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Article NO. Content


Sample Template for XXX Co., Ltd. Rules of Procedure for Board of Directors Meetings  CH

Amended Date: 2020.06.03 
Categories: Corporate Governance
Article 5     (Preparation of attendance book and other documents; attendance by proxy)
    When a board meeting is held, an attendance book shall be provided for signing-in by attending directors, which shall be made available for future reference.
    Directors shall attend board meetings in person. A director unable to attend in person may appoint another director to attend the meeting in his or her place in accordance with this Corporation's articles of incorporation. Attendance by videoconference will be deemed attendance in person.
    A director who appoints another director to attend a board meeting shall in each instance issue a proxy form stating the scope of authorization with respect to the reasons for convening the meeting.
    The proxy referred to in paragraph 2 may be the appointed proxy of only one person.