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経  x  訳 経 環 類 郎 国 グ Ｇ 百 連 玉 聖 Q 🎲  ?  Economics & Financial
outside director [17 entries]
  1. outside director Ｇ 経    社外取締役 Ｇ 経 経証
  2. outside director Ｇ 経    非常勤取締役 Ｇ 経 経
  3. (Note) Of the candidates for Director, ○○ is a candidate for Outside Director as under Article 2, Paragraph 3, Item 7 of the Regulation for Enforcement of the Companies Act. Ｇ 経    取締役候補者のうち、○○氏は、会社法施行規則第2条第3項第7号の社外取締役候補者であります。 Ｇ 経 証
  4. ○○ is nominated as a candidate for Outside Director as he has been engaged in the management of ×× Co., Ltd. for many years, and with the experience and insight as a management expert cultivated through his career, the Company expects that he will contribute to the further improvement of the supervisory and checking functions and the objectivity of corporate management, including matters relating to conflicts of interest, from an objective viewpoint independent of business execution by appropriately evaluating the performance of the Company from an independent and objective standpoint, and appropriately reflecting this evaluation in the appointments of the senior management, thereby effectively supervising the management team. Ｇ 経    ○○氏を社外取締役候補者とした理由は、同氏は長年にわたり××株式会社の経営に携り、その経歴を通じて培った経営の専門家としての経験・見識、及び業務執行から独立した客観的な視点に基づく利益相反等を含む経営の監督とチェック機能、客観性の更なる向上への貢献に基づき、独立した客観的な立場から、適切に会社の業績等の評価を行い、その評価を経営陣幹部の人事に適切に反映することなどにより、経営陣に対する実効性の高い監督を行うことを期待したためであります Ｇ 経 証
  5. Company ××, where Mr. X served as Outside Director, received a recommendation under the provisions of Article 20 (Elimination measures against unfair trade practices) of the Act on Prohibition of Private Monopolization and Maintenance of Fair Trade from the Japan Fair Trade Commission for violating the act concerning the construction of ○○, when he was still in office in MM YYYY. Ｇ 経    X氏が社外取締役として在任していた××社においては、同氏の在任中である○年○月に、○○工事に関して公正取引委員会より独占禁止法違反の排除勧告を受けました。 Ｇ 経 証
  6. Director ×××× is an outside director as prescribed in Article 2, Item 15 of the Companies Act. Ｇ 経    取締役xxxxは会社法第2条第15号に定める社外取締役であります。 Ｇ 経 証
  7. independent outside director Ｇ 経    独立役員 Ｇ 経 証
  8. 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
  9. Status of the main activities of each outside director (and other officers) Ｇ 経    各社外役員の主な活動状況 Ｇ 経 証
  10. The Company has entered into agreements with outside director ◎◎, audit & supervisory board member AA, and outside audit & supervisory board member ×× to limits their liability to XX yen or to the minimum liability amount under Article 425, Paragraph 1 of the Companies Act, whichever is higher, provided they perform their duties in good faith and with no gross negligence. Ｇ 経    当社は社外取締役◎◎氏、監査役AA氏及び社外監査役××氏との間で、その職務を行うにつき善意でありかつ重大な過失がなかったときは、金XX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をその責任の限度とする旨の契約を締結しております。 Ｇ 経 証
  11. The representative director of the Company’s parent company AA is a relative within the third degree of kinship of Company outside director ××××. Ｇ 経    当社の親会社であるAAの代表取締役は、社外取締役××××氏の三親等内の親族であります。 Ｇ 経 証
  12. Matters regarding significant concurrent positions as outside directors (and other officers) of other corporations Ｇ 経    他の法人等の社外役員等との重要な兼職に関する事項 Ｇ 経 証
  13. Opinions of outside directors (and other officers) regarding statement contents Ｇ 経    記載内容についての社外役員の意見 Ｇ 経 証
  14. special committee of independent outside directors Ｇ 経    社外取締役による特別委員会 Ｇ 経 経
  15. The Company presently has ○ directors (including ○ outside directors), but if Proposal ○ is approved as drafted, the Company will have ● directors (including ● outside directors). Ｇ 経    現在の取締役は○名（うち社外取締役○名）ですが、第○号議案が原案どおり承認可決されますと、取締役は●名（うち社外取締役●名）となります。 Ｇ 経 証
  16. To make this an effective level to secure diverse and talented personnel, while mostly benchmarking domestic companies in the same industry or of the same scale, and considering the Company’s financial status and the external environment [note Ｇ 経    the contents of this section should be stated in accordance with the conditions of each company], we would like to revise this to “within ○ yen per year” (within ○ yen per year for outside directors).: 当社と同業または同規模の国内企業を主なベンチマークとしつつ、多様で優秀な人材を確保するため有効な報酬水準とすべく、当社の財務状況と外部環境を考慮のうえ、これを「年額○円以内（うち社外取締役●円以内）」、に改定いたしたいと存じます。 Ｇ 経 証
  17. Total amount of the remuneration of outside directors (and other officers) (total amount of performance-linked remuneration, non-monetary remuneration, and other remuneration) Ｇ 経    社外役員の報酬等の総額（業績連動報酬等、非金銭報酬等、それら以外の報酬等の総額） Ｇ 経 証
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