Article 52-19Restriction on the Concurrent Holding of Positions by Directors of Bank Holding Companies
第五十二条の十九（銀行持株会社の取締役の兼職の制限等）
Unless a director (or executive officer, if a bank is a company with nominating committee, etc.) that is engaged in the day-to-day business operations of a bank holding company obtains the authorization by the Prime Minister to do so, it is prohibited for the director to engage in the day-to-day business operations of other companies.
銀行持株会社の常務に従事する取締役（指名委員会等設置会社にあつては、執行役）は、内閣総理大臣の認可を受けた場合を除くほか、他の会社の常務に従事してはならない。
When an application is filed for the authorization referred to in the preceding paragraph, the Prime Minister must grant the authorization unless the Prime Minister finds that the particulars given in the application are likely to interfere with the sound and appropriate management of services at a bank that is the subsidiary company of the bank holding company.
The following persons may not become the director, executive officer, or company auditor of a bank holding company.
次に掲げる者は、銀行持株会社の取締役、執行役又は監査役となることができない。
a person specified by Cabinet Office Order as being unable to properly perform their duties due to mental or physical disorder; or
心身の故障のため職務を適正に執行することができない者として内閣府令で定める者
a person subject to an order commencing bankruptcy proceedings and has not been released from bankruptcy restrictions or a person that is treated in the same manner under foreign laws and regulations.
破産手続開始の決定を受けて復権を得ない者又は外国の法令上これと同様に取り扱われている者
The provisions of the proviso to Article 331, paragraph (2) of the Companies Act (Qualifications of Directors) (including as applied mutatis mutandis pursuant to Article 335, paragraph (1) (Qualifications of Company Auditors) of that Act), Article 332, paragraph (2) (Directors' Terms of Office) of that Act (including as applied mutatis mutandis pursuant to Article 334, paragraph (1) (Accounting Advisors' Terms of Office) of that Act), Article 336, paragraph (2) (Company Auditors' Terms of Office) of that Act, and the proviso to Article 402, paragraph (5) (Election of Executive Officers) of that Act do not apply to a bank holding company.
会社法第三百三十一条第二項ただし書（取締役の資格等）（同法第三百三十五条第一項（監査役の資格等）において準用する場合を含む。）、第三百三十二条第二項（取締役の任期）（同法第三百三十四条第一項（会計参与の任期）において準用する場合を含む。）、第三百三十六条第二項（監査役の任期）及び第四百二条第五項ただし書（執行役の選任等）の規定は、銀行持株会社については、適用しない。
A bank holding company may not become the member with unlimited liability of a membership company or a member in charge of executing the business of a membership company.
銀行持株会社は、持分会社の無限責任社員又は業務を執行する社員となることができない。