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(監査役会の決議)
第三百九十三条   監査役会の決議は、監査役の過半数をもって行う。

Resolution at Board of Company Auditors Meetings
Article 393   The resolution at a board of company auditors meeting is passed by a majority of the company auditors.

監査役会の議事については、法務省令で定めるところにより、議事録を作成し、議事録が書面をもって作成されているときは、出席した監査役は、これに署名し、又は記名押印しなければならない。

With respect to the business of the board of company auditors meeting, minutes must be prepared pursuant to the provisions of Ministry of Justice Order, and if the minutes are prepared in writing, the company auditors present at the meeting must sign or affix the names and seals to it.

前項の議事録が電磁的記録をもって作成されている場合における当該電磁的記録に記録された事項については、法務省令で定める署名又は記名押印に代わる措置をとらなければならない。

With respect to the matters recorded in an electronic or magnetic record in cases where the minutes under the preceding paragraph are prepared in that electronic or magnetic record, an action in lieu of the signing or the affixing of names and seals prescribed by Ministry of Justice Order must be taken.

監査役会の決議に参加した監査役であって第二項の議事録に異議をとどめないものは、その決議に賛成したものと推定する。

Company auditors who participate in resolutions at the board of company auditors meeting and do not have their objections recorded in the minutes under paragraph (2) are presumed to have agreed to such resolutions.