会社法（第一編第二編第三編第四編） - 監査役の任期 - 第三百三十六条 | タックスチャンネル

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(監査役の任期)
第三百三十六条   監査役の任期は、選任後四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。

Company Auditors' Terms of Office
Article 336   Company auditors' terms of office continue until the conclusion of the annual shareholders meeting for the last business year which ends within four years from the time of their election. 一   監査役を置く旨の定款の定めを廃止する定款の変更 (i)   an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that company auditors are established; 二   監査等委員会又は指名委員会等を置く旨の定款の変更 (ii)   an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; 三   監査役の監査の範囲を会計に関するものに限定する旨の定款の定めを廃止する定款の変更 (iii)   an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that the scope of the audit by the company auditors is limited to an audit related to accounting; 四   その発行する全部の株式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 (iv)   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.

前項の規定は、公開会社でない株式会社において、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 from extending, by the articles of incorporation, the terms 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. 一   監査役を置く旨の定款の定めを廃止する定款の変更 (i)   an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that company auditors are established; 二   監査等委員会又は指名委員会等を置く旨の定款の変更 (ii)   an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; 三   監査役の監査の範囲を会計に関するものに限定する旨の定款の定めを廃止する定款の変更 (iii)   an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that the scope of the audit by the company auditors is limited to an audit related to accounting; 四   その発行する全部の株式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 (iv)   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.

第一項の規定は、定款によって、任期の満了前に退任した監査役の補欠として選任された監査役の任期を退任した監査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 paragraph (1) do not preclude providing, by the articles of incorporation, that the term of office of a company auditor, who is elected as the substitute for a company auditor who retired from office before the expiration of the term of office, continues until the time the term of office of the company auditor who retired from office expires. 一   監査役を置く旨の定款の定めを廃止する定款の変更 (i)   an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that company auditors are established; 二   監査等委員会又は指名委員会等を置く旨の定款の変更 (ii)   an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; 三   監査役の監査の範囲を会計に関するものに限定する旨の定款の定めを廃止する定款の変更 (iii)   an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that the scope of the audit by the company auditors is limited to an audit related to accounting; 四   その発行する全部の株式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 (iv)   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.

前三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、監査役の任期は、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 three paragraphs, in cases where any of the following amendments in the articles of incorporation is made, the company auditors' terms of office expire when such amendment in the articles of incorporation takes effect: 一   監査役を置く旨の定款の定めを廃止する定款の変更 (i)   an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that company auditors are established; 二   監査等委員会又は指名委員会等を置く旨の定款の変更 (ii)   an amendment in the articles of incorporation to the effect that an Audit and Supervisory Committee or Nominating Committee, etc. is established; 三   監査役の監査の範囲を会計に関するものに限定する旨の定款の定めを廃止する定款の変更 (iii)   an amendment in the articles of incorporation to repeal the provisions of the articles of incorporation to the effect that the scope of the audit by the company auditors is limited to an audit related to accounting; 四   その発行する全部の株式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 (iv)   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.