|
|
|
Article 1. This Corporation is named Japan
Explosives Society
Article 2. The Corporation has its office at the address below:
c/o Japan Explosives Industry Association
YAESU-ASAHI Build. , 2-7-7, Yaesu, Chuo-ku Tokyo
Article 3. The Corporation shall be able to organize its branch
office(s) wherever it recognizes necessary through the resolution of
Board of Directors.
|
|
Article 4. The
purpose of the Corporation is to make contributions to the advancement
of explosives industry through promotion of R&D studies on explosives.
Article 5. In order to achieve the purpose mentioned in the preceding
article, the Corporation shall be engaged in the works below;
- To study & make research on explosives
and to give opinions.
- To hold meetings for the studies of explosives,
lectures, study tours.
- Issues related with protection against injuries
caused by explosives, and safety.
- Publication of books & magazines concerning
explosives.
- Supporting works for the achievement of the
purpose.
|
|
Article 6. Members
of the Corporation are classified as below
- Regular member : Those who approve the purpose
of the Corporation.
- Maintenance member : Persons or groups who
pay membership fee to support the purpose and works of the Corporation.
- Supporting member : Persons or groups who
pay membership fee to support the purpose and works of the Corporation.
- Special supporting member : Members of an organization
who approve the purpose and works of the Corporation.
- Long time member : Those who have been registered
as members for many years and resolved as such in accordance with
recommendation of the Council.
- Honorary member : Those who have contributed
to explosives industry or to the Corporation, and resolved as such
in accordance with recommendation of the Council.
Article 7. Candidate for the membership
should present registration of membership with admission fee to be approved
by the Board of Directors.
The registrations of maintenance members and regular members are required
to be signed by a member of the Corporation as an introducer.
Article 8. Members of the Corporation shall be offered a preference
to receive books and magazines the Corporation publishes, and admitted
to join meetings for studies, lectures and study tours.
Article 9. Member shall forfeit its capacity by the reasons below.
- Withdrawal
- Incompetence and sentence of
incompetence
- Death, a court decision declaring
a missing person legally dead, and dissolution of the Corporation
- ouster.
Article 10. A member who intends to withdraw
from the Society should submit a notice of withdrawal with a reason
attached to it, and in case there remains fee unpaid, he (or she) must
clear off the balance due.
Article 11. Chairman of the Society may oust a member from the Society
via resolution of the Board of Directors in case the member has not
paid the fee, violated its obligations, stained the Society's honor,
or committed against the purpose of the Society.
However, a member who has been ousted from the Society due to the nonpayment
can be readmitted the membership, following the procedure stipulated
in Art.7, if the member pays an amount of money equivalent to the arrears.
Article 12. The fee once paid shall not be refunded for any reasons.
|
|
Article 13.
The corporation has the following directors and councilors.
- Officers & Directors : 15 up to 20 persons
including one Chairman and one Vice-chairman
- Councilors : 100 up to 120 persons.
Article 14. Directors and inspectors shall
be elected from among the councilors.Chairman and vice chairman shall
be elected among directors by mutual votes.
Elected directors and inspectors shall be disqualified for councilors.
Article 15. Councilors shall be elected by the votes among all of
the regular members, supporting members, special supporting members,
including representatives of corporate groups.
Article 16. Chairman superintends the business of the Corporation,
and represents the corporation.
Chairman presides the Board of Directors, Council, and General Assembly.
Article 17. In case of an accident to, or vacancy of chairman, vice
chairman shall handle the business for the chairman.
Article 18. Directors who organize the Board of Directors are
in charge of the execution of what the statute of the Corporation stipulates,
shall resolve to execute matters, in addition to the resolutions authorized
by the General Assembly.
Article 19. Directors (except Chairman) shall share the business
below:
- General affairs
- Accounts
- Projects
- Compilation
Article 20. Inspectors shall perform the
duties the Clause 59 of the Civil Law stipulates
Article 21. Councilors organize Council to perform matters stipulated
in the statute of the Corporation. They comply with the request for
advice and give advice to Chairman on matters they regard necessary.
Article 22. The terms of Officers and Councilors of the Corporation
are two(2) years.They may be reelected.
Article 23. In case of vacancy on director(s) or inspector(s),
by-election shall be held. However, if they deem it not inconvenient
for the performance of duties of the Board, there may be no by-election.
Aforementioned by-election shall be held incompliance with the article
14 of the statute, and the result of the by-election shall be reported
in the bulletin.
Terms of Director(s) and Councilor(s) elected by by-election shall be
the rest of the term of a predecessor.
Even after the term expires, Director(s) and Councilor(s) must perform
their duties until their successor(s) assume their posts.
Director(s) may be dismissed by the resolutions of General Assembly
and Board of Directors, no matter when they are still on their terms,
in case they have behaved not deserving to the Director(s) of the Corporation,
or when there exist special circumstances.
Article 24. In order to carry out the office work of the Corporation,
a secretary and staffs may be employed.
Chairman has the power to appoint and dismiss the staffs through consultation
with the Board of Directors. Employees can be paid.
|
|
Article 25.
Chairman can call the Board of Directors as occasion demands.
In case where more than a half of the total number of directors on terms
require calling the Board, submitting matters to be resolved at the
board, Chairman must call the Board of Directors within seven(7) days
from the date the request for calling the board has been submitted.
Article 26. Proceedings of the Board of Directors, unless otherwise
specified in the Statute, shall be resolved by the majority of directors
attending at the Board of more than a half of total number of directors
on terms.
In the case of a tie, the presiding officer shall decide the issue.
Article 27. Council shall be called by Chairman as occasion demands.
Council, however, cannot be held, unless more than one fourth of the
total number of councilors on terms attend.
Proceedings of Council shall be resolved by the majority of attending
councilors, unless otherwise specified in the statute.
In the case of a tie, the presiding officer shall decide the issue.
Article 28. Honorary members and long time members can join the
discussion at the Council.
They are, however, not authorized to participate in taking a vote on
a question.
Article 29. Ordinary General Assembly shall be called by Chairman
once a year within two(2)
months after each fiscal year terminates.
Article 30. An Extraordinary General Meeting shall be held on the
following occasions:
- When the Council recognizes it necessary
- When more than one fifth of the total number
of existing membersubmit agenda they want to discuss at the meeting
- When Director(s) and Inspector(s) require.
As regards the preceding clauses 2 and 3, Chairman must call the meeting
within 20 days from the date the request(s) has been submitted.
Article 31. General Assembly shall be called
with written notice on where , when and what to discuss and resolve
at the meeting , at least 10 days prior to the date the meeting is held
on.
Article 32. Below mentioned matters must be submitted to be approved
at the Ordinary
General Assembly.
- Business plan and budget for income and expenditure
- Business report and settlement of accounts
- Inventory of property
- Other matters Board of Directors approve to
be necessary
Article 33. General Assembly cannot be
held to resolve matters, unless more than one fifth of total number
of existing members are present.
In counting a number of members to be present, those who have expressed,
in writing beforehand , their 'yes or no' on matters to be resolved,
shall be counted to be present.
Article 34. Issues at the General Assembly shall be resolved by
the majority of attending members, unless otherwise specified in the
Statute.
In the case of a tie, the presiding officer shall decide the issue.
Article 35. Points of proceedings and issues resolved at the
General Assembly shall be notified to members.
Article 36. The Minutes of General Assembly, Council, and Board
of Directors shall be made by presiding officer.
They shall be signed by the presiding officer and more than two(2) members
who have attended, to be preserved.
|
|
Article 37. The
assets of the Corporation are as follows.
- Properties listed in an inventory
- Fees
- Income through business
- Fruits generating from the assets
- Contributed money and goods
- Other income
Article 38. The assets of the Corporation
shall be divided into Fundamental Property and Operating Property.
Fundamental property shall be established through the resolution of
Board of Directors and the approval of General Assembly.
Operating property is the rest excluded from fundamental property.
Contributed money and goods shall be subject to the contributor's designation,
if there are some.
Article 39. Cash among the fundamental property of the Corporation
shall be spent on purchasing dependable securities resolved by the Board
of Directors, or shall be saved in a postal account, or left in a dependable
trust bank, or in a fixed deposit, to be kept by Chairman.
Article 40. Fundamental property shall not be consumed or mortgaged.
If, however, there exists inevitable reason in carrying out the business
of the Corporation, limited portion only of the property can be spent
on condition that the disposal in question should be resolved by Board
of Directors and General Assembly, and approved by the Minister of Education,
Science and Culture.
Article 41. Business expenses of the Corporation shall be covered
by fees, contributions, income from the business and assets, ad other
operating properties.
Article 42. Business plan and budget for income and expenditure
of the Corporation shall be drawn up by Chairman before each fiscal
year starts, they shall be reported to the Minister of Education, Science
and Culture after they have been resolved at the Board of Director and
Council, and approved by General Assembly.
Article 43. Settlement of accounts of the Corporation shall be drawn
up by Chairman within two(2) months after each fiscal year terminates.
Together with a set of inventory of properties, business report and
remarks passed by inspectors, it must be approved by the Board of Directors,
the Council , and General Assembly, to be reported to the Minister of
Education, Science and Culture.
When there is a surplus in the settlement of accounts of the Corporation,
a portion or all of it shall be incorporated into the fundamental property,
or shall be carried forward to the next year after having been resolved
by the Board of Directors and Council, and approved by General Assembly.
Article 44. When the Corporation intends to bear a new obligation,
or to renounce a right, except the case where the budget for income
and expenditure resolves, it must be resolved by the Board of Directors,
Council, and General Assembly, to be approved by the Minister for Education,
Science and Culture.A debt shall be subject to the same procedures,
except a floating debt to be refunded by an income of the same fiscal
year.
Article 45. Fiscal year of the Corporation commences on April 1st
and terminates on March 31st.
|
|
Article 46. The
statutes cannot be altered, unless the alteration is resolved by more
that two third of the members who attend the Board of Directors, Council,
and General Assembly, at each of which there should be attendants of more
than a half of the fixed number, and approved by the Minister of Education,
Science and Culture.
Article 47. Dissolution of the Corporation must be resolved by
more than a half of the members who attend the Board of Directors, Council,
and General Assembly, at each of which it must be resolved by more than
three fourth of the attendants, and be permitted by the Minister of E.S.C.
Article 48. The remaining property which is subordinate to dissolution
of the Corporation shall be contributed to public utilities which have
the same purpose of the Corporation, after having been resolved by three
forth of the members who attend the Board of Directors, Council, and General
Assembly, at each of which there should be attendants of more than a half
of the fixed numbers and permitted by the Minister of Education, Science
and Culture.
Supplementary provision
Alteration f the statutes shall be enforced on the date when it is approved
by the Ministry of Education, Science and Culture.(Approved on March 1st,
1999)
Approval of alternation
ditto
ditto
ditto
ditto
ditto
ditto
ditto
ditto
|
on July 22, 1964
on Aug 14, 1968
on June 30, 1969
on July 14, 1972
on Feb 16, 1963
on June 19, 1982
on Nov 14, 19
on July 12, 19
on July 12, 19
|
|
|
(General Provisions)
Article 1. Management of the Society shall be subject to the
statute and these bylaws.
Article 2. Revision of bylaws shall be subject to the resolution
of Council.
(Membership)
Article 3. Candidate for the membership must record its full name
, date of birth address of an office or company it works with, occupation,
summary of resume etc, in an application form.
Article 4. Members are admitted to contribute their theses and others
to the Society magazines, in compliance with contribution rules.
Article 5. Members are qualified to present the results of their
research at meetings for presenting research papers the Society holds.
Article 6. Members are qualified to receive Explosives Society magazines
and 'Explosion', also qualified to join the projects the Society works.
(Fees)
Article 7.
- Fees are fixed as follows:
Regular member : \9,000/year
Maintenance member :\12,000/person/ year
\30,000/group/ year
Supporting member : \30.000/person/ year
\45,000/group/ year
Special support member : \60,000/year
- Fees mentioned above are subject to change
with the approval of the Board of Directors, the resolution of Council
,and General Assembly,depending on a change of social situation.
- New members who have been admitted the memberships
must pay the fees for the concerned fiscal year at the earliest opportunity.
(The Society magazines and other publication)
Article 8. The Society publishes 6 issues of 'Explosives Society
Magazine and 3 issues of 'Explosion' per year.
Article 9. The Society are authorized to publish printed papers
which are recognized by the Board of Directors to be contributing to
the development of Explosives studies and Explosives technology.
(Committees Professional groups)
Article 10. Committees and professional groups shall be resolved
by the Board of Directors to be established, if necessary.
(Branch office)
Article 11. The Society establishes a branch office below.
West branch office (c/o Faculty of Engineering, Kyushu Institute of
Technology.)
|