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日本法令外国語訳データベースシステム - [法令本文表示] - 会社法 | 平成二十六年法律第九十号 改正
(監査等委員会設置会社の取締役会の権限) 第三百九十九条の十三
監査等委員会設置会社の取締役会は、第三百六十二条の規定にかかわらず、次に掲げる職務を行う。
Authority of the Board of Directors of a Company with an Audit and Supervisory Committee Article 399-13
The board of directors of a Company with an Audit and Supervisory Committee performs the following duties notwithstanding of provisions of Article 362:
-
五
株主総会に提出する議案（会計監査人の選任及び解任並びに会計監査人を再任しないことに関するものを除く。）の内容の決定
-
(v)
decisions on the content of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of financial auditors and the refusal to reelect financial auditors);
-
十七
株式移転計画の内容の決定
-
(xvii)
decisions on the contents of Share Transfer plans.
-
十六
株式交換契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xvi)
decisions on the content of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee); and
-
十五
新設分割計画（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xv)
decisions on the content of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十四
吸収分割契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiv)
decisions on the content of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十三
合併契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiii)
decisions on the content of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十二
第四百六十七条第一項各号に掲げる行為に係る契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xii)
decisions on the contents of contracts relating to the acts listed in each item of Article 467, paragraph (1) (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十一
第四百五十四条第五項において読み替えて適用する同条第一項の規定により定めなければならないとされる事項の決定
-
(xi)
decisions on the matters to be decided pursuant to the provisions of Article 454, paragraph (1) applied pursuant to paragraph (5) of the same Article following the deemed replacement of terms;
-
十
第四百三十六条第三項、第四百四十一条第三項及び第四百四十四条第五項の承認
-
(x)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
九
前項第六号に掲げる事項
-
(ix)
matters listed in item (vi) of the preceding paragraph;
-
八
第三百九十九条の七第一項第一号の規定による監査等委員会設置会社を代表する者の決定
-
(viii)
designation of a person to represent the Company with an Audit and Supervisory Committee pursuant to the provisions of Article 399-7, paragraph (1), item (i);
-
七
第三百六十六条第一項ただし書の規定による取締役会を招集する取締役の決定
-
(vii)
designation of the directors to call the board of directors meeting pursuant to the provisions of the proviso to Article 366, paragraph (1);
-
六
第三百六十五条第一項において読み替えて適用する第三百五十六条第一項の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms;
-
一
次に掲げる事項その他監査等委員会設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査等委員会の職務の執行のため必要なものとして法務省令で定める事項
ハ
取締役の職務の執行が法令及び定款に適合することを確保するための体制その他株式会社の業務並びに当該株式会社及びその子会社から成る企業集団の業務の適正を確保するために必要なものとして法務省令で定める体制の整備
-
(i)
deciding the following matters and execution of the operations of the Company with an Audit and Supervisory Committee:
(a)
basic management policy;
(b)
the matters prescribed by Ministry of Justice Order as those necessary for the execution of the duties of the Audit and Supervisory Committee;
(c)
the development of systems necessary to ensure that the execution of the duties by the directors complies with the laws and regulations and the articles of incorporation, and other systems prescribed by Ministry of Justice Order as systems necessary to ensure the properness of operations of a Stock Company and of operations of a group of enterprises consisting of the Stock Company and its Subsidiary Companies;
-
四
第二百九十八条第一項各号に掲げる事項の決定
-
(iv)
decisions on the matters listed in each item of Article 298, paragraph (1);
-
三
第二百六十二条又は第二百六十三条第一項の決定
-
(iii)
decisions under Article 262 or Article 263, paragraph (1);
-
二
第百六十五条第三項において読み替えて適用する第百五十六条第一項各号に掲げる事項の決定
-
(ii)
decisions on the matters listed in each item of Article 156, paragraph (1) applied pursuant to Article 165, paragraph (3) following the deemed replacement of terms;
-
一
第百三十六条又は第百三十七条第一項の決定及び第百四十条第四項の規定による指定
-
(i)
decisions under Article 136 or Article 137, paragraph (1), and the designation under the provisions of Article 140, paragraph (4);
-
六
第四百二十六条第一項の規定による定款の定めに基づく第四百二十三条第一項の責任の免除
-
(vi)
exemption from liability under Article 423, paragraph (1) pursuant to provisions of the articles of incorporation under the provisions of Article 426, paragraph (1).
-
五
第六百七十六条第一号に掲げる事項その他の社債を引き受ける者の募集に関する重要な事項として法務省令で定める事項
-
(v)
matters listed in Article 676, item (i) and other matters prescribed by Ministry of Justice Order as important matters regarding the solicitation of persons who subscribe Bonds; and
-
四
支店その他の重要な組織の設置、変更及び廃止
-
(iv)
the establishment, changes or abolition of important structures including branch offices;
-
三
支配人その他の重要な使用人の選任及び解任
-
(iii)
the appointment and dismissal of an important employee including managers;
-
二
多額の借財
-
(ii)
borrowing of a significant amount;
-
一
重要な財産の処分及び譲受け
-
(i)
the disposal of and acceptance of transfer of important assets;
-
三
代表取締役の選定及び解職
-
(iii)
appointing and removing Representative Directors.
-
二
取締役の職務の執行の監督
-
(ii)
supervising the execution of duties by directors; and
監査等委員会設置会社の取締役会は、前項第一号イからハまでに掲げる事項を決定しなければならない。
The board of directors of a Company with an Audit and Supervisory Committee must determine matters listed in item (i), (a) through (c) of the preceding paragraph.
-
五
株主総会に提出する議案（会計監査人の選任及び解任並びに会計監査人を再任しないことに関するものを除く。）の内容の決定
-
(v)
decisions on the content of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of financial auditors and the refusal to reelect financial auditors);
-
十七
株式移転計画の内容の決定
-
(xvii)
decisions on the contents of Share Transfer plans.
-
十六
株式交換契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xvi)
decisions on the content of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee); and
-
十五
新設分割計画（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xv)
decisions on the content of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十四
吸収分割契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiv)
decisions on the content of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十三
合併契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiii)
decisions on the content of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十二
第四百六十七条第一項各号に掲げる行為に係る契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xii)
decisions on the contents of contracts relating to the acts listed in each item of Article 467, paragraph (1) (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十一
第四百五十四条第五項において読み替えて適用する同条第一項の規定により定めなければならないとされる事項の決定
-
(xi)
decisions on the matters to be decided pursuant to the provisions of Article 454, paragraph (1) applied pursuant to paragraph (5) of the same Article following the deemed replacement of terms;
-
十
第四百三十六条第三項、第四百四十一条第三項及び第四百四十四条第五項の承認
-
(x)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
九
前項第六号に掲げる事項
-
(ix)
matters listed in item (vi) of the preceding paragraph;
-
八
第三百九十九条の七第一項第一号の規定による監査等委員会設置会社を代表する者の決定
-
(viii)
designation of a person to represent the Company with an Audit and Supervisory Committee pursuant to the provisions of Article 399-7, paragraph (1), item (i);
-
七
第三百六十六条第一項ただし書の規定による取締役会を招集する取締役の決定
-
(vii)
designation of the directors to call the board of directors meeting pursuant to the provisions of the proviso to Article 366, paragraph (1);
-
六
第三百六十五条第一項において読み替えて適用する第三百五十六条第一項の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms;
-
一
次に掲げる事項その他監査等委員会設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査等委員会の職務の執行のため必要なものとして法務省令で定める事項
ハ
取締役の職務の執行が法令及び定款に適合することを確保するための体制その他株式会社の業務並びに当該株式会社及びその子会社から成る企業集団の業務の適正を確保するために必要なものとして法務省令で定める体制の整備
-
(i)
deciding the following matters and execution of the operations of the Company with an Audit and Supervisory Committee:
(a)
basic management policy;
(b)
the matters prescribed by Ministry of Justice Order as those necessary for the execution of the duties of the Audit and Supervisory Committee;
(c)
the development of systems necessary to ensure that the execution of the duties by the directors complies with the laws and regulations and the articles of incorporation, and other systems prescribed by Ministry of Justice Order as systems necessary to ensure the properness of operations of a Stock Company and of operations of a group of enterprises consisting of the Stock Company and its Subsidiary Companies;
-
四
第二百九十八条第一項各号に掲げる事項の決定
-
(iv)
decisions on the matters listed in each item of Article 298, paragraph (1);
-
三
第二百六十二条又は第二百六十三条第一項の決定
-
(iii)
decisions under Article 262 or Article 263, paragraph (1);
-
二
第百六十五条第三項において読み替えて適用する第百五十六条第一項各号に掲げる事項の決定
-
(ii)
decisions on the matters listed in each item of Article 156, paragraph (1) applied pursuant to Article 165, paragraph (3) following the deemed replacement of terms;
-
一
第百三十六条又は第百三十七条第一項の決定及び第百四十条第四項の規定による指定
-
(i)
decisions under Article 136 or Article 137, paragraph (1), and the designation under the provisions of Article 140, paragraph (4);
-
六
第四百二十六条第一項の規定による定款の定めに基づく第四百二十三条第一項の責任の免除
-
(vi)
exemption from liability under Article 423, paragraph (1) pursuant to provisions of the articles of incorporation under the provisions of Article 426, paragraph (1).
-
五
第六百七十六条第一号に掲げる事項その他の社債を引き受ける者の募集に関する重要な事項として法務省令で定める事項
-
(v)
matters listed in Article 676, item (i) and other matters prescribed by Ministry of Justice Order as important matters regarding the solicitation of persons who subscribe Bonds; and
-
四
支店その他の重要な組織の設置、変更及び廃止
-
(iv)
the establishment, changes or abolition of important structures including branch offices;
-
三
支配人その他の重要な使用人の選任及び解任
-
(iii)
the appointment and dismissal of an important employee including managers;
-
二
多額の借財
-
(ii)
borrowing of a significant amount;
-
一
重要な財産の処分及び譲受け
-
(i)
the disposal of and acceptance of transfer of important assets;
-
三
代表取締役の選定及び解職
-
(iii)
appointing and removing Representative Directors.
-
二
取締役の職務の執行の監督
-
(ii)
supervising the execution of duties by directors; and
監査等委員会設置会社の取締役会は、取締役（監査等委員である取締役を除く。）の中から代表取締役を選定しなければならない。
The board of directors of a Company with an Audit and Supervisory Committee must appoint Representative Directors from among the directors (excluding directors who are Audit and Supervisory Committee Members).
-
五
株主総会に提出する議案（会計監査人の選任及び解任並びに会計監査人を再任しないことに関するものを除く。）の内容の決定
-
(v)
decisions on the content of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of financial auditors and the refusal to reelect financial auditors);
-
十七
株式移転計画の内容の決定
-
(xvii)
decisions on the contents of Share Transfer plans.
-
十六
株式交換契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xvi)
decisions on the content of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee); and
-
十五
新設分割計画（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xv)
decisions on the content of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十四
吸収分割契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiv)
decisions on the content of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十三
合併契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiii)
decisions on the content of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十二
第四百六十七条第一項各号に掲げる行為に係る契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xii)
decisions on the contents of contracts relating to the acts listed in each item of Article 467, paragraph (1) (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十一
第四百五十四条第五項において読み替えて適用する同条第一項の規定により定めなければならないとされる事項の決定
-
(xi)
decisions on the matters to be decided pursuant to the provisions of Article 454, paragraph (1) applied pursuant to paragraph (5) of the same Article following the deemed replacement of terms;
-
十
第四百三十六条第三項、第四百四十一条第三項及び第四百四十四条第五項の承認
-
(x)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
九
前項第六号に掲げる事項
-
(ix)
matters listed in item (vi) of the preceding paragraph;
-
八
第三百九十九条の七第一項第一号の規定による監査等委員会設置会社を代表する者の決定
-
(viii)
designation of a person to represent the Company with an Audit and Supervisory Committee pursuant to the provisions of Article 399-7, paragraph (1), item (i);
-
七
第三百六十六条第一項ただし書の規定による取締役会を招集する取締役の決定
-
(vii)
designation of the directors to call the board of directors meeting pursuant to the provisions of the proviso to Article 366, paragraph (1);
-
六
第三百六十五条第一項において読み替えて適用する第三百五十六条第一項の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms;
-
一
次に掲げる事項その他監査等委員会設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査等委員会の職務の執行のため必要なものとして法務省令で定める事項
ハ
取締役の職務の執行が法令及び定款に適合することを確保するための体制その他株式会社の業務並びに当該株式会社及びその子会社から成る企業集団の業務の適正を確保するために必要なものとして法務省令で定める体制の整備
-
(i)
deciding the following matters and execution of the operations of the Company with an Audit and Supervisory Committee:
(a)
basic management policy;
(b)
the matters prescribed by Ministry of Justice Order as those necessary for the execution of the duties of the Audit and Supervisory Committee;
(c)
the development of systems necessary to ensure that the execution of the duties by the directors complies with the laws and regulations and the articles of incorporation, and other systems prescribed by Ministry of Justice Order as systems necessary to ensure the properness of operations of a Stock Company and of operations of a group of enterprises consisting of the Stock Company and its Subsidiary Companies;
-
四
第二百九十八条第一項各号に掲げる事項の決定
-
(iv)
decisions on the matters listed in each item of Article 298, paragraph (1);
-
三
第二百六十二条又は第二百六十三条第一項の決定
-
(iii)
decisions under Article 262 or Article 263, paragraph (1);
-
二
第百六十五条第三項において読み替えて適用する第百五十六条第一項各号に掲げる事項の決定
-
(ii)
decisions on the matters listed in each item of Article 156, paragraph (1) applied pursuant to Article 165, paragraph (3) following the deemed replacement of terms;
-
一
第百三十六条又は第百三十七条第一項の決定及び第百四十条第四項の規定による指定
-
(i)
decisions under Article 136 or Article 137, paragraph (1), and the designation under the provisions of Article 140, paragraph (4);
-
六
第四百二十六条第一項の規定による定款の定めに基づく第四百二十三条第一項の責任の免除
-
(vi)
exemption from liability under Article 423, paragraph (1) pursuant to provisions of the articles of incorporation under the provisions of Article 426, paragraph (1).
-
五
第六百七十六条第一号に掲げる事項その他の社債を引き受ける者の募集に関する重要な事項として法務省令で定める事項
-
(v)
matters listed in Article 676, item (i) and other matters prescribed by Ministry of Justice Order as important matters regarding the solicitation of persons who subscribe Bonds; and
-
四
支店その他の重要な組織の設置、変更及び廃止
-
(iv)
the establishment, changes or abolition of important structures including branch offices;
-
三
支配人その他の重要な使用人の選任及び解任
-
(iii)
the appointment and dismissal of an important employee including managers;
-
二
多額の借財
-
(ii)
borrowing of a significant amount;
-
一
重要な財産の処分及び譲受け
-
(i)
the disposal of and acceptance of transfer of important assets;
-
三
代表取締役の選定及び解職
-
(iii)
appointing and removing Representative Directors.
-
二
取締役の職務の執行の監督
-
(ii)
supervising the execution of duties by directors; and
監査等委員会設置会社の取締役会は、次に掲げる事項その他の重要な業務執行の決定を取締役に委任することができない。
The board of directors of a Company with an Audit and Supervisory Committee may not delegate the decision on the execution of the following matters and other important operations to directors:
-
五
株主総会に提出する議案（会計監査人の選任及び解任並びに会計監査人を再任しないことに関するものを除く。）の内容の決定
-
(v)
decisions on the content of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of financial auditors and the refusal to reelect financial auditors);
-
十七
株式移転計画の内容の決定
-
(xvii)
decisions on the contents of Share Transfer plans.
-
十六
株式交換契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xvi)
decisions on the content of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee); and
-
十五
新設分割計画（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xv)
decisions on the content of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十四
吸収分割契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiv)
decisions on the content of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十三
合併契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiii)
decisions on the content of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十二
第四百六十七条第一項各号に掲げる行為に係る契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xii)
decisions on the contents of contracts relating to the acts listed in each item of Article 467, paragraph (1) (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十一
第四百五十四条第五項において読み替えて適用する同条第一項の規定により定めなければならないとされる事項の決定
-
(xi)
decisions on the matters to be decided pursuant to the provisions of Article 454, paragraph (1) applied pursuant to paragraph (5) of the same Article following the deemed replacement of terms;
-
十
第四百三十六条第三項、第四百四十一条第三項及び第四百四十四条第五項の承認
-
(x)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
九
前項第六号に掲げる事項
-
(ix)
matters listed in item (vi) of the preceding paragraph;
-
八
第三百九十九条の七第一項第一号の規定による監査等委員会設置会社を代表する者の決定
-
(viii)
designation of a person to represent the Company with an Audit and Supervisory Committee pursuant to the provisions of Article 399-7, paragraph (1), item (i);
-
七
第三百六十六条第一項ただし書の規定による取締役会を招集する取締役の決定
-
(vii)
designation of the directors to call the board of directors meeting pursuant to the provisions of the proviso to Article 366, paragraph (1);
-
六
第三百六十五条第一項において読み替えて適用する第三百五十六条第一項の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms;
-
一
次に掲げる事項その他監査等委員会設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査等委員会の職務の執行のため必要なものとして法務省令で定める事項
ハ
取締役の職務の執行が法令及び定款に適合することを確保するための体制その他株式会社の業務並びに当該株式会社及びその子会社から成る企業集団の業務の適正を確保するために必要なものとして法務省令で定める体制の整備
-
(i)
deciding the following matters and execution of the operations of the Company with an Audit and Supervisory Committee:
(a)
basic management policy;
(b)
the matters prescribed by Ministry of Justice Order as those necessary for the execution of the duties of the Audit and Supervisory Committee;
(c)
the development of systems necessary to ensure that the execution of the duties by the directors complies with the laws and regulations and the articles of incorporation, and other systems prescribed by Ministry of Justice Order as systems necessary to ensure the properness of operations of a Stock Company and of operations of a group of enterprises consisting of the Stock Company and its Subsidiary Companies;
-
四
第二百九十八条第一項各号に掲げる事項の決定
-
(iv)
decisions on the matters listed in each item of Article 298, paragraph (1);
-
三
第二百六十二条又は第二百六十三条第一項の決定
-
(iii)
decisions under Article 262 or Article 263, paragraph (1);
-
二
第百六十五条第三項において読み替えて適用する第百五十六条第一項各号に掲げる事項の決定
-
(ii)
decisions on the matters listed in each item of Article 156, paragraph (1) applied pursuant to Article 165, paragraph (3) following the deemed replacement of terms;
-
一
第百三十六条又は第百三十七条第一項の決定及び第百四十条第四項の規定による指定
-
(i)
decisions under Article 136 or Article 137, paragraph (1), and the designation under the provisions of Article 140, paragraph (4);
-
六
第四百二十六条第一項の規定による定款の定めに基づく第四百二十三条第一項の責任の免除
-
(vi)
exemption from liability under Article 423, paragraph (1) pursuant to provisions of the articles of incorporation under the provisions of Article 426, paragraph (1).
-
五
第六百七十六条第一号に掲げる事項その他の社債を引き受ける者の募集に関する重要な事項として法務省令で定める事項
-
(v)
matters listed in Article 676, item (i) and other matters prescribed by Ministry of Justice Order as important matters regarding the solicitation of persons who subscribe Bonds; and
-
四
支店その他の重要な組織の設置、変更及び廃止
-
(iv)
the establishment, changes or abolition of important structures including branch offices;
-
三
支配人その他の重要な使用人の選任及び解任
-
(iii)
the appointment and dismissal of an important employee including managers;
-
二
多額の借財
-
(ii)
borrowing of a significant amount;
-
一
重要な財産の処分及び譲受け
-
(i)
the disposal of and acceptance of transfer of important assets;
-
三
代表取締役の選定及び解職
-
(iii)
appointing and removing Representative Directors.
-
二
取締役の職務の執行の監督
-
(ii)
supervising the execution of duties by directors; and
前項の規定にかかわらず、監査等委員会設置会社の取締役の過半数が社外取締役である場合には、当該監査等委員会設置会社の取締役会は、その決議によって、重要な業務執行の決定を取締役に委任することができる。
ただし、次に掲げる事項については、この限りでない。
Notwithstanding the provisions of the preceding paragraph, in cases where a majority of directors of a Company with an Audit and Supervisory Committee are Outside Directors, the board of directors of the Company with an Audit and Supervisory Committee may delegate the decision on execution of important operations to directors by its resolution;
provided, however, that this does not apply to the following matters:
-
五
株主総会に提出する議案（会計監査人の選任及び解任並びに会計監査人を再任しないことに関するものを除く。）の内容の決定
-
(v)
decisions on the content of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of financial auditors and the refusal to reelect financial auditors);
-
十七
株式移転計画の内容の決定
-
(xvii)
decisions on the contents of Share Transfer plans.
-
十六
株式交換契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xvi)
decisions on the content of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee); and
-
十五
新設分割計画（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xv)
decisions on the content of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十四
吸収分割契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiv)
decisions on the content of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十三
合併契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiii)
decisions on the content of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十二
第四百六十七条第一項各号に掲げる行為に係る契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xii)
decisions on the contents of contracts relating to the acts listed in each item of Article 467, paragraph (1) (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十一
第四百五十四条第五項において読み替えて適用する同条第一項の規定により定めなければならないとされる事項の決定
-
(xi)
decisions on the matters to be decided pursuant to the provisions of Article 454, paragraph (1) applied pursuant to paragraph (5) of the same Article following the deemed replacement of terms;
-
十
第四百三十六条第三項、第四百四十一条第三項及び第四百四十四条第五項の承認
-
(x)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
九
前項第六号に掲げる事項
-
(ix)
matters listed in item (vi) of the preceding paragraph;
-
八
第三百九十九条の七第一項第一号の規定による監査等委員会設置会社を代表する者の決定
-
(viii)
designation of a person to represent the Company with an Audit and Supervisory Committee pursuant to the provisions of Article 399-7, paragraph (1), item (i);
-
七
第三百六十六条第一項ただし書の規定による取締役会を招集する取締役の決定
-
(vii)
designation of the directors to call the board of directors meeting pursuant to the provisions of the proviso to Article 366, paragraph (1);
-
六
第三百六十五条第一項において読み替えて適用する第三百五十六条第一項の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms;
-
一
次に掲げる事項その他監査等委員会設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査等委員会の職務の執行のため必要なものとして法務省令で定める事項
ハ
取締役の職務の執行が法令及び定款に適合することを確保するための体制その他株式会社の業務並びに当該株式会社及びその子会社から成る企業集団の業務の適正を確保するために必要なものとして法務省令で定める体制の整備
-
(i)
deciding the following matters and execution of the operations of the Company with an Audit and Supervisory Committee:
(a)
basic management policy;
(b)
the matters prescribed by Ministry of Justice Order as those necessary for the execution of the duties of the Audit and Supervisory Committee;
(c)
the development of systems necessary to ensure that the execution of the duties by the directors complies with the laws and regulations and the articles of incorporation, and other systems prescribed by Ministry of Justice Order as systems necessary to ensure the properness of operations of a Stock Company and of operations of a group of enterprises consisting of the Stock Company and its Subsidiary Companies;
-
四
第二百九十八条第一項各号に掲げる事項の決定
-
(iv)
decisions on the matters listed in each item of Article 298, paragraph (1);
-
三
第二百六十二条又は第二百六十三条第一項の決定
-
(iii)
decisions under Article 262 or Article 263, paragraph (1);
-
二
第百六十五条第三項において読み替えて適用する第百五十六条第一項各号に掲げる事項の決定
-
(ii)
decisions on the matters listed in each item of Article 156, paragraph (1) applied pursuant to Article 165, paragraph (3) following the deemed replacement of terms;
-
一
第百三十六条又は第百三十七条第一項の決定及び第百四十条第四項の規定による指定
-
(i)
decisions under Article 136 or Article 137, paragraph (1), and the designation under the provisions of Article 140, paragraph (4);
-
六
第四百二十六条第一項の規定による定款の定めに基づく第四百二十三条第一項の責任の免除
-
(vi)
exemption from liability under Article 423, paragraph (1) pursuant to provisions of the articles of incorporation under the provisions of Article 426, paragraph (1).
-
五
第六百七十六条第一号に掲げる事項その他の社債を引き受ける者の募集に関する重要な事項として法務省令で定める事項
-
(v)
matters listed in Article 676, item (i) and other matters prescribed by Ministry of Justice Order as important matters regarding the solicitation of persons who subscribe Bonds; and
-
四
支店その他の重要な組織の設置、変更及び廃止
-
(iv)
the establishment, changes or abolition of important structures including branch offices;
-
三
支配人その他の重要な使用人の選任及び解任
-
(iii)
the appointment and dismissal of an important employee including managers;
-
二
多額の借財
-
(ii)
borrowing of a significant amount;
-
一
重要な財産の処分及び譲受け
-
(i)
the disposal of and acceptance of transfer of important assets;
-
三
代表取締役の選定及び解職
-
(iii)
appointing and removing Representative Directors.
-
二
取締役の職務の執行の監督
-
(ii)
supervising the execution of duties by directors; and
前二項の規定にかかわらず、監査等委員会設置会社は、取締役会の決議によって重要な業務執行（前項各号に掲げる事項を除く。）の決定の全部又は一部を取締役に委任することができる旨を定款で定めることができる。
Notwithstanding the provisions of the preceding two paragraphs, a Company with an Audit and Supervisory Committee may stipulate in the articles of incorporation that all or part of decisions of execution of important operations (excluding matters listed in items of the preceding paragraph) to delegate directors by the resolution of the board of directors.
-
五
株主総会に提出する議案（会計監査人の選任及び解任並びに会計監査人を再任しないことに関するものを除く。）の内容の決定
-
(v)
decisions on the content of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of financial auditors and the refusal to reelect financial auditors);
-
十七
株式移転計画の内容の決定
-
(xvii)
decisions on the contents of Share Transfer plans.
-
十六
株式交換契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xvi)
decisions on the content of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee); and
-
十五
新設分割計画（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xv)
decisions on the content of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十四
吸収分割契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiv)
decisions on the content of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十三
合併契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xiii)
decisions on the content of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十二
第四百六十七条第一項各号に掲げる行為に係る契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
-
(xii)
decisions on the contents of contracts relating to the acts listed in each item of Article 467, paragraph (1) (excluding those which do not require approval by a resolution at a shareholders meeting of the Company with an Audit and Supervisory Committee);
-
十一
第四百五十四条第五項において読み替えて適用する同条第一項の規定により定めなければならないとされる事項の決定
-
(xi)
decisions on the matters to be decided pursuant to the provisions of Article 454, paragraph (1) applied pursuant to paragraph (5) of the same Article following the deemed replacement of terms;
-
十
第四百三十六条第三項、第四百四十一条第三項及び第四百四十四条第五項の承認
-
(x)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
九
前項第六号に掲げる事項
-
(ix)
matters listed in item (vi) of the preceding paragraph;
-
八
第三百九十九条の七第一項第一号の規定による監査等委員会設置会社を代表する者の決定
-
(viii)
designation of a person to represent the Company with an Audit and Supervisory Committee pursuant to the provisions of Article 399-7, paragraph (1), item (i);
-
七
第三百六十六条第一項ただし書の規定による取締役会を招集する取締役の決定
-
(vii)
designation of the directors to call the board of directors meeting pursuant to the provisions of the proviso to Article 366, paragraph (1);
-
六
第三百六十五条第一項において読み替えて適用する第三百五十六条第一項の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms;
-
一
次に掲げる事項その他監査等委員会設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査等委員会の職務の執行のため必要なものとして法務省令で定める事項
ハ
取締役の職務の執行が法令及び定款に適合することを確保するための体制その他株式会社の業務並びに当該株式会社及びその子会社から成る企業集団の業務の適正を確保するために必要なものとして法務省令で定める体制の整備
-
(i)
deciding the following matters and execution of the operations of the Company with an Audit and Supervisory Committee:
(a)
basic management policy;
(b)
the matters prescribed by Ministry of Justice Order as those necessary for the execution of the duties of the Audit and Supervisory Committee;
(c)
the development of systems necessary to ensure that the execution of the duties by the directors complies with the laws and regulations and the articles of incorporation, and other systems prescribed by Ministry of Justice Order as systems necessary to ensure the properness of operations of a Stock Company and of operations of a group of enterprises consisting of the Stock Company and its Subsidiary Companies;
-
四
第二百九十八条第一項各号に掲げる事項の決定
-
(iv)
decisions on the matters listed in each item of Article 298, paragraph (1);
-
三
第二百六十二条又は第二百六十三条第一項の決定
-
(iii)
decisions under Article 262 or Article 263, paragraph (1);
-
二
第百六十五条第三項において読み替えて適用する第百五十六条第一項各号に掲げる事項の決定
-
(ii)
decisions on the matters listed in each item of Article 156, paragraph (1) applied pursuant to Article 165, paragraph (3) following the deemed replacement of terms;
-
一
第百三十六条又は第百三十七条第一項の決定及び第百四十条第四項の規定による指定
-
(i)
decisions under Article 136 or Article 137, paragraph (1), and the designation under the provisions of Article 140, paragraph (4);
-
六
第四百二十六条第一項の規定による定款の定めに基づく第四百二十三条第一項の責任の免除
-
(vi)
exemption from liability under Article 423, paragraph (1) pursuant to provisions of the articles of incorporation under the provisions of Article 426, paragraph (1).
-
五
第六百七十六条第一号に掲げる事項その他の社債を引き受ける者の募集に関する重要な事項として法務省令で定める事項
-
(v)
matters listed in Article 676, item (i) and other matters prescribed by Ministry of Justice Order as important matters regarding the solicitation of persons who subscribe Bonds; and
-
四
支店その他の重要な組織の設置、変更及び廃止
-
(iv)
the establishment, changes or abolition of important structures including branch offices;
-
三
支配人その他の重要な使用人の選任及び解任
-
(iii)
the appointment and dismissal of an important employee including managers;
-
二
多額の借財
-
(ii)
borrowing of a significant amount;
-
一
重要な財産の処分及び譲受け
-
(i)
the disposal of and acceptance of transfer of important assets;
-
三
代表取締役の選定及び解職
-
(iii)
appointing and removing Representative Directors.
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二
取締役の職務の執行の監督
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(ii)
supervising the execution of duties by directors; and
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