liability limitation agreement ［9件マッチ］
- liability limitation agreement Ｇ 経 責任限定契約 Ｇ 経 証
- 1) Liability limitation agreement for directors Ｇ 経 ① 取締役の責任限定契約 Ｇ 経 証
- 2) Liability limitation agreement for audit & supervisory board members Ｇ 経 ② 監査役の責任限定契約 Ｇ 経 証
- If his election is approved, the Company plans to enter into a liability limitation agreement with him to limit his liability to ○ yen or the minimum liability amount under Article 425, Paragraph 1 of the Companies Act, whichever is higher. Ｇ 経 同氏の選任が承認された場合、当社は同氏との間で責任限度額を○円又は会社法第425条第1項に定める最低責任限度額のいずれか高い額とする責任限定契約を締結する予定です。 Ｇ 経 証
- If his reappointment is approved, the Company plans to continue the above liability limitation agreement with him. Ｇ 経 同氏の再任が承認された場合、当社は同氏との間の上記責任限定契約を継続する予定であります。 Ｇ 経 証
- Mr. A is currently an Outside Director of the Company, and the Company has entered into a liability limitation agreement with him to limit his liability to ○ yen or the minimum liability amount under Article 425, Paragraph 1 of the Companies Act, whichever is higher. Ｇ 経 A氏は、現在、当社の社外取締役であり、当社は同氏との間で責任限度額を○円又は会社法第425条第1項に定める最低責任限度額のいずれか高い額とする責任限定契約を締結しております。 Ｇ 経 証
- At the Xth Annual General Meeting of Shareholders held on MM DD, YYYY, the Company changed the Articles of Incorporation and set provisions regarding liability limitation agreements for directors (excluding executive directors, etc.) and audit & supervisory board members. Ｇ 経 当社は、X年X月X日開催の第X回定時株主総会で定款を変更し、取締役（業務執行取締役等を除く）及び監査役の責任限定契約に関する規定を設けております。 Ｇ 経 証
- Matters regarding liability limitation agreements Ｇ 経 責任限定契約に関する事項 Ｇ 経 証
- The outline of the contents of the liability limitation agreements that the Company has entered into with director XXXX and with all audit & supervisory board members pursuant to said Articles of Incorporation is as follows. Ｇ 経 当該定款に基づき当社が取締役XXXX氏及び監査役の全員と締結した責任限定契約の内容の概要は次のとおりであります。 Ｇ 経 証
