If the directors, accounting advisors, company auditors or financial auditors have notified all directors (or, for a company with company auditor, directors and company auditors) of matters that are to be reported to a board of directors meeting, it is unnecessary to report relevant matters to a board of directors meeting.
取締役、会計参与、監査役又は会計監査人が取締役（監査役設置会社にあっては、取締役及び監査役）の全員に対して取締役会に報告すべき事項を通知したときは、当該事項を取締役会へ報告することを要しない。
The provisions of the preceding paragraph do not apply to reports under the provisions of Article 363, paragraph (2).
前項の規定は、第三百六十三条第二項の規定による報告については、適用しない。
For the purpose of the application of the provisions of the preceding two paragraphs to a company with nominating committee, etc., the phrase "company auditors or financial auditors" in paragraph (1) is deemed to be replaced with "financial auditors or executive officers"; the phrase "directors (or, for a company with company auditor, directors and company auditors)" in paragraph (1) is deemed to be replaced with "directors"; and the phrase "Article 363, paragraph (2)" in the preceding paragraph is deemed to be replaced with "Article 417, paragraph (4)".
指名委員会等設置会社についての前二項の規定の適用については、第一項中「監査役又は会計監査人」とあるのは「会計監査人又は執行役」と、「取締役（監査役設置会社にあっては、取締役及び監査役）」とあるのは「取締役」と、前項中「第三百六十三条第二項」とあるのは「第四百十七条第四項」とする。