AMD 1993 Annual Report Download - page 164

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D. The parties agree to exercise their respective
voting rights as shareholders of JV so as to ensure that the
persons nominated as directors and statutory auditors by the
parties are elected.
E. Each individual nominated by one party as a
director or statutory auditor shall be subject to the reasonable
approval of the other party.
Section 3.3 Representative Directors and
Directors with Titles.
A. JV shall have a chairman and a vice chairman, each
of whom shall be a representative director. The chairman shall
be nominated by Fujitsu and the vice chairman by AMD.
B. Two full-time standing directors (jookin
torishimariyaku) shall be elected from among the directors
nominated by Fujitsu. The Board of Directors shall determine
whether such full-time standing directors shall be representative
directors and/or directors with titles such as president,
executive vice president, executive director or managing
director.
C. Each of the parties shall cause the directors it
has nominated to exercise their voting rights as members of the
Board of Directors so as to effect the election of the chairman,
vice chairman, representative directors and directors with titles
in accordance with Sections 3.3.A. and B. above.
Section 3.4 Meetings and Resolutions of the Board
of Directors.
A. A regular meeting of the Board of Directors shall
be held once each calendar quarter.
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Source: ADVANCED MICRO DEVIC, 10-K, March 07, 1994