1 条
取締役会を招集する者は、取締役会の日の一週間（これを下回る期間を定款で定めた場合にあっては、その期間）前までに、各取締役（監査役設置会社にあっては、各取締役及び各監査役）に対してその通知を発しなければならない。
A person who calls a board of directors meeting must dispatch the notice thereof to each director (or, for a company with company auditor, to each director and each company auditor) no later than one week (or if a shorter period of time is prescribed in the articles of incorporation, that period of time) prior to the day of the board of directors meeting.
Notwithstanding the provisions of the preceding paragraph, the board of directors meeting may be held without the procedures of calling if the consent of all directors (or, for a company with company auditor, directors and company auditors) is obtained.