statutory boardとは 意味・読み方・使い方

(v) Has the board of directors prepared the minutes in a timely manner, and retained them for the statutory period?発音を聞く 例文帳に追加

⑴ 登録申請書等に記載された業務管理体制に則った業務が実際に行われているかを検証する。 - 金融庁

For statutory auditor companies, under the CA, in determining the agenda for the appointment of accounting auditors and on determining the audit fees, the authority resides with the board of directors, and statutory auditors have the right to consent in respect to these decisions.発音を聞く 例文帳に追加

会計監査人の選任議案や監査報酬の決定は、会社法上、監査役設置会社においては、取締役会の権限とされており、これらに関する監査役の関与は同意権によるものとされている。 - 金融庁

A statutory auditor is a body that performs audits on the execution of duties undertaken by the board of directors. Their supervisory function has been strengthened in part as a result of the succession of amendments to the CA and related regulations.発音を聞く 例文帳に追加

監査役は、取締役の職務執行の監査を行う機関であり、これまでも累次の商法改正等により、その監督機能の強化が図られてきた。 - 金融庁

Under the "Company with Committees" system, which was introduced as an alternative to the existing statutory auditor system, the executive authority of the board of directors is substantially delegated to executive officers, and the board is expected to exercise a high-level supervisory function as a body that supervises business operations.発音を聞く 例文帳に追加

従来の監査役設置会社制度に加えて導入された委員会設置会社制度の下においては、取締役会の業務執行権限が執行役に大幅に委任され、取締役会は業務の監督機関として、高い監督機能の発揮が期待される。 - 金融庁

Next, with respect to strengthening the supervisory function of the boards of statutory auditor companies which currently account for the majority of listed companies, opinions have been received from domestic and foreign investors that at least one-third or one-half, for instance, of the board of directors should be (independent) outside directors.発音を聞く 例文帳に追加

次に、現状、上場会社の大宗を占める監査役設置会社における取締役会の監督機能の強化に関しては、内外の投資者等からは、取締役会の例えば３分の１ないし２分の１以上を（独立）社外取締役とすべきであるとの意見が寄せられている。 - 金融庁

With respect to the structural aspect of corporate governance, a diverse range of measures has been taken by way of legislation, stock exchange rules and so forth in recent years. For example, the "Company with Committees" system was introduced as an alternative to the statutory auditor system. A requirement was also introduced for large companies and listed companies to require establishment of a board of auditors, comprising of at least three auditors, at least half of whom must be external auditors.発音を聞く 例文帳に追加

ガバナンス機構のあり方については、近年、例えば、監査役設置会社制度に加えて委員会設置会社制度が導入されたほか、監査役設置会社についても、大会社や上場会社では、３人以上の監査役から成り、その半数以上が社外監査役とされる監査役会の設置が義務付けられるなど、法制や取引所ルール等により各般の措置が講じられてきている。 - 金融庁

(1) Where a representation of the name, initials, armorial bearings, insignia, orders of chivalry, decorations, flags or devices of any state, settlement, city, borough, town, place, society, body corporate, government body, statutory board, institution or person appears on a design which is the subject of an application for registration, the Registrar may, before proceeding to register the design, require the applicant to furnish the Registrar with the consent to the registration and use of the matter in question of such official or other person as appears to the Registrar to be entitled to give consent.例文帳に追加

(1)いずれかの国家，居留地，市，自治都市，町，地方，会，法人，政府組織，法定委員会，機関又は人物の名称，頭文字，紋章，記章，騎士団勲章，勲章，旗又は図形の表現が登録出願の対象である意匠に表れる場合は，登録官は，その意匠の登録を進める前に出願人に対し，同意を与える権利を有すると登録官が認める公務員又はその他の者による当該事項の登録及び使用に対する同意を登録官に提出するよう求めることができる。 - 特許庁