英語 での Execution of duties by directors の使用例とその 日本語 への翻訳
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(2) Supervision of execution of duties by directors.
(2)理事の職務の執行の監督。The Board of Directors shall strengthen the management system for risk factors surrounding the management andsupervise the execution of duties by Directors.
System to ensure effective execution of duties by directors of each Group company.
当社グループ各社の取締役の職務の執行が効率的に行われることを確保するための体制。The Audit and Supervisory Committee, comprising Audit and Supervisory Committee members,is a legally independent institution that mainly audits the execution of duties by directors. This committee meets once every three months.
監査等委員会は監査等委員で構成され、主に取締役の職務の執行を監査する法定の独立機関として、３か月に１回開催します。System to ensure that execution of duties by Directors of the Company is carried out efficiently.
当社の取締役の職務の執行が効率的に行われることを確保するための体制。System for storing and controlling information related to the execution of duties by Directors of the Company.
当社の取締役の職務の執行に係る情報の保存及び管理に関する体制。System ensuring the execution of duties by directors complies with the Company's Articles of Incorporation and prevailing laws and regulations.
取締役の職務の執行が法令及び定款に適合することを確保するための体制。Systems for reporting to the Company on matters relating to the execution of duties by Directors of subsidiaries.
子会社の取締役の職務の執行に係る事項の当社への報告に関する事項。Information relating to the execution of duties by Directors is recorded on paper or electromagnetically in accordance with internal rules and is retained and managed.
System for storage and administration of information related to execution of duties by Directors of the Company.
当社の取締役の職務の執行に係る情報の保存及び管理に関する体制。Information regarding execution of duties by Directors shall be appropriately stored and managed by each responsible department, based on relevant regulations and laws.
取締役の職務の執行に係る情報は、関係規程ならびに法令に基づき、各担当部署に適切に保存および管理させる。Systems for reporting to the Company of matters related to the execution of duties by Directors of the Company's subsidiaries.
当社子会社の取締役の職務の執行に係る事項の当社への報告に関する体制。The information on execution of duties by directors shall be recorded on a document or electromagnetic medium(hereinafter referred to as"documents") and stored properly according to the"Saved Document Handling Rule".
取締役の職務の執行に係る情報は、「保存文書取扱規程」により、文書または電磁的媒体（以下、「文書等」という。）に記録し、適切に保管を行なう。JAT appropriately stores and manages information on the execution of duties by Directors in accordance with the bylaw on document management.
取締役の職務の執行に係る情報について、文書管理に関する社内規則に従い適切に保存及び管理を行うこととしている。In addition to a monthly meeting, the Board of Directors meets as necessary in order to discuss and determine matters concerning management strategy, important business execution, and also supervises the execution of duties by directors.
取締役会は、毎月1回および必要に応じて随時開催し、経営戦略や重要な業務執行について審議・決定するとともに、取締役の職務の執行を監督しています。Systems for ensuring efficient execution of duties by Directors of the Company and the Group.
D当社および当社グループの取締役の職務の執行が効率的に行われることを確保するための体制。The internal auditing division shall conduct internal audits of the Company and its subsidiaries as a corporate group, in relation to the establishment and operation of the above internal control systems.Auditors shall audit the execution of duties by directors.
上記の内部統制システムの整備及び運用に関し、内部監査部門が当社及びその子会社から成る企業集団の内部監査を実施し、監査役は取締役の職務の執行状況を監査します。A system for ensuring efficient execution of duties by Directors of the Company and its subsidiaries.
当社および当社子会社の取締役の職務の執行が効率的に行われることを確保するための体制。Overview of the corporate governance structure and the reason for adopting the corporate governance structure By holding the Board of Directors every month,the Company oversees decisions of important matters related to management and the execution of duties by Directors.
企業統治の体制の概要および企業統治の体制を採用する理由当社は、取締役会を毎月開催することで、経営に関わる重要事項の決定および取締役の職務執行を監督しております。An Audit& Supervisory Board composed of amajority of independent external members audits the execution of duties by directors from a position independent of management.
監査役およびその過半数を独立社外監査役で構成する監査役会は、経営から独立した立場から取締役の職務執行を監査しています。Each Audit& Supervisory Board Member audits the execution of duties by Directors, based on the audit policy, the audit plan and the assignment of duties decided by the Audit& Supervisory Board.
各監査役は、監査役会で決定した監査方針、監査計画及び業務分担に基づき取締役の職務執行を監査しております。The Audit Department shall assign a budget each year for expenses andother costs recognized as necessary for the execution of duties by directors who are Audit& Supervisory Committee members in consultation with the Audit& Supervisory Committee.
監査等委員である取締役の職務執行に際して必要と認められる費用等については、監査等委員会と協議の上、監査部は毎年予算を計上する。Systems to ensure that the execution of duties by Directors conforms to laws and regulations and the Articles of Incorporation The Company will enact the"Cybernet Group Compliance Policy Guidelines" as a corporate code of conduct, and will develop compliance regulations and seek their establishment.
取締役の職務の執行が法令及び定款に適合することを確保するための体制当社は、企業行動規範として、「サイバネットグループコンプライアンス行動指針」を制定し、コンプライアンス諸規程を整備するとともに、その確立を図る。A system for ensuring appropriate business operations of the corporate group consisting of the Company and its subsidiaries,and a system related to reporting to the Company on matters concerning the execution of duties by Directors of the Company's subsidiaries The roles of the Company and its subsidiaries and the Group's governance structure shall be clearly stipulated in the Group Regulations.
当社およびその子会社から成る企業集団における業務の適正を確保するための体制ならびに当社子会社の取締役の職務の執行に係る事項の当社への報告に関する体制グループ規程において、当社および当社子会社の役割ならびにグループガバナンス体制を明確に定める。System for reporting matters regarding the execution of duties by directors of subsidiary companies to the Company and other systems for ensuring appropriate business operations at the Company and throughout the YKK Group.
当社子会社の取締役の職務の執行に係る事項の当社への報告に関する体制その他の当社及びYKKグループにおける業務の適正を確保するための体制。System to ensure the appropriateness of operations in the corporate group comprised of the Company andits subsidiaries Systems for reporting to the Company on matters relating to the execution of duties by Directors of subsidiaries The Company will ensure the appropriatenessof management of subsidiaries by enacting the"Regulations for Management of Affiliated Companies" and establishing a system of approvals by the Company and reporting to the Company.
当社及び子会社から成る企業集団における業務の適正を確保するための体制子会社の取締役の職務の執行に係る事項の当社への報告に関する事項当社は、「関係会社管理規程」を制定し、当社による決裁及び当社に対する報告制度を設けることにより、子会社の経営の適正を確保する。System to ensure effective execution of duties by directors of each Group company 1 The Board of Directors of the Company passes resolutions on important management issues and individual projects at regular monthly meetings of the Board of Directors and extraordinary meetings of the Board of Directors that are held as needed.
当社グループ各社の取締役の職務の執行が効率的に行われることを確保するための体制1当社の取締役会は月1回の定時取締役会及び随時開催される臨時取締役会にて経営の重要事項及び個別案件の決議を適時行うものとする。The outline of matters decided with regard to the structure to ensure that the execution of duties by Directors conforms to laws and regulations, as well as the articles of incorporation, and other structures to ensure proper operations of the Company, is as follows.
取締役の職務の執行が法令および定款に適合することを確保するための体制その他会社の業務の適正を確保するための体制についての決定内容の概要は以下のとおりです。(1) Information and documents relating to the execution of duties by directors are appropriately stored and managed in accordance with the“Document Management Rules,” other applicable rules and regulations, and related information management system manuals.
(1)取締役の職務の執行に係る情報・文書は、「文書管理規程」をはじめとする諸規程及びそれに関する各情報管理体制マニュアルに従い適切に保存及び管理の運用を実施しております。Based on“Document Management Rules”, information regarding the execution of duties by directors is appropriately and surely compiled and preserved with easiness to find depending on media for preservation, and managed accessible to directors, corporate auditors, and the external auditing firm if necessary.
取締役の職務執行に係る情報については「文書管理規程」に基づき、その保存媒体に応じて適切かつ確実に検索性の高い状態で作成・保存するとともに、必要に応じて取締役、監査役、会計監査人等が閲覧可能な状態で管理するものとします。
