第九節の二 監査等委員会
Section 9-2 Audit and Supervisory Committee
第一款 権限等
Subsection 1 Authorities
Article 399-2Authorities of Audit and Supervisory Committee
監査等委員会は、全ての監査等委員で組織する。
The audit and supervisory committee is organized by all audit and supervisory committee members.
監査等委員は、取締役でなければならない。
Audit and supervisory committee members must be directors.
監査等委員会は、次に掲げる職務を行う。
The audit and supervisory committee performs the following duties:
取締役（会計参与設置会社にあっては、取締役及び会計参与）の職務の執行の監査及び監査報告の作成
audit of execution of duties of directors (in cases of a company with accounting advisor, directors and accounting advisors) and preparation of audit report;
株主総会に提出する会計監査人の選任及び解任並びに会計監査人を再任しないことに関する議案の内容の決定
determination of the content of proposals regarding the election and dismissal of a financial auditor and the refusal to reelect a financial auditor to be submitted to a shareholders meeting; and
第三百四十二条の二第四項及び第三百六十一条第六項に規定する監査等委員会の意見の決定
determination of opinions of the audit and supervisory committee prescribed in Article 342-2, paragraph (4) and Article 361, paragraph (6).
監査等委員がその職務の執行（監査等委員会の職務の執行に関するものに限る。以下この項において同じ。）について監査等委員会設置会社に対して次に掲げる請求をしたときは、当該監査等委員会設置会社は、当該請求に係る費用又は債務が当該監査等委員の職務の執行に必要でないことを証明した場合を除き、これを拒むことができない。
If audit and supervisory committee members make the following requests to a company with audit and supervisory committee with respect to the execution of their duties (limited to those related to the execution of duties of audit and supervisory committee; hereinafter the same applies in this paragraph), the company with audit and supervisory committee may not refuse the request except if it proves that the expense or debt relating to the request is not necessary for the execution of the duties of the audit and supervisory committee members:
費用の前払の請求
requests for advancement of the expenses;
支出をした費用及び支出の日以後におけるその利息の償還の請求
request for the indemnification of the expenses paid and interests thereon from and including the day of payment; or
負担した債務の債権者に対する弁済（当該債務が弁済期にない場合にあっては、相当の担保の提供）の請求
requests for payment (or, if relevant debt is not yet due, the provision of reasonable security) to the creditor of a debt incurred.
Article 399-3Investigations by the Audit and Supervisory Committee
監査等委員会が選定する監査等委員は、いつでも、取締役（会計参与設置会社にあっては、取締役及び会計参与）及び支配人その他の使用人に対し、その職務の執行に関する事項の報告を求め、又は監査等委員会設置会社の業務及び財産の状況の調査をすることができる。
Audit and supervisory committee members appointed by the audit and supervisory committee may request that directors (in cases of a company with accounting advisor, directors and accounting advisors), managers, and other employees report on matters related to the execution of their duties, or may investigate the status of the operations and financial status of the company with audit and supervisory committees at any time.
監査等委員会が選定する監査等委員は、監査等委員会の職務を執行するため必要があるときは、監査等委員会設置会社の子会社に対して事業の報告を求め、又はその子会社の業務及び財産の状況の調査をすることができる。
If it is necessary for the purpose of performing the duties of the audit and supervisory committee, audit and supervisory committee members appointed by the audit and supervisory committee may request reports on the business from a subsidiary company of the company with audit and supervisory committee, or may investigate the status of the operations and financial status of its subsidiary company.
The subsidiary company under the preceding paragraph may refuse the report or investigation under that paragraph if there are justifiable grounds.
Audit and supervisory committee members under paragraph (1) and paragraph (2) must comply with the resolutions of the audit and supervisory committee, if any, on matters regarding the collection of the report or investigation under relevant respective paragraphs.
Article 399-4Duty to Report to Board of Directors
監査等委員は、取締役が不正の行為をし、若しくは当該行為をするおそれがあると認めるとき、又は法令若しくは定款に違反する事実若しくは著しく不当な事実があると認めるときは、遅滞なく、その旨を取締役会に報告しなければならない。
If audit and supervisory committee members find that directors engage in misconduct, or are likely to engage in relevant act, or that there are facts in violation of laws and regulations or the articles of incorporation or grossly improper facts, they must report to that effect to the board of directors without delay.
Article 399-5Duty to Report to Shareholders Meeting
監査等委員は、取締役が株主総会に提出しようとする議案、書類その他法務省令で定めるものについて法令若しくは定款に違反し、又は著しく不当な事項があると認めるときは、その旨を株主総会に報告しなければならない。
If audit and supervisory committee members find that there are matters in violation with laws and regulations or the articles of incorporation or grossly improper facts with regard to proposals, documents, and other items prescribed by Ministry of Justice Order that directors intend to submit to the shareholders meeting, they must report to that effect to a shareholders meeting.
Article 399-6Enjoinment of Acts of Directors by Audit and Supervisory Committee
監査等委員は、取締役が監査等委員会設置会社の目的の範囲外の行為その他法令若しくは定款に違反する行為をし、又はこれらの行為をするおそれがある場合において、当該行為によって当該監査等委員会設置会社に著しい損害が生ずるおそれがあるときは、当該取締役に対し、当該行為をやめることを請求することができる。
If a director engages or is likely to engage in an act outside the scope of the purpose of a company with audit and supervisory committee, or other acts in violation of laws and regulations or the articles of incorporation, if such an act is likely to cause substantial detriment to the company with audit and supervisory committee, audit and supervisory committee members may demand that the director cease that act.
In the cases provided for in the preceding paragraph, if the court orders a director under the preceding paragraph to cease that act by a provisional disposition, the court is not to require the provision of security.
第三百九十九条の七（監査等委員会設置会社と取締役との間の訴えにおける会社の代表等）
Article 399-7Representative of a Company in Actions between a Company with Audit and Supervisory Committee and Directors
第三百四十九条第四項、第三百五十三条及び第三百六十四条の規定にかかわらず、監査等委員会設置会社が取締役（取締役であった者を含む。以下この条において同じ。）に対し、又は取締役が監査等委員会設置会社に対して訴えを提起する場合には、当該訴えについては、次の各号に掲げる場合の区分に応じ、当該各号に定める者が監査等委員会設置会社を代表する。
Notwithstanding the provisions of Article 349, paragraph (4), Article 353, and Article 364, if a company with audit and supervisory committee files an action against its directors (including persons who were directors; hereinafter the same applies in this Article), or the directors file an action against the company with audit and supervisory committee, the person specified in each of those items represents the company with audit and supervisory committee depending on the category of cases set forth in the following items:
監査等委員が当該訴えに係る訴訟の当事者である場合 取締役会が定める者（株主総会が当該訴えについて監査等委員会設置会社を代表する者を定めた場合にあっては、その者）
if audit and supervisory committee members are party to the suit relating to relevant action:the person designated by the board of directors (if the shareholders meeting designates a person to represent the company with audit and supervisory committee with respect to the action, that person); and
in cases other than the case set forth in the preceding item:the audit and supervisory committee member appointed by the audit and supervisory committee.
前項の規定にかかわらず、取締役が監査等委員会設置会社に対して訴えを提起する場合には、監査等委員（当該訴えを提起する者であるものを除く。）に対してされた訴状の送達は、当該監査等委員会設置会社に対して効力を有する。
Notwithstanding the provisions of the preceding paragraph, if directors file an action against the company with audit and supervisory committee, the service of complaint on the audit and supervisory committee members (excluding those filing that action) is effective on the company with audit and supervisory committee.
第三百四十九条第四項、第三百五十三条及び第三百六十四条の規定にかかわらず、次の各号に掲げる株式会社が監査等委員会設置会社である場合において、当該各号に定める訴えを提起するときは、当該訴えについては、監査等委員会が選定する監査等委員が当該監査等委員会設置会社を代表する。
Notwithstanding the provisions of Article 349, paragraph (4), Article 353, and Article 364, if a stock company set forth in the following items is a company with audit and supervisory committee, when filing an action specified in those items, audit and supervisory committee members appointed by the audit and supervisory committee represent the company with audit and supervisory committee with respect to the action:
株式交換等完全親会社（第八百四十九条第二項第一号に規定する株式交換等完全親会社をいう。次項第一号及び第五項第三号において同じ。） その株式交換等完全子会社（第八百四十七条の二第一項に規定する株式交換等完全子会社をいう。第五項第三号において同じ。）の取締役、執行役（執行役であった者を含む。以下この条において同じ。）又は清算人（清算人であった者を含む。以下この条において同じ。）の責任（第八百四十七条の二第一項各号に掲げる行為の効力が生じた時までにその原因となった事実が生じたものに限る。）を追及する訴え
a wholly owning parent company resulting from the share exchange, etc. (meaning a wholly owning parent company resulting from the share exchange, etc. as prescribed in Article 849, paragraph (2), item (i); the same applies in item (i) of the following paragraph and paragraph (5), item (iii)):an action to enforce liabilities (limited to those for which the fact of the cause occurred by the time when the act set forth in items of Article 847-2, paragraph (1) becomes effective) of directors, executive officers (including a person who was an executive officer; hereinafter the same applies in this Article), or liquidators (including a person who was a liquidator; hereinafter the same applies in this Article) of its wholly owned subsidiary company resulting from the share exchange, etc. (meaning a wholly owned subsidiary company resulting from the share exchange, etc. as prescribed in Article 847-2, paragraph (1); the same applies in paragraph (5), item (iii));
最終完全親会社等（第八百四十七条の三第一項に規定する最終完全親会社等をいう。次項第二号及び第五項第四号において同じ。） その完全子会社等（同条第二項第二号に規定する完全子会社等をいい、同条第三項の規定により当該完全子会社等とみなされるものを含む。第五項第四号において同じ。）である株式会社の取締役、執行役又は清算人に対する特定責任追及の訴え（同条第一項に規定する特定責任追及の訴えをいう。）
an ultimate, wholly owning parent company, etc. (meaning an ultimate, wholly owning parent company, etc. as prescribed in Article 847-3, paragraph (1); the same applies in item (ii) of the following paragraph and paragraph (5), item (iv)):An action to enforce specific liability (meaning an action to enforce specific liability as prescribed in paragraph (1) of the same Article) of directors, executive officers, or liquidators of a stock company which is its wholly owned subsidiary company, etc. (meaning a wholly owned subsidiary company, etc. as prescribed in paragraph (2), item (ii) of the same Article and including anything that is deemed to be such a wholly owned subsidiary company, etc. pursuant to the provisions of paragraph (3) of the same Article; the same applies in paragraph (5), item (iv)).
第三百四十九条第四項の規定にかかわらず、次の各号に掲げる株式会社が監査等委員会設置会社である場合において、当該各号に定める請求をするときは、監査等委員会が選定する監査等委員が当該監査等委員会設置会社を代表する。
Notwithstanding the provisions of Article 349, paragraph (4), if a stock company set forth in the following items is a company with audit and supervisory committee, when making a request specified in the following items, an audit and supervisory committee member appointed by the audit and supervisory committee represents the company with audit and supervisory committee:
株式交換等完全親会社 第八百四十七条第一項の規定による請求（前項第一号に規定する訴えの提起の請求に限る。）
a wholly owning parent company resulting from the share exchange, etc.:request pursuant to the provisions of Article 847, paragraph (1) (limited to a request to file an action as prescribed in item (i) of the preceding paragraph); and
最終完全親会社等 第八百四十七条第一項の規定による請求（前項第二号に規定する特定責任追及の訴えの提起の請求に限る。）
an ultimate, wholly owning parent company, etc.:request pursuant to the provisions of Article 847, paragraph (1) (limited to the request to file an action to enforce specific liabilities as prescribed in item (ii) of the preceding paragraph).
第三百四十九条第四項の規定にかかわらず、次に掲げる場合には、監査等委員が監査等委員会設置会社を代表する。
Notwithstanding the provisions of Article 349, paragraph (4), in the following cases, audit and supervisory committee members represent the company with audit and supervisory committee:
監査等委員会設置会社が第八百四十七条第一項、第八百四十七条の二第一項若しくは第三項（同条第四項及び第五項において準用する場合を含む。）又は第八百四十七条の三第一項の規定による請求（取締役の責任を追及する訴えの提起の請求に限る。）を受ける場合（当該監査等委員が当該訴えに係る訴訟の相手方となる場合を除く。）
if a company with audit and supervisory committee receives a request (limited to a request to file an action to enforce the liabilities of directors) pursuant to the provisions of Article 847, paragraph (1), Article 847-2, paragraph (1) or (3) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article), or Article 847-3, paragraph (1) (excluding cases where the audit and supervisory committee members become the party to the suit concerning the action);
監査等委員会設置会社が第八百四十九条第四項の訴訟告知（取締役の責任を追及する訴えに係るものに限る。）並びに第八百五十条第二項の規定による通知及び催告（取締役の責任を追及する訴えに係る訴訟における和解に関するものに限る。）を受ける場合（当該監査等委員がこれらの訴えに係る訴訟の当事者である場合を除く。）
if a company with audit and supervisory committee receives a notice of suit under Article 849, paragraph (4) (limited to those related to actions that enforce the liability of directors) and a notice or demand (limited to those related to the settlement of a suit relating to an action that enforces the liability of directors) pursuant to the provisions of Article 850, paragraph (2) (excluding cases where the audit and supervisory committee members are the party to the suit concerning these actions);
株式交換等完全親会社である監査等委員会設置会社が第八百四十九条第六項の規定による通知（その株式交換等完全子会社の取締役、執行役又は清算人の責任を追及する訴えに係るものに限る。）を受ける場合
if a company with audit and supervisory committee which is a wholly owning parent company resulting from the share exchange, etc. receives a notice (limited to those related to an action to enforce the liabilities of directors, executive officers, or liquidators of its wholly owned subsidiary company resulting from the share exchange, etc.) pursuant to the provisions of Article 849, paragraph (6); and
最終完全親会社等である監査等委員会設置会社が第八百四十九条第七項の規定による通知（その完全子会社等である株式会社の取締役、執行役又は清算人の責任を追及する訴えに係るものに限る。）を受ける場合
if a company with audit and supervisory committee which is an ultimate, wholly owning parent company, etc. receives a notice (limited to those related to an action to enforce the liability of directors, executive officers, or liquidators of a stock company that constitutes its wholly owned subsidiary company, etc.) pursuant to the provisions of Article 849, paragraph (7).
第二款 運営
Subsection 2 Operations
Article 399-8Convenors
監査等委員会は、各監査等委員が招集する。
An audit and supervisory committee is called by any audit and supervisory committee member.
Article 399-9Calling Procedures
監査等委員会を招集するには、監査等委員は、監査等委員会の日の一週間（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、各監査等委員に対してその通知を発しなければならない。
To call an audit and supervisory committee meeting, an audit and supervisory committee member must dispatch the notice thereof to each audit and supervisory committee member no later than one week (or if a shorter period of time is prescribed by the articles of incorporation, the shorter period of time) prior to the day of the committee meeting.
Notwithstanding the provisions of the preceding paragraph, the audit and supervisory committee meeting may be held without the procedures for calling it if the consent of all audit and supervisory committee members is obtained.
取締役（会計参与設置会社にあっては、取締役及び会計参与）は、監査等委員会の要求があったときは、監査等委員会に出席し、監査等委員会が求めた事項について説明をしなければならない。
If requested by the audit and supervisory committee, directors (in cases of a company with accounting advisor, directors and accounting advisors) must attend the audit and supervisory committee meeting and provide explanations on the matters requested by the audit and supervisory committee.
Article 399-10Resolution at Audit and Supervisory Committee Meetings
監査等委員会の決議は、議決に加わることができる監査等委員の過半数が出席し、その過半数をもって行う。
The resolution at an audit and supervisory committee meeting is passed by a majority of the audit and supervisory committee members present at the meeting where the majority of the audit and supervisory committee members entitled to participate in the vote are present.
Audit and supervisory committee members with a special interest in the resolution under the preceding paragraph may not participate in the vote.
監査等委員会の議事については、法務省令で定めるところにより、議事録を作成し、議事録が書面をもって作成されているときは、出席した監査等委員は、これに署名し、又は記名押印しなければならない。
With respect to the proceedings of the audit and supervisory committee meeting, minutes must be prepared pursuant to the provisions of Ministry of Justice Order, and if the minutes are prepared in writing, the audit and supervisory committee members present at the meeting must sign or affix the names and seals to them.
With respect to the matters recorded in an electronic or magnetic record if the minutes under the preceding paragraph are prepared in that electronic or magnetic record, an action in lieu of the signing or the affixing of names and seals prescribed by Ministry of Justice Order must be taken.
Audit and supervisory committee members who participate in resolutions at the audit and supervisory committee meeting and do not have their objections recorded in the minutes under paragraph (3) are presumed to have agreed to the resolutions.
Article 399-11Minutes
監査等委員会設置会社は、監査等委員会の日から十年間、前条第三項の議事録をその本店に備え置かなければならない。
A company with audit and supervisory committee must keep the minutes referred to in paragraph (3) of the preceding Article at its head office for a period of ten years from the day of the audit and supervisory committee meeting.
監査等委員会設置会社の株主は、その権利を行使するため必要があるときは、裁判所の許可を得て、次に掲げる請求をすることができる。
If it is necessary for the purpose of exercising the rights of a shareholder of a company with audit and supervisory committees, the relevant shareholder may, with the permission of the court, make the following requests:
前項の議事録が書面をもって作成されているときは、当該書面の閲覧又は謄写の請求
if the minutes under the preceding paragraph are prepared in writing, requests for inspection or copying of those documents; and
if the minutes under the preceding paragraph have been prepared as an electronic or magnetic record, a request to inspect or copy anything that is used in a manner prescribed by Ministry of Justice Order to display the information recorded in that electronic or magnetic record.
前項の規定は、監査等委員会設置会社の債権者が取締役又は会計参与の責任を追及するため必要があるとき及び親会社社員がその権利を行使するため必要があるときについて準用する。
The provisions of the preceding paragraph apply mutatis mutandis to those cases where it is necessary for the purpose of enforcing the liability of directors or accounting advisors by a creditor of a company with audit and supervisory committee and to the cases where it is necessary for the purpose of exercising the rights of a member of the parent company.
裁判所は、第二項（前項において準用する場合を含む。以下この項において同じ。）の請求に係る閲覧又は謄写をすることにより、当該監査等委員会設置会社又はその親会社若しくは子会社に著しい損害を及ぼすおそれがあると認めるときは、第二項の許可をすることができない。
If the court finds that the inspection or copying relating to the requests under paragraph (2) (including the case of the mutatis mutandis application pursuant to the preceding paragraph; hereinafter the same applies in this paragraph) is likely to cause substantial detriment to the company with audit and supervisory committee or its parent company or subsidiary company, the court may not grant the permission under paragraph (2).
Article 399-12Omission of Report to Audit and Supervisory Committee
取締役、会計参与又は会計監査人が監査等委員の全員に対して監査等委員会に報告すべき事項を通知したときは、当該事項を監査等委員会へ報告することを要しない。
If the directors, accounting advisors, financial auditors have notified all audit and supervisory committee members of matters that are to be reported to the audit and supervisory committee meeting, it is unnecessary to report relevant matters to the audit and supervisory committee meeting.
第三款 監査等委員会設置会社の取締役会の権限等
Subsection 3 Authorities of the Board of Directors of a Company with Audit and Supervisory Committee
第三百九十九条の十三（監査等委員会設置会社の取締役会の権限）
Article 399-13Authority of the Board of Directors of a Company with Audit and Supervisory Committee
監査等委員会設置会社の取締役会は、第三百六十二条の規定にかかわらず、次に掲げる職務を行う。
The board of directors of a company with audit and supervisory committee performs the following duties notwithstanding of provisions of Article 362:
次に掲げる事項その他監査等委員会設置会社の業務執行の決定
deciding the following matters and execution of the operations of the company with audit and supervisory committee:
経営の基本方針
basic management policy;
監査等委員会の職務の執行のため必要なものとして法務省令で定める事項
the matters prescribed by Ministry of Justice Order as those necessary for the execution of the duties of the audit and supervisory committee;
取締役の職務の執行が法令及び定款に適合することを確保するための体制その他株式会社の業務並びに当該株式会社及びその子会社から成る企業集団の業務の適正を確保するために必要なものとして法務省令で定める体制の整備
the development of systems necessary to ensure that the execution of the duties by the directors complies with the laws and regulations and the articles of incorporation, and other systems prescribed by Ministry of Justice Order as systems necessary to ensure the properness of operations of a stock company and of operations of a group of enterprises consisting of the stock company and its subsidiary companies;
取締役の職務の執行の監督
supervising the execution of duties by directors; and
代表取締役の選定及び解職
appointing and removing representative directors.
監査等委員会設置会社の取締役会は、前項第一号イからハまでに掲げる事項を決定しなければならない。
The board of directors of a company with audit and supervisory committee must determine matters set forth in item (i), (a) through (c) of the preceding paragraph.
監査等委員会設置会社の取締役会は、取締役（監査等委員である取締役を除く。）の中から代表取締役を選定しなければならない。
The board of directors of a company with audit and supervisory committee must appoint representative directors from among the directors (excluding directors who are audit and supervisory committee members).
監査等委員会設置会社の取締役会は、次に掲げる事項その他の重要な業務執行の決定を取締役に委任することができない。
The board of directors of a company with audit and supervisory committee may not delegate the decision on the execution of the following matters and other important operations to directors:
重要な財産の処分及び譲受け
the disposal of and acceptance of transfer of important assets;
多額の借財
borrowing in a significant amount;
支配人その他の重要な使用人の選任及び解任
the appointment and dismissal of an important employee including managers;
支店その他の重要な組織の設置、変更及び廃止
the establishment, changes or abolition of important structures including branch offices;
第六百七十六条第一号に掲げる事項その他の社債を引き受ける者の募集に関する重要な事項として法務省令で定める事項
matters set forth in Article 676, item (i) and other matters prescribed by Ministry of Justice Order as important matters regarding the solicitation of persons who subscribe bonds; and
第四百二十六条第一項の規定による定款の定めに基づく第四百二十三条第一項の責任の免除
exemption from liability under Article 423, paragraph (1) pursuant to provisions of the articles of incorporation under the provisions of Article 426, paragraph (1).
前項の規定にかかわらず、監査等委員会設置会社の取締役の過半数が社外取締役である場合には、当該監査等委員会設置会社の取締役会は、その決議によって、重要な業務執行の決定を取締役に委任することができる。ただし、次に掲げる事項については、この限りでない。
Notwithstanding the provisions of the preceding paragraph, if a majority of directors of a company with audit and supervisory committee are outside directors, the board of directors of the company with audit and supervisory committee may delegate the decision on execution of important operations to directors by its resolution;provided, however, that this does not apply to the following matters:
decisions under Article 136 or Article 137, paragraph (1), and the designation under the provisions of Article 140, paragraph (4);
decisions on the matters set forth in each item of Article 156, paragraph (1) applied pursuant to Article 165, paragraph (3) following the deemed replacement of terms;
第二百六十二条又は第二百六十三条第一項の決定
decisions under Article 262 or Article 263, paragraph (1);
第二百九十八条第一項各号に掲げる事項の決定
decisions on the matters set forth in each item of Article 298, paragraph (1);
株主総会に提出する議案（会計監査人の選任及び解任並びに会計監査人を再任しないことに関するものを除く。）の内容の決定
decisions on the content of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of financial auditors and the refusal to reelect financial auditors);
第三百四十八条の二第一項の規定による委託
delegation pursuant to the provisions of Article 348-2, paragraph (1);
第三百六十一条第七項の規定による同項の事項の決定
determination of matters specified in Article 361, paragraph (7) pursuant to that paragraph;
第三百六十五条第一項において読み替えて適用する第三百五十六条第一項の承認
approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms;
第三百六十六条第一項ただし書の規定による取締役会を招集する取締役の決定
designation of the directors to call the board of directors meeting pursuant to the provisions of the proviso to Article 366, paragraph (1);
第三百九十九条の七第一項第一号の規定による監査等委員会設置会社を代表する者の決定
designation of a person to represent the company with audit and supervisory committee pursuant to the provisions of Article 399-7, paragraph (1), item (i);
前項第六号に掲げる事項
matters set forth in item (vi) of the preceding paragraph;
補償契約（第四百三十条の二第一項に規定する補償契約をいう。第四百十六条第四項第十四号において同じ。）の内容の決定
decisions on the contents of indemnity agreements (meaning indemnity agreements provided in Article 430-2, paragraph (1); the same applies in Article 416, paragraph 4, item (xiv));
役員等賠償責任保険契約（第四百三十条の三第一項に規定する役員等賠償責任保険契約をいう。第四百十六条第四項第十五号において同じ。）の内容の決定
decisions on the contents of officer indemnification insurance policies (meaning officer indemnification insurance policies provided in Article 430-3, paragraph (1); the same applies in Article 416, paragraph (4), item (xv));
approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
第四百五十四条第五項において読み替えて適用する同条第一項の規定により定めなければならないとされる事項の決定
decisions on the matters to be decided pursuant to the provisions of Article 454, paragraph (1) applied pursuant to paragraph (5) of the same Article following the deemed replacement of terms;
第四百六十七条第一項各号に掲げる行為に係る契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
decisions on the contents of contracts relating to the acts set forth in each item of Article 467, paragraph (1) (excluding those which do not require approval by a resolution at a shareholders meeting of the company with audit and supervisory committee);
合併契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
decisions on the content of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the company with audit and supervisory committee);
吸収分割契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
decisions on the content of absorption-type company split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the company with audit and supervisory committee);
新設分割計画（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
decisions on the content of incorporation-type company split plans (excluding those which do not require approval by a resolution at a shareholders meeting of the company with audit and supervisory committee);
株式交換契約（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
decisions on the content of share exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of the company with audit and supervisory committee);
株式移転計画の内容の決定
decisions on the contents of share transfer plans; and
株式交付計画（当該監査等委員会設置会社の株主総会の決議による承認を要しないものを除く。）の内容の決定
decisions on the content of partial share exchange plans (excluding those which do not require approval by a resolution at a shareholders meeting of the company with audit and supervisory committee).
前二項の規定にかかわらず、監査等委員会設置会社は、取締役会の決議によって重要な業務執行（前項各号に掲げる事項を除く。）の決定の全部又は一部を取締役に委任することができる旨を定款で定めることができる。
Notwithstanding the provisions of the preceding two paragraphs, a company with audit and supervisory committee may stipulate in the articles of incorporation that all or part of decisions of execution of important operations (excluding matters set forth in items of the preceding paragraph) to delegate directors by the resolution of the board of directors meeting.
Article 399-14Call of the Board of Directors Meeting by Audit and Supervisory Committee
監査等委員会設置会社においては、招集権者の定めがある場合であっても、監査等委員会が選定する監査等委員は、取締役会を招集することができる。
At a company with audit and supervisory committee, even if there are provisions for a convenor, the audit and supervisory committee members appointed by the audit and supervisory committee may call the board of directors meeting.