Sumitomo Director definition

Sumitomo Director has the meaning set forth in the Amended Bye-Laws.
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Sumitomo Director means a director designated or appointed by Sumitomo or Sumitovant Bio to be a director of the Company who is not an Independent Director (unless Sumitomo or Sumitovant Bio designates a director who would otherwise qualify as an Independent Director to be a Sumitomo Director).
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Sumitomo Director means any member of the Board nominated by the Sumitomo Shareholders in accordance with Section 2.2(c) (including any alternate director therefor).
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Examples of Sumitomo Director in a sentence

  • Any officers of MSC (including the president, vice president, general manager, chief financial officer, and secretary of MSC) appointed after the date hereof shall be appointed by the Board from one or more candidates nominated by Apex, subject to the approval of the Sumitomo Director, such approval not to be unreasonably withheld.

  • The Sumitomo Shareholders shall have the right to remove any or all of the Sumitomo Directors, any alternate director therefor, and the Sumitomo Sindico at any time with or without cause and no Sumitomo Director, any alternate director therefor, or Sumitomo Sindico may be removed without the consent of the Sumitomo Shareholders.

  • If the Sumitomo Shareholders notify the Apex Shareholders of their desire to remove any Sumitomo Director, any alternate director therefor, or the Sumitomo Sindico, the Shareholders promptly shall do all things necessary pursuant to Bolivian Law and the Estatutos to remove such Sumitomo Director, alternative director, or Sumitomo Sindico, as applicable, and vote their respective Shares in favor of such removal.