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Article 79-45Governing Council

第七十九条の四十五(運営審議会)

A fund sets in place a governing council (hereinafter referred to as the "council") in order to further the appropriate operation of the business of the fund.

基金の業務の適正な運営を図るため、基金に運営審議会(以下「審議会」という。)を置く。

In the following cases, the president must hear the opinions of the council in advance:

次に掲げる場合には、理事長は、あらかじめ、審議会の意見を聴かなければならない。

before granting a recognition pursuant to the provisions of Article 79-54;

第七十九条の五十四の規定により行う認定を行う場合

before specifying the matters that are required to be specified pursuant to the provisions of Article 79-55, paragraph (1);

第七十九条の五十五第一項の規定により定めるべき事項を定める場合

before making a decision on whether to provide a loan under the provisions of Article 79-59; and

第七十九条の五十九の規定による貸付けを行うかどうかの決定を行う場合

other cases specified by the articles of incorporation as cases in which material matters concerning the fund's business operation are decided.

その他基金の業務の運営に関する重要事項を決定する場合として定款の定める場合

A council comprises of no more than eight members.

審議会は、委員八人以内で組織する。

The members are appointed by the president from among persons that have the necessary knowledge and experience to appropriately operate the business of the fund, with the authorization of the Prime Minister and the Minister of Finance.

委員は、基金の業務の適正な運営に必要な学識経験を有する者のうちから、内閣総理大臣及び財務大臣の認可を受けて、理事長が任命する。

The provisions of Article 79-41, paragraph (4) apply mutatis mutandis to the council.

第七十九条の四十一第四項の規定は、審議会について準用する。

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