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取締役会の決議 [3 entries]
  1. decision by the board of directors    取締役会の決議
  2. to lead to a decision by the board of directors in the future    将来において取締役会の決議を招来する
  3. The election of Mr AZ may be canceled by a resolution of the Board of Directors with the consent of the Audit & Supervisory Board provided that such cancellation is made before the assumption of office.    AZ氏の選任の効力につきましては、就任前に限り、監査役会の同意を得て、取締役会の決議により、その選任を取り消すことができるものとさせていただきます。
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