1 Name
The name of this society is International
Society for Education.
2 Objective
The International Society for Education
researches the method of the knowledge creation required in a
global society of the 21st century in an international and interdisciplinary
way.
3 Activities
The International Society for Education
has the following programs.
(1) It searches for a future education that lives through the
21st century.
(2) It improves the study of the education systems, programs
and contents introducing recent international and interdisciplinary
results of study such as a brain science.
(3) It develops and searches the programs, curricula and teaching
materials for cultivating the leaders who support the environment,
peace, and the traditional and creational culture.
(4) It rewards some excellent education exercises and researches.
4 Membership
The members of this society consist
of regular members and supporting members.
(1) The regular member must pay a prescribed fee privately by
the agreement to the purpose of this society . The supporting
members must be the individuals, the corporations or the groups
that agree to the purpose of this society, help its activities
and pay a prescribed support fee.
・ The procedure for joining the regular membership and the supporting
membership is separately prescribed.
・ The matter concerning the membership fee is separately prescribed.
(2) The regular member can secede from
this society by notifying it to the society 60 days before, and
can do it at the end of the business fiscal year. The regular
member secedes for the following reasons.
・ Loss of qualification
・ When a member dies or the adjudication of his/her disappearance
is received
・ Expulsion
(3) Even if he/she is a regular member,
this society can expel the person through the resolution of the
general meeting., when the honor of this society is damaged by
the person, or he/she acts against the objectives of this society,
or the delivery of the fee is neglected for two years or more.
5 Directors
(1) The following directors are placed
in this society. However, the directors receive no reward.
・ One President (When the
president has the accident,the proxy is elected from among the
vice president. )
・ The number of vice president is 5 or less. (The
vicepresident assist the presidents.)
・ 15 (or less) secretaries (The
secretaries assist thepresident and the vice president.)
・ 45 (or less) executive committee members (The executive committee process important issues in this
society management.)
・ 3 (or less) inspectors (The
inspectors audit the management and the accounting of this society,
and report on the result to the general meeting. )
(2) The method of electing the directors
is separately prescribed in the board of directors. It depends
on the decision of the board of directors when the society needs
to replenish a director during the director's term of office.
(3) Director's term of office is assumed
to be two years. However, it is possible to be reappointed.
・ The director assumes that he continues and does the duty until
the successor takes over the position even after the term expires.
・ The director elected as alternate member must do the duty during
predecessor's remaining terms of office.
6 Management
(1) This society engages in a joint
research with overseas research institutions. The research is
performed in cooperation with The Consortium of 21st Century
Education.
(2) This society does the activities
for general public, such as publication, lecture meetings and
training sessions, etc, inside and outside the country.
These activities are managed mainly by NPO "Sustainable
Fellowship International."
7 Advisers
It is possible to staff advisers in
this society and to let some of them special counselors.
(1) The chairman entrusts advisers with the role after having
the agreement of the board of directors.
(2) The advisers respond to the chairman's
consultation about matters of weight with this society.
(3) The advisers can give their views
by attending a conference.
8 Conference
(1) Conferences consist of the general
meeting, meetings by the board of directors, and by a manager
association.
(2) The general meeting is organized
by the regular members.
・ The general meeting assumes two kinds of meetings. One is the
ordinary general meeting held once in a year and the other is
the ad hoc meeting that is held when the chairman admits its
necessity, and is summoned by the chairman.
・ The following matters should pass the resolution of the general
meeting.
1) Change of regulations of the society
2) Decision or change in business scheme and revenue and expenditure
budget
3) Business report and approval of closing of accounts of revenue
and expenditure
4) Dissolution
5) The regular member's expulsion
6) Election or dismissal of directors and inspectors
7) Decision of method of property disposal after the society
dissolves
8) If there is no attendance of 1/10 or more of the regular members,
the general meeting cannot be opened and is resolved for proceedings.
However, the regular members who cannot attend the general meeting
can entrust his decision to other regular members present with
the document. In this case, they are considered to be present
as to the matter with the notification beforehand.
9) The chairman is assigned as the chairman of the general meeting.
(When he is absent from the meeting, the vice chairman will be
the chairman according to the priority order that is decided
by the chairman beforehand.
10) Proceedings of the general meeting are decided by the majority
of the members present, and in case of a tie, the chairman shall
decide the issue.
11) Regular members' right to vote in the general meeting is
assumed to be 1 piece respectively.
・ The society will draw up the minutes about proceedings of the
general meeting.
(3) The board of directors organizes
with the directors (the inspectors are excluded).
・ The meeting by the board of directors is held once a year,
and ad hoc meetings by the board of directors are held when the
chairman admits its necessity.
・ The following matters should pass the resolution of the general
meeting.
1) Matters that should be proposed to the general meeting
2) The rules concerning the fee setting, and its changing and
abolishing
3) The setting, changing and abolishing of the rules concerning
the following matters.
A. The regular members' membership procedure
B. Matters necessary for manager association, branch, section
association, and other committees
C. Additionally, matters necessary for exercise of business of
this society
・ Matters concerning research and its presentation
・ Matters concerning editing of organization magazines
・ Matters concerning bill submitted by a member
・ Additionally, matters necessary for executing business of this
society
(4) Manager association, committee,
branch, and section association.
・ The manager association is set in this society. A necessary
matter is separately provided by the manager association.
・ The committee is set in this society. The necessary matters
are separately provided by the committee.
・ This society can open the branches in various places. Matters
necessary for the branch are as follows.
・ The next section association is set up in this society.
・English language education section association
・Mathematics education section association
・Science education section association
・Spontaneous study section association
・Test evaluation research section association
・Educational policy and social research section association
・International and education research section association
・Social studies education section association
・Japanese language education section association
・ An individual regular member must belong to one of these section
associations. It is possible for one member to belong to two
or more section associations.
・ Working Group can be set up in each section association.
9 Academic meeting
This society holds the following academic
meetings.
(1) Annual meeting where the member can make research presentation
and discussion.
(2) Lecture meetings that open to the public
(3) Meetings that committees, branches or sections association
host
(4) Others
10 Publication
(1) This society publishes the following
publications.
・ Organization magazine
・ Other books
(2) To edit the publications of this society, the editing committee
by the members is set up.
(3) The rules concerning the contribution to the organization
magazine etc. is separately provided.
11 Secretariat
The secretariat is opened in this society.
The secretariat has its office in NPO "Sustainable Fellowship
International".
12 Accounting
The business fiscal year of this society
is assumed from April 1 every year to
March 31 next year.
(1) The expenditure of this society is covered by the incomes
of regular members' fee, the supporting members' contribution,
and sales of the organization magazines (The income from advertisement
is included), etc.
(2) Pay the fee in a prescribed delivery date in every business
fiscal year.
(3) Neither the admission fee nor the dues that are already paid
are restored for any reasons.
13 Dissolution and adjustment
(1) The society dissolves for the following
reasons.
・ Resolution of the general meeting
・ Bankruptcy
(2) The general meeting elects the liquidator.
(3) The liquidator should establish the property disposal method
within six months from the day of assumption, and obtain the
resolution of the general meeting.
14 Additional clauses
(1) This regulation of a society is
enforced on April 1, 2006.
(2) The terms of office of the directors and advisers at the
time of the establishment of the society is assumed until March
31, 2008. The general meeting decides the directors when the
society is established based on the recommendation of the establishment
preparation association.
(3) The admission fee and the dues when this society is established
are as follows. The regular member admission fee is 1,500 yen.
Annual membership due of the regular member is 3,500 yen. Annual
membership due of the support member is 30,000 yen (one item
or more).
Enacted in August 30, 2006
|