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Article NO. Content


Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power  CH

Amended Date: 2010.11.10 
Categories: Corporate Governance
Article 13     (Attendance at board meetings by representative in person or by proxy)
    If a juristic person shareholder with controlling power serves as a director of this Corporation, a representative of the juristic person shareholder shall in principle attend all board meetings in person. However, this requirement does not apply when it is practically difficult for a representative to attend a board meeting in person, and another director is therefore appointed to attend as his or her proxy in accordance with applicable laws and regulations or this Corporation's articles of incorporation.