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(種類株主総会の決議)
第三百二十四条   種類株主総会の決議は、定款に別段の定めがある場合を除き、その種類の株式の総株主の議決権の過半数を有する株主が出席し、出席した当該株主の議決権の過半数をもって行う。

Resolution at General Meeting of Class Shareholders
Article 324   Unless otherwise provided for in the articles of incorporation, resolutions at a General Meeting of Class Shareholders are passed by a majority of the votes of the shareholders of that class present at the meeting where the shareholders who hold a majority of the votes of all shareholders of the shares of such class are present. 一   第百十一条第二項の種類株主総会（ある種類の株式の内容として第百八条第一項第七号に掲げる事項についての定款の定めを設ける場合に限る。） (i)   General Meeting of Class Shareholders under Article 111, paragraph (2) (limited to the cases where, as a feature of a certain class of shares, a provision of the articles of incorporation is to be created with respect to the matters listed in Article 108, paragraph (1), item (vii)); 二   第百九十九条第四項及び第二百条第四項の種類株主総会 (ii)   General Meeting of Class Shareholders under of Article 199, paragraph (4) and Article 200, paragraph (4); 三   第二百三十八条第四項及び第二百三十九条第四項の種類株主総会 (iii)   General Meeting of Class Shareholders under Article 238, paragraph (4) and Article 239, paragraph (4); 四   第三百二十二条第一項の種類株主総会 (iv)   General Meeting of Class Shareholders under Article 322, paragraph (1); 五   第三百四十七条第二項の規定により読み替えて適用する第三百三十九条第一項の種類株主総会 (v)   General Meeting of Class Shareholders under Article 339, paragraph (1) which is applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (2); 六   第七百九十五条第四項の種類株主総会 (vi)   General Meeting of Class Shareholders under Article 795, paragraph (4). 一   第百十一条第二項の種類株主総会（ある種類の株式の内容として第百八条第一項第四号に掲げる事項についての定款の定めを設ける場合に限る。） (i)   General Meetings of Class Shareholders under Article 111, paragraph (2) (limited to the cases where, as a feature of a certain class of shares, a provision of the articles of incorporation is to be created with respect to the matters listed in Article 108, paragraph (1), item (vii)); 二   第七百八十三条第三項及び第八百四条第三項の種類株主総会 (ii)   General Meetings of Class Shareholders under Article 783, paragraph (3) and Article 804, paragraph (3).

前項の規定にかかわらず、次に掲げる種類株主総会の決議は、当該種類株主総会において議決権を行使することができる株主の議決権の過半数（三分の一以上の割合を定款で定めた場合にあっては、その割合以上）を有する株主が出席し、出席した当該株主の議決権の三分の二（これを上回る割合を定款で定めた場合にあっては、その割合）以上に当たる多数をもって行わなければならない。この場合においては、当該決議の要件に加えて、一定の数以上の株主の賛成を要する旨その他の要件を定款で定めることを妨げない。

Notwithstanding the provisions of the preceding paragraph, the resolutions at the following General Meetings of Class Shareholders must be passed by a majority of two thirds (in cases where any higher proportion is provided for in the articles of incorporation, such proportion) or more of the votes of the shareholders present at the meeting where the shareholders who hold a majority of the votes (in cases where any proportion of one third or more is provided for in the articles of incorporation, such proportion or more) of the shareholders who are entitled to vote at such General Meeting of Class Shareholders are present. In such cases, it is not precluded from providing in the articles of incorporation, in addition to such requirements for resolution, additional requirements including those providing to the effect that the approval of a certain number or more of the shareholders are required: 一   第百十一条第二項の種類株主総会（ある種類の株式の内容として第百八条第一項第七号に掲げる事項についての定款の定めを設ける場合に限る。） (i)   General Meeting of Class Shareholders under Article 111, paragraph (2) (limited to the cases where, as a feature of a certain class of shares, a provision of the articles of incorporation is to be created with respect to the matters listed in Article 108, paragraph (1), item (vii)); 二   第百九十九条第四項及び第二百条第四項の種類株主総会 (ii)   General Meeting of Class Shareholders under of Article 199, paragraph (4) and Article 200, paragraph (4); 三   第二百三十八条第四項及び第二百三十九条第四項の種類株主総会 (iii)   General Meeting of Class Shareholders under Article 238, paragraph (4) and Article 239, paragraph (4); 四   第三百二十二条第一項の種類株主総会 (iv)   General Meeting of Class Shareholders under Article 322, paragraph (1); 五   第三百四十七条第二項の規定により読み替えて適用する第三百三十九条第一項の種類株主総会 (v)   General Meeting of Class Shareholders under Article 339, paragraph (1) which is applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (2); 六   第七百九十五条第四項の種類株主総会 (vi)   General Meeting of Class Shareholders under Article 795, paragraph (4). 一   第百十一条第二項の種類株主総会（ある種類の株式の内容として第百八条第一項第四号に掲げる事項についての定款の定めを設ける場合に限る。） (i)   General Meetings of Class Shareholders under Article 111, paragraph (2) (limited to the cases where, as a feature of a certain class of shares, a provision of the articles of incorporation is to be created with respect to the matters listed in Article 108, paragraph (1), item (vii)); 二   第七百八十三条第三項及び第八百四条第三項の種類株主総会 (ii)   General Meetings of Class Shareholders under Article 783, paragraph (3) and Article 804, paragraph (3).

前二項の規定にかかわらず、次に掲げる種類株主総会の決議は、当該種類株主総会において議決権を行使することができる株主の半数以上（これを上回る割合を定款で定めた場合にあっては、その割合以上）であって、当該株主の議決権の三分の二（これを上回る割合を定款で定めた場合にあっては、その割合）以上に当たる多数をもって行わなければならない。

Notwithstanding the provisions of the preceding two paragraphs, the resolutions at the following General Meetings of Class Shareholders must be passed by a majority (in cases where a higher proportion is provided for in the articles of incorporation, such proportion or more) of the shareholders entitled to vote at such General Meeting of Class Shareholders, being a majority of two thirds (in cases where a higher proportion is provided for in the articles of incorporation, such proportion) or more of the votes of such shareholders: 一   第百十一条第二項の種類株主総会（ある種類の株式の内容として第百八条第一項第七号に掲げる事項についての定款の定めを設ける場合に限る。） (i)   General Meeting of Class Shareholders under Article 111, paragraph (2) (limited to the cases where, as a feature of a certain class of shares, a provision of the articles of incorporation is to be created with respect to the matters listed in Article 108, paragraph (1), item (vii)); 二   第百九十九条第四項及び第二百条第四項の種類株主総会 (ii)   General Meeting of Class Shareholders under of Article 199, paragraph (4) and Article 200, paragraph (4); 三   第二百三十八条第四項及び第二百三十九条第四項の種類株主総会 (iii)   General Meeting of Class Shareholders under Article 238, paragraph (4) and Article 239, paragraph (4); 四   第三百二十二条第一項の種類株主総会 (iv)   General Meeting of Class Shareholders under Article 322, paragraph (1); 五   第三百四十七条第二項の規定により読み替えて適用する第三百三十九条第一項の種類株主総会 (v)   General Meeting of Class Shareholders under Article 339, paragraph (1) which is applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (2); 六   第七百九十五条第四項の種類株主総会 (vi)   General Meeting of Class Shareholders under Article 795, paragraph (4). 一   第百十一条第二項の種類株主総会（ある種類の株式の内容として第百八条第一項第四号に掲げる事項についての定款の定めを設ける場合に限る。） (i)   General Meetings of Class Shareholders under Article 111, paragraph (2) (limited to the cases where, as a feature of a certain class of shares, a provision of the articles of incorporation is to be created with respect to the matters listed in Article 108, paragraph (1), item (vii)); 二   第七百八十三条第三項及び第八百四条第三項の種類株主総会 (ii)   General Meetings of Class Shareholders under Article 783, paragraph (3) and Article 804, paragraph (3).