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Article 300Omission of Calling Procedures

第三百条(招集手続の省略)

Notwithstanding the provisions of the preceding Article, the shareholders meeting may be held without the procedures of calling if the consent of all shareholders is obtained;provided, however, that this does not apply if the matters set forth in Article 298, paragraph (1), item (iii) or item (iv) are decided.

前条の規定にかかわらず、株主総会は、株主の全員の同意があるときは、招集の手続を経ることなく開催することができる。ただし、第二百九十八条第一項第三号又は第四号に掲げる事項を定めた場合は、この限りでない。

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