Supervisory Director definition

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;

Supervisory Director means a supervisory director of the Company.

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.

• 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.

• The payment shall be made on the last day of each month by remittance into a bank account designated by the relevant Supervisory Director.

• Supervisory Directors may submit agenda items to the Supervisory Director convening the meeting.

• 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 member of the supervisory board of the Company from time to time;

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

Supervisory Director. A member of the Supervisory Board. Vice-Chairman The vice-chairman of the Supervisory Board. Website The Company's website.

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

Supervisory Director has the meaning set forth in Section 2.1(a). “Tag Disposal” has the meaning set forth in Section 6.3. “Tax” or “Taxes” has the meaning set forth in Section 4.1(a). “Tax Return” or “Tax Returns” means any and all Tax returns, Tax applications, final Tax filings and other similar written materials and documents relating to any Tax to be submitted to any Fiscal Authority. “Third Party Purchaser” has the meaning set forth in Section 6.4. “Total Voting Power” means, as of any date of determination, the total number of votes of all outstanding Voting Securities that may be cast in the Company's general meeting of shareholders. “Transfer” means, directly or indirectly, offer, sell, lend, create restrictions over, charge, assign, contract to sell, sell any option or contract to purchase, grant any option to subscribe for or purchase any Shares, or otherwise transfer or dispose of any Shares or enter into any swap or any other transaction, of any kind, which directly or indirectly leads to a total or partial transfer to one or more third parties of title to any Shares, legal or economic, or which in any way poses, limits or transfers any risk arising from the possibility of price movement, either upwards or downwards, in respect of such Shares, notwithstanding whether any such swap or transaction described above is to be settled by delivery of its Shares or other securities, in cash or otherwise. “Transferring Holder” has the meaning set forth in Section 6.2. “Transition Period” means the period that commences on the date (the “Trigger Date”) on which the Initial Chief Executive Officer ceased to serve as Chief Executive Officer of the Company and ends three (3) years following the Trigger Date. “Trigger Date” has the meaning set forth in the definition of Transition Period. “Underwritten Offering” means a sale of Shares to an underwriter for reoffering to the public. “U.S. GAAP” means generally accepted accounting principles in the United States. “Voting Securities” means the outstanding Class A Shares and Class B Shares and any other outstanding securities of the Company entitled to vote generally in the Company's general meeting of shareholders. Section 1.2

Supervisory Director means an individual elected by the shareholders to oversee and supervise the management of a company’s or institution’s resources and activities.

Supervisory Director means a supervisory director of the Company; "Works Council" means the works council of the business of the Company.