Election of Officers at Incorporationとは 意味・読み方・使い方

(ix) Where the Mutual Company to be incorporated is a company with Committees, a document regarding the election of the executive officers at incorporation, and the appointment of the committee members at incorporation and representative executive officer at incorporation;発音を聞く 例文帳に追加

九　設立しようとする相互会社が委員会設置会社であるときは、設立時執行役の選任並びに設立時委員及び設立時代表執行役の選定に関する書面 - 日本法令外国語訳データベースシステム

(6) The provision of Article 47 (Appointment, etc. of Representative Directors at Incorporation) of the Companies Act shall apply mutatis mutandis to the appointment and removal of the representative director at incorporation (referring to the person who becomes representative director at the incorporation of a Mutual Company; the same shall apply hereinafter) of a Mutual Company (other than a company with Committees); and the provision of Article 48 (Appointment of Committee Members at Incorporation) of that Act shall apply mutatis mutandis to the appointment of committee members at incorporation (referring to the persons who become committee members at the incorporation of a Mutual Company; the same shall apply hereinafter) of a Mutual Company (limited to a company with Committees), the election of its executive officers at incorporation (referring to the persons who become executive officers at the incorporation of a Mutual Company; the same shall apply hereinafter) and the appointment of its representative executive officer at incorporation (referring to the person who becomes representative executive officer at the incorporation of a Mutual Company; the same shall apply hereinafter), and the removal and dismissal of those persons, respectively. In this case, any other necessary technical change in interpretation shall be specified by a Cabinet Order.発音を聞く 例文帳に追加

６　会社法第四十七条（設立時代表取締役の選定等）の規定は相互会社（委員会設置会社を除く。）の設立時代表取締役（相互会社の設立に際して代表取締役となる者をいう。以下同じ。）の選定及び解職について、同法第四十八条（設立時委員の選定等）の規定は相互会社（委員会設置会社に限る。）の設立時委員（相互会社の設立に際して委員会の委員となる者をいう。以下同じ。）の選定、設立時執行役（相互会社の設立に際して執行役となる者をいう。以下同じ。）の選任及び設立時代表執行役（相互会社の設立に際して代表執行役となる者をいう。以下同じ。）の選定並びにこれらの者の解職及び解任について、それぞれ準用する。この場合において、必要な技術的読替えは、政令で定める。 - 日本法令外国語訳データベースシステム

(3) The provisions of Article 38(3) and Article 39(3) (Election of Officers at Incorporation), Article 40(1) and the main clause of Article 40(2) (Method of Election of Officers at Incorporation), Article 42 (Dismissal of Officers at Incorporation), and Article 43(1) and the main clause of Article 43(2) (Method of Dismissal of Officers at Incorporation) of the Companies Act shall apply mutatis mutandis to a Director at Incorporation, an Accounting Advisor at Incorporation, a Company Auditor at Incorporation, or an Accounting Auditor at Incorporation of a Specific Purpose Company. In this case, the phrase "Article 331, paragraph (1) (including the case where it is applied mutatis mutandis pursuant to Article 335(1)), Article 333(1) or (3), or Article 337(1) or (3)" in Article 39(3) of the Companies Act shall be deemed to be replaced with "Article 70(1) of the Asset Securitization Act (including the cases where it is applied mutatis mutandis pursuant to Article 72(2) of the Asset Securitization Act), Article 71(1) of the Asset Securitization Act, Article 333(3) as applied mutatis mutandis pursuant to Article 71(2) of the Asset Securitization Act or Article 73(1) or (3) of the Asset Securitization Act," and the phrase "each one Share Issued at Incorporation" in the main clause of Article 40(2) and the main clause of Article 43(2) of the Companies Act shall be deemed to be replaced with "each unit of Specified Equity Issued at Incorporation."発音を聞く 例文帳に追加

３　会社法第三十八条第三項及び第三十九条第三項（設立時役員等の選任）、第四十条第一項及び第二項本文（設立時役員等の選任の方法）、第四十二条（設立時役員等の解任）並びに第四十三条第一項及び第二項本文（設立時役員等の解任の方法）の規定は、特定目的会社の設立時取締役、設立時会計参与、設立時監査役又は設立時会計監査人について準用する。この場合において、同法第三十九条第三項中「第三百三十一条第一項（第三百三十五条第一項において準用する場合を含む。）、第三百三十三条第一項若しくは第三項又は第三百三十七条第一項若しくは第三項」とあるのは「資産流動化法第七十条第一項（資産流動化法第七十二条第二項において準用する場合を含む。）、資産流動化法第七十一条第一項、同条第二項において準用する第三百三十三条第三項又は資産流動化法第七十三条第一項若しくは第三項」と、同法第四十条第二項本文及び第四十三条第二項本文中「設立時発行株式一株」とあるのは「設立時発行特定出資一口」と読み替えるものとする。 - 日本法令外国語訳データベースシステム

Article 341 Notwithstanding the provisions of Article 309(1), resolutions for the election or dismissal of officers shall be made by the majority (in cases where a higher proportion is provided for in the articles of incorporation, such proportion or more) of the votes of the shareholders present at the meeting where the shareholders holding the majority of the votes (in cases where a proportion of one third or more is provided for in the articles of incorporation, such proportion or more) of the shareholders entitled to exercise their votes are present.発音を聞く 例文帳に追加

第三百四十一条　第三百九条第一項の規定にかかわらず、役員を選任し、又は解任する株主総会の決議は、議決権を行使することができる株主の議決権の過半数（三分の一以上の割合を定款で定めた場合にあっては、その割合以上）を有する株主が出席し、出席した当該株主の議決権の過半数（これを上回る割合を定款で定めた場合にあっては、その割合以上）をもって行わなければならない。 - 日本法令外国語訳データベースシステム