事実上の取締役の英語

第四百二十六条　第四百二十四条の規定にかかわらず、監査役設置会社（取締役が二人以上ある場合に限る。）又は委員会設置会社は、第四百二十三条第一項の責任について、当該役員等が職務を行うにつき善意でかつ重大な過失がない場合において、責任の原因となった事実の内容、当該役員等の職務の執行の状況その他の事情を勘案して特に必要と認めるときは、前条第一項の規定により免除することができる額を限度として取締役（当該責任を負う取締役を除く。）の過半数の同意（取締役会設置会社にあっては、取締役会の決議）によって免除することができる旨を定款で定めることができる。例文帳に追加

Article 426 (1) Notwithstanding the provisions of Article 424, Companies with Auditors (limited to cases where there are two or more directors) or Companies with Committees may provide in the articles of incorporation that, in cases where the relevant Officers, Etc. are without knowledge and are not grossly negligent in performing their duties, if it is found particularly necessary taking into account the relevant circumstances including, but not limited to, the details of the facts that caused the liability and the status of execution of duties by such Officers, Etc., exemption may be given with respect to the liability under Article 423(1) by the consent of a majority of the directors (excluding the directors subject to such liability)(or, for Companies with Board of Directors, by resolution of the board of directors) to the extent of the amount which exemption may be given pursuant to the provisions of paragraph (1) of the preceding article.発音を聞く  - 日本法令外国語訳データベースシステム

また、任意通知を前提としつつ、事前通知を奨励（事実上、事前届出を義務づけ）し、通知内容を拡大（取締役等の個人情報やグループ構成等）するとともに、通知前に担当省庁との事前相談を奨励している。例文帳に追加

It also encourages foreign investors to submit prior notifications although such submission is discretionary. It also expands the content of the notification (to include data such as personal information about directors and information about the composition of group companies) and encourages foreign investors to have prior consultations with relevant departments and agencies before submitting their notifications. - 経済産業省

これは事実関係ですから私からご報告申し上げますが、本日、日本振興銀行の側で6時2分から取締役会が行われ、そして取締役会終了と同時に24条報告と74条の申出が行われたという、あくまで日本振興銀行側の意思に基づくことでございますので、金月処理と一般には言われておりますが、結果として金曜の朝からの処理になったということだと認識しています。例文帳に追加

I take this question as it relates to a factual matter. What happened today was based strictly on the intention of the Incubator Bank of Japan, which held a Board of Directors meeting from 6:02 a.m. today and proceeded to submit an Article 24 report and file an Article 74 statement upon conclusion of their meeting. What is commonly called the Friday-to-Monday preparation approach thus did not follow this time and the preparations began on Friday morning instead – that is how I recognize the situation.発音を聞く  - 金融庁

監査人は、内部統制監査の実施において不正又は法令に違反する事実を発見した場合には、経営者、取締役会及び監査役又は監査委員会に対して適時に報告して適切な対応を求めるとともに、内部統制の有効性に及ぼす影響の程度について検討し、その結果、その事実が内部統制の不備又は重要な欠陥に該当する場合には上記（３）に記載した対応を取らなければならない。例文帳に追加

When identifying fraud or illegal facts in the course of an Internal Control Audit, external auditors must report them to the management, board of directors and corporate auditors or audit committee on a timely basis and request for the appropriate remediation. External auditors should evaluate their impact on the effectiveness of internal controls and, if judging them to constitute control deficiencies or material weaknesses, should take the measures described under (3) above.発音を聞く  - 金融庁

監査人は、内部統制監査の実施において不正又は法令に違反する事実を発見した場合には、経営者、取締役会及び監査役又は監査委員会に対して適時に報告して適切な対応を求めるとともに、内部統制の有効性に及ぼす影響の程度について検討し、その結果、その事実が内部統制の不備又は開示すべき重要な不備に該当する場合には上記（３）に記載した対応を取らなければならない。例文帳に追加

When identifying fraud or an illegal fact in the course of an Internal Control Audit, external auditors must report it to the management, board of directors and corporate auditors or audit committee on a timely basis, and request for the appropriate remediation. External auditors should evaluate their impact on the effectiveness of internal controls and, if judging the fraud or illegal fact to constitute control deficiencies or material weaknesses, should take the measures described under (3) above.発音を聞く  - 金融庁

四の二　会社法第百五十六条第一項（同法第百六十三条及び第百六十五条第三項の規定により読み替えて適用する場合を含む。以下この号において同じ。）の規定又はこれらに相当する外国の法令の規定による自己の株式の取得についての当該上場会社等の同法第百五十六条第一項の規定による株主総会若しくは取締役会の決議（委員会設置会社にあつては、執行役の決定を含む。）（同項各号に掲げる事項に係るものに限る。）又はこれらに相当する外国の法令の規定に基づいて行う決議等（以下この号において「株主総会決議等」という。）について第一項に規定する公表（当該株主総会決議等の内容が当該上場会社等の業務執行を決定する機関の決定と同一の内容であり、かつ、当該株主総会決議等の前に当該決定について同項に規定する公表がされている場合の当該公表を含む。）がされた後、当該株主総会決議等に基づいて当該自己の株式に係る株券若しくは株券に係る権利を表示する第二条第一項第二十号に掲げる有価証券その他の政令で定める有価証券（以下この号において「株券等」という。）又は株券等の売買に係るオプション（当該オプションの行使により当該行使をした者が当該オプションに係る株券等の売買において買主としての地位を取得するものに限る。以下この号において同じ。）の買付けをする場合（当該自己の株式の取得についての当該上場会社等の業務執行を決定する機関の決定以外の第一項に規定する業務等に関する重要事実について、同項に規定する公表がされていない場合（当該自己の株式の取得以外の同法第百五十六条第一項の規定又はこれらに相当する外国の法令の規定による自己の株式の取得について、この号の規定に基づいて当該自己の株式に係る株券等又は株券等の売買に係るオプションの買付けをする場合を除く。）を除く。）例文帳に追加

(iv)-2 where, after resolution of a shareholder meeting or board of directors of the Listed Company, etc. (including a decision of an executive officer in the case of a company with Committees) (limited to resolution on the matters listed in any of the items of Article 156(1) of Companies Act) made under Article 156(1) of said Act (including the cases where it is applied by replacing certain terms under the provisions of Articles 163 and 165(3) of said Act; hereinafter the same shall apply in this item) or resolution or other similar decision of the Listed Company, etc. made under laws and regulations of a foreign state equivalent to these provisions with regard to acquisition of own shares provided in Article 156(1) of said Act or laws and regulations of a foreign state equivalent to these provisions (these resolutions or decisions are hereinafter referred to as "Resolution of Shareholder Meeting, etc." in this item) is Publicized as provided by paragraph (1) (including a decision of the organ of the Listed Company, etc. which is responsible for making decisions on the execution of the operations of the Listed Company, etc., when the Resolution of Shareholder Meeting, etc. has the same content as the organ's decision and it has been Publicized as provided by paragraph (1) before the Resolution of Shareholder Meeting, etc. is made), purchase of share certificates of said own shares, Securities indicating the rights pertaining to such share certificates specified in Article 2(1)(xx) or other Securities specified by a Cabinet Order (hereinafter referred to as "Share Certificates, etc." in this item) or an option pertaining to sales and purchases of the Share Certificates, etc. (limited to an option of which exercise will place the person exercising it in the position of the buyer in the transaction to be conducted based on it; hereinafter the same shall apply in this item) is made under the Resolution of Shareholder Meeting, etc. (excluding the cases where no Material Fact Pertaining to Business or Other Matters provided in paragraph (1) other than the decision on acquisition of said own shares made by the organ of the Listed Company, etc. which is responsible for making decisions on the execution of the operations of the Listed Company, etc. has been Publicized as provided in said paragraph (excluding the cases where purchase of Share Certificates, etc. of said own shares or an option pertaining to such Share Certificates, etc. is made pursuant to this item with regard to acquisition of own shares under Article 156(1) of said Act or laws and regulations of a foreign state equivalent thereto other than acquisition of said own shares));発音を聞く  - 日本法令外国語訳データベースシステム