社外監査役 [5 entries]
- non-executive internal auditor Ｇ 経 社外監査役 Ｇ 経 経
- outside company auditor Ｇ 経 社外監査役 Ｇ 経 証
- 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
- Audit & supervisory board members XX and YY are outside audit & supervisory board members as prescribed in Article 2, Item 16 of the Companies Act. Ｇ 経 監査役XX氏及びYY氏は、会社法第2条第16号に定める社外監査役であります。 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