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TM » Topics » Article 5. (Matters for Resolution)

These excerpts taken from the TM 20-F filed Jun 26, 2006.

Article 5.     (Matters for Resolution)

The following matters shall be subject to the resolution of the Board of Directors:

 

  (1) Matters provided for in the Corporation Act or other laws or ordinances;

 

  (2) Matters provided for in the Articles of Incorporation;

 

  (3) Matters delegated to the Board of Directors by resolution of a general meeting of shareholders; and

 

  (4) Other important managerial matters.

Article 5.    (Matters for Resolution)

1. The following matters shall be subject to the resolution of the Board of Corporate Auditors:

 

  (1) Matters provided for by laws or ordinances;

 

  (2) Matters provided for in the Articles of Incorporation; and

 

  (3) Other important matters pertaining to the execution of their duties by Corporate Auditors.

EXCERPTS ON THIS PAGE:

20-F (2 sections)
Jun 26, 2006

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