property,' was defined by the 'notice concerning the protection of buried cultural properties and facilitation of their excavation researches, etc.,' issued by the Deputy Commissioner for Cultural Affairs to the Directors of the Prefectural Boards of Education as of September 29, 1998, or the so-called 'notice for facilitation' of 1998. 例文帳に追加

土地に埋蔵されている文化財としての価値が認められる「遺構」、および、有形文化財としての価値が推定される「遺物」の範囲、すなわち、法的に「埋蔵文化財」として取り扱うことのできる範囲は、1998年（平成10年）9月29日付文化庁次長による都道府県教育委員会教育長あての「埋蔵文化財の保護と発掘調査の円滑化等について（通知）」、いわゆる平成10年の「円滑化通知」によって定義された。 - Wikipedia日英京都関連文書対訳コーパス

This is another name for the "Young Directors System," derived from wordplays on the Japanese words seinen (meaning young but including a character meaning blue) and torishimariyaku (meaning director but including a character that is a homonym for bird). Through this system, any employee at the assistant manager level or below can make a proposal on challenging and difficult topics that only those with director-level authority can work on. If the proposal is approved, the person will be promoted to executive-level pay and given the authority and treatment of an executive for a limit of one year.例文帳に追加

同制度は、「青年取締役制度」の別名であり青年の青（あお：blue）と取締役の取り（とり：鳥）が由来となっており、取締役レベルの権限がなければ取り組むことのできない挑戦的かつ困難なテーマに対して、次長以下の社員であれば誰でも提案可能であり、企画提案が許可されると一年という期限付きで役員待遇に昇格し、権限・待遇も役員並みとなる。 - 経済産業省

Article 305 (1) Shareholders may demand the directors that, no later than eight weeks (or, in cases where any period less than that is provided for in the articles of incorporation, such period) prior to the day of the shareholders meeting, shareholders be notified of the summary of the proposals which such demanding shareholders intend to submit with respect to the matters that are the purpose of the shareholders meeting (or, in cases where a notice pursuant to paragraph (2) or paragraph (3) of Article 299 is to be given, such summary be specified or recorded in that notice); provided, however, that, for a Company with Board of Directors, only shareholders having consecutively for the preceding six months or more (or, in cases where shorter period is prescribed in the articles of incorporation, such period or more) not less than one hundredth (1/100) (or, in cases where lesser proportion is prescribed in the articles of incorporation, such proportion) of the votes of all shareholders or not less than three hundred (or, in cases where lesser number is prescribed in the articles of incorporation, such number of) votes of all shareholders may make such demand. 例文帳に追加

第三百五条　株主は、取締役に対し、株主総会の日の八週間（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）前までに、株主総会の目的である事項につき当該株主が提出しようとする議案の要領を株主に通知すること（第二百九十九条第二項又は第三項の通知をする場合にあっては、その通知に記載し、又は記録すること）を請求することができる。ただし、取締役会設置会社においては、総株主の議決権の百分の一（これを下回る割合を定款で定めた場合にあっては、その割合）以上の議決権又は三百個（これを下回る数を定款で定めた場合にあっては、その個数）以上の議決権を六箇月（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）前から引き続き有する株主に限り、当該請求をすることができる。 - 日本法令外国語訳データベースシステム

Article 117 In cases where a Specific Purpose Company has distributed profits pursuant to Article 114(1) in violation of Article 114(1) or made Payments of Interim Dividends in violation of Article 115(3), the persons who have received monies distributed as dividends by such an act (hereinafter such monies shall be referred to as "Cash Dividends" in this Subsection) (in cases where the Payments of Interim Dividends are made in violation of Article 115(3), monies distributed (hereinafter such monies shall be referred to as "Cash Distributions" in this Subsection); hereinafter the same shall apply in this Article) and the directors who performed the duties related to the distribution of profits or Payment of Interim Dividends (including any person specified by a Cabinet Office Ordinance as having been involved, in the course of his/her duties, in the distribution of profits or Payment of Interim Dividends effected by said directors) as well as the following persons shall jointly and severally have an obligation to pay monies equivalent to the amount of Cash Dividends received by the persons who have received monies distributed as dividends: 例文帳に追加

第百十七条　第百十四条第一項の規定に違反して特定目的会社が同項の規定による利益の配当をした場合又は第百十五条第三項の規定に違反して中間配当をした場合には、当該行為により配当する金銭（以下この款において「配当金」という。）の額（同項の規定に違反して中間配当をした場合にあっては分配する金銭（以下この款において「分配金」という。）の額。以下この条において同じ。）の交付を受けた者並びに当該利益の配当又は中間配当に関する職務を行った取締役（当該取締役の行う利益の配当又は中間配当に職務上関与した者として内閣府令で定めるものを含む。）及び次の各号に掲げる者は、当該特定目的会社に対し、連帯して、当該配当金の額の交付を受けた者が交付を受けた配当金の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

Any policy has its pros and cons, and I am aware of various criticisms. Nevertheless, as I stated earlier, the average amount of remuneration of directors of listed companies in Japan is roughly 25 million yen, while the average amount of remuneration of CEOs of listed companies in the United States is around 100 million yen, so I believe 100 million yen is a sensible threshold. 例文帳に追加

どんな政策でも、光があれば影があるということでございまして、いろいろご批判をいただいているのはお聞きいたしておりますけれども、やはり、今さっき言いましたように、我が国の上場企業の取締役の報酬額の平均が、大体2,500万円、それから、米国の上場企業は、今さっき言いましたように、CEOの報酬額が、大体1億円前後に多く分布しておりますので、1億円というところが常識的な線ではないかなというふうに思っております。 - 金融庁

Does the Board of Directors or equivalent organization to the Board of Director appropriately determine whether there are any weaknesses or problems in the information technology risk management system and the particulars thereof, and appropriately examine their causes by precisely analyzing the status of information technology risk management and assessing the effectiveness of information technology risk management, based on all information available regarding the status of information technology risk management, such as the results of audits by corporate auditors, internal audits and external audits, findings of various investigations and reports from various divisions? 例文帳に追加

取締役会等は、監査役監査、内部監査及び外部監査の結果、各種調査結果並びに各部門からの報告等全てのシステムリスク管理の状況に関する情報に基づき、システムリスク管理の状況を的確に分析し、システムリスク管理の実効性の評価を行った上で、態勢上の弱点、問題点等改善すべき点の有無及びその内容を適切に検討するとともに、その原因を適切に検証しているか。 - 金融庁

When identifying fraud or an illegal fact in the course of an Internal Control Audit, external auditors must report it to the management, board of directors and corporate auditors or audit committee on a timely basis, and request for the appropriate remediation. External auditors should evaluate their impact on the effectiveness of internal controls and, if judging the fraud or illegal fact to constitute control deficiencies or material weaknesses, should take the measures described under (3) above. 例文帳に追加

監査人は、内部統制監査の実施において不正又は法令に違反する事実を発見した場合には、経営者、取締役会及び監査役又は監査委員会に対して適時に報告して適切な対応を求めるとともに、内部統制の有効性に及ぼす影響の程度について検討し、その結果、その事実が内部統制の不備又は開示すべき重要な不備に該当する場合には上記（３）に記載した対応を取らなければならない。 - 金融庁

In doing so, the Bank and the Fund should attempt to yield results, one by one, wherever it is possible. In this context, the staff paper for this meeting should be commended as it outlines a practical road map. For example, it covers such realistic proposals as capacity building for Executive Directors' Offices staff members who are from developing countries; increased involvement of developing countries in the formulation process of CAS; and decentralization within the Bank through delegation of authority from the headquarters to regional offices that will allow decision-making on the ground, in the proximity of the governments of developing countries. 例文帳に追加

今回の事務局ペーパーにおいて、開発途上国出身の理事室職員を対象としてキャパシティ・ビルディングを行うことや、ＣＡＳ（国別支援戦略）の策定に際しての途上国の関与を更に強化すること、また、世界銀行内部において、本部から現地事務所に対する権限委譲を進めることにより、途上国政府に近いところで意思決定を行うようにするといった現実的な道筋が示されていることを評価しています。 - 財務省

Article 177 The Directors-General of Custom-Houses shall exempt the fee to be paid, by a person who has obtained permission of paragraph (2) of Article 69 of the Customs Act (Act No.61 of 1954) pursuant to the provision of item (iii) of Article 100 of the same Act, for the freight deemed to be a donation for relief prescribed in item (iii) of paragraph (1) of Article 15 of the Appendix of the Customs Tariff Act (Act No.54 of 1910) that is sent to a detainee. 例文帳に追加

第百七十七条　税関長は、関税定率法（明治四十三年法律第五十四号）第十五条第一項第三号に規定する救じゅつのために寄贈された給与品に該当する貨物であって、被収容者にあてられたものに係る関税法（昭和二十九年法律第六十一号）第六十九条第二項の許可を受けた者が同法第百条第三号の規定により納付すべき手数料については、免除する。 - 日本法令外国語訳データベースシステム

(a) 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 shareholders 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 Shareholders Meeting relating to such shareholders meeting; 例文帳に追加

イ　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株主総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。）における当該株主総会に係る総会議案提案取締役 - 日本法令外国語訳データベースシステム

Article 101-16 (1) When there is any share that has not been subscribed for after the registration of 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 a Stock Company-Type Financial Instruments Exchange as of the Effective Date shall be deemed to have jointly subscribed for said shares. The same shall apply to the cases where an application for subscription for shares has been rescinded. 例文帳に追加

第百一条の十六　第百一条の二十第一項の設立の登記後に引受け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、共同してこれを引き受けたものとみなす。株式の引受けの申込み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

Article 53-2 In the case where the directors or the auditor have been requested by partner to provide an explanation on a certain matter at the general meeting, they shall provide the necessary explanation with respect to such matter; provided, however, that this shall not apply in the case where such matter is not relevant to the matters that are the purpose of the general meeting, or in cases where such explanation is to the serious detriment of the common interest of the partner, or in any other case specified by an ordinance of the competent ministry as a case where there are justifiable grounds. 例文帳に追加

第五十三条の二　理事及び監事は、総会において、組合員から特定の事項について説明を求められた場合には、当該事項について必要な説明をしなければならない。ただし、当該事項が総会の目的である事項に関しないものである場合、その説明をすることにより組合員の共同の利益を著しく害する場合その他正当な理由がある場合として主務省令で定める場合は、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

Article 48 (1) The directors (or, where members or general representatives convene the General Meeting pursuant to the provision of Article 45, paragraph (2), such members or general representatives; hereinafter the same shall apply in this Article) shall, when dispatching a notice under Article 299, paragraph (1) of the Companies Act as applied mutatis mutandis pursuant to paragraph (1) of the following Article with relevant changes in interpretation, give the general representatives documents stating matters of reference for the exercise of votes pursuant to the provisions of a Cabinet Office Ordinance. 例文帳に追加

第四十八条　取締役（第四十五条第二項の規定により社員又は総代が総代会を招集する場合にあっては、当該社員又は総代。以下この条において同じ。）は、次条第一項において読み替えて準用する会社法第二百九十九条第一項の通知に際して、内閣府令で定めるところにより、総代に対し、議決権の行使について参考となるべき事項を記載した書類を交付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) Where the matters listed in Article 298, paragraph (1), item (iii) of the Companies Act as applied mutatis mutandis pursuant to paragraph (1) of the following Article with relevant changes in interpretation are decided, the directors shall, when giving a notice under Article 299, paragraph (1) of that Act as applied mutatis mutandis pursuant to paragraph (1) of the following Article, provide the general representatives with documents to be used by the general representatives to exercise their voting rights (hereinafter referred to as "Voting Forms" in this Article) pursuant to the provisions of a Cabinet Office Ordinance. 例文帳に追加

３　取締役は、次条第一項において読み替えて準用する会社法第二百九十八条第一項第三号に掲げる事項を定めた場合には、次条第一項において読み替えて準用する同法第二百九十九条第一項の通知に際して、内閣府令で定めるところにより、総代に対し、総代が議決権を行使するための書面（以下この条において「議決権行使書面」という。）を交付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

(6) In the cases prescribed in the preceding paragraph, if any general representative who has not given consent under Article 299, paragraph (3) of the Companies Act as applied mutatis mutandis pursuant to paragraph (1) of the following Article with relevant changes in interpretation requests, no later than one week prior to the date of the General Meeting, for the provision of the matters to be described in the Voting Form by electromagnetic means, the directors shall, immediately, provide such matters to such general representative by electromagnetic means pursuant to the provisions of a Cabinet Office Ordinance. 例文帳に追加

６　取締役は、前項に規定する場合において、次条第一項において読み替えて準用する会社法第二百九十九条第三項の承諾をしていない総代から総代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、内閣府令で定めるところにより、直ちに、当該総代に対し、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 136-2 (1) The directors (or, in a company with Committees, executive officers) of the Transferor Company shall keep at each of its business offices or offices the documents specified by a Cabinet Office Ordinance, such as the written Agreement concluded under paragraph (1) of the preceding Article, for a period ranging from two weeks before the date of the Shareholders Meeting, etc. set forth in Article 136, paragraph (1) to the end of the period specified pursuant to the provision of paragraph (2) of the following Article in a supplementary note to the public notice set forth in paragraph (1) of the following Article. 例文帳に追加

第百三十六条の二　移転会社の取締役（委員会設置会社にあっては、執行役）は、前条第一項の株主総会等の会日の二週間前から次条第二項の規定により同条第一項の公告に付記した期間の最終日まで、第百三十五条第一項の契約に係る契約書その他の内閣府令で定める書類を各営業所又は各事務所に備え置かなければならない。 - 日本法令外国語訳データベースシステム

(xxi) When he/she, in violation of the provision of Article 365, paragraph (2) of the Companies Act (including the cases where it is applied mutatis mutandis pursuant to Article 419, paragraph (2) of the same Act, as applied mutatis mutandis pursuant to Article 53-32), as applied mutatis mutandis pursuant to Article 53-15, or the provision of Article 365, paragraph (2) of the same Act, as applied mutatis mutandis pursuant to Article 180-14, paragraph (9), has failed to make a report to a board of directors or board of liquidators, or has made a false report; 例文帳に追加

二十一　第五十三条の十五において準用する会社法第三百六十五条第二項（第五十三条の三十二において準用する同法第四百十九条第二項において準用する場合を含む。）の規定又は第百八十条の十四第九項において準用する同法第三百六十五条第二項の規定に違反して、取締役会若しくは清算人会に報告せず、又は虚偽の報告をしたとき。 - 日本法令外国語訳データベースシステム

Article 110 (1) Only in cases where the Asset Securitization Plan provides for the following matters may a Specific Purpose Company reduce the Amount of Preferred Capital by a decision of the director (in cases where there are two or more directors, a decision made by a majority thereof; hereinafter the same shall apply in this Article). In this case, the amount necessary for the cancellation of Preferred Equity shall not exceed the Amount of Preferred Capital that is to be reduced on the date prescribed in paragraph (3): 例文帳に追加

第百十条　特定目的会社は、次に掲げる事項について資産流動化計画に定めがある場合に限り、取締役の決定（取締役が数人あるときは、その過半数をもってする決定。以下この条において同じ。）をもって優先資本金の額の減少をすることができる。この場合においては、優先出資の消却に要する金額は、第三項の日における減少する当該優先資本金の額を超えてはならない。 - 日本法令外国語訳データベースシステム

If any of the following is recognized through the process of inspection, it shall be considered as a positive factor in giving a rating. (1) Disclosure documents and other materials used by the financial institution for making explanations to customers take account of the customer’s standpoint and provide specificdescriptions to facilitate their understanding, rather than providing abstract explanations, and the financial institution reviews and revises these materials on an ongoing basis in order to make them easy-to-understand and suited to the needs of customers, by reflecting the opinions of customers in the revisions. (2) The Customer Explanation Management and Customer Support Management are effectively coordinated to produce synergy effects. For example, the financial institution promptly and properly reviews and revises the Customer Explanation Manuals in light of problems identified in the process of customer support management. (3) The financial institution not only makes proper efforts to enhance the Customer Explanation Management System, the Customer Support Management System, the Customer Information Management System and the Outsourcing Management System, but also ensures the effectiveness of customer protection by properly managing other processes it has determined to be essential to customer protection and improving customer convenience. (4) Assessment and improvement activities conducted by the Board of Directors, etc. and the managers in charge of customer protection produce effective results, leading customers to constantly appreciate improvements made by the financial institution. 例文帳に追加

取締役会等及びコンプライアンス統括部門の管理者が行う評価・改善活動が有効に機能しており、法令等遵守に関する役職員の取組等が常に向上しているような好循環がみられる場合には、評定を行う上でのプラス要素として勘案するものとする。 - 金融庁

Under the Companies Act (CA), where the capital increase involves favorable terms being offered to the parties concerned, a special resolution at a shareholders' meeting is required; and if the issuance terms offered are extremely unfair to existing shareholders, the issuance becomes subject to an injunction. However, if third-party share issuance does not fall under either of these cases, it can be executed with only a resolution by the board of directors, without any direct involvement by shareholders, regardless of the degree by which their control would be diluted. 例文帳に追加

我が国の会社法では、第三者割当増資について、有利発行に該当する場合には、株主総会の特別決議が必要であり、また著しく不公正な発行に該当する場合には、差止請求の対象となっているが、これらの場合に該当しない第三者割当増資については、支配比率の希釈化等の程度に関わらず、株主の直接の関与なく取締役会の決議のみによって行うことが可能となっている。 - 金融庁

When the FSA Commissioner and the directors-general of the Local Finance Bureaus have issued an order based on Article 32-2 of the FIEA to a major shareholder in a Financial Instruments Business Operator under their jurisdiction, they shall notify the details of the order to the director-general of the Local Finance Bureau (to the director-general of the Kanto Local Finance Bureau in cases where the shareholder is a nonresident) that has jurisdiction over the region where the head office or principal office of the said major shareholder (the residence of the shareholder in cases where the shareholder is an individual) 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の主要株主に対して、金商法第32条の２の規定に基づく命令を行った場合は、当該主要株主の本店又は主たる事務所（当該主要株主が個人の場合にあっては、その住所又は居所）を管轄する財務局長（当該主要株主が非居住者である場合は関東財務局長）にその命令内容を連絡するものとする。 - 金融庁

The FSA Commissioner and the directors-general of Local Finance Bureaus, when a Financial Instruments Business Operator, etc., under their jurisdiction entrusts business operations to a financial instruments intermediary service provider located in a region not under their jurisdiction, shall cooperate with the director-general of the Local Finance Bureau that has jurisdiction over the said financial instruments intermediary service provider by, for example, providing the information necessary for the supervision thereof. 例文帳に追加

金融庁長官又は財務局長は、自らが所管する金融商品取引業者等のうち、他の財務局長が管轄する区域に所在する金融商品仲介業者に業務の委託を行っている金融商品取引業者等がある場合においては、当該金融商品仲介業者を所管する財務局長に、当該金融商品仲介業者の監督に資するため必要な情報を提供するなど、連携に努めるものとする。 - 金融庁

(3) The provisions of Article 67, paragraph (1) (Determination to Call Organizational Meetings), Article 68 (excluding the items in paragraph (2) and paragraphs (5) to (7) inclusive) (Notices of Calling of Organizational Meetings), Articles 70 and 71 (Giving of Organizational Meeting Reference Documents and Voting Forms), Article 74 to 76 inclusive (Proxy Voting, Voting in Writing, Voting by Electromagnetic Method), Article 78 to 80 inclusive (Accountability of Incorporators, Authority of Chairperson, Resolution for Postponement or Adjournment), Article 81, paragraphs (1) to (3) inclusive (Minutes) and Article 316, paragraph (1) (Investigation of Materials Submitted to the Shareholders Meeting) of the Companies Act shall apply mutatis mutandis to the policyholders meeting; 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 the policyholders meeting. In this case, the terms "incorporators", "shareholders at incorporation" and "Stock Company" in those provisions shall be deemed to be replaced with "converting Stock Company," "policyholders" and "Mutual Company," respectively; the term "in the following cases" in Article 68, paragraph (2) of that Act shall be deemed to be deleted; the term "head office" in Article 74, paragraph (6) of that Act shall be deemed to be replaced with "principal office"; the term "shareholders" in Article 74, paragraph (7) of that Act shall be deemed to be replaced with "members"; and the terms "shareholders, etc. (or shareholders, etc., shareholders at incorporation, directors at incorporation or company auditors at incorporation, where the shareholders meeting, etc. in the relevant item is the Organizational Meeting or class organizational meeting)" and "directors, company auditors or liquidators (including, where the resolution is a resolution of the shareholders meeting or class meeting, a person assuming 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)), or, where the resolution is a resolution of the Organizational Meeting or class organizational meeting, directors at incorporation or company auditors at incorporation)" in Article 831, paragraph (1) of that Act shall be deemed to be replaced with "policyholders, directors, company auditors or liquidators (or, in a company with Committees, Policyholders, directors, executive officers or liquidators" and "directors, company auditors or liquidators," respectively; any other necessary technical change in interpretation shall be specified by a Cabinet Order. 例文帳に追加

３　会社法第六十七条第一項（創立総会の招集の決定）、第六十八条（第二項各号及び第五項から第七項までを除く。）（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）、第八十一条第一項から第三項まで（議事録）及び第三百十六条第一項（株主総会に提出された資料等の調査）の規定は保険契約者総会について、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）の規定は保険契約者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、これらの規定中「発起人」とあるのは「組織変更をする株式会社」と、「設立時株主」とあるのは「保険契約者」と、「株式会社」とあるのは「相互会社」と、同法第六十八条第二項中「次に掲げる場合には、前項」とあるのは「前項」と、同法第七十四条第六項中「本店」とあるのは「主たる事務所」と、同条第七項中「株主」とあるのは「社員」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「保険契約者、取締役、監査役又は清算人（委員会設置会社にあっては、保険契約者、取締役、執行役又は清算人）」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、監査役又は清算人」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 102 (1) The provisions of Articles 828(1) (limited to the part pertaining to item (vi)) and paragraph (2) (limited to the part pertaining to item (vi)), Article 834 (limited to the part pertaining to item (vi)), Article 835(1), Articles 836 to 839 inclusive, Article 846 and Article 937(3) (limited to the part pertaining to item (i)) of the Companies Act shall apply mutatis mutandis to an action seeking invalidation of Entity Conversion of a Membership-Type Financial Instruments Exchange. In this case, the term "shareholders, etc. or members, etc. of the company implementing entity conversion" in Article 828(2)(vi) of the that Act shall be deemed to be replaced with "Member, etc. (meaning members, president, board members, auditors or liquidators) of a Membership-Type Financial Instruments Exchange implementing entity conversion"; and the term "shareholders, etc., members, etc. of the company after Entity Conversion" in that item of the same Act shall be deemed to be replaced with "shareholders, etc. (meaning shareholders, directors or liquidators (with regard to a company with board of company auditors, meaning shareholders, directors, company auditors or liquidators; and with regard to a company with committees, meaning shareholders, directors, executive officers or liquidators)) of a Membership-Type Financial Instruments Exchange after Entity Conversion,"; the term "the head office of each company" in Article 937(3) of that Act shall be deemed to be replaced with "the head office and branch offices of and the principal office and secondary offices of the Financial Instruments Exchange,"; and any other necessary technical replacement of terms shall be specified by a Cabinet Order. 例文帳に追加

第百二条　会社法第八百二十八条第一項（第六号に係る部分に限る。）及び第二項（第六号に係る部分に限る。）、第八百三十四条（第六号に係る部分に限る。）、第八百三十五条第一項、第八百三十六条から第八百三十九条まで、第八百四十六条並びに第九百三十七条第三項（第一号に係る部分に限る。）の規定は、会員金融商品取引所の組織変更の無効の訴えについて準用する。この場合において、同法第八百二十八条第二項第六号中「組織変更をする会社の株主等若しくは社員等」とあるのは「組織変更をする会員金融商品取引所の会員等（会員、理事長、理事、監事又は清算人をいう。）」と、「組織変更後の会社の株主等、社員等」とあるのは「組織変更後株式会社金融商品取引所の株主等（株主、取締役又は清算人（監査役会設置会社にあっては株主、取締役、監査役又は清算人、委員会設置会社にあっては株主、取締役、執行役又は清算人）をいう。）」と、同法第九百三十七条第三項中「各会社の本店」とあるのは「金融商品取引所の本店及び支店並びに主たる事務所及び従たる事務所」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 53-20 The provisions of Article 382 to 388 inclusive (Duty to Report to Directors, Duty to Attend Board of Directors Meetings, Duty to Report to Shareholders Meetings, Enjoinment of Acts of Directors by Company Auditors, Representation of Company in Actions between Company with Auditors and Directors, Remunerations for Company Auditors, Requests for Indemnification of Expenses) of the Companies Act shall apply mutatis mutandis to the company auditors of a Mutual Company. In this case, the term "Article 373, paragraph (1)" in Article 383, paragraph (1) of that Act shall be deemed to be replaced with "Article 373, paragraph (1) as applied mutatis mutandis pursuant to Article 53-16 of the Insurance Business Act"; the term "proviso to Article 366, paragraph (1)" in Article 383, paragraph (2) shall be deemed to be replaced with "proviso to Article 366, paragraph (1) as applied mutatis mutandis pursuant to Article 53-16 of the Insurance Business Act"; the term "Article 373, paragraph (2)" in Article 383, paragraph (4) shall be deemed to be replaced with "Article 373, paragraph (2) as applied mutatis mutandis pursuant to Article 53-16 of the Insurance Business Act"; the term "Article 349, paragraph (4), Article 353 and Article 364" in Article 386, paragraph (1) of that Act and the term "Article 349, paragraph (4)" in Article 386, paragraph (2) shall be deemed to be replaced with "Article 349, paragraph (4) as applied mutatis mutandis pursuant to Article 53-15 of the Insurance Business Act"; the term "Article 847, paragraph (1)" in Article 386, paragraph (2), item (i) of that Act shall be deemed to be replaced with "Article 847, paragraph (1) as applied mutatis mutandis pursuant to Article 53-37 of the Insurance Business Act"; and the terms "Article 849, paragraph (3)" and "Article 850, paragraph (2)" in Article 386, paragraph (2), item (ii) of that Act shall be deemed to be replaced with "Article 849, paragraph (3) as applied mutatis mutandis pursuant to Article 53-37 of the Insurance Business Act" and "Article 850, paragraph (2) as applied mutatis mutandis pursuant to Article 53-37 of the Insurance Business Act," respectively; any other necessary technical change in interpretation shall be specified by a Cabinet Order. 例文帳に追加

第五十三条の二十　会社法第三百八十二条から第三百八十八条まで（取締役への報告義務、取締役会への出席義務等、株主総会に対する報告義務、監査役による取締役の行為の差止め、監査役設置会社と取締役との間の訴えにおける会社の代表、監査役の報酬等、費用等の請求）の規定は、相互会社の監査役について準用する。この場合において、同法第三百八十三条第一項中「第三百七十三条第一項」とあるのは「保険業法第五十三条の十六において準用する第三百七十三条第一項」と、同条第二項中「第三百六十六条第一項ただし書」とあるのは「保険業法第五十三条の十六において準用する第三百六十六条第一項ただし書」と、同条第四項中「第三百七十三条第二項」とあるのは「保険業法第五十三条の十六において準用する第三百七十三条第二項」と、同法第三百八十六条第一項中「第三百四十九条第四項、第三百五十三条及び第三百六十四条」とあり、及び同条第二項中「第三百四十九条第四項」とあるのは「保険業法第五十三条の十五において準用する第三百四十九条第四項」と、同項第一号中「第八百四十七条第一項」とあるのは「保険業法第五十三条の三十七において準用する第八百四十七条第一項」と、同項第二号中「第八百四十九条第三項」とあるのは「保険業法第五十三条の三十七において準用する第八百四十九条第三項」と、「第八百五十条第二項」とあるのは「保険業法第五十三条の三十七において準用する第八百五十条第二項」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 53-36 The provisions of Article 425 (excluding paragraph (1), item (ii), the second sentence of paragraphs (4) and (5)) (Partial Exemption from Liability), Article 426 (excluding paragraph (4)) (Provisions of Articles of Incorporation on Exemption by Directors), Article 427 (Contracts for Limitation of Liability), Article 428 (Special Provision on Transactions Carried Out by Director for Himself/Herself) and Article 430 (Joint and Several Liabilities of Officers, etc.) of the Companies Act shall apply mutatis mutandis to the liability for damages of the Officers, etc. of a Mutual Company. In this case, the terms "Article 423, paragraph (1)" and "Article 424" in those provisions shall be deemed to be replaced with "Article 53-33, paragraph (1) of the Insurance Business Act" and "Article 53-34 of the Insurance Business Act," respectively; the term "resolution" in Article 425, paragraph (1) of that Act shall be deemed to be replaced with "the resolution set forth in Article 62, paragraph (2) of the Insurance Business Act"; the term "the consent of directors with respect to exemption from liability under the provisions of the articles of incorporation pursuant to the provisions of that paragraph (limited to exemption from liability of directors (excluding those who are Audit Committee Members) and executive officers) is to be obtained, and to the cases where a proposal regarding such exemption from liability" in Article 426, paragraph (2) of that Act shall be deemed to be replaced with "a proposal regarding the exemption of liability pursuant to the provisions of the articles of incorporation under that paragraph (limited to the exemption from liability of directors (excluding those who are Audit Committee Members) and executive officers)"; the term "shareholders having not less than three hundredths (or, in cases where lesser proportion is prescribed in the articles of incorporation, such proportion) of the votes of all shareholders (excluding Officers, etc. subject to the liability referred to in paragraph (3))" in Article 426, paragraph (5) shall be deemed to be replaced with "members representing at least three thousandths (or any smaller proportion prescribed by the articles of incorporation) of the total membership (excluding the number of members who are Officers, etc. subject to the liability referred to in paragraph (3)) of a Mutual Company (or, in a Specified Mutual Company, members equal to or exceeding the number specified by a Cabinet Order set forth in Article 38, paragraph (1) of the Insurance Business Act)"; and the term "Article 425, paragraphs (4) and (5)" in Article 427, paragraph (5) of that Act shall be deemed to be replaced with "the first sentence of Article 425, paragraph (4)"; any other necessary technical change in interpretation shall be prescribed by a Cabinet Order. 例文帳に追加

第五十三条の三十六　会社法第四百二十五条（第一項第二号、第四項後段及び第五項を除く。）（責任の一部免除）、第四百二十六条（第四項を除く。）（取締役等による免除に関する定款の定め）、第四百二十七条（責任限定契約）、第四百二十八条（取締役が自己のためにした取引に関する特則）及び第四百三十条（役員等の連帯責任）の規定は、相互会社の役員等の損害賠償責任について準用する。この場合において、これらの規定中「第四百二十三条第一項」とあるのは「保険業法第五十三条の三十三第一項」と、「第四百二十四条」とあるのは「保険業法第五十三条の三十四」と、同法第四百二十五条第一項中「決議」とあるのは「保険業法第六十二条第二項に規定する決議」と、同法第四百二十六条第二項中「についての取締役の同意を得る場合及び当該責任の免除に関する」とあるのは「に関する」と、同条第五項中「総株主（第三項の責任を負う役員等であるものを除く。）の議決権の百分の三（これを下回る割合を定款で定めた場合にあっては、その割合）以上の議決権を有する株主」とあるのは「社員総数（第三項の責任を負う役員等である社員の数を除く。）の千分の三（これを下回る割合を定款で定めた場合にあっては、その割合）以上に相当する数の社員（特定相互会社にあっては、保険業法第三十八条第一項に規定する政令で定める数以上の社員）」と、同法第四百二十七条第五項中「第四百二十五条第四項及び第五項」とあるのは「第四百二十五条第四項前段」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) For the purpose of applying the provisions of item (i) of the preceding paragraph and Article 53-5, paragraph (3) to a Liquidation Mutual Company that was a company with Committees when it fell under Article 180, item (i) or (ii), the term "Directors" in item (i) of the preceding paragraph shall be deemed to be replaced with "Directors other than Audit Committee Members"; and the term "outside company auditors (referring to those company auditors of a Mutual Company who have never been a director, executive officer or accounting advisor (or, if the accounting advisor is a juridical person, any member of that juridical person who is supposed to carry out relevant duties), or manager or any other employee of the Mutual Company or any of its de facto Subsidiary Companies; the same shall apply hereinafter)" in Article 180, paragraph (3) shall be deemed to be replaced with "persons who have never been a director, executive officer or accounting advisor (or, if the accounting advisor is a juridical person, any member of that juridical person who is supposed to carry out relevant duties), or manager or any other employee of the company with a board of auditors or any of its de facto Subsidiary Companies." 例文帳に追加

２　第百八十条各号に掲げる場合に該当することとなった時において委員会設置会社であった清算相互会社における前項第一号及び第五十三条の五第三項の規定の適用については、前項第一号中「取締役」とあるのは「監査委員以外の取締役」と、同条第三項中「社外監査役（相互会社の監査役であって、過去に当該相互会社又はその実質子会社の取締役、執行役若しくは会計参与（会計参与が法人であるときは、その職務を行うべき社員）又は支配人その他の使用人となったことがないものをいう。以下同じ。）」とあるのは「過去に当該監査役会設置会社又はその実質子会社の取締役（社外取締役を除く。）、執行役若しくは会計参与（会計参与が法人であるときは、その職務を行うべき社員）又は支配人その他の使用人となったことがないもの」とする。 - 日本法令外国語訳データベースシステム

(3) A member may request that the directors notify the other members (in cases where the notice set forth in Article 55(2) or (3) is given (including the cases where it is applied mutatis mutandis pursuant to paragraph (3) of the preceding Article), that the directors state or record in such notice) of the outline of the proposal which said member intends to submit with regard to a Matter to Be Voted Upon by Both Specified and Preferred Equity Members which is a subject matter for a general meeting of members by eight weeks prior (if a shorter period has been provided for in the articles of incorporation, such a period) to the day of the general meeting of members; provided, however, that this shall not apply to cases where said proposal is in violation of laws and regulations, the Asset Securitization Plan, or the articles of incorporation, or cases where three years have yet to elapse from the date on which, with regard to a proposal which was essentially identical to said proposal, affirmative votes from members holding at least one-tenth of the voting rights (if a smaller proportion has been provided for in the articles of incorporation, such proportion) of all members (excluding members who could not exercise their voting rights on said proposal) were not obtained at a general meeting of members. 例文帳に追加

３　社員は、取締役に対し、社員総会の日の八週間（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）前までに、社員総会の目的である有議決権事項につき当該社員が提出しようとする議案の要領を社員に通知すること（第五十五条第二項又は第三項（前条第三項において準用する場合を含む。）の通知をする場合にあっては、その通知に記載し、又は記録すること）を請求することができる。ただし、当該議案が法令、資産流動化計画若しくは定款に違反する場合又は実質的に同一の議案につき社員総会において総社員（当該議案につき議決権を行使することができない社員を除く。）の議決権の十分の一（これを下回る割合を定款で定めた場合にあっては、その割合）以上の賛成を得られなかった日から三年を経過していない場合は、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

- The descriptions in this checklist are based on the assumption that the role that must be performed by the Finance Facilitation Manager is extensive, and therefore a dedicated division or department in charge of Finance Facilitation Management may be established, or persons in charge of Finance Facilitation Management may be assigned to the Credit Risk Management Division or Marketing and Sales Division, etc. and coordinate with Manager, in the case where the Board of Directors determines that the Manager alone would not be sufficient to secure effective finance facilitation. 例文帳に追加

・本チェックリストにおいては、金融円滑化管理責任者が行うべき役割は広範囲にわたるため、金融円滑化管理責任者のみでは十分な確保を図ることができないと取締役会等が判断する場合に、金融円滑化管理のための部門や部署を設置して管理させる方法や、信用リスク管理部門や営業推進部門等に金融円滑化に関する担当者を配置し、金融円滑化管理責任者と連携する等の方法により管理を行う場合も想定される。 - 金融庁

Article 297 (1) Shareholders having consecutively for the preceding six months or more (or, in cases where shorter period is prescribed in the articles of incorporation, such period or more) not less than three hundredths (3/100) (or, in cases where lesser proportion is prescribed in the articles of incorporation, such proportion) of the votes of all shareholders may demand the directors, by showing the matters which shall be the purpose of the shareholders meeting (limited to the matters on which such shareholders may exercise their votes) and the reason of the calling, that they call the shareholders meeting. 例文帳に追加

第二百九十七条　総株主の議決権の百分の三（これを下回る割合を定款で定めた場合にあっては、その割合）以上の議決権を六箇月（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）前から引き続き有する株主は、取締役に対し、株主総会の目的である事項（当該株主が議決権を行使することができる事項に限る。）及び招集の理由を示して、株主総会の招集を請求することができる。 - 日本法令外国語訳データベースシステム

Article 301 (1) In cases where the matters listed in item (iii) of Article 298(1) are decided, the directors shall, when dispatching a notice under Article 299(1), give the shareholder the document stating matters of reference for the exercise of votes (hereinafter in this Subsection referred to as "Reference Document for Shareholders Meeting") and the document to be used by the shareholder to exercise the votes (hereinafter in this Subsection referred to as "Voting Form") pursuant to the provisions of the applicable Ordinance of the Ministry of Justice. 例文帳に追加

第三百一条　取締役は、第二百九十八条第一項第三号に掲げる事項を定めた場合には、第二百九十九条第一項の通知に際して、法務省令で定めるところにより、株主に対し、議決権の行使について参考となるべき事項を記載した書類（以下この款において「株主総会参考書類」という。）及び株主が議決権を行使するための書面（以下この款において「議決権行使書面」という。）を交付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

(6) If the court finds that the inspection or copying relating to the requests listed in each item of paragraph (2) applied by the reading of terms under paragraph (3), or a request under paragraph (4) (including the case of the mutatis mutandis application under the preceding paragraph. The same shall apply hereinafter in this paragraph) is likely to cause substantial detriment to such Company with Board of Directors or its Parent Company or Subsidiary, the court may not grant the permission under paragraph (2) applied by the reading of terms under paragraph (3) or the permission under paragraph (4). 例文帳に追加

６　裁判所は、第三項において読み替えて適用する第二項各号に掲げる請求又は第四項（前項において準用する場合を含む。以下この項において同じ。）の請求に係る閲覧又は謄写をすることにより、当該取締役会設置会社又はその親会社若しくは子会社に著しい損害を及ぼすおそれがあると認めるときは、第三項において読み替えて適用する第二項の許可又は第四項の許可を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

Article 439 With respect to Companies with Accounting Auditors, in cases where the Financial Statements that have been approved pursuant to Article 436(3) satisfy the requirements prescribed by the applicable Ordinance of the Ministry of Justice as statements that accurately indicate the status of the assets and profits and losses of a Stock Company in compliance with applicable laws and regulations and the articles of incorporation, the provisions of paragraph (2) of the preceding article shall not apply. In such cases, directors shall report the contents of such Financial Statements to the annual shareholders meeting. 例文帳に追加

第四百三十九条　会計監査人設置会社については、第四百三十六条第三項の承認を受けた計算書類が法令及び定款に従い株式会社の財産及び損益の状況を正しく表示しているものとして法務省令で定める要件に該当する場合には、前条第二項の規定は、適用しない。この場合においては、取締役は、当該計算書類の内容を定時株主総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

Article 542 (1) In cases where an order for commencement of special liquidation is issued, if the court finds it necessary to supervise the liquidation, the court may, with respect to rights to seek damages pursuant to the liability of the incorporators, directors upon incorporation, Company Auditors upon incorporation, Qualified Officers provided for in paragraph (1) of Article 423 or liquidators (hereinafter in this Subsection referred to as "Subject Officers"), in response to the petition by the Liquidating Stock Company or ex officio, effect temporary restraining orders against the assets of such Subject Officers 例文帳に追加

第五百四十二条　裁判所は、特別清算開始の命令があった場合において、清算の監督上必要があると認めるときは、清算株式会社の申立てにより又は職権で、発起人、設立時取締役、設立時監査役、第四百二十三条第一項に規定する役員等又は清算人（以下この款において「対象役員等」という。）の責任に基づく損害賠償請求権につき、当該対象役員等の財産に対する保全処分をすることができる。 - 日本法令外国語訳データベースシステム

(5) The secretariat or departments established in an Implementing Agency may, within the limits of the number specified by a Cabinet Order, establish positions, which are equivalent to directors of divisions, that collectively coordinate part of the affairs under its jurisdiction or that have jurisdiction over affairs not under the jurisdiction of the divisions (including offices equivalent to the divisions) for the efficient performance of such affairs, and the establishment, the duties and the fixed number of such positions shall be specified by a Cabinet Order. The same shall apply to the case where an Implementing Agency that does not have a secretariat or departments establishes positions corresponding to those positions. 例文帳に追加

５　実施庁に置かれる官房又は部には、政令の定める数の範囲内において、その所掌事務の一部を総括整理する職又は課（課に準ずる室を含む。）の所掌に属しない事務の能率的な遂行のためこれを所掌する職で課長に準ずるものを置くことができるものとし、これらの設置、職務及び定数は、省令でこれを定める。官房又は部を置かない実施庁にこれらの職に相当する職を置くときも、同様とする。 - 日本法令外国語訳データベースシステム