第三十九条筹建处在工程建设完成并办理完毕移交手续后，经董事会批准撤销。
Where the project is completed and all the transfer formalities have been met, the preparation office shall be disbanded by the resolution of the Board of Directors.
重大财务开支事项需经董事会或董事会授权批准。
Major expense requires approval of board of directors or approval authorized by board of directors.
经集团公司董事会批准，2015年JR设计集团工作概述如下，予以公告。
Group approval of the board of directors, the 2015 JR design group work is summarized as follows, make an announcement.
本公司任意盈余公积金的提取额由董事会提议，经股东大会批准。
The Discretionary Surplus Reserves is approved by a resolution of shareholders' general meeting after BOD's proposal.
本公司任意盈余公积金的提取额由董事会提议，经股东大会批准。
The Discretionary Surplus Reserves is approved by a resolution of shareholders' general meeting after BOD's proposal.
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