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Article 392Calling Procedures

第三百九十二条(招集手続)

To call a board of company auditors meeting, a company auditor must dispatch the notice thereof to each company auditor no later than one week (or if a shorter period of time is prescribed in the articles of incorporation, that shorter period of time) prior to the day of the board of company auditors meeting.

監査役会を招集するには、監査役は、監査役会の日の一週間(これを下回る期間を定款で定めた場合にあっては、その期間)前までに、各監査役に対してその通知を発しなければならない。

Notwithstanding the provisions of the preceding paragraph, the board of company auditors meeting may be held without the procedures of calling if the consent of all company auditors is obtained.

前項の規定にかかわらず、監査役会は、監査役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。

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