Sumitomo Director definition

Sumitomo Director has the meaning set forth in the Amended Bye-Laws.
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Sumitomo Director means a director designated or appointed by Sumitomo or Sumitovant Bio to be a director of the Company who is not an Independent Director (unless Sumitomo or Sumitovant Bio designates a director who would otherwise qualify as an Independent Director to be a Sumitomo Director).
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Sumitomo Director means any member of the Board nominated by the Sumitomo Shareholders in accordance with Section 2.2(c) (including any alternate director therefor).
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Examples of Sumitomo Director in a sentence

  • Each initial Director shall be elected by the affirmative vote in general meeting of a majority of the aggregate voting rights of issued and outstanding Shares entitled to vote thereon and voting at the meeting, or, if a Sumitomo Director, shall be appointed by Sumitomo pursuant to this Bye-law 38.

  • On or after the Trigger Date, each Director (including each Director that was a Sumitomo Director prior to the Trigger Date) or Committee member (as the case may be) shall have one vote on all matters put to the vote at a Board meeting or a Committee thereof.

  • Minimum Large Venue Waste Handling Enclosure Requirements Note: Should the amount of garbage or recyclables exceed the capacity of the bin storage space at any non-residential building, the frequency of collection service must be increased.

  • Until the Trigger Date, each Sumitomo Director shall have three votes and each other Director shall have one vote on all matters put to the vote at a Board meeting or a Committee thereof, of which such Director is a member.

  • It is recommended that the Board approve a medical leave of absence to Mr. Frank Morabito, Security Guard at Applegarth School, effective June 10, 2008 through June 24, 2008.

  • Following the Trigger Date, the term of each Sumitomo Director appointed prior to the Trigger Date shall last until the next annual general meeting at which his or her successor is elected or appointed pursuant to Bye-law 38.3 or his or her office is otherwise vacated.

  • Sumitomo may not transfer or otherwise delegate or give a proxy to any third party with respect to its right to appoint Sumitomo Directors, provided, however, that the remaining Sumitomo Director may appoint a Sumitomo Director to fill a vacancy in a like manner.

  • At the request of the Board, any person nominated by the Board for election as a Director (other than a Sumitomo Director) shall furnish to the Secretary the information that is required to be set forth in a Member’s notice of nomination pursuant to Bye-law 24.1(c).

  • N E U T R A L By comparison of the five states it sits middle of the range.

  • If the Sumitomo Directors have designated one or both Sumitomo Directors to be a member or members of a Committee pursuant to Bye-law 46.2, the presence of such Sumitomo Director or Directors shall be necessary to constitute a quorum for the transaction of business at a meeting of such Committee.

Related to Sumitomo Director

  • ex officio director means a person who holds office as a director of a particular company solely as a consequence of that person holding some other office, title, designation or similar status specified in the company’s Memorandum of Incorporation;

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Director means a member of the Board.

  • Local director means the director or his designated representative of the local department of the

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Assistant Finance Director means the Assistant Finance Director or designee.

  • Managing Director means the Managing Director of the Food Corporation of India.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Finance Director means the Finance Director of the Trust;

  • Funeral director means any person engaged in the practice of funeral directing.

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Associate Director means the associate director of the

  • Company Director means a member of the Board.

  • Deputy President means a Deputy President of the Tribunal;

  • President means the President of the Corporation.

  • Executive Officer means, with respect to any corporation, the Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, President, Executive Vice President, any Vice President, the Secretary or the Treasurer of such corporation; and with respect to any partnership, any general partner thereof.

  • Executive Director means the executive director of the

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • General Manager means the Officer-in-Charge of the general superintendence and control of the Zonal Railway/Production Units and shall also include the General Manager (Construction) and shall mean and include their successors, of the Successor Railway.

  • Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.

  • Procurement Director or “System SCM Director” shall mean the System Director of Supply Chain Management who serves as chief procurement officer for the CCH.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;