法令翻訳 http://www.japaneselawtranslat...amp;page=5

(監査等委員である取締役等の選任等についての意見の陳述)
第三百四十二条の二   監査等委員である取締役は、株主総会において、監査等委員である取締役の選任若しくは解任又は辞任について意見を述べることができる。

Statement of Opinions on the Election of a Director Who Is an Audit and Supervisory Committee Member
Article 342-2   A director who is an Audit and Supervisory Committee Member may state their opinions on the election or dismissal, or resignation of directors who are Audit and Supervisory Committee Members.

監査等委員である取締役を辞任した者は、辞任後最初に招集される株主総会に出席して、辞任した旨及びその理由を述べることができる。

A person who has resigned as a director who is an Audit and Supervisory Committee Member may attend the first shareholders meeting called after the resignation and state the fact of the resignation and the reason thereof.

取締役は、前項の者に対し、同項の株主総会を招集する旨及び第二百九十八条第一項第一号に掲げる事項を通知しなければならない。

Directors must notify the person under the preceding paragraph of the fact that the shareholders meeting under the same paragraph is to be called, and of the matters listed in Article 298, paragraph (1), item (i).

監査等委員会が選定する監査等委員は、株主総会において、監査等委員である取締役以外の取締役の選任若しくは解任又は辞任について監査等委員会の意見を述べることができる。

An Audit and Supervisory Committee Member appointed by the Audit and Supervisory Committee may state the opinions of the Audit and Supervisory Committee on the election, dismissal, or resignation of directors other than directors who are Audit and Supervisory Committee Members at the shareholders meeting.