第４章 取締役
（取締役の員数）
第１８条 当会社には、取締役1名以上を置く。
（取締役の選任）
第１９条 当会社の取締役は、株主総会において議決権を行使することができる株主の議決権の３分の１以上を有する株主が出席し、その議決権の過半数の決議によって選任する。
２ 前項の選任については累積投票の方法によらない。
（取締役の解任）
第２０条 取締役の解任決議は、株主総会において議決権を行使することができる株主の議決権の過半数を有する株主が出席し、その議決権の３分の２以上をもって行う。
Rating
50
Translation / English
- Posted at 04 Sep 2015 at 15:38
Chapter 4. Director
(the numbers of directors)
Article 18. The company has more than 1 director.
( the company director election)
Article 19 -1. The directors of the company are selected by more than a majority of resolution attended by the stock holders of more than one third of the voting rights of holders who can exercise the voting rights at the shareholders meeting.
2. The preceding article of selection does not take the way of cumulative voting.
(Dismissal of directors)
Article 20. The dismissal of directors is exercised by more than 2 thirds of voting rights attended by more than 1 half of voting rights of shareholders who can exercise the voting rights at the shareholders meeting.
(the numbers of directors)
Article 18. The company has more than 1 director.
( the company director election)
Article 19 -1. The directors of the company are selected by more than a majority of resolution attended by the stock holders of more than one third of the voting rights of holders who can exercise the voting rights at the shareholders meeting.
2. The preceding article of selection does not take the way of cumulative voting.
(Dismissal of directors)
Article 20. The dismissal of directors is exercised by more than 2 thirds of voting rights attended by more than 1 half of voting rights of shareholders who can exercise the voting rights at the shareholders meeting.
Rating
52
Translation / English
- Posted at 04 Sep 2015 at 15:21
Chapter 4 Board of Director
(Number of Board of Director)
Article 18 This company shall have one Board of Director.
(Selection of Board of Director)
Article 19 The Board of Director of this company will be selected in the share holders meetings where shareholders representing more than one third of share holders are present and with their votes representing more than half of voting power.
2 The above mentioned selection does not include accumulative voting.
(Resignation of Board of Director)
Article 20 Approval for resignation of Board of Director shall be made by the share holders meeting where more than half of shareholders are present, and with two third of votes by the presenting share holders.
(Number of Board of Director)
Article 18 This company shall have one Board of Director.
(Selection of Board of Director)
Article 19 The Board of Director of this company will be selected in the share holders meetings where shareholders representing more than one third of share holders are present and with their votes representing more than half of voting power.
2 The above mentioned selection does not include accumulative voting.
(Resignation of Board of Director)
Article 20 Approval for resignation of Board of Director shall be made by the share holders meeting where more than half of shareholders are present, and with two third of votes by the presenting share holders.
