Appointment of Committee Members Article 400 Each Committee, including the nominating committee, audit committee, or compensation committee (hereinafter collectively referred to as "Each Committee" in this Article, the following Article, and Article 911, paragraph (3), item (xxiii), (b)) is composed of three or more committee members.
各委員会の委員は、取締役の中から、取締役会の決議によって選定する。
The committee members of Each Committee are appointed from among the directors by a resolution at the board of directors meeting.
各委員会の委員の過半数は、社外取締役でなければならない。
The majority of the committee members of Each Committee must be Outside Directors.
A committee member of the audit committee (hereinafter referred to as "Audit Committee Member") may not concurrently act as an executive officer or Executive Director of a Company with a Nominating Committee, etc. or its Subsidiary Company, or as an accounting advisor (if the accounting advisor is a corporation, the member who is to perform the duties of the accounting advisor) or employee, including a manager, of a Subsidiary Company of a Company with a Nominating Committee, etc..