Calling Procedures Article 368 A person who calls a board of directors meeting must dispatch the notice thereof to each director (or, for a Company with Company Auditor(s), to each director and each company auditor) no later than one week (or if a shorter period of time is prescribed in the articles of incorporation, such period of time) prior to the day of the board of directors meeting.
Notwithstanding the provisions of the preceding paragraph, the board of directors meeting may be held without the procedures of calling if the consent of all directors (or, for a Company with Company Auditor(s), directors and company auditors) is obtained.
