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(種類株主総会における取締役又は監査役の選任等)
第三百四十七条   第百八条第一項第九号に掲げる事項（取締役（監査等委員会設置会社にあっては、監査等委員である取締役又はそれ以外の取締役）に関するものに限る。）についての定めがある種類の株式を発行している場合における第三百二十九条第一項、第三百三十二条第一項、第三百三十九条第一項、第三百四十一条並びに第三百四十四条の二第一項及び第二項の規定の適用については、第三百二十九条第一項中「株主総会」とあるのは「株主総会（取締役（監査等委員会設置会社にあっては、監査等委員である取締役又はそれ以外の取締役）については、第百八条第二項第九号に定める事項についての定款の定めに従い、各種類の株式の種類株主を構成員とする種類株主総会）」と、第三百三十二条第一項及び第三百三十九条第一項中「株主総会の決議」とあるのは「株主総会（第四十一条第一項の規定により又は第九十条第一項の種類創立総会若しくは第三百四十七条第一項の規定により読み替えて適用する第三百二十九条第一項の種類株主総会において選任された取締役（監査等委員会設置会社にあっては、監査等委員である取締役又はそれ以外の取締役。以下この項において同じ。）については、当該取締役の選任に係る種類の株式の種類株主を構成員とする種類株主総会（定款に別段の定めがある場合又は当該取締役の任期満了前に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が存在しなくなった場合にあっては、株主総会））の決議」と、第三百四十一条中「第三百九条第一項」とあるのは「第三百九条第一項及び第三百二十四条」と、「株主総会」とあるのは「株主総会（第三百四十七条第一項の規定により読み替えて適用する第三百二十九条第一項及び第三百三十九条第一項の種類株主総会を含む。）」と、第三百四十四条の二第一項及び第二項中「株主総会」とあるのは「第三百四十七条第一項の規定により読み替えて適用する第三百二十九条第一項の種類株主総会」とする。

Election of Directors or Company Auditors at General Meeting of Class Shareholders
Article 347   For the purpose of the application of the provisions of Article 329 (1), Article 332, paragraph (1), Article 339, paragraph (1), Article 341, and Article 344-2, paragraphs (1) and (2) to the cases where it issues shares of a class for which there is the provisions with respect to the matters listed in Article 108, paragraph (1), item (ix) (limited to those relating to directors (in cases of a Company with an Audit and Supervisory Committee, directors who are Audit and Supervisory Committee Members or other directors)), "shareholders meeting" in Article 329, paragraph (1) is read as "shareholders meeting (or, for directors (in cases of a Company with an Audit and Supervisory Committee, directors who are Audit and Supervisory Committee Members or other directors; hereinafter the same applies in this paragraph), General Meeting of Class Shareholders constituted by the Class Shareholders of each class of shares in accordance with the applicable provisions of the articles of incorporation on the matters prescribed in Article 108, paragraph (2), item (ix))"; "by a resolution at a shareholders meeting" in Article 332, paragraph (1) and Article 339, paragraph (1) is read as "by a resolution at a shareholders meeting (or, for directors (in cases of a Company with an Audit and Supervisory Committee, directors who are Audit and Supervisory Committee Members or other directors) elected pursuant to the provisions of Article 41, paragraph (1), or at an Organizational Meeting of Class Shareholders under Article 90, paragraph (1) or a General Meeting of Class Shareholders under Article 329, paragraph (1) applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (1), General Meeting of Class Shareholders constituted by the Class Shareholders of shares of the class relating to the election of such director (or shareholders meeting in cases where it is otherwise provided in the articles of incorporation, or in cases where, before the expiration of the term of office of such director, there are no longer any shareholders entitled to exercise votes at such General Meeting of Class Shareholders))"; "Article 309, paragraph (1)" in Article 341 is read as "Article 309, paragraph (1) and Article 324"; and "shareholders meeting" in Article 341 is read as "shareholders meeting (including the General Meeting of Class Shareholders under Article 329, paragraph (1) and Article 339, paragraph (1) applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (1))"; "shareholders meeting" in Article 344-2, paragraphs (1) and (2) is read as "General Meeting of Class Shareholders set forth in Article 329, paragraph (1) as applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (1)".

第百八条第一項第九号に掲げる事項（監査役に関するものに限る。）についての定めがある種類の株式を発行している場合における第三百二十九条第一項、第三百三十九条第一項、第三百四十一条並びに第三百四十三条第一項及び第二項の規定の適用については、第三百二十九条第一項中「株主総会」とあるのは「株主総会（監査役については、第百八条第二項第九号に定める事項についての定款の定めに従い、各種類の株式の種類株主を構成員とする種類株主総会）」と、第三百三十九条第一項中「株主総会」とあるのは「株主総会（第四十一条第三項において準用する同条第一項の規定により又は第九十条第二項において準用する同条第一項の種類創立総会若しくは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三百二十九条第一項の種類株主総会において選任された監査役については、当該監査役の選任に係る種類の株式の種類株主を構成員とする種類株主総会（定款に別段の定めがある場合又は当該監査役の任期満了前に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が存在しなくなった場合にあっては、株主総会））」と、第三百四十一条中「第三百九条第一項」とあるのは「第三百九条第一項及び第三百二十四条」と、「株主総会」とあるのは「株主総会（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三百二十九条第一項の種類株主総会を含む。）」と、第三百四十三条第一項及び第二項中「株主総会」とあるのは「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三百二十九条第一項の種類株主総会」とする。

For the purpose of the application of the provisions of Article 329, paragraph (1), Article 339, paragraph (1), Article 341 and Article 343, paragraph (1) and (2) to the cases where it issues shares of a class for which there is the provisions with respect to the matters listed in Article 108, paragraph (1), item (ix) (limited to those relating to company auditors), "shareholders meeting" in Article 329, paragraph (1) is read as "shareholders meeting (or, for company auditors, General Meeting of Class Shareholders constituted by the Class Shareholders of each class of shares in accordance with the applicable provisions of the articles of incorporation on the matters prescribed in Article 108, paragraph (2), item (ix))"; "the shareholders meeting" in Article 339, paragraph (1) is read as "shareholders meeting (or, for company auditors elected pursuant to the provisions of Article 41, paragraph (1) applied mutatis mutandis under paragraph (3) of that Article, or at an Organizational Meeting of Class Shareholders under Article 90, paragraph (1) applied mutatis mutandis under paragraph (2) of that Article or at a General Meeting of Class Shareholders under Article 329, paragraph (1) applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (2), General Meeting of Class Shareholders constituted by the Class Shareholders of shares of the class relating to the election of such company auditor (or shareholders meeting in cases where it is otherwise provided in the articles of incorporation, or in cases where, before the expiration of the term of office of such company auditor, there are no longer any shareholders entitled to exercise votes at such General Meeting of Class Shareholders))"; "Article 309, paragraph (1)" in Article 341 is read as "Article 309, paragraph (1) and Article 324"; "shareholders meeting" in Article 341 is read as "shareholders meeting (including the General Meeting of Class Shareholders under Article 329, paragraph (1) applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (2)); and "shareholders meeting" in Article 343, paragraphs (1) and (2) is read as " General Meeting of Class Shareholders under Article 329, paragraph (1) applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (2)".