取締役の職務執行 Meaning in English - translations and usage examples

• execution of duties by directors

Examples of using 取締役の職務執行 in Japanese and their translations into English

取締役の職務執行に係る情報は、社内諸規程に従って文書または電磁的に記録し、保存管理を行っている。
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.

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。
The Audit Department shall assign a budget each year for expenses and other 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。
An Audit& Supervisory Board composed of a majority of independent external members audits the execution of duties by directors from a position independent of management.

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。
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.

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。
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.

監査役及び監査役会は、株主に対する受託責任を認識し、独立した機関として取締役の職務執行を監査し、会社や株主利益を毀損することのないよう職務を遂行する。
The audits and the Audit& Supervisory Board recognize the stewardship responsibility to shareholders, audit the executions of duties by directors as an independent institution, and execute duties without prejudice of the Company's and shareholders' interest.

当社は、取締役の職務執行に係る文書・記録について、当該情報の主管部門が「トッパングループ情報セキュリティ基本方針」および「情報セキュリティ管理規程」にもとづき、適切に保存・管理いたします。
Documents and records related to the execution of the duties of directors at the Company are stored and managed appropriately by the departments responsible based on the Toppan Group Basic Policy on Information Security and the Information Security Management Rules.

取締役の職務執行に係る情報については、文書帳票管理規程に基づき保存・管理することとし、必要に応じて10年間は閲覧することができる体制としています。
This system has been set up in which information on the execution of duties by Directors is saved and managed according to the regulations on management of report documents, and it is made available for perusal when necessary for ten(10) years.

監査役会の構成を、社外監査役3名を含む5名体制とし、各監査役が取締役の職務執行の監査に当たっています。
The Audit& Supervisory Board comprises five members, two full-time and three outside members, and each member audits the member of the Board's execution of duties.

また、当社の常勤の監査等委員を各中核事業会社の非常勤監査役として派遣し、中核事業会社の取締役の職務執行を監査します。
The Company shall also dispatch its full-time corporate auditors to each Core Operating Company as its part-time corporate auditor, and have such auditors audit the execution of duties by the directors of each Core Operating Company.

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。
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.

監査役は、取締役会等の各種社内重要会議に出席するほか、内部監査部門との情報交換等を通じ、独立した立場から取締役の職務執行の監視、監督を行っています。
Audit& Supervisory Board Members attend various important internal meetings including meetings of the Board of Directors, as well as communicate with the Internal Audit Department in monitoring and supervising the execution of duties of the Directors from an independent perspective.

取締役の職務執行の法令等への適合。
Directors' execution of duties to conform to laws and regulations.

取締役の職務執行に関しての不正行為、法令・定款に違反する等、コンプライアンス上の問題。
Misconduct related to the execution of directors' duties, violations of the law or Nagase's Articles of Incorporation, compliance-related problems.

当社は、取締役の職務執行に係る文書および情報を法令および規程に基づき適切に管理する。
Documents and information about the execution of duties by directors must be properly managed by the Company in accordance with laws and regulations.

権限規定」において取締役の職務執行権限の一部を使用人に移譲し、効率的な意思決定を行う。
(2) We shall transfer some of the directors' rights in the execution of duties to employees in the“Regulation on Authority,” and improve the efficiency of decision-making.

監査等委員は、取締役会その他重要な会議へ出席し、取締役の職務執行状況の監査を行っています。
In addition to attending Board of Directors and other important meetings, they audit the execution of duties by the directors.

取締役の職務執行に係る情報は、社内諸規程に従って文書または電磁的に記録し、保存管理を行うこととします。
Information related to the execution of directors' duties is recorded in documents or electronically, and stored according to internal regulations.

執行役員制度を執ることにより、取締役の職務執行権限の一部を執行役員に移譲し、職務執行の迅速化に努める。
(1) We shall transfer some of the directors' rights in the execution of duties to the executive officers and try to speed up the execution of duties using the Executive Officer System.

当社は3人の監査役が、取締役の職務執行を監査し、経営の健全性や適正性を確保する体制となっています。
Two corporate auditors audit the business execution performance of the directors at Sumitomo Wiring Systems to ensure the soundness and adequacy of management.

取締役会は社外取締役も含めて構成され、会社の重要な業務執行を決定するとともに、個々の取締役の職務執行に対する監督を行っています。
The Board of Directors includes outside directors and makes key decisions on important company operations, as well as supervising individual directors' execution of duties.

当社の監査役会の構成は、社外監査役3名を含む5名体制とし、各監査役が取締役の職務執行の監査に当たっています。
The Audit& Supervisory Board of Seikagaku comprises five members, two full-time and three outside members, and each member audits the directors' execution of duties.

取締役会では、ガバナンス強化を目的として、取締役の職務執行監督についての報告を含む月次報告、四半期毎の内部監査報告・コンプライアンス報告を実施しております。
To enhance corporate governance, the Board of Directors makes a monthly report including a report on the oversight of execution of duties of Directors, and a quarterly report on internal audit and compliance.

監査役会は、監査役全員で構成され、事業の特性を理解したうえで取締役の職務執行を監視することにより経営の健全性を確保しております。
The Board of Corporate Auditors consists of all the Corporate Auditors, and ensures the soundness of business through its oversight of the execution of the Directors' duties, based on a full understanding of the special nature of the Company's business.

社外監査役は、その専門知識や企業経営等に関する識見に基づき、株主共同利益の観点を含む客観的な立場から取締役の職務執行に対する監督機能を適切に果たしています。
The outside members suitably perform supervision of the member of the Board's execution of duties from a perspective that incorporates the common interests of shareholders, based on expertise of company management and professional knowledge etc.