Article 849-2 — Companies Act — japanlaw

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Article 849-2Settlement

第八百四十九条の二（和解）

When a stock company, etc. settles an action to enforce the liability of a director (excluding an audit and supervisory committee member and audit committee member), executive officer, liquidator or a person who was formerly in such a position of that stock company, etc., it must obtain the consent of the persons specified in each of those items for the categories set forth respectively in those items:

株式会社等が、当該株式会社等の取締役（監査等委員及び監査委員を除く。）、執行役及び清算人並びにこれらの者であった者の責任を追及する訴えに係る訴訟における和解をするには、次の各号に掲げる株式会社の区分に応じ、当該各号に定める者の同意を得なければならない。

company with company auditor:the company auditor (if there are two or more company auditors, each of the company auditors);

監査役設置会社　監査役（監査役が二人以上ある場合にあっては、各監査役）

company with audit and supervisory committee:each audit and supervisory committee member; and

監査等委員会設置会社　各監査等委員

company with nominating committee, etc.:each audit committee member.

指名委員会等設置会社　各監査委員

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Defined terms6

company with company auditor
監査役設置会社（かんさやくせっちがいしゃ）
A stock company that has a company auditor whose audit its articles of incorporation do not limit to accounting matters, or that this Act requires to have a company auditor.
監査役を置く株式会社（その監査役の監査の範囲を会計に関するものに限定する旨の定款の定めがあるものを除く。）又はこの法律の規定により監査役を置かなければならない株式会社
九
audit committee member
監査委員（かんさいいん）
A member of the audit committee of a company with nominating committee, etc., who may not at the same time be an executive officer or executive director of the company or its subsidiaries.
第四項
audit and supervisory committee member
監査等委員（かんさとういいん）
A member of the audit and supervisory committee of a company with audit and supervisory committee.
監査等委員会の委員
第二項
company with audit and supervisory committee
監査等委員会設置会社（かんさとういいんかいせっちがいしゃ）
A stock company that has an audit and supervisory committee, made up of directors.
監査等委員会を置く株式会社
十一の二
company with nominating committee, etc.
指名委員会等設置会社（しめいいいんかいとうせっちがいしゃ）
A stock company with a nominating committee, an audit committee and a remuneration committee, each made up of directors.
指名委員会、監査委員会及び報酬委員会（以下「指名委員会等」という。）を置く株式会社
十二
stock company, etc.
株式会社等（かぶしきがいしゃとう）
The stock company, or wholly owned subsidiary company resulting from the share exchange, etc., on whose behalf an action to enforce the liability of its officers is brought.
第一項

This version

as amended by Act Partially Amending the Financial Instruments and Exchange Act and the Payment Services Act (Act No. 64 of 2026)金融商品取引法及び資金決済に関する法律の一部を改正する法律

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