監査役会 [13 entries]
- surveillance committee Ｇ 経 監査役会 Ｇ 経 経
- audit and supervisory board Ｇ 経 監査役会 Ｇ 経 証
- statutory auditors' meeting Ｇ 経 監査役会 Ｇ 経 証
- The Audit & Supervisory Board (in the case of a company with an Audit & Supervisory Board. For a company with just Audit & Supervisory Board Members, “The Audit & Supervisory Board Members.”) selected ×× Audit Corporation as the candidate because (reason) Ｇ 経 監査役会 (監査役会設置会社の場合。単なる監査役設置会社の場合は、監査役となる。)が××監査法人を候補者とした理由は○○ためであります。 Ｇ 経 証
- company with board of accountants Ｇ 経 監査役会設置会社 Ｇ 経 証
- The Company with an Audit & Supervisory Board has obtained approval for this proposal from the Audit & Supervisory Board Members.” Ｇ 経 監査役会設置会社である当社は本議案につきましては、監査役会の同意を得ております Ｇ 経 証
- Amount of remuneration of each accounting auditor and reasons the Audit & Supervisory Board gave consent to said amount of remuneration Ｇ 経 各会計監査人の報酬等の額及び当該報酬等について監査役会が同意した理由 Ｇ 経 証
- A company whose organizational structure consists of a “Board of Directors + Audit & Supervisory Board + Accounting Auditor” and which prepares consolidated financial statements Ｇ 経 機関設計が「取締役会+監査役会+会計監査人」であり連結計算書類を作成する会社 Ｇ 経 証
- Matters to be reported Ｇ 経 The Business Report, Non-consolidated Financial Statements, Consolidated Financial Statements for the Company’s ○th Fiscal Year (MM DD, YYYY to MM DD, YYYY) and results of audits by the Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements: 第○期（○年○月○日から○年○月○日まで）事業報告、計算書類、連結計算書類並びに会計監査人及び監査役会の連結計算書類監査結果報告の件 Ｇ 経 証
- Attended 80% of the meetings of the Board of Directors held during the fiscal year and 90% of the meetings of the Audit & Supervisory Board meetings held during the fiscal year, and spoke as necessary at the Audit & Supervisory Board, mostly from an expert perspective as a Certified Public Accountant, about changes to the Company’s accounting system and revision of the Company’s audit standards. Ｇ 経 当事業年度開催の取締役会のうち8割に、また、当事業年度開催の監査役会のうち9割に出席し、必要に応じ、主に公認会計士としての専門的見地から、監査役会の場において、当社の経理システムの変更・当社監査基準の改定についての発言を行っております。 Ｇ 経 証
- Attended all meetings of the Board of Directors and the Audit & Supervisory Board held during the fiscal year, and spoke as necessary regarding the establishment and maintenance of the Company’s compliance framework, mostly from an expert perspective as an attorney. Ｇ 経 当事業年度開催の取締役会及び監査役会の全てに出席し、必要に応じ、主に弁護士としての専門的見地から、当社のコンプライアンス体制の構築・維持についての発言を行っております。 Ｇ 経 証
- Note 1 The Company’s Audit & Supervisory Board has confirmed and examined XX based on the “Guidelines for Coordination with Accounting Auditors” published by the Japan Audit & Supervisory Board Members Association, and as a result, gave consent to the remuneration of the accounting auditors under Article 399, Paragraph 1 of the Companies Act. Ｇ 経 当社監査役会は、日本監査役協会が公表する「会計監査人との連携に関する実務指針」を踏まえ、XXなどを確認し、検討した結果、会計監査人の報酬等につき、会社法第399条第1項の同意を行っております。 Ｇ 経 証
- 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. Ｇ 経 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。 Ｇ 経 証