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.
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。
Read this with the articles around it
(Appointment of Committee Members)
Each committee, including the nominating committee, audit committee, or remuneration committee (hereinafter collectively referred to as "each committee" in this Article, the following Article, and…
指名委員会、監査委員会又は報酬委員会の各委員会（以下この条、次条及び第九百十一条第三項第二十三号ロにおいて単に「各委員会」という。）は、委員三人以上で組織する。
Open this provision(Removal of Committee Members)
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…
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。
Open this provision(Removal of Committee Members)
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…
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。
Open this provisioncompany with nominating committee, etc.machine translation
「指名委員会等設置会社」
A stock company with a nominating committee, an audit committee and a remuneration committee, each made up of directors.
Defined inArticle 2, paragraph (1), item (xii)· applies throughout the law
each committee
「各委員会」
In Articles 400 and 401 and Article 911, paragraph (3), item (xxiii)(b), each of a company's nominating committee, audit committee and compensation committee, each of which must have at least three members.
Short name set inArticle 400, paragraph (1)· applies only in this article and in Article 401; and Article 911, paragraph (3), item (xxiii), (b)
articles of incorporation
定款
A company's own basic rules, written by its founders when it is formed: at least its purpose, its trade name, where its head office is, the value of the property contributed at incorporation and who the founders are (Companies Act, Article 27). A stock company's must be certified by a notary before it takes effect (Article 30, paragraph (1)), and can later be changed by a resolution of the shareholders meeting (Article 466). Many rules in the Act apply "unless the articles of incorporation provide otherwise", so a company's articles decide a great deal of how the Act applies to it.
Written by AI using Companies Act, Arts. 26, 27, 30, 466, 575 as a reference.
board of directors
取締役会
The body made up of all of a stock company's directors (Companies Act, Article 362, paragraph (1)). It decides how the company's business is carried out, supervises the directors, and appoints and removes the representative directors (代表取締役) (Article 362, paragraphs (2) and (3)) — except in a company with a nominating committee and the other committees (指名委員会等設置会社), where it appoints representative executive officers (代表執行役) instead (Articles 416 and 420). Some decisions, such as disposing of important assets or borrowing a large amount, it normally may not hand to the directors (Article 362, paragraph (4)). A company with an audit and supervisory committee (監査等委員会設置会社) can hand more of them to directors (Article 399-13, paragraphs (5) and (6)), and a company with the committees hands them to executive officers (執行役) rather than directors (Article 416, paragraphs (3) and (4)). A company chooses in its articles of incorporation whether to have one (Article 326, paragraph (2)), but a public company (公開会社), among others, must (Article 327, paragraph (1)): a public company is one whose articles of incorporation let at least some of its shares change hands without the company's approval (Article 2, item (v)). A company with a board must have at least three directors (Article 331, paragraph (5)).
Written by AI using Companies Act, Arts. 2, 326, 327, 331, 362, 399-13, 416, 420 as a reference.