Sumitomo Director definition

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 has the meaning set forth in the Amended Bye-Laws.
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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

  • On or after the Trigger Date, each Director (including each Director that was a Sumitomo Director prior to the Trigger Date) or Committee member (as the case may be) shall have one vote on all matters put to the vote at a Board meeting or a Committee thereof.

  • Following the Trigger Date, the term of each Sumitomo Director appointed prior to the Trigger Date shall last until the next annual general meeting at which his or her successor is elected or appointed pursuant to Bye-law 38.3 or his or her office is otherwise vacated.

  • At the request of the Board, any person nominated by the Board for election as a Director (other than a Sumitomo Director) shall furnish to the Secretary the information that is required to be set forth in a Member’s notice of nomination pursuant to Bye-law 24.1(c).

  • Sumitomo may not transfer or otherwise delegate or give a proxy to any third party with respect to its right to appoint Sumitomo Directors, provided, however, that the remaining Sumitomo Director may appoint a Sumitomo Director to fill a vacancy in a like manner.

  • Each Director shall hold office for such term as may be determined by resolution approved by the affirmative vote in general meeting of the holders of a majority of the aggregate voting rights of the issued and outstanding Shares entitled to vote thereon and voting at the meeting to elect that Director; provided that prior to the Trigger Date, Sumitomo may determine the term of any Sumitomo Director.

  • Each Director so nominated, other than any Sumitomo Director appointed pursuant to Bye-law 38.3(a), shall be elected by the affirmative vote in general meeting of the holders of a majority of the aggregate voting rights of issued and outstanding Shares entitled to vote thereon and voting at the meeting.

  • A Sumitomo Director appointed by the remaining Sumitomo Director to fill a vacancy shall hold office until the earlier of (i) the next annual general meeting, or (ii) the date such Sumitomo Director’s office is otherwise vacated.

  • The Directors shall elect, from among their number, the chairperson of the Board (the “ Chairperson”); provided that, prior to the Trigger Date, the Chairperson shall be a Sumitomo Director designated in writing by duly executed notice from Sumitomo to the Company.

  • Each initial Director shall be elected by the affirmative vote in general meeting of a majority of the aggregate voting rights of issued and outstanding Shares entitled to vote thereon and voting at the meeting, or, if a Sumitomo Director, shall be appointed by Sumitomo pursuant to this Bye-law 38.

  • Until the Trigger Date, each Sumitomo Director shall have three votes and each other Director shall have one vote on all matters put to the vote at a Board meeting or a Committee thereof, of which such Director is a member.

Related to Sumitomo Director

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Director means a member of the Board.

  • Managing Director means the Managing Director of the Food Corporation of India.

  • Finance Director means the Finance Director of the Trust;

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Associate Director means the associate director of the

  • Company Director means a member of the Board.

  • Deputy President means a Deputy President of the Tribunal;

  • President means the President of the Corporation.

  • Executive Officer means, with respect to any corporation, the Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, President, Executive Vice President, any Vice President, the Secretary or the Treasurer of such corporation; and with respect to any partnership, any general partner thereof.

  • Executive Director means the executive director of the

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • General Manager means the Officer-in-Charge of the general superintendence and control of the Zonal Railway/Production Units and shall also include the General Manager (Construction) and shall mean and include their successors, of the Successor Railway.

  • Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.