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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
(指名委員会等設置会社の取締役会の権限) 第四百十六条
指名委員会等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 Board of Directors of Company with a Nominating Committee Article 416
The board of directors of a Company with a Nominating Committee, etc. performs the following duties notwithstanding the provisions of Article 362:
-
十
第四百八条第一項第一号の規定による指名委員会等設置会社を代表する者の決定
-
(x)
designation of a person to represent the Company with a Nominating Committee, etc. pursuant to the provisions of Article 408, paragraph (1), item (i);
-
二十
株式移転計画の内容の決定
-
(xx)
decisions on the contents of Share Transfer plans.
-
十九
株式交換契約（当該指名委員会等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
-
(xix)
decisions on the contents of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十八
新設分割計画（当該指名委員会等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
-
(xviii)
decisions on the contents of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十七
吸収分割契約（当該指名委員会等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
-
(xvii)
decisions on the contents of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十六
合併契約（当該指名委員会等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 contents of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十五
第四百六十七条第一項各号に掲げる行為に係る契約（当該指名委員会等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 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 such Company with a Nominating Committee, etc.);
-
十四
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
-
(xiv)
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;
-
十三
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
-
(xiii)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
十二
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
-
(xii)
exemption from liability under Article 423, paragraph (1) pursuant to the provisions of the articles of incorporation under the provisions of Article 426, paragraph (1);
-
十一
第四百二十条第一項前段の規定による代表執行役の選定及び同条第二項の規定による代表執行役の解職
-
(xi)
appointment of representative executive officers pursuant to the provisions of the first sentence of Article 420, paragraph (1) and removal of representative executive officers pursuant to the provisions of paragraph (2) of the same Article;
-
一
次に掲げる事項その他指名委員会等設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査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
執行役が二人以上ある場合における執行役の職務の分掌及び指揮命令の関係その他の執行役相互の関係に関する事項
ニ
次条第二項の規定による取締役会の招集の請求を受ける取締役
ホ
執行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 on the following matters and on the execution of other operations of the Company with a Nominating Committee, etc.:
(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 committee;
(c)
in cases where there are two or more executive officers, matters regarding the interrelationship between executive officers including the division of duties between executive officers and hierarchy of commands of executive officers;
(d)
the directors to receive requests for the calling of board of directors meeting pursuant to the provisions of paragraph (2) of the following Article; or
(e)
the development of systems necessary to ensure that the execution of duties by executive officers complies with 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;
-
九
第四百二条第二項の規定による執行役の選任及び第四百三条第一項の規定による執行役の解任
-
(ix)
election of executive officers pursuant to the provisions of Article 402, paragraph (2) and dismissal of executive officers pursuant to the provisions of Article 403, paragraph (1);
-
八
第四百条第二項の規定による委員の選定及び第四百一条第一項の規定による委員の解職
-
(viii)
appointment of the committee members pursuant to the provisions of Article 400, paragraph (2) and removal of committee members pursuant to the provisions of Article 401, paragraph (1);
-
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（第四百十九条第二項において読み替えて準用する場合を含む。）の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms (including as applied mutatis mutandis pursuant to Article 419, paragraph (2) following the deemed replacement of terms);
-
五
株主総会に提出する議案（取締役、会計参与及び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 contents of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of directors, accounting advisors and financial auditors and the refusal to reelect financial auditors);
-
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);
-
二
執行役等の職務の執行の監督
-
(ii)
the supervision of the execution of duties by Executive Officers, etc.
指名委員会等設置会社の取締役会は、前項第一号イからホ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 a Nominating Committee, etc. must decide the matters listed in item (i), (a) through item (i), (e) of the preceding paragraph.
-
十
第四百八条第一項第一号の規定による指名委員会等設置会社を代表する者の決定
-
(x)
designation of a person to represent the Company with a Nominating Committee, etc. pursuant to the provisions of Article 408, paragraph (1), item (i);
-
二十
株式移転計画の内容の決定
-
(xx)
decisions on the contents of Share Transfer plans.
-
十九
株式交換契約（当該指名委員会等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
-
(xix)
decisions on the contents of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十八
新設分割計画（当該指名委員会等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
-
(xviii)
decisions on the contents of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十七
吸収分割契約（当該指名委員会等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
-
(xvii)
decisions on the contents of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十六
合併契約（当該指名委員会等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 contents of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十五
第四百六十七条第一項各号に掲げる行為に係る契約（当該指名委員会等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 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 such Company with a Nominating Committee, etc.);
-
十四
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
-
(xiv)
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;
-
十三
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
-
(xiii)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
十二
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
-
(xii)
exemption from liability under Article 423, paragraph (1) pursuant to the provisions of the articles of incorporation under the provisions of Article 426, paragraph (1);
-
十一
第四百二十条第一項前段の規定による代表執行役の選定及び同条第二項の規定による代表執行役の解職
-
(xi)
appointment of representative executive officers pursuant to the provisions of the first sentence of Article 420, paragraph (1) and removal of representative executive officers pursuant to the provisions of paragraph (2) of the same Article;
-
一
次に掲げる事項その他指名委員会等設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査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
執行役が二人以上ある場合における執行役の職務の分掌及び指揮命令の関係その他の執行役相互の関係に関する事項
ニ
次条第二項の規定による取締役会の招集の請求を受ける取締役
ホ
執行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 on the following matters and on the execution of other operations of the Company with a Nominating Committee, etc.:
(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 committee;
(c)
in cases where there are two or more executive officers, matters regarding the interrelationship between executive officers including the division of duties between executive officers and hierarchy of commands of executive officers;
(d)
the directors to receive requests for the calling of board of directors meeting pursuant to the provisions of paragraph (2) of the following Article; or
(e)
the development of systems necessary to ensure that the execution of duties by executive officers complies with 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;
-
九
第四百二条第二項の規定による執行役の選任及び第四百三条第一項の規定による執行役の解任
-
(ix)
election of executive officers pursuant to the provisions of Article 402, paragraph (2) and dismissal of executive officers pursuant to the provisions of Article 403, paragraph (1);
-
八
第四百条第二項の規定による委員の選定及び第四百一条第一項の規定による委員の解職
-
(viii)
appointment of the committee members pursuant to the provisions of Article 400, paragraph (2) and removal of committee members pursuant to the provisions of Article 401, paragraph (1);
-
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（第四百十九条第二項において読み替えて準用する場合を含む。）の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms (including as applied mutatis mutandis pursuant to Article 419, paragraph (2) following the deemed replacement of terms);
-
五
株主総会に提出する議案（取締役、会計参与及び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 contents of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of directors, accounting advisors and financial auditors and the refusal to reelect financial auditors);
-
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);
-
二
執行役等の職務の執行の監督
-
(ii)
the supervision of the execution of duties by Executive Officers, etc.
指名委員会等設置会社の取締役会は、第一項各号に掲げる職務の執行を取締役に委任することができない。
The board of directors of a Company with a Nominating Committee, etc. may not delegate the execution of the duties listed in each item of paragraph (1) to directors.
-
十
第四百八条第一項第一号の規定による指名委員会等設置会社を代表する者の決定
-
(x)
designation of a person to represent the Company with a Nominating Committee, etc. pursuant to the provisions of Article 408, paragraph (1), item (i);
-
二十
株式移転計画の内容の決定
-
(xx)
decisions on the contents of Share Transfer plans.
-
十九
株式交換契約（当該指名委員会等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
-
(xix)
decisions on the contents of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十八
新設分割計画（当該指名委員会等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
-
(xviii)
decisions on the contents of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十七
吸収分割契約（当該指名委員会等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
-
(xvii)
decisions on the contents of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十六
合併契約（当該指名委員会等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 contents of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十五
第四百六十七条第一項各号に掲げる行為に係る契約（当該指名委員会等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 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 such Company with a Nominating Committee, etc.);
-
十四
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
-
(xiv)
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;
-
十三
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
-
(xiii)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
十二
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
-
(xii)
exemption from liability under Article 423, paragraph (1) pursuant to the provisions of the articles of incorporation under the provisions of Article 426, paragraph (1);
-
十一
第四百二十条第一項前段の規定による代表執行役の選定及び同条第二項の規定による代表執行役の解職
-
(xi)
appointment of representative executive officers pursuant to the provisions of the first sentence of Article 420, paragraph (1) and removal of representative executive officers pursuant to the provisions of paragraph (2) of the same Article;
-
一
次に掲げる事項その他指名委員会等設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査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
執行役が二人以上ある場合における執行役の職務の分掌及び指揮命令の関係その他の執行役相互の関係に関する事項
ニ
次条第二項の規定による取締役会の招集の請求を受ける取締役
ホ
執行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 on the following matters and on the execution of other operations of the Company with a Nominating Committee, etc.:
(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 committee;
(c)
in cases where there are two or more executive officers, matters regarding the interrelationship between executive officers including the division of duties between executive officers and hierarchy of commands of executive officers;
(d)
the directors to receive requests for the calling of board of directors meeting pursuant to the provisions of paragraph (2) of the following Article; or
(e)
the development of systems necessary to ensure that the execution of duties by executive officers complies with 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;
-
九
第四百二条第二項の規定による執行役の選任及び第四百三条第一項の規定による執行役の解任
-
(ix)
election of executive officers pursuant to the provisions of Article 402, paragraph (2) and dismissal of executive officers pursuant to the provisions of Article 403, paragraph (1);
-
八
第四百条第二項の規定による委員の選定及び第四百一条第一項の規定による委員の解職
-
(viii)
appointment of the committee members pursuant to the provisions of Article 400, paragraph (2) and removal of committee members pursuant to the provisions of Article 401, paragraph (1);
-
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（第四百十九条第二項において読み替えて準用する場合を含む。）の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms (including as applied mutatis mutandis pursuant to Article 419, paragraph (2) following the deemed replacement of terms);
-
五
株主総会に提出する議案（取締役、会計参与及び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 contents of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of directors, accounting advisors and financial auditors and the refusal to reelect financial auditors);
-
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);
-
二
執行役等の職務の執行の監督
-
(ii)
the supervision of the execution of duties by Executive Officers, etc.
指名委員会等設置会社の取締役会は、その決議によって、指名委員会等設置会社の業務執行の決定を執行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。
The board of directors of a Company with a Nominating Committee, etc. may delegate decisions on the execution of the operations of the Company with a Nominating Committee, etc. to executive officers by its resolution;
provided, however, that this does not apply to the following matters:
-
十
第四百八条第一項第一号の規定による指名委員会等設置会社を代表する者の決定
-
(x)
designation of a person to represent the Company with a Nominating Committee, etc. pursuant to the provisions of Article 408, paragraph (1), item (i);
-
二十
株式移転計画の内容の決定
-
(xx)
decisions on the contents of Share Transfer plans.
-
十九
株式交換契約（当該指名委員会等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
-
(xix)
decisions on the contents of Share Exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十八
新設分割計画（当該指名委員会等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
-
(xviii)
decisions on the contents of Incorporation-type Company Split plans (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十七
吸収分割契約（当該指名委員会等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
-
(xvii)
decisions on the contents of Absorption-type Company Split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十六
合併契約（当該指名委員会等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 contents of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of such Company with a Nominating Committee, etc.);
-
十五
第四百六十七条第一項各号に掲げる行為に係る契約（当該指名委員会等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 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 such Company with a Nominating Committee, etc.);
-
十四
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
-
(xiv)
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;
-
十三
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
-
(xiii)
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
-
十二
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
-
(xii)
exemption from liability under Article 423, paragraph (1) pursuant to the provisions of the articles of incorporation under the provisions of Article 426, paragraph (1);
-
十一
第四百二十条第一項前段の規定による代表執行役の選定及び同条第二項の規定による代表執行役の解職
-
(xi)
appointment of representative executive officers pursuant to the provisions of the first sentence of Article 420, paragraph (1) and removal of representative executive officers pursuant to the provisions of paragraph (2) of the same Article;
-
一
次に掲げる事項その他指名委員会等設置会社の業務執行の決定
イ
経営の基本方針
ロ
監査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
執行役が二人以上ある場合における執行役の職務の分掌及び指揮命令の関係その他の執行役相互の関係に関する事項
ニ
次条第二項の規定による取締役会の招集の請求を受ける取締役
ホ
執行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 on the following matters and on the execution of other operations of the Company with a Nominating Committee, etc.:
(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 committee;
(c)
in cases where there are two or more executive officers, matters regarding the interrelationship between executive officers including the division of duties between executive officers and hierarchy of commands of executive officers;
(d)
the directors to receive requests for the calling of board of directors meeting pursuant to the provisions of paragraph (2) of the following Article; or
(e)
the development of systems necessary to ensure that the execution of duties by executive officers complies with 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;
-
九
第四百二条第二項の規定による執行役の選任及び第四百三条第一項の規定による執行役の解任
-
(ix)
election of executive officers pursuant to the provisions of Article 402, paragraph (2) and dismissal of executive officers pursuant to the provisions of Article 403, paragraph (1);
-
八
第四百条第二項の規定による委員の選定及び第四百一条第一項の規定による委員の解職
-
(viii)
appointment of the committee members pursuant to the provisions of Article 400, paragraph (2) and removal of committee members pursuant to the provisions of Article 401, paragraph (1);
-
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（第四百十九条第二項において読み替えて準用する場合を含む。）の承認
-
(vi)
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms (including as applied mutatis mutandis pursuant to Article 419, paragraph (2) following the deemed replacement of terms);
-
五
株主総会に提出する議案（取締役、会計参与及び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 contents of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of directors, accounting advisors and financial auditors and the refusal to reelect financial auditors);
-
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);
-
二
執行役等の職務の執行の監督
-
(ii)
the supervision of the execution of duties by Executive Officers, etc.
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