Русско-англо-русский юридический словарь

The purpose of this Charter of the Board of Directors of Sony Corporation (hereinafter referred to as the “Corporation”) is to set forth the basic governance principles of the Board of Directors of the Corporation (hereinafter referred to as the “Board of Directors”) and its committees, subject to applicable law and the Articles of Incorporation. (sec.gov)

The Board has adopted and approved a Charter of the Board of Directors (the “Board Charter”) which states that the Board explicitly assumes responsibility for the stewardship of the Corporation and its business. (moodmedia.co.uk)