法令翻訳 http://www.japaneselawtranslat...amp;page=4

(株主総会等の決議の取消しの訴え)
第八百三十一条   次の各号に掲げる場合には、株主等（当該各号の株主総会等が創立総会又は種類創立総会である場合にあっては、株主等、設立時株主、設立時取締役又は設立時監査役）は、株主総会等の決議の日から三箇月以内に、訴えをもって当該決議の取消しを請求することができる。当該決議の取消しにより株主（当該決議が創立総会の決議である場合にあっては、設立時株主）又は取締役（監査等委員会設置会社にあっては、監査等委員である取締役又はそれ以外の取締役。以下この項において同じ。）、監査役若しくは清算人（当該決議が株主総会又は種類株主総会の決議である場合にあっては第三百四十六条第一項（第四百七十九条第四項において準用する場合を含む。）の規定により取締役、監査役又は清算人としての権利義務を有する者を含み、当該決議が創立総会又は種類創立総会の決議である場合にあっては設立時取締役（設立しようとする株式会社が監査等委員会設置会社である場合にあっては、設立時監査等委員である設立時取締役又はそれ以外の設立時取締役）又は設立時監査役を含む。）となる者も、同様とする。

Action Seeking Revocation of a Resolution at a Shareholders Meeting
Article 831   In the cases listed in the following items, a Shareholder, etc. (or, in cases where the Shareholders Meeting, etc. set forth respectively in each such item is an Organizational Meeting or an Organizational Meeting of Class Shareholders, a Shareholder, etc., a Shareholder at Incorporation, a Director at Incorporation or a Company Auditor at Incorporation) may, within three months from the day of resolution at the Shareholders Meeting, etc., claim revocation of the resolution by filing an action. The same applies to a person who becomes a shareholder (or, in cases where that resolution is the resolution at an Organizational Meeting, Shareholders at Incorporation) or director (or, in cases of a Company with an Audit and Supervisory Committee, directors who are Audit and Supervisory Committee Members or other directors; hereinafter the same applies in this paragraph), company auditor or liquidator (or, in cases where such resolution is a resolution at a shareholders meeting or General Meeting of Class Shareholders, it includes a person who has the rights and obligations of a director, company auditor or liquidator pursuant to the provisions of Article 346, paragraph (1) (including cases where it is applied mutatis mutandis pursuant to Article 479, paragraph (4)), and in cases where such resolution is a resolution at an Organizational Meeting or Organizational Meeting of Class Shareholders, a Director at Incorporation (in cases where a Stock Company to be incorporated is a Company with an Audit and Supervisory Committee, Directors at Incorporation who are Audit and Supervisory Committee Members at Incorporation or other Directors at Incorporation)) or Company Auditor at Incorporation) by rescission of such resolution: 一   株主総会等の招集の手続又は決議の方法が法令若しくは定款に違反し、又は著しく不公正なとき。 (i)   when the calling procedures or the methods of a resolution at the Shareholders Meeting, etc. violate laws and regulations or the articles of incorporation or are grossly improper; 二   株主総会等の決議の内容が定款に違反するとき。 (ii)   when the contents of the resolution at the Shareholders Meeting, etc. violate the articles of incorporation; or 三   株主総会等の決議について特別の利害関係を有する者が議決権を行使したことによって、著しく不当な決議がされたとき。 (iii)   when a grossly improper resolution is passed as a result of a person with a special interest in the resolution at the Shareholders Meeting, etc. exercising a voting right.

前項の訴えの提起があった場合において、株主総会等の招集の手続又は決議の方法が法令又は定款に違反するときであっても、裁判所は、その違反する事実が重大でなく、かつ、決議に影響を及ぼさないものであると認めるときは、同項の規定による請求を棄却することができる。

In cases where an action set forth in the preceding paragraph is filed, even if the calling procedures or the methods of a resolution at the Shareholders Meeting, etc. are in violation of laws and regulations or the articles of incorporation, the court may dismiss the claim prescribed in that paragraph if it finds that the facts in violation are not serious and will not affect the resolution. 一   株主総会等の招集の手続又は決議の方法が法令若しくは定款に違反し、又は著しく不公正なとき。 (i)   when the calling procedures or the methods of a resolution at the Shareholders Meeting, etc. violate laws and regulations or the articles of incorporation or are grossly improper; 二   株主総会等の決議の内容が定款に違反するとき。 (ii)   when the contents of the resolution at the Shareholders Meeting, etc. violate the articles of incorporation; or 三   株主総会等の決議について特別の利害関係を有する者が議決権を行使したことによって、著しく不当な決議がされたとき。 (iii)   when a grossly improper resolution is passed as a result of a person with a special interest in the resolution at the Shareholders Meeting, etc. exercising a voting right.