設立しようとする株式会社が指名委員会等設置会社である場合には、設立時取締役は、次に掲げる措置をとらなければならない。
If the stock company to be incorporated is a company with nominating committee, etc., the director at incorporation must take the following measures:
appoint the following persons (in the following paragraph referred to as "committee members at incorporation") among the directors at incorporation:
株式会社の設立に際して指名委員会の委員となる者
persons who are to be members of the nominating committee at incorporation of the stock company;
株式会社の設立に際して監査委員会の委員となる者
persons who are to be committee members of the audit committee at incorporation of the stock company;
株式会社の設立に際して報酬委員会の委員となる者
persons who are to be committee members of the remuneration committee at incorporation of the stock company;
株式会社の設立に際して執行役となる者（以下「設立時執行役」という。）を選任すること。
elect persons who are to be the executive officers at incorporation of the stock company (hereinafter referred to as "executive officers at incorporation"); and
設立時執行役の中から株式会社の設立に際して代表執行役となる者（以下「設立時代表執行役」という。）を選定すること。ただし、設立時執行役が一人であるときは、その者が設立時代表執行役に選定されたものとする。
appoint among the executive officers at incorporation the persons who are to be the representative executive officers at incorporation of the stock company (hereinafter referred to as "representative executive officers at incorporation");provided, however, that, if there is only one executive officer at incorporation, the person is deemed to have been appointed as the representative executive officer at incorporation.
At any time prior to the formation of the stock company, the directors at incorporation may remove the committee members at incorporation or the representative executive officers at incorporation, or dismiss the executive officers at incorporation.
The decision pursuant to the provisions of the preceding two paragraphs is made by a majority of the directors at incorporation.