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日本法令外国語訳データベースシステム - [法令本文表示] - 会社法 | 平成二十六年法律第九十号 改正
(取締役の任期) 第三百三十二条
取締役の任期は、選任後二年以内に終了する事業年度のうち最終のものに関する定時株主総会の終結の時までとする。
ただし、定款又は株主総会の決議によって、その任期を短縮することを妨げない。
Directors' Terms of Office Article 332
Directors' terms of office continue until the conclusion of the annual shareholders meeting for the last business year which ends within two years from the time of their election;
provided, however, that this does not preclude the shortening the term of the directors by the articles of incorporation or by the resolution at the shareholders meeting.
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一
監査等委員会又は指名委員会等を置く旨の定款の変更
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(i)
an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established;
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二
監査等委員会又は指名委員会等を置く旨の定款の定めを廃止する定款の変更
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(ii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; or
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三
その発行する株式の全部の内容として譲渡による当該株式の取得について当該株式会社の承認を要する旨の定款の定めを廃止する定款の変更（監査等委員会設置会社及び指名委員会等設置会社がするものを除く。）
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(iii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that, as a feature of all shares the Stock Company issues, the approval of the Stock Company is required for the acquisition of such shares by transfer (excluding an amendment made by a Company with an Audit and Supervisory Committee and Company with a Nominating Committee, etc.).
前項の規定は、公開会社でない株式会社（監査等委員会設置会社及び指名委員会等設置会社を除く。）において、定款によって、同項の任期を選任後十年以内に終了する事業年度のうち最終のものに関する定時株主総会の終結の時まで伸長することを妨げない。
The provisions of the preceding paragraph do not preclude a Stock Company which is not a Public Company (excluding a Company with an Audit and Supervisory Committee and Company with a Nominating Committee, etc.) from extending, by the articles of incorporation, the term of office under that paragraph until the conclusion of the annual shareholders meeting for the last business year which ends within ten years from the time of the election.
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一
監査等委員会又は指名委員会等を置く旨の定款の変更
-
(i)
an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established;
-
二
監査等委員会又は指名委員会等を置く旨の定款の定めを廃止する定款の変更
-
(ii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; or
-
三
その発行する株式の全部の内容として譲渡による当該株式の取得について当該株式会社の承認を要する旨の定款の定めを廃止する定款の変更（監査等委員会設置会社及び指名委員会等設置会社がするものを除く。）
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(iii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that, as a feature of all shares the Stock Company issues, the approval of the Stock Company is required for the acquisition of such shares by transfer (excluding an amendment made by a Company with an Audit and Supervisory Committee and Company with a Nominating Committee, etc.).
監査等委員会設置会社の取締役（監査等委員であるものを除く。）についての第一項の規定の適用については、同項中「二年」とあるのは、「一年」とする。
With regard to application of the provisions of paragraph (1) to directors (excluding those who are the Audit and Supervisory Committee Members) of a Company with an Audit and Supervisory Committee, "two years" in the same paragraph is deemed to be replaced with "one year".
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一
監査等委員会又は指名委員会等を置く旨の定款の変更
-
(i)
an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established;
-
二
監査等委員会又は指名委員会等を置く旨の定款の定めを廃止する定款の変更
-
(ii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; or
-
三
その発行する株式の全部の内容として譲渡による当該株式の取得について当該株式会社の承認を要する旨の定款の定めを廃止する定款の変更（監査等委員会設置会社及び指名委員会等設置会社がするものを除く。）
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(iii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that, as a feature of all shares the Stock Company issues, the approval of the Stock Company is required for the acquisition of such shares by transfer (excluding an amendment made by a Company with an Audit and Supervisory Committee and Company with a Nominating Committee, etc.).
監査等委員である取締役の任期については、第一項ただし書の規定は、適用しない。
The provisions of the proviso to paragraph (1) do not apply to the terms of office of directors who are the Audit and Supervisory Committee Members.
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一
監査等委員会又は指名委員会等を置く旨の定款の変更
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(i)
an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established;
-
二
監査等委員会又は指名委員会等を置く旨の定款の定めを廃止する定款の変更
-
(ii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; or
-
三
その発行する株式の全部の内容として譲渡による当該株式の取得について当該株式会社の承認を要する旨の定款の定めを廃止する定款の変更（監査等委員会設置会社及び指名委員会等設置会社がするものを除く。）
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(iii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that, as a feature of all shares the Stock Company issues, the approval of the Stock Company is required for the acquisition of such shares by transfer (excluding an amendment made by a Company with an Audit and Supervisory Committee and Company with a Nominating Committee, etc.).
第一項本文の規定は、定款によって、任期の満了前に退任した監査等委員である取締役の補欠として選任された監査等委員である取締役の任期を退任した監査等委員である取締役の任期の満了する時までとすることを妨げない。
The provisions of the main clause of paragraph (1) do not preclude to stipulate by articles of incorporation that the term of office of the director who is an Audit and Supervisory Committee Member and elected as substitute for a director who is an Audit and Supervisory Committee and retired before expiry of its term of office is to be by the time when the term of office of the retired director who was an Audit and Supervisory Committee Member expires.
-
一
監査等委員会又は指名委員会等を置く旨の定款の変更
-
(i)
an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established;
-
二
監査等委員会又は指名委員会等を置く旨の定款の定めを廃止する定款の変更
-
(ii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; or
-
三
その発行する株式の全部の内容として譲渡による当該株式の取得について当該株式会社の承認を要する旨の定款の定めを廃止する定款の変更（監査等委員会設置会社及び指名委員会等設置会社がするものを除く。）
-
(iii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that, as a feature of all shares the Stock Company issues, the approval of the Stock Company is required for the acquisition of such shares by transfer (excluding an amendment made by a Company with an Audit and Supervisory Committee and Company with a Nominating Committee, etc.).
指名委員会等設置会社の取締役についての第一項の規定の適用については、同項中「二年」とあるのは、「一年」とする。
For the purpose of the application of the provisions under paragraph (1) to the directors of a Company with a Nominating Committee, etc., "two years" in that paragraph is read as "one year".
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一
監査等委員会又は指名委員会等を置く旨の定款の変更
-
(i)
an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established;
-
二
監査等委員会又は指名委員会等を置く旨の定款の定めを廃止する定款の変更
-
(ii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; or
-
三
その発行する株式の全部の内容として譲渡による当該株式の取得について当該株式会社の承認を要する旨の定款の定めを廃止する定款の変更（監査等委員会設置会社及び指名委員会等設置会社がするものを除く。）
-
(iii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that, as a feature of all shares the Stock Company issues, the approval of the Stock Company is required for the acquisition of such shares by transfer (excluding an amendment made by a Company with an Audit and Supervisory Committee and Company with a Nominating Committee, etc.).
前各項の規定にかかわらず、次に掲げる定款の変更をした場合には、取締役の任期は、当該定款の変更の効力が生じた時に満了する。
Notwithstanding the provisions of the preceding paragraphs, in cases where any of the following amendments in the articles of incorporation is made, the directors' term of office expires when such amendment in the articles of incorporation takes effect:
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一
監査等委員会又は指名委員会等を置く旨の定款の変更
-
(i)
an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established;
-
二
監査等委員会又は指名委員会等を置く旨の定款の定めを廃止する定款の変更
-
(ii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; or
-
三
その発行する株式の全部の内容として譲渡による当該株式の取得について当該株式会社の承認を要する旨の定款の定めを廃止する定款の変更（監査等委員会設置会社及び指名委員会等設置会社がするものを除く。）
-
(iii)
an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that, as a feature of all shares the Stock Company issues, the approval of the Stock Company is required for the acquisition of such shares by transfer (excluding an amendment made by a Company with an Audit and Supervisory Committee and Company with a Nominating Committee, etc.).
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