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

(取締役会設置会社の取締役の権限)
第三百六十三条   次に掲げる取締役は、取締役会設置会社の業務を執行する。

Authority of Directors of Companies with Board of Directors
Article 363   The following directors execute the operations of a Company with a Board of Directors: 一   代表取締役 (i)   a Representative Director; or 二   代表取締役以外の取締役であって、取締役会の決議によって取締役会設置会社の業務を執行する取締役として選定されたもの (ii)   a director other than a Representative Director, who is appointed by a resolution of the board of directors as the director who is to execute the operations of a Company with a Board of Directors.

前項各号に掲げる取締役は、三箇月に一回以上、自己の職務の執行の状況を取締役会に報告しなければならない。

The directors listed in each item of the preceding paragraph must report the status of the execution of the director's duties to the board of directors at least once every three months. 一   代表取締役 (i)   a Representative Director; or 二   代表取締役以外の取締役であって、取締役会の決議によって取締役会設置会社の業務を執行する取締役として選定されたもの (ii)   a director other than a Representative Director, who is appointed by a resolution of the board of directors as the director who is to execute the operations of a Company with a Board of Directors.