「Management of Board Meetings」に関連した英語例文の一覧と使い方 - Weblio英語例文検索

Management of Board Meetings 例文帳に追加

議事の運営 - 日本法令外国語訳データベースシステム

The meetings of the Association’s management board and the supervisory board shall not be open to the public, except in a case as referred to in Article 23s(4).例文帳に追加

協会の運営委員会及び管理委員会の会議は，第23s条(4)にいう場合を除き，公開されないものとする。 - 特許庁

Are outside directors aware of the significance of their roles and actively involved in meetings of the Board of Directors in order to ensure the objectivity of corporate management decision-making? 例文帳に追加

社外取締役は、経営の意思決定の客観性を確保する観点から、自らの意義を認識し、積極的に取締役会に参加しているか。 - 金融庁

(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

Do non-representative directors engage in substantive debate at meetings of the Board of Directors and perform their duties of making decisions concerning business execution and supervising business execution in order to ensure appropriate business execution by exercising a check-and-balance system against the representative directors and preventing autocratic management? 例文帳に追加

取締役は、業務執行に当たる代表取締役の独断専行を牽制・抑止し、適切な業務執行を実現する観点から、取締役会において実質的議論を行い、業務執行の意思決定及び業務執行の監督の職責を果たしているか。 - 金融庁