[Regulations for Japanese Neural Network
Society]
(Established on January 1, 2003)
(Partial Amendment on September 20,
2006)
(Partial Amendment on September 30,
2010)
Chapter
1. General Provisions
Article 1. The Society shall be called the
卻apanese Neural Network Societyモ (hereinafter the メSocietyモ).
Article 2. The Secretariat of the
Society shall be located in Fuzzy Logic Systems Institute at: 820-0067 680-41
Kawazu, Iizuka-shi, Fukuoka
Chapter
2. Purpose and Business
Article 3. The purpose of the Society
is to conduct research in science and technologies concerning neural networks
and the exchange of knowledge, and thereby to contribute to the promotion of science and technologies.
Article 4. In
order to achieve the purpose as set forth in Article 3, the Society shall carry
out the following activities:
(1)
Holding of regular conferences,
specialized study meetings, lectures, discussions, study visits, seminars, and
committees
(2)
Publication of the Society bulletin and academic books
(3)
Collaborative
activities with the International Neural Network Society and the European
Neural Network Society, and activities as a member of the Asia Pacific Neural
Network Assembly
(4)
Communications and
cooperative activities with related academic societies in Japan and overseas
(5)
Encouragement of
research and commendation of research results
(6)
Investigation and
research of science and technologies in the Societyユs subject field
(7)
Any other business
necessary for achieving the Societyユs purpose
Article 5. Business
Year
The Societyユs business
year shall be the period from January 1 through December 31 of each year.
Chapter 3. Member
Article 6. Categories
of Members of the Society shall be as follows.
(1)
Regular Member
An individual who has expertise in neural networks and
agrees with the purpose of the Society
(2)
Student Member
A student of a university or an equivalent institute who
agrees with the purpose of the Society
(3)
Support Member
A corporation, organization, or individual that agrees with
the purpose of the Society and supports its business
(4)
Honorary Member
A person who has achieved special results in the
Societyユs subject field and who was recommended by a resolution of the Board of
Directors
Article 7. A Member
shall have the rights provided for in these Regulations and various rules of
the Japanese Neural Network Society.
Article 8. A Member
shall pay the Membership Fee in advance in accordance with the rules separately
determined.
Article 9. A
person who wants to be a Regular Member, a Student Member, or a Support Member
shall make an application in the prescribed form with the Admission Fee and the
Membership Fee
separately determined.
A Student Member
who wants to subscribe to the English journal shall make an application with the
Membership Fee and the Subscription Fee for the English journal.
Article 10. If an
application was made under Article 9, the Societyユs president (hereinafter the
メPresidentモ) shall certify the qualification of Membership and shall promptly
notify the application of the result and obtain approval at the next Board of Directorsユ
meeting.
2. Rules for
admission and change in the category of Member shall be separately determined.
Article 11. Admission
Fees, Membership Fees, and English journal subscription fees already paid shall
not be returned for any reason whatsoever.
Article 12. A Member
of the Society shall lose membership in the following events:
(1)
Withdrawal
(2)
Declaration of
incompetency or quasi-incompetency
(3)
Death, declaration
of disappearance, or dissolution of the organization
(4)
Expulsion
Article 13. If a Member
of the Society intends to withdraw, the person shall submit to the Secretariat
of the Society the withdrawal application in e-mail, or in writing, giving the membership
number, name, and the desired date of withdrawal.
Article 14. If a Member
of the Society engages in any of the activities listed in the paragraphs (1)
and (2) of Article 14, immediately following, the Member may be expelled by a
resolution of the Board of Directors.
(1)
The Member does
not pay Membership Fees and/or the English journal subscription fees by the due
date.
(2)
The Member impairs
the honor of the Society or commits any act prejudicial to the interests of the
Society.
Chapter 4. Officers and their Duties
Article 15. The following
officers shall be appointed in the Society:
(1)
Director(s) (the
number shall be determined in the メRules for Election of Directors and Inspectorsモ)
(2)
Inspector(s) (the
number shall be determined in the メRules for Election of Directors and Inspectorsモ)
(3)
Specially
appointed Director
(4)
Adviser(s) (the
number shall be determined in the メRules for Advisersモ)
Article 16. Directors
and Inspectors shall be determined by election of Regular Members from among Regular
Members. The election method shall be determined in the メRules for Election of
Directors and Inspectors.モ
2. The President
shall be appointed by the Board of directors from among the Directors.
3. The Societyユs Vice
President (hereinafter the メVice Presidentモ) shall be nominated by the President
from among the Directors and approved by the Board of Directors.
Article 17. The specially
appointed Director shall be nominated by the President and approved by the Board
of Directors.
Article 18. The President
shall preside over the business of the Society and represent the Society.
2. The Vice
President shall assist the President and if the President cannot perform the
duties of that office due to accidents or equivalent events or if the President
is absent, the Vice President will perform the
duties of the President, but only certain of the Presidentユs duties as
predetermined by the President.
3. The Director(s)
shall organize the Board of Directors and adopt resolutions on and carry out
the matters other than those recognized to be under the authority of the
general meeting of the Society, in addition to those provided for herein.
4. The inspector(s)
shall perform the duties listed in the Civil Code, Article 59.
5. The specially
appointed Director shall perform the duties delegated by the President.
6. The adviser(s)
shall give advice to the President as appropriate.
Article 19. A certain
number of the Officers in the following year shall be elected from the Officers
in the present year, and the rest shall be elected from among Regular Members
in accordance with the メRules for Election of Directors and Inspectorsモ
separately determined.
Article 20. The term
of Officers other than the specially appointed Director and Advisers shall be
as follows:
The term of the President
and the Vice President shall be one term of two (2) years, and the President
and the Vice President shall be replaced simultaneously. The President and Vice
President may not be reappointed.
2. The term of an Officer
shall be one term of two (2) years, and reappointment shall be provided for in the
メRules for Election of Directors and Inspectors.モ
3. Notwithstanding
Article 19, paragraph 2, the Vice President shall remain Director during the
term under Article 19, paragraph 1.
4. If a vacancy
arises among the Directors and inspectors, a successor shall be nominated by the
President and approved by the Board of Directors.
5. The term of an Officer
who was elected as a substitute shall be the remaining term of the predecessor.
6. Replacements of
the President, Vice President, Directors, and Inspectors shall be made at the
first Board of Directorsユ meeting in the new business year.
Article 21. The President
may establish necessary committees with a resolution of the Board of Directors.
2. The President
may delegate the chairperson of various committees under the preceding
paragraph and the head of the holding regular conference and any other committees.
3. The Rules of Committees
shall be separately determined by a resolution of the Board of Directors.
Article 22. The chairperson
of various committees established in the Society may attend the Board of Directorsユ
meetings and express their opinions.
Chapter 5. Meeting
Article 23. The
Board of Directorsユ meeting shall be convened by the President as appropriate;
provided, however, that if more than 1/3 of the present
directors request an extraordinary board of directorsユ meeting, the President
shall convene an extraordinary board of directorsユ meeting.
2. The chairperson
of the Board of Directorsユ meeting shall be the President or a Director
nominated by the President.
Article 24. The
Board of Directors may not start proceedings and adopt resolutions unless a
majority of the current Directors are present; provided, however, that a
Director who showed her or his intention to vote at the proceeding in writing
or by power of attorney shall be deemed to be present.
2. The proceedings
of the Board of Directors shall be decided by a majority of the Directors
present, except as otherwise provided for herein. In case of tie vote, the chairperson
shall decide.
Article 25. An ordinary general meeting shall be convened by the President
once a year during the Regular Conference.
2. An extraordinary
general meeting shall be convened by a resolution of the Board of Directors.
Article 26. If the
President is requested to convene the general meeting by more than 1/5 of all
the Regular Members with the matters to be discussed at the meeting stated, the
President shall convene the extraordinary general meeting without delay.
Article 27. The chairperson
of the general meeting shall be the Director nominated by the President.
Article 28.
Members shall be
notified in writing, or through publication in the Society bulletin, of the
convening of the general meeting at least fourteen (14) days in advance,
describing the matters to be discussed, and the date and place of the meeting.
Article 29. The following matters shall be approved by the ordinary general meeting
upon submission:
1.
Matters concerning
the business plan and budget of revenues and expenditures
2.
Matters concerning
the business report and closing of revenues and expenditures
3.
Matters concerning
the property list and balance sheet
4.
Any other matters
deemed necessary by the Board of Directors
Article 30. Participants
in general meetings may not start proceedings and/or adopt resolutions unless
more than 1/5 of the total Regular Members are present; provided, however, that
a Member who showed her or his intention to vote or be present at the
proceeding in writing or by power of attorney shall be deemed to be present.
Article 31.
Proceedings of the general meeting shall be decided by a majority of the regular
members present, except as otherwise provided for herein. In case of a tie
vote, the chairperson shall decide.
Article 32. A summary
of the proceedings of the general meetings and resolution matters shall be provided
to Members.
Article 33. For
the proceedings of the general meetings and the Board of Directorsユ meetings,
minutes shall be prepared, and the President and more than one representative
of the attendees shall retain them and obtain the approval of them at the
following Board of Directorsユ meeting.
Chapter 6. Assets and Accounting
Article 34. Assets
of the Society shall be as follows:
1.
Properties in the
list of properties in Exhibit, which existed when the Society was established
2.
Admission Fees and
Membership Fees
3.
Revenues from
business
4.
Fruits from funds
5.
Donations
6.
Other revenues
Article 35. The
assets of the Society shall be divided into Fundamental Properties and
Operating Properties.
2. Fundamental Properties
are comprised of the assets set forth in Fundamental Properties and assets to
be incorporated into Fundamental Properties in the future, from the list of
properties in Exhibit.
3. Operating Properties
shall be assets other than Fundamental Properties.
4. Donations designated
as such by the donor shall be used as designated.
Article 36. The assets of the Society shall be managed by the President and the Director
in charge of Finance and Accounting. Cashing out of Fundamental
Properties shall be used for the purchase of assured securities, invested in fixed
amount postal savings, in an investment trust or investment bank, or in a time
deposit according to a resolution of the Board of Directors.
Article 37. Fundamental
Properties shall not be consumed or offered for security ;
provided, however, that if there is a compelling reason for performing business
of the Society, part of the Fundamental Properties may be disposed of or
offered for security according to a resolution of the Board of Directors.
Article 38.
Expenses required for performance of business of the Society shall be
appropriated by such Operating Properties as Admission Fees, Membership Fees,
revenues from business, and returns on assets.
Article 39. The business
plan and budget of revenues and expenditures of the Society shall be developed
by the President and the Director in charge of Finance and Accounting prior to
the commencement of every fiscal year and obtain a resolution of the Board of
Directors. The same shall apply to the amendment of the business plan and/or
the budget of revenues and expenditures.
Article 40. The closing
of revenues and expenditures of the Society shall be prepared by the President
and the Director in charge of Finance and Accounting after the end of every
fiscal year and shall obtain the approval of the Board of Directors and the
general meeting, where they shall be submitted with the list of properties, the
balance sheet, business report, and the status of changes in the list of Members
and the opinions of Inspectors.
Article 41. If any
new obligation is to be assumed or any new rights are to be waived other than
those provided for in the budget of revenues and expenditures, resolutions of
the Board of Directors and general meeting shall be obtained.
Article 42. If the
Society intends to borrow funds, a resolution of the Board of Directors shall
be obtained, except for short-term borrowing to be redeemed by the revenues in
the current fiscal year.
Article 43. The fiscal
year of the Society shall commence every year as of January 1, and end as of
December 31 of the same year.
Chapter 7. Amendment of the Regulations and Dissolution
Article 44. The
Regulations may not be amended unless more than 2/3 of a majority of the total
number of Regular Members are present and cast votes for amendment at the
meeting after a resolution adopted at the Board of Directorsユ meeting by more
than 2/3 of the Directors present.
Article 45.
Dissolution of the Society shall be determined by more than 2/3 of the Regular
Members who cast votes for amendment after a resolution adopted at the Board of
Directorsユ meeting by more than 2/3 of the Directors present.
Article 46. The
residual properties in connection with dissolution of the Society shall be
donated to a public corporation or organization having a similar purpose as the
Society upon a resolution adopted by more than 2/3 of the Regular Members
present at the general meeting after a resolution adopted at the Board of
Directorsユ meeting by more than 2/3 of the Directors present.
Chapter. 8 Auxiliary Rules
Article 47. The
provisions for enforcement of the Regulations shall be separately determined
with a resolution of the Board of Directors.
Article 48. The
following documents and books shall be kept at the office of the Society,
except if documents and books in lieu of them are kept as allowed under the
laws:
1)
The Regulations of
the Society
2)
List of Members
3)
List of Officers
and other Staff
4)
List of Properties
5)
Assets Ledger and
Liabilities Ledger
6)
Books and vouchers
for revenues and expenditures
7)
Documents on the
proceedings of the Board of Directorsユ meetings and general meetings
8)
General Affairs
Journal
9)
Any other
necessary documents and books
2. The documents
and books under the preceding paragraph shall be retained permanently;
provided, however, that the books and documents under item 4, item 5, item 6,
and item 7 of the preceding paragraph shall be retained for a period exceeding
ten (10) years, and the documents and books under item 8 and item 9 of the preceding
paragraph shall be retained for a period exceeding one (1) year.
Supplementary Rule
The Regulations of
the Society shall be in effect as of January 1, 2003.