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(株式会社の会社役員に関する事項)
第百二十一条   第百十九条第二号に規定する「株式会社の会社役員に関する事項」とは、次に掲げる事項とする。 ただし、当該事業年度の末日において指名委員会等設置会社でない株式会社にあっては、第六号に掲げる事項を省略することができる。

Particulars Regarding Stock Company Officers
Article 121   The "particulars regarding stock company officers" as provided in Article 119, item (ii) are as follows; provided, however, that a stock company that is not a Company with a Nominating Committee, etc. on the last day of the business year may omit the matter listed in item (vi): 一   会社役員（直前の定時株主総会の終結の日の翌日以降に在任していた者に限る。次号、第三号、第八号及び第九号並びに第百二十八条第二項において同じ。）の氏名（会計参与にあっては、氏名又は名称） (i)   name (in the case of Accounting Advisor(s), personal name or company name) of the Company Officer (limited to those in office on or after the day after the date of conclusion of the immediately preceding annual Shareholder Meeting; the same applies in as follows item and items (iii), (viii) and (ix), and in Article 128, paragraph (2)); 二   会社役員の地位及び担当 (ii)   position and assignment of the Company Officer; 三   会社役員（取締役又は監査役に限る。）と当該株式会社との間で法第四百二十七条第一項の契約を締結しているときは、当該契約の内容の概要（当該契約によって当該会社役員の職務の適正性が損なわれないようにするための措置を講じている場合にあっては、その内容を含む。） (iii)   if a contract under Article 427, paragraph (1) of the Act has been concluded between the Company Officer (limited to a director or a company auditor) and the stock company, a summary of the content of the contract (if measures are taken so that the properness of duties of the Company Officer will not be impaired by the contract, including the content thereof); 四   当該事業年度に係る会社役員の報酬等について、次のイからハまでに掲げる場合の区分に応じ、当該イからハまでに定める事項 イ  会社役員の全部につき取締役（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。イ及びハにおいて同じ。）、会計参与、監査役又は執行役ごとの報酬等の総額を掲げることとする場合 取締役、会計参与、監査役又は執行役ごとの報酬等の総額及び員数 ロ  会社役員の全部につき当該会社役員ごとの報酬等の額を掲げることとする場合 当該会社役員ごとの報酬等の額 ハ  会社役員の一部につき当該会社役員ごとの報酬等の額を掲げることとする場合 当該会社役員ごとの報酬等の額並びにその他の会社役員についての取締役、会計参与、監査役又は執行役ごとの報酬等の総額及び員数 (iv)   the particulars prescribed in (a) to (c) below, in accordance with categories of the cases listed in the (a) through (c), regarding Remuneration of Company Officers in relation to the business year: (a)   if the total amount of Remuneration is listed for each director (in the case of a Company with an Audit and Supervisory Committee, a director who is an Audit and Supervisory Committee Member or other director; the same applies in (a) and (c)), accounting advisor, company auditor or executive officer for all Company Officers: The total amount of Remuneration for each director, accounting advisor, company auditor or executive officer and the number of officers; (b)   if the amount of Remuneration is listed for each of the Company Officers for all Company Officers: The amount of Remuneration for each Company Officer; (c)   if the amount of Remuneration is listed for each Company Officer for a portion of Company Officers: The amount of Remuneration for each Company Officer, and with regard to other Company Officers, the total amount of Remuneration for each director, accounting advisor, company auditor or executive officer and the number of officers; 五   当該事業年度において受け、又は受ける見込みの額が明らかとなった会社役員の報酬等（前号の規定により当該事業年度に係る事業報告の内容とする報酬等及び当該事業年度前の事業年度に係る事業報告の内容とした報酬等を除く。）について、同号イからハまでに掲げる場合の区分に応じ、当該イからハまでに定める事項 (v)   regarding the Remuneration of Company Officers for which the amount received or the estimated amount to be received in the business year has become evident (excluding Remuneration deemed to be content of a business report in relation to the business year pursuant to the provisions of the preceding item, and Remuneration deemed to have been content of a business report in relation to a business year preceding the business year), the particulars prescribed in (a) thorough (c) of the same item, in accordance with the categories of the cases listed in the (a) through (c); 六   各会社役員の報酬等の額又はその算定方法に係る決定に関する方針を定めているときは、当該方針の決定の方法及びその方針の内容の概要 (vi)   if policies have been prescribed related to a determination on the amount of Remuneration for each Company Officer or on the method of calculating the amount thereof, the manner in which the policies were determined and a summary of the content thereof; 七   辞任した会社役員又は解任された会社役員（株主総会又は種類株主総会の決議によって解任されたものを除く。）があるときは、次に掲げる事項（当該事業年度前の事業年度に係る事業報告の内容としたものを除く。） イ  当該会社役員の氏名（会計参与にあっては、氏名又は名称） ロ  法第三百四十二条の二第一項若しくは第四項又は第三百四十五条第一項（同条第四項において読み替えて準用する場合を含む。）の意見があるときは、その意見の内容 ハ  法第三百四十二条の二第二項又は第三百四十五条第二項（同条第四項において読み替えて準用する場合を含む。）の理由があるときは、その理由 (vii)   if there are Company Officers who have resigned or Company Officers who have been dismissed, (excluding those dismissed by resolution at a Shareholder Meeting or General Meeting of Multiple-Class Shareholders), the following particulars (excluding those deemed to have been the content of a business report in relation to a preceding business year): (a)   the name of the Company Officer (in the case of Accounting Advisor(s), the personal name or company name); (b)   if an opinion has been given under Article 342-2, paragraph (1) or (4) or Article 345, paragraph (1) of the Act (including as applied mutatis mutandis pursuant to paragraph (4) of the same Article following the deemed replacement of terms), the content of that opinion; (c)   if a reason has been given under Article 342-2, paragraph (2) or Article 345, paragraph (2) of the Act (including as applied mutatis mutandis pursuant to paragraph (4) of the same Article following the deemed replacement of terms), that reason; 八   当該事業年度に係る当該株式会社の会社役員（会計参与を除く。）の重要な兼職の状況 (viii)   status of important concurrent holding of positions by Company Officers (excluding Accounting Advisor(s)) of the stock company in relation to the business year; 九   会社役員のうち監査役、監査等委員又は監査委員が財務及び会計に関する相当程度の知見を有しているものであるときは、その事実 (ix)   among the Company Officers, if the company auditors, Audit and Supervisory Committee Members, and audit committee members have considerable knowledge related to finance and accounting, that fact; 十   次のイ又はロに掲げる場合の区分に応じ、当該イ又はロに定める事項 イ  株式会社が当該事業年度の末日において監査等委員会設置会社である場合 常勤の監査等委員の選定の有無及びその理由 ロ  株式会社が当該事業年度の末日において指名委員会等設置会社である場合 常勤の監査委員の選定の有無及びその理由 (x)   the particulars prescribed in (a) or (b) in accordance with the categories of the cases listed in (a) or (b) below: (a)   if the stock company is a Company with an Audit and Supervisory Committee as of the last day of the relevant business year: Whether or not full-time Audit and Supervisory Committee Members were appointed, and the reasons therefor; (b)   if the stock company is a Company with a Nominating Committee, etc. as of the last day of the relevant business year: Whether or not full-time audit committee members were appointed, and the reasons therefor; 十一   前各号に掲げるもののほか、株式会社の会社役員に関する重要な事項 (xi)   beyond what is set forth in the preceding items, important particulars regarding Company Officers of the stock company.