outside member [5 entries]
- outside member Ｇ 経 外部株主 Ｇ 経 経
- interest of an outside member Ｇ 経 外部株主の持ち分 Ｇ 経 経
- interest of an outside member in the operating results and net assets Ｇ 経 営業損益と純資産における外部株主の持ち分 Ｇ 経 経
- A nephew of outside audit & supervisory board member YY works as the general manager of the Company’s Accounting Department. Ｇ 経 社外監査役YY氏の甥は、当社の経理部長として勤務しております。 Ｇ 経 証
- 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
