Supervisory Director definition

Supervisory Director means a member of the Supervisory Board.

Supervisory Director means a member of the Supervisory Board;

Supervisory Director means a supervisory director of the Company, including each Supervisory Director I, each Supervisory Director II and each Supervisory Director III, unless the context otherwise requires;

Examples of Supervisory Director in a sentence

• The Supervisory Director must provide all relevant information, including any relevant information concerning his or her spouse, registered partner or other life companion, foster child and relatives by blood or marriage up to the second degree.

• In the case of a reappointment, the manner in which the candidate has fulfilled his duties as a Supervisory Director shall be taken into account.

• Remuneration for a Supervisory Director shall be no more than three hundred thousand (300,000) yen per month, and the amount of the monthly remuneration shall be determined by the Board of Directors.

• A Supervisory Director can be represented by another Supervisory Director holding a written proxy for the purpose of the deliberations and the decision-making of the Supervisory Board.

• Those who convene a meeting of the Board of Directors shall give a notice thereof to each Executive Director and Supervisory Director by three (3) days prior to the date set for such meeting; provided, however, that in case of urgency, this convocation period may be further shortened.

More Definitions of Supervisory Director

Supervisory Director means a supervisory director of the company.

Supervisory Director has the meaning set forth in Section 2.1(a).

Supervisory Director means any member of the super- visory body (dual board) of a company.

Supervisory Director means any one of them.

Supervisory Director means any member of the supervisory body (dual board) of a company.

Supervisory Director means a member of the Supervisory Board; Shareholders’ Agreement Tag Along Right has the meaning ascribed thereto in Clause 11.12; Third Tranche Closing has the meaning ascribed thereto in the Investment Agreement;

Supervisory Director means a supervisory director of the Company; "Works Council" means the works council of the business of the Company.1.2 In these Rules references to Clauses are to clauses of these Rules, unless otherwise specified.