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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] - 会社法施行規則 | 平成三十年法務省令第五号 改正
第百九条
法第三百九十三条第二項の規定による監査役会の議事録の作成については、この条の定めるところによる。
Article 109
The preparation of minutes of board of company auditors meetings pursuant to the provisions of Article 393, paragraph (2) of the Act is governed by the provisions of this Article.
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一
監査役会が開催された日時及び場所（当該場所に存しない監査役、取締役、会計参与又は会計監査人が監査役会に出席をした場合における当該出席の方法を含む。）
-
(i)
the date, time, and place if the board of company auditors meeting was held (including the means of attendance if company auditors, directors, Accounting Advisor(s), or Financial Auditor(s) not at the place were in attendance at the board of company auditors meeting);
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二
監査役会の議事の経過の要領及びその結果
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(ii)
summary of the progress of the agenda of the board of company auditors meeting and the results thereof;
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三
次に掲げる規定により監査役会において述べられた意見又は発言があるときは、その意見又は発言の内容の概要
イ
法第三百五十七条第二項の規定により読み替えて適用する同条第一項（法第四百八十二条第四項において準用する場合を含む。）
ロ
法第三百七十五条第二項の規定により読み替えて適用する同条第一項
ハ
法第三百九十七条第三項の規定により読み替えて適用する同条第一項
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(iii)
if opinions or oral statements are offered at the board of company auditors meeting pursuant to the following provisions, a summary of those opinions or oral statements:
(a)
Article 357, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (2) of the same Article (including as applied mutatis mutandis pursuant to Article 482, paragraph (4) of the Act);
(b)
Article 375, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (2) of the same Article;
(c)
Article 397, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (3) of the same Article;
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四
監査役会に出席した取締役、会計参与又は会計監査人の氏名又は名称
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(iv)
the names of directors, Accounting Advisor(s), and Financial Auditor(s) in attendance at the board of company auditors meeting;
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五
監査役会の議長が存するときは、議長の氏名
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(v)
the name of the chairperson of the board of company auditors meeting, if any.
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一
監査役会への報告を要しないものとされた事項の内容
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(i)
the content of the matters about which a report to the board of company auditors is deemed unnecessary;
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二
監査役会への報告を要しないものとされた日
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(ii)
the date on which the report to the board of company auditors was deemed unnecessary;
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三
議事録の作成に係る職務を行った監査役の氏名
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(iii)
the name of the company auditor performing duties for the preparation of the minutes.
監査役会の議事録は、書面又は電磁的記録をもって作成しなければならない。
Minutes of the board of company auditors meetings must be prepared in writing or as Electronic or Magnetic Records.
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一
監査役会が開催された日時及び場所（当該場所に存しない監査役、取締役、会計参与又は会計監査人が監査役会に出席をした場合における当該出席の方法を含む。）
-
(i)
the date, time, and place if the board of company auditors meeting was held (including the means of attendance if company auditors, directors, Accounting Advisor(s), or Financial Auditor(s) not at the place were in attendance at the board of company auditors meeting);
-
二
監査役会の議事の経過の要領及びその結果
-
(ii)
summary of the progress of the agenda of the board of company auditors meeting and the results thereof;
-
三
次に掲げる規定により監査役会において述べられた意見又は発言があるときは、その意見又は発言の内容の概要
イ
法第三百五十七条第二項の規定により読み替えて適用する同条第一項（法第四百八十二条第四項において準用する場合を含む。）
ロ
法第三百七十五条第二項の規定により読み替えて適用する同条第一項
ハ
法第三百九十七条第三項の規定により読み替えて適用する同条第一項
-
(iii)
if opinions or oral statements are offered at the board of company auditors meeting pursuant to the following provisions, a summary of those opinions or oral statements:
(a)
Article 357, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (2) of the same Article (including as applied mutatis mutandis pursuant to Article 482, paragraph (4) of the Act);
(b)
Article 375, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (2) of the same Article;
(c)
Article 397, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (3) of the same Article;
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四
監査役会に出席した取締役、会計参与又は会計監査人の氏名又は名称
-
(iv)
the names of directors, Accounting Advisor(s), and Financial Auditor(s) in attendance at the board of company auditors meeting;
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五
監査役会の議長が存するときは、議長の氏名
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(v)
the name of the chairperson of the board of company auditors meeting, if any.
-
一
監査役会への報告を要しないものとされた事項の内容
-
(i)
the content of the matters about which a report to the board of company auditors is deemed unnecessary;
-
二
監査役会への報告を要しないものとされた日
-
(ii)
the date on which the report to the board of company auditors was deemed unnecessary;
-
三
議事録の作成に係る職務を行った監査役の氏名
-
(iii)
the name of the company auditor performing duties for the preparation of the minutes.
監査役会の議事録は、次に掲げる事項を内容とするものでなければならない。
Minutes of the board of company auditors meetings must contain the following content:
-
一
監査役会が開催された日時及び場所（当該場所に存しない監査役、取締役、会計参与又は会計監査人が監査役会に出席をした場合における当該出席の方法を含む。）
-
(i)
the date, time, and place if the board of company auditors meeting was held (including the means of attendance if company auditors, directors, Accounting Advisor(s), or Financial Auditor(s) not at the place were in attendance at the board of company auditors meeting);
-
二
監査役会の議事の経過の要領及びその結果
-
(ii)
summary of the progress of the agenda of the board of company auditors meeting and the results thereof;
-
三
次に掲げる規定により監査役会において述べられた意見又は発言があるときは、その意見又は発言の内容の概要
イ
法第三百五十七条第二項の規定により読み替えて適用する同条第一項（法第四百八十二条第四項において準用する場合を含む。）
ロ
法第三百七十五条第二項の規定により読み替えて適用する同条第一項
ハ
法第三百九十七条第三項の規定により読み替えて適用する同条第一項
-
(iii)
if opinions or oral statements are offered at the board of company auditors meeting pursuant to the following provisions, a summary of those opinions or oral statements:
(a)
Article 357, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (2) of the same Article (including as applied mutatis mutandis pursuant to Article 482, paragraph (4) of the Act);
(b)
Article 375, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (2) of the same Article;
(c)
Article 397, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (3) of the same Article;
-
四
監査役会に出席した取締役、会計参与又は会計監査人の氏名又は名称
-
(iv)
the names of directors, Accounting Advisor(s), and Financial Auditor(s) in attendance at the board of company auditors meeting;
-
五
監査役会の議長が存するときは、議長の氏名
-
(v)
the name of the chairperson of the board of company auditors meeting, if any.
-
一
監査役会への報告を要しないものとされた事項の内容
-
(i)
the content of the matters about which a report to the board of company auditors is deemed unnecessary;
-
二
監査役会への報告を要しないものとされた日
-
(ii)
the date on which the report to the board of company auditors was deemed unnecessary;
-
三
議事録の作成に係る職務を行った監査役の氏名
-
(iii)
the name of the company auditor performing duties for the preparation of the minutes.
法第三百九十五条の規定により監査役会への報告を要しないものとされた場合には、監査役会の議事録は、次の各号に掲げる事項を内容とするものとする。
In the case when a report to the board of company auditors is deemed unnecessary pursuant to the provisions of Article 395 of the Act, the minutes of the board of company auditors meeting are to have the following particulars as content:
-
一
監査役会が開催された日時及び場所（当該場所に存しない監査役、取締役、会計参与又は会計監査人が監査役会に出席をした場合における当該出席の方法を含む。）
-
(i)
the date, time, and place if the board of company auditors meeting was held (including the means of attendance if company auditors, directors, Accounting Advisor(s), or Financial Auditor(s) not at the place were in attendance at the board of company auditors meeting);
-
二
監査役会の議事の経過の要領及びその結果
-
(ii)
summary of the progress of the agenda of the board of company auditors meeting and the results thereof;
-
三
次に掲げる規定により監査役会において述べられた意見又は発言があるときは、その意見又は発言の内容の概要
イ
法第三百五十七条第二項の規定により読み替えて適用する同条第一項（法第四百八十二条第四項において準用する場合を含む。）
ロ
法第三百七十五条第二項の規定により読み替えて適用する同条第一項
ハ
法第三百九十七条第三項の規定により読み替えて適用する同条第一項
-
(iii)
if opinions or oral statements are offered at the board of company auditors meeting pursuant to the following provisions, a summary of those opinions or oral statements:
(a)
Article 357, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (2) of the same Article (including as applied mutatis mutandis pursuant to Article 482, paragraph (4) of the Act);
(b)
Article 375, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (2) of the same Article;
(c)
Article 397, paragraph (1) of the Act, as applied following the deemed replacement of terms pursuant to the provisions of paragraph (3) of the same Article;
-
四
監査役会に出席した取締役、会計参与又は会計監査人の氏名又は名称
-
(iv)
the names of directors, Accounting Advisor(s), and Financial Auditor(s) in attendance at the board of company auditors meeting;
-
五
監査役会の議長が存するときは、議長の氏名
-
(v)
the name of the chairperson of the board of company auditors meeting, if any.
-
一
監査役会への報告を要しないものとされた事項の内容
-
(i)
the content of the matters about which a report to the board of company auditors is deemed unnecessary;
-
二
監査役会への報告を要しないものとされた日
-
(ii)
the date on which the report to the board of company auditors was deemed unnecessary;
-
三
議事録の作成に係る職務を行った監査役の氏名
-
(iii)
the name of the company auditor performing duties for the preparation of the minutes.
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