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Article 137-6Organizational Meeting

第百三十七条の六(創立総会)

The incorporators must prepare the articles and give public notice of them together with the date, time and place of the organizational meeting, and must hold the organizational meeting.

発起人は、規約を作成し、創立総会の日時及び場所とともに公告して、創立総会を開かなければならない。

The public notice under the preceding paragraph must be given no later than two weeks before the day of the meeting.

前項の公告は、会日の二週間前までにしなければならない。

Approval of the articles prepared by the incorporators and the decision of other matters necessary for establishment must be made by resolution of the organizational meeting.

発起人が作成した規約の承認その他設立に必要な事項の決定は、創立総会の議決によらなければならない。

The articles referred to in the preceding paragraph may be amended at the organizational meeting; provided, however, that this does not apply to the provisions concerning status as a member.

創立総会においては、前項の規約を修正することができる。ただし、会員の資格に関する規定については、この限りでない。

Proceedings at the organizational meeting are decided by a majority of at least two-thirds of the attendees, with at least half of the presidents of the National Pension Funds that had, by the day of the meeting, submitted their consent to establishment to the incorporators being in attendance.

創立総会の議事は、その会日までに発起人に対し設立の同意を申し出た基金の理事長の半数以上が出席して、その出席者の三分の二以上で決する。

Beyond what is provided in the preceding paragraphs, the procedure for proceedings and other necessary matters concerning the organizational meeting are specified by Cabinet Order.

前各項に定めるもののほか、議事の手続その他創立総会に関し必要な事項は、政令で定める。

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