A board meeting resolution is adopted by a majority of the attending board members, and by a majority of the attending outside board members, at a board meeting where the majority of the board members that are entitled to participate in the vote, are present.
A board member with a special interest in the resolution referred to the preceding paragraph may not participate in the vote.
前項の決議について特別の利害関係を有する理事は、議決に加わることができない。
The minutes of a board meeting must be prepared pursuant to the provisions of Cabinet Office Order, and if the minutes are prepared in writing, the board members present at the meeting must sign them or have their names and seals affixed to them.
理事会の議事については、内閣府令で定めるところにより、議事録を作成し、議事録が書面をもつて作成されているときは、出席した理事は、これに署名し、又は記名押印しなければならない。
If the minutes referred to in the preceding paragraph are prepared as electronic or magnetic records, relevant persons must use the measures in lieu of signing or having their names and seals affixed which are specified by Cabinet Office Order, for the matters recorded in electronic or magnetic records.
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(Board Meeting Resolutions)
A board meeting resolution is adopted by a majority of the attending board members, and by a majority of the attending outside board members, at a board meeting where the majority of the board…
理事会の決議は、議決に加わることができる理事の過半数が出席し、出席した当該理事の過半数で、かつ、出席した外部理事の過半数をもつて行う。
Open this provision(Board Meeting Resolutions)
The minutes of a board meeting must be prepared pursuant to the provisions of Cabinet Office Order, and if the minutes are prepared in writing, the board members present at the meeting must sign them…
理事会の議事については、内閣府令で定めるところにより、議事録を作成し、議事録が書面をもつて作成されているときは、出席した理事は、これに署名し、又は記名押印しなければならない。
Open this provisionelectronic or magnetic recordmachine translation
「電磁的記録」
A record made in electronic, magnetic or any other form people cannot perceive directly, for use in computer processing.
Defined inArticle 13, paragraph (5)
outside board membermachine translation
「外部理事」
A board member of a self-regulatory organization (自主規制法人) chosen from people who are not, and have never been, a director, board member, executive officer, manager or other employee of the entrusting financial instruments exchange (委託金融商品取引所) or its subsidiary companies.
Defined inArticle 102-23, paragraph (3)· applies only in this division
board
「理事会」
In Chapter V, Section 2, Subsection 1-2, the board of a self-regulatory organization (自主規制法人).
Short name set inArticle 102-27, paragraph (1)· applies only in this subsection