At shareholders meetings, the matters provided for in this Act and any and all other matters regarding a stock company, such as the organization, operations and administration of a stock company, may be resolved.
株主総会は、この法律に規定する事項及び株式会社の組織、運営、管理その他株式会社に関する一切の事項について決議をすることができる。
Notwithstanding the provisions of the preceding paragraph, for a company with board of directors, only the matters provided for in this Act and the matters provided for in the articles of incorporation may be resolved at a shareholders meeting.
Provisions of the articles of incorporation which provide to the effect that any organization other than the shareholders meeting, such as a board of directors, board of executive officers and board of directors, may determine any matter which, pursuant to the provisions of this Act, requires the resolution at the shareholders meeting are not effective.
この法律の規定により株主総会の決議を必要とする事項について、取締役、執行役、取締役会その他の株主総会以外の機関が決定することができることを内容とする定款の定めは、その効力を有しない。