60条(甲4)
社団法人ノ理事ハ少クトモ毎年一回社員ノ通常総会ヲ開クヘシ
社団法人ノ理事ハ少クトモ毎年一回社員ノ通常総会ヲ開クヘシ
業務担当ノ任アル社員又ハ取締役ハ毎年少ナクトモ一回通常総会ヲ招集シ其他業務担当ノ任アル社員又ハ取締役ニ於テ必要ト認ムルトキ又ハ総社員四分一以上ノ申立アルトキハ臨時総会ヲ招集ス可シ
総会ハ取締役、監査役又ハ其他本法ニ依リテ招集ノ権ヲ有スル者之ヲ招集ス
通常総会ハ毎年少ナクトモ一回定款ニ定メタル時ニ於テ之ヲ開キ其総会ニ於テハ前事業年度ノ計算書、財産目録、貸借対照表、事業報告書、利息又ハ配当金ノ分配案ヲ株主ニ示シテ其決議ヲ為ス
取締役ノ提出スル書類ニ付テノ監査役ノ報告書ハ其書類ト共ニ之ヲ提出ス
The partners entitled to management or directors are to convene an ordinary general meeting at least once in every year, and to convene an extraordinary general meeting whenever they deem necessary or upon a requisition made by one fourth of all the partners.
General meetings are convened by either the directors or the inspectors, or by any other persons, who under this Code are entitled to convene such meeting.
The ordinary general meeting is to be held at least once a year at the time prescribed in the regulations. At such meeting the accounts, the inventory, the balance sheet, the business report, and the scheme for the distribution of interest or dividends for the preceding business year are laid before the shareholders, and resolutions with respect thereto passed.
The report of the inspectors upon the writings submitted by the directors is to be laid before the meeting together with the writings themselves.
法典調査会 民法主査会 第18回 議事速記録 *未校正主5巻54丁表 画像 資料全体表示
社団法人ノ理事ハ少クトモ毎年一回社員ノ通常総会ヲ開クヘシ
法典調査会 総会 第10回 議事速記録 *未校正総4巻28丁表 画像 資料全体表示
社団法人ノ理事ハ少クトモ毎年一回社員ノ通常総会ヲ開クコトヲ要ス
社団法人ノ理事ハ少クトモ毎年一回社員ノ通常総会ヲ開クコトヲ要ス
業務担当ノ任アル社員又ハ取締役ハ毎年少ナクトモ一回通常総会ヲ招集シ其他業務担当ノ任アル社員又ハ取締役ニ於テ必要ト認ムルトキ又ハ総社員四分一以上ノ申立アルトキハ臨時総会ヲ招集ス可シ
総会ハ取締役、監査役又ハ其他本法ニ依リテ招集ノ権ヲ有スル者之ヲ招集ス
通常総会ハ毎年少ナクトモ一回定款ニ定メタル時ニ於テ之ヲ開キ其総会ニ於テハ前事業年度ノ計算書、財産目録、貸借対照表、事業報告書、利息又ハ配当金ノ分配案ヲ株主ニ示シテ其決議ヲ為ス
取締役ノ提出スル書類ニ付テノ監査役ノ報告書ハ其書類ト共ニ之ヲ提出ス
The partners entitled to management or directors are to convene an ordinary general meeting at least once in every year, and to convene an extraordinary general meeting whenever they deem necessary or upon a requisition made by one fourth of all the partners.
General meetings are convened by either the directors or the inspectors, or by any other persons, who under this Code are entitled to convene such meeting.
The ordinary general meeting is to be held at least once a year at the time prescribed in the regulations. At such meeting the accounts, the inventory, the balance sheet, the business report, and the scheme for the distribution of interest or dividends for the preceding business year are laid before the shareholders, and resolutions with respect thereto passed.
The report of the inspectors upon the writings submitted by the directors is to be laid before the meeting together with the writings themselves.
社団法人ノ理事ハ少クトモ毎年一回社員ノ通常総会ヲ開クコトヲ要ス
Code civil de l'Empire du Japon 資料全体表示
ART. 60. Les administrateurs des associations personnifiées sont tenus de provoquer l'assemblée générale ordinaire des associés, au moins une fois chaque année.
定時総会ハ毎年一回一定ノ時期ニ於テ取締役之ヲ招集スルコトヲ要ス
年二回以上利益ノ配当ヲ為ス会社ニ在リテハ毎配当期ニ総会ヲ招集スルコトヲ要ス
Der Vorstand hat die ordentliche Generalversammlung jährlich einmal zu einer festbestimmten Zeit zu berufen.
Wenn die Gesellschaft die Verteilung des Gewinnes jährlich zweimal oder öfter vornimmt, so ist die Generalversammlung jedesmal, wenn eine Gewinnverteilung stattfinden soll, zu berufen.
An ordinary general meeting must be called by the directors once a year at a fixed time.
In the case of a company in which distribution of profits takes place twice a year or oftener, a general meeting must be called at the time of each distribution.
業務担当ノ任アル社員又ハ取締役ハ毎年少ナクトモ一回通常総会ヲ招集シ其他業務担当ノ任アル社員又ハ取締役ニ於テ必要ト認ムルトキ又ハ総社員四分一以上ノ申立アルトキハ臨時総会ヲ招集ス可シ
通常総会ハ毎年少ナクトモ一回定款ニ定メタル時ニ於テ之ヲ開キ其総会ニ於テハ前事業年度ノ計算書、財産目録、貸借対照表、事業報告書、利息又ハ配当金ノ分配案ヲ株主ニ示シテ其決議ヲ為ス
取締役ノ提出スル書類ニ付テノ監査役ノ報告書ハ其書類ト共ニ之ヲ提出ス
The partners entitled to management or directors are to convene an ordinary general meeting at least once in every year, and to convene an extraordinary general meeting whenever they deem necessary or upon a requisition made by one fourth of all the partners.
The ordinary general meeting is to be held at least once a year at the time prescribed in the regulations. At such meeting the accounts, the inventory, the balance sheet, the business report, and the scheme for the distribution of interest or dividends for the preceding business year are laid before the shareholders, and resolutions with respect thereto passed.
The report of the inspectors upon the writings submitted by the directors is to be laid before the meeting together with the writings themselves.