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Article 102-29Convocation Procedures for Board Meetings

第百二条の二十九(理事会の招集手続)

A person that convenes a board meeting must issue notice of this to each board member no later than one week prior to the day of the board meeting (or, if a shorter period has been specified at a board meeting, such a period).

理事会を招集する者は、理事会の日の一週間前(これを下回る期間を理事会で定めた場合にあつては、その期間)までに、各理事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, with the consent of all of the board members, a board meeting may be held without taking the convocation procedures for board meetings.

前項の規定にかかわらず、理事会は、理事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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