SUPERVISORY BOARD MEMBERS 日本語 意味 - 日本語訳 - 英語の例文

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英語 での Supervisory board members の使用例とその 日本語 への翻訳

Audit& Supervisory Board members.
アルルマヤンは社外取締役です。

Currently, the Company has 2 full-time Audit& Supervisory Board Members.
現在、合計2名が常勤監査役です。

Compensation for the Audit& Supervisory Board Members consists solely of basic remuneration in the light of their role and independency.
社外取締役の報酬は、その役割と独立性の観点から、基本報酬のみで構成する。

The Board of Directors Audit Supervisory Board Members.
ふさわしい取締役会監査役監査役会。

The audit& supervisory board members audit the execution of the duties of the Board of Directors as an independent body and report to shareholders.
監査役は、株主の負託を受けた独立の機関として取締役の職務執行を監査します。

The Outside Audit Supervisory Board Members.
社外監査役の。

Access to in-house information by independent outside directors and audit& supervisory board members.
独立社外取締役および監査役による社内情報へのアクセス。

Remuneration for Directors and Audit& Supervisory Board members in FY 2017 was as follows.
年度における取締役および監査役に対する役員報酬等の総額は以下の通りです。

Maurice Atsushi Toyama, Soichiro Uno and Hidekazu Kubokawa are external Audit& Supervisory Board members.
また、監査役遠山篤、宇野総一郎、窪川秀一は社外監査役です。

As of March 28, 2019, there are four Audit& Supervisory Board members, of whom two are External Audit& Supervisory Board members..
年3月28日現在の監査役は4名であり、うち2名は社外監査役です。

Progress check of the identified issues: President and CEO, outside directors, two standing Audit& Supervisory Board members.
課題に対する進捗確認:代表取締役社長、社外取締役、常勤監査役2名。

Compensation for Audit& Supervisory Board Members shall consist only of a base salary(monthly compensation) from the perspective of their roles and independence.
社外取締役の報酬は、その役割と独立性の観点から固定報酬（月額報酬）のみで構成する。

On behalf of the entire Executive Board, I would like to express my thanks to all Supervisory Board members for their trust.
取締役会全メンバーを代表し、監査役会メンバーの皆さまの信頼に感謝の意を述べたいと思います。

Outside Audit& Supervisory Board Members are selected from among individuals who possess wealth of knowledge and experience across various fields that is helpful in performing audits.
社外監査役は、様々な分野に関する豊富な知識、経験を有する者から選任し、中立的・。

The transfer and evaluation of employees of the Audit& Supervisory Board Secretariat require the agreement of the Company's Audit& Supervisory Board Members.
監査役会事務局の使用人の異動及び評価については、当社監査役の同意を必要としています。

The Audit and Supervisory Board Members shall attend not only the meetings of the Board of Directors, but also other important meetings, and express their opinions as necessary.
監査役は、取締役会に加えて重要会議にも出席し、必要に応じて意見を述べる。

The Audit& Supervisory Board Office staff's personnel matters, evaluation and disciplinary action need to be discussed with audit& supervisory board members.
また、監査役室スタッフの人事、評価、懲戒処分を行うに際しては監査役会との協議を要するものとする。

Japan Audit Supervisory Board Members Association Study Group of Auditor 's Staff in its Headquarter Publishes' Corporate Auditor 's Audit and Duties of Corporate Auditor 's Staff Final Report.
監査役協会本部監査役研究会監査役監査役スタッフの業務（最終報告書）公表と題する解説。

The Company has also established internal report desks in and outside of the Company, ensuring that any information to the desk is promptly escalated to the Audit& Supervisory Board Members.
また、社内・社外に内部通報窓口を設け、内部通報窓口に寄せられた情報は監査役へ報告する体制を確保しております。

A system for directors, audit and supervisory board members, assistants, or anyone who has received reports from any of the aforementioned to report to audit and supervisory board members.
グループ会社の取締役、監査役及び使用人又はこれらの者から報告を受けた者が当社の監査役に報告をするための体制。

With the introduction of the corporate officer system, Daifuku holds officers meetings, with all members of the management team and full-time Audit& Supervisory Board members attending and participating in deliberations on the content of business execution.
執行役員制度の採用に伴い「役員会」を開催することとし、経営陣全員、および常勤監査役出席のもとに、業務執行の内容につき審議しています。

Akebono's audit& supervisory board members and Internal Audit Division regularly conduct audits of its Group companies in Japan and overseas, and report the audit results to its board of directors and relevant divisions.
当社の監査役及び内部監査部門は、海外も含めた当社グループ企業の定期的な監査を実施し、監査結果を当社の取締役会・担当部署に報告する。

SBG ensures adequate independence of the three External Audit& Supervisory Board Members, who possess a wealth of knowledge and experience in their professional roles as a lawyer, certified public accountants, or certified tax accountants.
社外監査役3名は独立性が十分に確保されている上、弁護士、公認会計士または税理士として豊富な知識と経験を有しています。

Remuneration for individual Audit& Supervisory Board Members is determined through discussion among the Audit& Supervisory Board Members within the limit of the remuneration amount approved by the general meeting of shareholders.
一方、監査役の個別の報酬額は、株主総会により承認された報酬総額（上限）の枠内において、監査役の協議により決定します。

Based on the above policy, the compensation of Audit& Supervisory Board Members is determined by discussions of the Audit& Supervisory Board within the scope of 100 million yen, as authorized by the General Meeting of Shareholders.
上記方針に基づき、監査役の報酬につきましては、株主総会で決議された1億円の範囲内にて監査役の協議により決定しております。

The Company's Audit& Supervisory Board Members and Internal Audit Division shall audit the Company's group companies, including those overseas, on a regular basis, and report the audit results to the Company's Board of Directors and the divisions in charge.
当社の監査役及び内部監査部門は、海外も含めた当社グループ企業の定期的な監査を実施し、監査結果を当社の取締役会・担当部署に報告する。

Among the four Audit& Supervisory Board members, one member has extensive experience working as the manager of SBG's Legal Department and its Chief Compliance Officer, and therefore has a deep understanding of the Company's management and operations.
監査役4名のうち1名は、SBGの法務部長およびグループ・コンプライアンス・オフィサーを務めた経験から、当社の経営や事業に対する深い理解を有しています。

The two(2) outside audit& supervisory board members are independent ones, a lawyer and a certified public accountant qualified as a certified public tax accountant as well, and conduct audits from a standpoint independent from the Company and by using their professional expertise.
社外監査役2名は、それぞれ弁護士と公認会計士・税理士で、かつ独立役員であり、専門的見地と独立した立場から監査を行っています。

Remuneration of Audit and Supervisory Board members is fixed monthly compensation only, decided by discussion among the members using survey data from external specialist organizations so that the level is commensurate to the position and responsibilities.
監査役の報酬等は固定報酬である月例報酬のみであり、その水準は外部専門機関の調査データを活用し、役割と責務に相応しい水準となるよう、監査役の協議により決定しています。

Qualifications of audit& supervisory board members and nomination procedures Article 21 Audit& supervisory board members of our company must be persons of outstanding personality, insight, and capabilities, and who have extensive experience and high ethical standards.
監査役の資格および指名手続第21条当社の監査役は、優れた人格、見識、能力および豊富な経験とともに、高い倫理観を有している者でなければなりません。