All sections · Part VII: Directors · Sub-Part III: Duties of Directors and Conflicts
145 子会社等の取締役
(1) 完全子会社である会社の取締役は、会社の覚書または定款で明示的に許可されている場合、取締役としての権限の行使または職務の遂行において、会社の最善の利益にならない場合であっても、その会社の親会社の最善の利益になると信じる方法で行動することができる。
(2) 子会社ではあるが完全子会社ではない会社の取締役は、取締役としての権限の行使または職務の遂行において、会社の定款で明示的に認められており、かつ非親族会員の事前の同意がある場合には、会社の利益にならない場合でも、その会社の親会社の利益になると信じる方法で行動することができる。
(3) 会員間の合弁事業を実施する会社の取締役は、会社の定款で明示的に認められている場合、合弁事業の実施に関連する取締役としての権限または義務の行使において、会社の最善の利益にならない場合であっても、一人以上の会員の最善の利益になると信じる方法で行動することができる。
(2) 子会社ではあるが完全子会社ではない会社の取締役は、取締役としての権限の行使または職務の遂行において、会社の定款で明示的に認められており、かつ非親族会員の事前の同意がある場合には、会社の利益にならない場合でも、その会社の親会社の利益になると信じる方法で行動することができる。
(3) 会員間の合弁事業を実施する会社の取締役は、会社の定款で明示的に認められている場合、合弁事業の実施に関連する取締役としての権限または義務の行使において、会社の最善の利益にならない場合であっても、一人以上の会員の最善の利益になると信じる方法で行動することができる。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Directors of subsidiaries, etc
(1) A director of a company that is a wholly-owned subsidiary may, when
exercising powers or performing duties as a director, if expressly
permitted to do so by the memorandum or articles of the company, act in
a manner which he believes is in the best interests of that company‘s
parent even though it may not be in the best interests of the company.
(2) A director of a company that is a subsidiary, but not a wholly-owned
subsidiary, may, when exercising powers or performing duties as a
director, if expressly permitted to do so by the memorandum or articles
of the company and with the prior agreement of the members, other than
its parent, act in a manner which he believes is in the best interests of that
company‘s parent even though it may not be in the best interests of the
company.
(3) A director of a company that is carrying out a joint venture between the
members may, when exercising powers or performing duties as a director
in connection with the carrying out of the joint venture, if expressly
permitted to do so by the memorandum or articles of the company, act in
a manner which he believes is in the best interests of a member or
members, even though it may not be in the best interests of the company.
exercising powers or performing duties as a director, if expressly
permitted to do so by the memorandum or articles of the company, act in
a manner which he believes is in the best interests of that company‘s
parent even though it may not be in the best interests of the company.
(2) A director of a company that is a subsidiary, but not a wholly-owned
subsidiary, may, when exercising powers or performing duties as a
director, if expressly permitted to do so by the memorandum or articles
of the company and with the prior agreement of the members, other than
its parent, act in a manner which he believes is in the best interests of that
company‘s parent even though it may not be in the best interests of the
company.
(3) A director of a company that is carrying out a joint venture between the
members may, when exercising powers or performing duties as a director
in connection with the carrying out of the joint venture, if expressly
permitted to do so by the memorandum or articles of the company, act in
a manner which he believes is in the best interests of a member or
members, even though it may not be in the best interests of the company.
