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Article 401Removal of Committee Members

第四百一条(委員の解職等)

The committee members of each committee may be removed at any time by a resolution at the board of directors meeting.

各委員会の委員は、いつでも、取締役会の決議によって解職することができる。

Where there is a vacancy which results in a shortfall in the number of committee members of each committee provided for in paragraph (1) of the preceding Article (or, if the number of committee members provided for in the articles of incorporation is four or more, that number), a committee member who retired from office due to expiration of the committee member's term of office or resignation continues to have the rights and obligations of a committee member until a newly appointed committee member (including a person who is to temporarily perform the duties of a committee member under the following paragraph) assumes office.

前条第一項に規定する各委員会の委員の員数(定款で四人以上の員数を定めたときは、その員数)が欠けた場合には、任期の満了又は辞任により退任した委員は、新たに選定された委員(次項の一時委員の職務を行うべき者を含む。)が就任するまで、なお委員としての権利義務を有する。

In the case provided for in the preceding paragraph, if the court finds it necessary, it may appoint a person who is to temporarily perform the duties of a committee member in response to a petition by interested persons.

前項に規定する場合において、裁判所は、必要があると認めるときは、利害関係人の申立てにより、一時委員の職務を行うべき者を選任することができる。

If the court has appointed the person who is to temporarily perform the duties of a committee member under the preceding paragraph, the court may prescribe the amount of the remuneration that the company with nominating committee, etc. pays to that person.

裁判所は、前項の一時委員の職務を行うべき者を選任した場合には、指名委員会等設置会社がその者に対して支払う報酬の額を定めることができる。

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