Director of the Company: As per Company Act 2001, Setion 9

Director of the company According to Article 9, paragraph 9 of the Companies Act of 2001, the directors are those appointed as directors or persons who have appointed the position as representative directors. The de facto director is not substantially appointed, but still functions as a director. Directors are shadow directors who do not have an effective appointment to directors and do not affect the directors and are accustomed to receiving advice from the directors. Other directors are proxy directors and temporarily absent from the appointment of effectively appointed directors.

According to the Corporate Law 2013 (law), at least three directors are required in the case of a listed company, at least two directors in the case of a private enterprise, at least one director in the case of one company Is required. The maximum number of directors is 15, and it can exceed 15 people by a special resolution of members. For a company's independent directors and certain categories of women, the directors must be appointed as directors. In the event that an independent officer is appointed at the General Assembly, in order to convene a General Meeting of Shareholders, a statement of the bill shall be attached and a statement stating that the Board shall be deemed to satisfy the following conditions shall be included. building

Appointment of directors and professional guidance for directors - need to be frozen 诽谤 registered private ownership limited company

According to Article 149 (1) of the Companies Act, each company has at least three directors in a listed company, at least three directors in a private enterprise, or at least one company in one company 2013 director The company has a maximum of 15 people You can appoint a director of. After a special resolution at the company's shareholders' meeting, more than 15 directors can be appointed. In order to allow us to comply with this requirement, we will offer one year

In the Corporate Law of Japan, Article 292 (1) of 2001, it stipulates the preparation of financial reports of listed companies and large companies. This should include the company's financial statements and notes and statements of the company's directors. The reports of these directors require general and specific disclosures. In Article 2001 of the Corporate Law of 2001, we require each director of the company preparing financial report to submit this report. Hanrahan et al. 2004, p. Section 169 of Company Law 2001 requires that the company maintain registration of members of the company. The name and address of each member shall be entered in the register and the date of the register and the details of the number and type of shares held by each member must be stated.