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(会計監査人の選任に関する議案)
第七十七条   取締役が会計監査人の選任に関する議案を提出する場合には、株主総会参考書類には、次に掲げる事項を記載しなければならない。

Proposals Regarding Election of Financial Auditors
Article 77   If a director submits a proposal on the election of Financial Auditor(s), the Reference Documents for the Shareholder Meeting must state the following: 一   次のイ又はロに掲げる場合の区分に応じ、当該イ又はロに定める事項 イ  候補者が公認会計士である場合 その氏名、事務所の所在場所、生年月日及び略歴 ロ  候補者が監査法人である場合 その名称、主たる事務所の所在場所及び沿革 (i)   the particulars prescribed in (a) or (b) in accordance with the categories of the cases listed in (a) or (b) below: (a)   if the candidate is a certified public accountant: The candidate's name, location of office, date of birth and brief biographical outline; (b)   if the candidate is an audit corporation: The candidate's name, location of principal office, and corporate history; 二   就任の承諾を得ていないときは、その旨 (ii)   if the person has not yet received consent to assume the financial auditor position, that fact; 三   監査役（監査役会設置会社にあっては監査役会、監査等委員会設置会社にあっては監査等委員会、指名委員会等設置会社にあっては監査委員会）が当該候補者を会計監査人の候補者とした理由 (iii)   the reason why the company auditors (the board of company auditors in the case of a Company with a Board of Company Auditors, the audit and supervisory committee in the case of a Company with an Audit and Supervisory Committee, or the audit committee in the case of a Company with a Nominating Committee, etc.) designated the candidate as a candidate for a financial auditor; 四   法第三百四十五条第五項において準用する同条第一項の規定による会計監査人の意見があるときは、その意見の内容の概要 (iv)   if the financial auditor has an opinion pursuant to the provisions of Article 345, paragraph (1) of the Act, as applied mutatis mutandis pursuant to paragraph (5) of the same Article, a summary of the content of that opinion; 五   候補者と当該株式会社との間で法第四百二十七条第一項の契約を締結しているとき又は当該契約を締結する予定があるときは、その契約の内容の概要 (v)   if a contract under Article 427, paragraph (1) of the Act has been concluded, or is concluded, between a candidate and the stock company, a summary of the content of that contract; 六   当該候補者が現に業務の停止の処分を受け、その停止の期間を経過しない者であるときは、当該処分に係る事項 (vi)   if the candidate is a person actually subject to a ruling of the suspension of business for whom the period of that suspension has not yet elapsed, particulars in relation to that ruling; 七   当該候補者が過去二年間に業務の停止の処分を受けた者である場合における当該処分に係る事項のうち、当該株式会社が株主総会参考書類に記載することが適切であるものと判断した事項 (vii)   if the candidate has been subject to a ruling for the suspension of business within past two years, among the particulars in relation to that ruling, particulars that the stock company has determined appropriate to state in the Reference Documents for the Shareholder Meeting; 八   株式会社が公開会社である場合において、当該候補者が次のイ又はロに掲げる場合の区分に応じ、当該イ又はロに定めるものから多額の金銭その他の財産上の利益（これらの者から受ける会計監査人（法以外の法令の規定によるこれに相当するものを含む。）としての報酬等及び公認会計士法第二条第一項に規定する業務の対価を除く。）を受ける予定があるとき又は過去二年間に受けていたときは、その内容 イ  当該株式会社に親会社等がある場合 当該株式会社、当該親会社等又は当該親会社等の子会社等（当該株式会社を除く。）若しくは関連会社（当該親会社等が会社でない場合におけるその関連会社に相当するものを含む。） ロ  当該株式会社に親会社等がない場合 当該株式会社又は当該株式会社の子会社若しくは関連会社 (viii)   if the stock company is a Public Company, and the candidate is to receive, or has received in the past two years, from any of the persons prescribed in (a) or (b) in accordance with the categories of the cases listed in (a) or (b) below, a large monetary or other economic benefit (excluding Remuneration received from these entities as a financial auditor (including those equivalent thereto pursuant to the provisions of laws and regulations other than the Act) and payment for business as established in Article 2, paragraph (1) of the Certified Public Accountants Act), the content of that benefit: (a)   in a case where the stock company has a Parent Company, etc.: the stock company, the Parent Company, etc., or a Subsidiary Company, etc. (excluding the stock company) or an Affiliated Company (including an equivalent of an Affiliated Company if the Parent Company, etc. is not a Company) of the Parent Company, etc.; (b)   in a case where the stock company has no Parent Company, etc.: the stock company or a Subsidiary Company or an Affiliated Company of the stock company.