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supervisory commit ee
Vertaling van "supervisory commit ee" in Japans
等委員
Terms of office of directors (excluding those serving on the Audit and Supervisory Commit ee) In order to maintain the current board of directors until the date immediately prior to the effective date of the Share Exchange, the Company proposes to reappoint all six incumbent directors (excluding those serving on the Audit and Supervisory Commit ee) at the Company's 25th Ordinary General Meeting of the Shareholders.
The Audit and Supervisory Commit ee has reviewed this Proposal and issued no opinion.
なお、本議案について、監査等委員会において検討がなされましたが、意見は ございませんでした。
The Audit & Supervisory Commit ee and the Internal Auditing Division shal hold deliberations and discussions with the accounting auditors, as well as hold deliberations and exchange opinions with the Auditing Divisions of subsidiary companies in Japan and overseas as required.
さらに、 監査等委員会及び内部監査部門は会計監査人と協議・検討を行い、また必要に応じ国内外の子会社の監査部門と協議・意見交換を行う。
Therefore, the Company proposes at the said Ordinary General Meeting of the Shareholders the election of one (1) director serving on the Audit and Supervisory Commit ee.
The details of the Plan after the transition wil be essential y the same as incentive plans implemented in fiscal years 2015, 2016 and 2017. Objective for the Scheme (1) The Scheme is the medium- to long-term incentive-based compensation plan for the Company's Directors (excluding outside Directors and Directors who are Audit & Supervisory Commit ee Members) ("Directors") and Corporate Executives (col ectively referred to as "Directors and Other Executives") that is highly transparent and objective closely linked with the Company's business results with the aim of raising their consciousness of contributing to sustainable growth in the Company's business results and corporate value.
Name of the newly appointed director candidate (serving on the Audit and Supervisory Committee), profile and reason for nomination: Ms. Kazuko Kimiwada, a director serving on the Audit and Supervisory Commit ee, will retire due to the expiration of her term of office at the conclusion of the 24th Ordinary General Meeting of the Shareholders scheduled to be held on June 18, 2019.
新任の監査等委員である取締役候補者の氏名、略歴および選任理由 2019 年 6 月 18 日開催予定の第 24 回定時株主総会終結の時をもって、監査等委員である取締役の君和田和子 氏が任期満了により退任いたします。
The Audit & Supervisory Commit ee wil continue to monitor initiatives being taken by The Dai-ichi Life Insurance Company, Limited to address these issues and the status of improvement while conducting audits on the measures of the Dai-ichi Life Group, including The Dai-ichi Life Insurance Company, Limited, to strengthen its internal control systems.
監査等委員会としては、引き続き同社のこれらの課題への取組みと改善状況 について注視するとともに、同社を含め当社グループの内部統制システムの強化に向けた取組みにつ いて監査してまいります。
The Company also plans to conclude the same agreement with Masakazu Wakabayashi if he is elected as an External Director. - 22 - Determining Amount of Remuneration for Directors who are not Resolution 6 Audit & Supervisory Commit ee Members The remuneration of Directors of the Company has been no more than 400 million yen per annum since it was decided by resolution of the 55th Annual General Meeting of Shareholders held on June 27, 2007.
若林正和 氏が社外取締役に就任された場合には、同氏との間で同様の契約を締結する予定であります。 65 第6号議案 監査等委員でない取締役の報酬等の額決定の件 当社の取締役の報酬額は、2007年6月27日開催の第55回定時株主総会において、年額4億円以内と決議いただき 今日に至っておりますが、第2号議案定款一部変更の件が承認可決されますと、監査等委員会設置会社に移行す るため、新たに、移行後における監査等委員でない取締役の報酬の支給限度額を決定する必要がございます。
Accordingly, and in order to prepare for possible future business development, the Company proposes to amend the Articles of Incorporation of the Company as fol ows. In order to transition to a company with an Audit & Supervisory Commit ee, the Company wil make necessary amendments including the establishment of new provisions concerning the Audit & Supervisory Commit ee and Audit & Supervisory Commit ee Members, and the deletion of provisions concerning Audit & Supervisory Board and Audit & Supervisory Board Members. In line with the transition to a company with an Audit & Supervisory Commit ee, the Company wil make necessary amendments including amendments to provisions concerning the number of Directors and their election, term of of ice, and remuneration; and including the establishment of new provisions concerning delegating decisions regarding important business execution to a Director in order to enable agile decision-making and business execution.
System for Directors (except for the Directors who are Audit & Supervisory Commit ee Members) and Employees to Provide Reports to the Audit & Supervisory Committee The Board of Directors shal ensure that Directors and employees are fully aware of their obligation to provide reports on important matters to the Audit & Supervisory Committee.
（7）取締役（監査等委員である取締役を除く。 ）及び使用人が監査等委員会に報告をするための体制 取締役会は、取締役および使用人が重要事項については監査等委員会に報告すべき義務があることを周知徹底する。
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