Article 61 The persons prescribed by Order of the Ministry of Justice as established in Article 286, paragraph (1), item (ii) of the Act are as follows:一 株主総会に現物出資財産の価額の決定に関する議案を提案した取締役(i) directors who proposed a proposal related to determination of the value of Properties Contributed in Kind at a Shareholder Meeting;二 前号の議案の提案の決定に同意した取締役（取締役会設置会社の取締役を除く。）(ii) directors who consent to adoption of the proposal submission of the preceding item (excluding directors of a Company with a Board of Directors);三 第一号の議案の提案が取締役会の決議に基づいて行われたときは、当該取締役会の決議に賛成した取締役(iii) if the proposal submission of item (i) is made pursuant to a resolution of the board of directors, the directors who approved the resolution of the board of directors meeting.
