「shareholders present」に関連した英語例文の一覧と使い方 - Weblio英語例文検索

(5) A resolution of a general meeting of shareholders set forth in paragraph 1 shall be adopted by at least a two-thirds majority (if a larger proportion has been specified by articles of incorporation, such proportion) of votes of the shareholders present when shareholders holding a majority (if a proportion of one-third or more has been specified by articles of incorporation, at least such proportion) of the voting rights of shareholders who are entitled to exercise voting rights at said general meeting of shareholders are present. In this case, the Incorporated Commodity Exchange Surviving an Absorption-Type Merger shall not be precluded from prescribing in its articles of incorporation a requirement to gain the consent of more than a certain number of shareholders or other requirements in addition to the requirement for such resolution. 例文帳に追加

５ 第一項の株主総会の決議は、当該株主総会において議決権を行使することができる株主の議決権の過半数（三分の一以上の割合を定款で定めた場合にあつては、その割合以上）を有する株主が出席し、出席した当該株主の議決権の三分の二（これを上回る割合を定款で定めた場合にあつては、その割合）以上に当たる多数をもつて行わなければならない。この場合においては、当該決議の要件に加えて、一定の数以上の株主の賛成を要する旨その他の要件を定款で定めることを妨げない。 - 経済産業省

(2) A resolution of a general meeting of shareholders set forth in the preceding paragraph shall be adopted by at least a two-thirds majority (if a larger proportion has been specified by the articles of incorporation, such proportion) of votes of the shareholders present when shareholders holding a majority (if a proportion of one-third or more has been specified by the articles of incorporation, at least such proportion) of the voting rights of shareholders who are entitled to exercise voting rights at said general meeting of shareholders are present. In this case, the Incorporated Commodity Exchange Dissolved in an Incorporation-Type Merger shall not be precluded from prescribing in its articles of incorporation a requirement to gain the consent of more than a certain number of shareholders or other requirements in addition to the requirement for such resolution. 例文帳に追加

２ 前項の株主総会の決議は、当該株主総会において議決権を行使することができる株主の議決権の過半数（三分の一以上の割合を定款で定めた場合にあつては、その割合以上）を有する株主が出席し、出席した当該株主の議決権の三分の二（これを上回る割合を定款で定めた場合にあつては、その割合）以上に当たる多数をもつて行わなければならない。この場合においては、当該決議の要件に加えて、一定の数以上の株主の賛成を要する旨その他の要件を定款で定めることを妨げない。 - 経済産業省

(2) The number of the votes exercised in writing pursuant to the provisions of the preceding paragraph shall be included in the number of the votes of the Shareholders at Incorporation who are present at the meeting. 例文帳に追加

２　前項の規定により書面によって行使した議決権の数は、出席した設立時株主の議決権の数に算入する。 - 日本法令外国語訳データベースシステム

(3) The number of the votes exercised by an Electromagnetic Method pursuant to the provisions of paragraph (1) shall be included in the number of the votes of the Shareholders at Incorporation who are present at the meeting. 例文帳に追加

３　第一項の規定により電磁的方法によって行使した議決権の数は、出席した設立時株主の議決権の数に算入する。 - 日本法令外国語訳データベースシステム

(2) The number of the votes exercised in writing pursuant to the provisions of the preceding paragraph shall be included in the number of the votes of the shareholders who are present at the meeting. 例文帳に追加

２　前項の規定により書面によって行使した議決権の数は、出席した株主の議決権の数に算入する。 - 日本法令外国語訳データベースシステム

(3) The number of the votes exercised by an Electromagnetic Method pursuant to the provisions of paragraph (1) shall be included in the number of the votes of the shareholders who are present at the meeting. 例文帳に追加

３　第一項の規定により電磁的方法によって行使した議決権の数は、出席した株主の議決権の数に算入する。 - 日本法令外国語訳データベースシステム

(4) In the case where a Incorporated Commodity Exchange Dissolved in a Consolidation-Type Merger is a company issuing classified shares, if the whole or a part of shares of the Incorporated Commodity Exchange Established by a Consolidation-Type Merger to be delivered to shareholders of the Incorporated Commodity Exchange Dissolved in a Consolidation-Type Merger are transfer restricted shares, the Consolidation-Type Merger shall not come into effect without a resolution of a general meeting of class shareholders consisting of class shareholders of the class of shares subject to the allotment of transfer restricted shares (excluding the transfer restricted shares) (if there are two or more classes of shares pertaining to such class shareholders, general meetings of the respective class shareholders consisting of class shareholders grouped by each class of said two or more classes of shares); provided, however, that this shall not apply if there are no shareholders who are entitled to exercise their voting rights present at said general meeting of class shareholders. 例文帳に追加

４　新設合併消滅株式会社商品取引所が種類株式発行会社である場合において、新設合併消滅株式会社商品取引所の株主に対して交付する新設合併設立株式会社商品取引所の株式の全部又は一部が譲渡制限株式であるときは、当該新設合併は、当該譲渡制限株式の割当てを受ける種類の株式（譲渡制限株式を除く。）の種類株主を構成員とする種類株主総会（当該種類株主に係る株式の種類が二以上ある場合にあつては、当該二以上の株式の種類別に区分された種類株主を構成員とする各種類株主総会）の決議がなければ、その効力を生じない。ただし、当該種類株主総会において議決権を行使することができる株主が存しない場合は、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

(4) In the case where a Incorporated Commodity Exchange Dissolved in an Incorporation-Type Merger is a company issuing classified shares of stock, if the whole or a part of shares of stock of the Incorporated Commodity Exchange Established by an Incorporation-Type Merger to be delivered to shareholders of the Incorporated Commodity Exchange Dissolved in an Incorporation-Type Merger are transfer restricted shares of stock, the Incorporation-Type Merger shall not come into effect without a resolution of a general meeting of class shareholders consisting of class shareholders of the class of shares of stock subject to the allotment of transfer restricted shares (excluding the transfer restricted shares of stock) (if there are two or more classes of shares of stock pertaining to such class shareholders, general meetings of the respective class shareholders consisting of class shareholders grouped by each class of said two or more classes of shares of stock); provided, however, that this shall not apply if there are no shareholders who are entitled to exercise their voting rights present at said general meeting of class shareholders. 例文帳に追加

４ 新設合併消滅株式会社商品取引所が種類株式発行会社である場合において、新設合併消滅株式会社商品取引所の株主に対して交付する新設合併設立株式会社商品取引所の株式の全部又は一部が譲渡制限株式であるときは、当該新設合併は、当該譲渡制限株式の割当てを受ける種類の株式（譲渡制限株式を除く。）の種類株主を構成員とする種類株主総会（当該種類株主に係る株式の種類が二以上ある場合にあつては、当該二以上の株式の種類別に区分された種類株主を構成員とする各種類株主総会）の決議がなければ、その効力を生じない。ただし、当該種類株主総会において議決権を行使することができる株主が存しない場合は、この限りでない。 - 経済産業省

Article 73 (1) Resolutions of an Organizational Meeting shall be made by a majority of the votes of the Shareholders at Incorporation entitled to exercise their votes at such Organizational Meeting, being a majority of two thirds or more of the votes of such Shareholders at Incorporation who are present at the meeting. 例文帳に追加

第七十三条　創立総会の決議は、当該創立総会において議決権を行使することができる設立時株主の議決権の過半数であって、出席した当該設立時株主の議決権の三分の二以上に当たる多数をもって行う。 - 日本法令外国語訳データベースシステム

(2) Resolutions of a Class Organizational Meeting shall be made by a majority of the votes of the Class Shareholders at Incorporation who are entitled to exercise their votes at such Class Organizational Meeting, being a majority of two thirds or more of the votes of such Class Shareholders at Incorporation who are present at the meeting. 例文帳に追加

２　種類創立総会の決議は、当該種類創立総会において議決権を行使することができる設立時種類株主の議決権の過半数であって、出席した当該設立時種類株主の議決権の三分の二以上に当たる多数をもって行う。 - 日本法令外国語訳データベースシステム

(2) Notwithstanding the provisions of the preceding paragraph, the resolutions of the following shareholders meetings shall be made by a majority of two thirds (in cases where a higher proportion is provided for in the articles of incorporation, such proportion) or more of the votes of the shareholders present at the meeting where the shareholders holding a majority (in cases where a proportion of one third or more is provided for in the articles of incorporation, such proportion or more) of the votes of the shareholders entitled to exercise their votes at such shareholders meeting are present. In such cases, it is not precluded from providing in the articles of incorporation, in addition to such requirements for resolution, additional requirements including those providing to the effect that the approval of a certain number or more of the shareholders are required: 例文帳に追加

２　前項の規定にかかわらず、次に掲げる株主総会の決議は、当該株主総会において議決権を行使することができる株主の議決権の過半数（三分の一以上の割合を定款で定めた場合にあっては、その割合以上）を有する株主が出席し、出席した当該株主の議決権の三分の二（これを上回る割合を定款で定めた場合にあっては、その割合）以上に当たる多数をもって行わなければならない。この場合においては、当該決議の要件に加えて、一定の数以上の株主の賛成を要する旨その他の要件を定款で定めることを妨げない。 - 日本法令外国語訳データベースシステム

Article 341 Notwithstanding the provisions of Article 309(1), resolutions for the election or dismissal of officers shall be made by the majority (in cases where a higher proportion is provided for in the articles of incorporation, such proportion or more) of the votes of the shareholders present at the meeting where the shareholders holding the majority of the votes (in cases where a proportion of one third or more is provided for in the articles of incorporation, such proportion or more) of the shareholders entitled to exercise their votes are present. 例文帳に追加

第三百四十一条　第三百九条第一項の規定にかかわらず、役員を選任し、又は解任する株主総会の決議は、議決権を行使することができる株主の議決権の過半数（三分の一以上の割合を定款で定めた場合にあっては、その割合以上）を有する株主が出席し、出席した当該株主の議決権の過半数（これを上回る割合を定款で定めた場合にあっては、その割合以上）をもって行わなければならない。 - 日本法令外国語訳データベースシステム

(2) Notwithstanding the provisions of the preceding paragraph, the resolutions of the following Class Meetings shall be made by a majority of two thirds (in cases where any higher proportion is provided for in the articles of incorporation, such proportion) or more of the votes of the shareholders present at the meeting where the shareholders who hold a majority of the votes (in cases where any proportion of one third or more is provided for in the articles of incorporation, such proportion or more) of the shareholders who are entitled to exercise their votes at such Class Meeting are present. In such cases, it is not precluded from providing in the articles of incorporation, in addition to such requirements for resolution, additional requirements including those providing to the effect that the approval of a certain number or more of the shareholders are required: 例文帳に追加

２　前項の規定にかかわらず、次に掲げる種類株主総会の決議は、当該種類株主総会において議決権を行使することができる株主の議決権の過半数（三分の一以上の割合を定款で定めた場合にあっては、その割合以上）を有する株主が出席し、出席した当該株主の議決権の三分の二（これを上回る割合を定款で定めた場合にあっては、その割合）以上に当たる多数をもって行わなければならない。この場合においては、当該決議の要件に加えて、一定の数以上の株主の賛成を要する旨その他の要件を定款で定めることを妨げない。 - 日本法令外国語訳データベースシステム

(ii) The majority of the members, partners or shareholders are the persons experienced in the same fishery as that pertaining to the application in said sea-area or the persons who will lose their present occupations if the licenses of said fishery are granted to others. 例文帳に追加

二　組合員、社員又は株主の過半数が、当該海区においてその申請に係る漁業と同種の漁業に経験がある者であるか又は当該漁業の免許が他の者にされたときは従前の生業を失うに至る者であること。 - 日本法令外国語訳データベースシステム

(4) In the case where a Incorporated Commodity Exchange Surviving an Absorption-Type Merger is a company issuing classified shares, if the Shares, etc. delivered to members of the Member Commodity Exchange Dissolved in an Absorption-Type Merger are shares of the Incorporated Commodity Exchange Surviving an Absorption-Type Merger, the Absorption-Type Merger shall not come into effect without a resolution of a general meeting of class shareholders consisting of class shareholders of the classes of shares set forth in Article 142, item (ii) (a) (limited to transfer restricted shares for which the provisions of the articles of incorporation set forth in Article 199, paragraph (4) of the Companies Act do not exist); provided, however, that this shall not apply if there are no shareholders who are entitled to exercise their voting rights present at said general meeting of class shareholders. 例文帳に追加

４　吸収合併存続株式会社商品取引所が種類株式発行会社である場合において、吸収合併消滅会員商品取引所の会員に対して交付する株式等が吸収合併存続株式会社商品取引所の株式であるときは、吸収合併は、第百四十二条第二号イの種類の株式（譲渡制限株式であつて、会社法第百九十九条第四項の定款の定めがないものに限る。）の種類株主を構成員とする種類株主総会（当該種類株主に係る株式の種類が二以上ある場合にあつては、当該二以上の株式の種類別に区分された種類株主を構成員とする各種類株主総会）の決議がなければ、その効力を生じない。ただし、当該種類株主総会において議決権を行使することができる株主が存しない場合は、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

(4) In the case where a Incorporated Commodity Exchange Surviving an Absorption-Type Merger is a company issuing classified shares of stock, if the Shares of Stock, etc. delivered to members of the Member Commodity Exchange Dissolved in an Absorption-Type Merger are shares of stock of the Incorporated Commodity Exchange Surviving an Absorption-Type Merger, the Absorption-Type Merger shall not come into effect without a resolution of a general meeting of class shareholders consisting of class shareholders of the classes of shares of stock set forth in Article 142, item 2 (a) (limited to transfer restricted shares of stock for which the provisions of the articles of incorporation set forth in Article 199, paragraph 4 of the Company Act do not exist); provided, however, that this shall not apply if there are no shareholders who are entitled to exercise their voting rights present at said general meeting of class shareholders. 例文帳に追加

４ 吸収合併存続株式会社商品取引所が種類株式発行会社である場合において、吸収合併消滅会員商品取引所の会員に対して交付する株式等が吸収合併存続株式会社商品取引所の株式であるときは、吸収合併は、第百四十二条第二号イの種類の株式（譲渡制限株式であつて、会社法第百九十九条第四項 の定款の定めがないものに限る。）の種類株主を構成員とする種類株主総会（当該種類株主に係る株式の種類が二以上ある場合にあつては、当該二以上の株式の種類別に区分された種類株主を構成員とする各種類株主総会）の決議がなければ、その効力を生じない。ただし、当該種類株主総会において議決権を行使することができる株主が存しない場合は、この限りでない。 - 経済産業省

(2) Resolutions of a Shareholders Meeting or a class meeting listed in the items of Article 309, paragraph (3) or in Articles 324, paragraph (3), items (i) and (ii) of the Companies Act, or resolutions pursuant to the provisions of Article 323 of that Act (in the case that the provisions require a resolution of a class meeting), or in Article 165-3, paragraph (4) and Article 165-3, paragraph (6), or Article 165-10, paragraph (6) of that Act that are to be decided together with resolutions as set forth in paragraph (1) of the preceding Article of an Insurance Company that is a Stock Company may be made provisionally by two-thirds or more of the votes held by the shareholders present, where a majority of shareholders are present, notwithstanding these provisions. 例文帳に追加

２　株式会社である保険会社における前条第一項の決議とともにする会社法第三百九条第三項各号若しくは第三百二十四条第三項各号に掲げる株主総会若しくは種類株主総会の決議又は同法第三百二十三条（種類株主総会の決議を必要とする旨の定めがある場合）の規定若しくは第百六十五条の三第四項若しくは第六項若しくは第百六十五条の十第六項の規定による決議は、これらの規定にかかわらず、出席した株主の過半数であって出席した株主の議決権の三分の二以上に当たる多数をもって、仮にすることができる。 - 日本法令外国語訳データベースシステム

(2) In a Company Being Managed that is a Stock Company, resolutions of a Shareholders Meeting or class meeting listed in the items of Article 309, paragraph (3) or in Articles 234, paragraph (3), items (i) and (ii) of the Companies Act or resolutions pursuant to the provisions of Article 323 (Cases of Provision Requiring Resolution of Class Meeting) of that Act or Article 165-3, paragraph (4) or Article 165-3, paragraph (6), or Article 165-10, paragraph (6) may be made provisionally by two-thirds or more of the votes held by the shareholders present, where a majority of shareholders are present, notwithstanding these provisions. 例文帳に追加

２　株式会社である被管理会社における会社法第三百九条第三項各号若しくは第三百二十四条第三項各号に掲げる株主総会若しくは種類株主総会の決議又は同法第三百二十三条（種類株主総会の決議を必要とする旨の定めがある場合）の規定若しくは第百六十五条の三第四項若しくは第六項若しくは第百六十五条の十第六項の規定による決議は、これらの規定にかかわらず、出席した株主の過半数であって出席した株主の議決権の三分の二以上に当たる多数をもって、仮にすることができる。 - 日本法令外国語訳データベースシステム

Article 249 (1) In a Company Being Managed that is a Stock Company (excluding a Foreign Insurance Company, etc.; hereinafter the same shall apply in this Article and the following Article), resolutions of a Shareholders Meeting or class meeting listed in Articles 309, paragraph (2), item (iv), (v), (ix), (xi), or (xii) (Resolutions of Shareholders Meeting) or Articles 324, paragraph (2), item (i) or (iv) (Resolutions of Class Meeting) of the Companies Act, or resolutions pursuant to the provisions of Article 69, paragraph (2), Article 136, paragraph (2), Article 144, paragraph (3), Article 165-3, paragraph (2), or Article 165-10, paragraph (2), may be made provisionally by two-thirds or more of the votes held by the shareholders present, notwithstanding these provisions. 例文帳に追加

第二百四十九条　株式会社である被管理会社（外国保険会社等を除く。以下この条及び次条において同じ。）における会社法第三百九条第二項第四号、第五号、第九号、第十一号若しくは第十二号（株主総会の決議）若しくは第三百二十四条第二項第一号若しくは第四号（種類株主総会の決議）に掲げる株主総会若しくは種類株主総会の決議又は第六十九条第二項、第百三十六条第二項、第百四十四条第三項、第百六十五条の三第二項若しくは第百六十五条の十第二項の規定による決議は、これらの規定にかかわらず、出席した株主の議決権の三分の二以上に当たる多数をもって、仮にすることができる。 - 日本法令外国語訳データベースシステム

The stock exchanges should present a model of corporate governance in line with the above thinking, which is regarded as suitable for the majority of listed companies for securing the confidence of shareholders, investors and others. Based on this, stock exchanges should adopt measures that would require companies to sufficiently disclose the details of their respective governance systems and the reasons for selecting a particular system. 例文帳に追加

取引所においては、上記の考え方に沿って、多くの上場会社にとって、株主・投資者等からの信認を確保していく上でふさわしいと考えられるコーポレート・ガバナンスのモデルを提示し、それを踏まえて、上場会社に対しては、それぞれのガバナンス体制の内容とその体制を選択する理由について十分な開示を求めるといった対応がとられるべきである。 - 金融庁

Article 240-6 (1) Resolutions set forth in paragraph (1) of the preceding Article of an Insurance Company that is a Stock Company, or resolutions listed in Article 309, paragraph (2), item (iv), (v), (ix), (xi), or (xii) of the Companies Act (Resolution of Shareholders Meetings), or listed in Article 324, paragraph (2), item (i) or (iv) of that Act (Resolution of Class Meetings), or resolutions pursuant to the provisions of Article 69, paragraph (2), Article 136, paragraph (2), Article 144, paragraph (3), Article 165-3, paragraph (2), or Article 165-10, paragraph (2) of that Act that are to be decided together with said resolutions, may be made provisionally by two-thirds or more of the votes held by the shareholders present, notwithstanding these provisions. 例文帳に追加

第二百四十条の六　株式会社である保険会社における前条第一項の決議又はこれとともにする会社法第三百九条第二項第四号、第五号、第九号、第十一号若しくは第十二号（株主総会の決議）若しくは第三百二十四条第二項第一号若しくは第四号（種類株主総会の決議）に掲げる株主総会若しくは種類株主総会の決議若しくは第六十九条第二項、第百三十六条第二項、第百四十四条第三項、第百六十五条の三第二項若しくは第百六十五条の十第二項の規定による決議は、これらの規定にかかわらず、出席した株主の議決権の三分の二以上に当たる多数をもって、仮にすることができる。 - 日本法令外国語訳データベースシステム

Therefore, at present, auditors are not necessarily capable of meeting the expectations of shareholders and investors. For this reason, from the perspective of strengthening the functions of auditors within listed companies, it is hoped that measures such as the following will be implemented: 1. Maintain adequate human resources and infrastructure to support the statutory auditors who carry out audits (cooperating with internal audit and internal control divisions for this purpose); 2. Appoint highly independent outside auditors; and 3. Appoint auditors with an in-depth knowledge of finance/accounting. For the purpose of promoting listed companies to implement these measures, stock exchanges should stipulate these measures as desirable, and develop frameworks for disclosing the status of each listed company. 例文帳に追加

このため、上場会社等においては、監査役の機能強化の観点から、①監査役監査を支える人材・体制の確保（このための内部監査・内部統制部門との連携） ②独立性の高い社外監査役の選任 ③財務・会計に関する知見を有する監査役の選任 等の措置が講じられていくことが望まれるところであり、取引所においては、上場会社によるこれらの取組みの促進を図るべく、これらを望ましい事項と位置づけるとともに、各上場会社の取組み状況についての開示の枠組み等を整備していくことが適当である。 - 金融庁