@article{oai:shobi-u.repo.nii.ac.jp:00000378, author = {高田, 順三 and TAKADA, Junzou}, journal = {尚美学園大学総合政策論集, Shobi journal of policy studies, Shobi University}, month = {Jun}, note = {2006年英国会社法改正で会社総務役の役割は大きく変化した。特に、コーポレートガバナンスのカギを握る存在としてその重要性が加速されつつある。公開会社において、会社総務役は登記上の役員で独立したアドバイザーとして、法律で定められた登記の維持管理、財務管理、法令遵守、コーポレートガバナンスの健全化を推進する役割を担っている。特に、上場会社の会社総務役は、取締役会議長のスタッフの責任者として、効率的で効果的な取締役会の運営にあたるだけではなく、各取締役が独立した視点から予見される潜在的議題、或いは逆の視点からも調査できるよう、それらに応えられるような関係づくりを果たすという責任を負っている。会社総務役は取締役ではないが、取締役会のメンバーとして多くの義務を有しており、その履行が課せられている。法令に違反した場合は罰則が科せられる。会社総務役の選任は、法廷弁護士等(barrister, advocate or solicitor)、勅許会計士(chartered accountant)、会社総務役・事務局長協会などに所属する者の中から選任しなければならない。, According to ICAS(Institute of Chartered Secretaries and Administrators)and otherrelated informations, since the Company Act in 2006 was revised and taken effect, thejob of the company secretary has changed over the years. The growing importance placedon corporate governance in public companies has enhanced the role of the company secretary.The holder of the post is now seen in many respects as the guardian of financialcompliance, company's governance and registration practice by law, from an independent adviser in the registration to the board, at Premium listed companies in articular.Not only is the secretary in many ways a chief of staff to the chairman in running anefficient and effective board, but there is also a relationship with each director who might seek the independent view of the secretary on an area of potential dispute or controversy. A company secretary may not be a director, but they will often be liable for breach of duty in the same way as board members. If the secretary is the person with prime responsibility for the task, they will be the person in default and liable to the fine.The company secretary must be barrister, advocate or solicitor, a member of the Institute of Chartered Accountants in England and Wales (or the Scottish or Irish equivalent), or of the Association of Chartered Certified Accountants, the Chartered Institute of Management Accountants or the Chartered Institute of Public Finance and Accountancy., 3, KJ00009990419, 論文, Article}, pages = {35--49}, title = {英国の会社総務役に関する一考察}, volume = {20}, year = {2015}, yomi = {タカダ, ジュンゾウ} }