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Supplementary Provisions, Article 3, paragraph (1)

第一項

The articles of incorporation of a stock company that is a company with committees (meaning a company with committees as prescribed in Article 2, item (xii) of the former Companies Act; the same applies in the following paragraph) at the time this Act comes into effect, or of a stock company whose articles of incorporation (limited to those providing that the committees prescribed in that item are established) were certified under the provisions of Article 30, paragraph (1) of the former Companies Act before the effective date and that is incorporated after this Act comes into effect, are deemed to provide that a nominating committee, etc. prescribed in Article 2, item (xii) of the new Companies Act is established.

この法律の施行の際現に委員会設置会社(旧会社法第二条第十二号に規定する委員会設置会社をいう。次項において同じ。)である株式会社又は施行日前に旧会社法第三十条第一項の規定による定款同号に規定する委員会を置く旨の定めがあるものに限る。)の認証を受け、この法律の施行後に成立する株式会社の定款には、新会社法第二条第十二号に規定する指名委員会等を置く旨の定めがあるものとみなす。

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