All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
135 予備の取締役の任命
会社に自然人である社員が1名しかおらず、その社員が会社の唯一の取締役でもある場合、その唯一の社員／取締役は、覚書または定款の規定にかかわらず、会社の取締役となる資格を持たない者を書面で指名して、その者が死亡した場合に唯一の取締役の代わりに行動する会社の予備の取締役とすることができる。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Nomination of Reserve directors
Where a company has only one member who is an individual and that member
Reserve directors
is also the sole director of the company, notwithstanding anything contained
in the memorandum or articles, that sole member/director may, by instrument
in writing, nominate a person who is not prohibited from being a director of
the company as a reserve director of the company to act in the place of the
sole director in the event of his death.
Reserve directors
is also the sole director of the company, notwithstanding anything contained
in the memorandum or articles, that sole member/director may, by instrument
in writing, nominate a person who is not prohibited from being a director of
the company as a reserve director of the company to act in the place of the
sole director in the event of his death.
