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Article 344Determination of Content of Proposal on the Election of a Financial Auditor

第三百四十四条(会計監査人の選任等に関する議案の内容の決定)

At a company with company auditor, content of proposals on election and dismissal of a financial auditor and the refusal to reelect the financial auditor to be submitted to the shareholders meeting is determined by the company auditor.

監査役設置会社においては、株主総会に提出する会計監査人の選任及び解任並びに会計監査人を再任しないことに関する議案の内容は、監査役が決定する。

With regard to the application of provisions of the preceding paragraph to cases where there are two or more company auditors, the phrase "by the company auditor" in the same paragraph is deemed to be replaced with "by a majority of company auditors".

監査役が二人以上ある場合における前項の規定の適用については、同項中「監査役が」とあるのは、「監査役の過半数をもって」とする。

For the purpose of the application of paragraph (1) to a company with board of company auditors, the term "company auditor" in the same paragraph is deemed to be replaced with as "board of company auditors".

監査役会設置会社における第一項の規定の適用については、同項中「監査役」とあるのは、「監査役会」とする。

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