# 会社法 / Companies Act — 第三百九十九条の十三 (Article 399-13)

- Law: 会社法 (Companies Act), 平成十七年法律第八十六号
- English title "Companies Act": Ministry of Justice translation
- Kind: Act — the distinction between 法律 (Act), 政令 (Cabinet Order), 省令 (Ministerial Order) and 条例 (local ordinance) decides who may issue it and what it may say.
- Provision: 第三百九十九条の十三 (Article 399-13)（監査等委員会設置会社の取締役会の権限） — address `art-399-13`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/en/companies-act/art-399-13
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/417AC0000000086/art-399-13
- Every provision below carries its address and both URLs on the line under it.
- Japanese text: e-Gov 法令検索, Digital Agency (デジタル庁). English: as marked on each line below.

Only the Japanese as published by the government has legal effect; the text
below is a copy of it. Every English rendering below is a translation and
says which kind: the Ministry of Justice's translation, or this
site's machine translation, whose model and date the Sources list names.
They are never merged and never substituted for one another.

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### 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） — (Authority of the Board of Directors of a Company with Audit and Supervisory Committee)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-399-13 · https://japanlaw.org/en/companies-act/art-399-13 · https://japanlaw.org/l/417AC0000000086/art-399-13</sup>

      **第一項**  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。
      <sup>art-399-13/par-1 · https://japanlaw.org/en/companies-act/art-399-13/par-1 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-1</sup>
      The board of directors of a company with audit and supervisory committee performs the following duties notwithstanding of provisions of Article 362:
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **一**  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
        <sup>art-399-13/par-1/item-1 · https://japanlaw.org/en/companies-act/art-399-13/par-1/item-1 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-1/item-1</sup>
        deciding the following matters and execution of the operations of the company with audit and supervisory committee:
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

          **イ**  経営の基本方針
          <sup>art-399-13/par-1/item-1/sub-1 · https://japanlaw.org/en/companies-act/art-399-13/par-1/item-1/sub-1 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-1/item-1/sub-1</sup>
          basic management policy;
          <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

          **ロ**  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
          <sup>art-399-13/par-1/item-1/sub-2 · https://japanlaw.org/en/companies-act/art-399-13/par-1/item-1/sub-2 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-1/item-1/sub-2</sup>
          the matters prescribed by Ministry of Justice Order as those necessary for the execution of the duties of the audit and supervisory committee;
          <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

          **ハ**  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
          <sup>art-399-13/par-1/item-1/sub-3 · https://japanlaw.org/en/companies-act/art-399-13/par-1/item-1/sub-3 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-1/item-1/sub-3</sup>
          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;
          <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二**  取締役の職務の執行の監督
        <sup>art-399-13/par-1/item-2 · https://japanlaw.org/en/companies-act/art-399-13/par-1/item-2 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-1/item-2</sup>
        supervising the execution of duties by directors; and
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **三**  代表取締役の選定及び解職
        <sup>art-399-13/par-1/item-3 · https://japanlaw.org/en/companies-act/art-399-13/par-1/item-3 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-1/item-3</sup>
        appointing and removing representative directors.
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **第二項**  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。
      <sup>art-399-13/par-2 · https://japanlaw.org/en/companies-act/art-399-13/par-2 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-2</sup>
      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.
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **第三項**  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。
      <sup>art-399-13/par-3 · https://japanlaw.org/en/companies-act/art-399-13/par-3 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-3</sup>
      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).
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **第四項**  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。
      <sup>art-399-13/par-4 · https://japanlaw.org/en/companies-act/art-399-13/par-4 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4</sup>
      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:
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **一**  重要な財産の処分及び譲受け
        <sup>art-399-13/par-4/item-1 · https://japanlaw.org/en/companies-act/art-399-13/par-4/item-1 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4/item-1</sup>
        the disposal of and acceptance of transfer of important assets;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二**  多額の借財
        <sup>art-399-13/par-4/item-2 · https://japanlaw.org/en/companies-act/art-399-13/par-4/item-2 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4/item-2</sup>
        borrowing in a significant amount;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **三**  支配人その他の重要な使用人の選任及び解任
        <sup>art-399-13/par-4/item-3 · https://japanlaw.org/en/companies-act/art-399-13/par-4/item-3 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4/item-3</sup>
        the appointment and dismissal of an important employee including managers;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **四**  支店その他の重要な組織の設置、変更及び廃止
        <sup>art-399-13/par-4/item-4 · https://japanlaw.org/en/companies-act/art-399-13/par-4/item-4 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4/item-4</sup>
        the establishment, changes or abolition of important structures including branch offices;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **五**  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
        <sup>art-399-13/par-4/item-5 · https://japanlaw.org/en/companies-act/art-399-13/par-4/item-5 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4/item-5</sup>
        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
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **六**  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
        <sup>art-399-13/par-4/item-6 · https://japanlaw.org/en/companies-act/art-399-13/par-4/item-6 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4/item-6</sup>
        exemption from liability under Article 423, paragraph (1) pursuant to provisions of the articles of incorporation under the provisions of Article 426, paragraph (1).
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **第五項**  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。
      <sup>art-399-13/par-5 · https://japanlaw.org/en/companies-act/art-399-13/par-5 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5</sup>
      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:
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **一**  第百三十六条又は第百三十七条第一項の決定及び第百四十条第四項の規定による指定
        <sup>art-399-13/par-5/item-1 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-1 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-1</sup>
        decisions under Article 136 or Article 137, paragraph (1), and the designation under the provisions of Article 140, paragraph (4);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二**  第百六十五条第三項において読み替えて適用する第百五十六条第一項各号に掲げる事項の決定
        <sup>art-399-13/par-5/item-2 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-2 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-2</sup>
        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;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **三**  第二百六十二条又は第二百六十三条第一項の決定
        <sup>art-399-13/par-5/item-3 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-3 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-3</sup>
        decisions under Article 262 or Article 263, paragraph (1);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **四**  第二百九十八条第一項各号に掲げる事項の決定
        <sup>art-399-13/par-5/item-4 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-4 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-4</sup>
        decisions on the matters set forth in each item of Article 298, paragraph (1);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **五**  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
        <sup>art-399-13/par-5/item-5 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-5 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-5</sup>
        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);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **六**  第三百四十八条の二第一項の規定による委託
        <sup>art-399-13/par-5/item-6 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-6 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-6</sup>
        delegation pursuant to the provisions of Article 348-2, paragraph (1);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **七**  第三百六十一条第七項の規定による同項の事項の決定
        <sup>art-399-13/par-5/item-7 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-7 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-7</sup>
        determination of matters specified in Article 361, paragraph (7) pursuant to that paragraph;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **八**  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
        <sup>art-399-13/par-5/item-8 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-8 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-8</sup>
        approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **九**  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
        <sup>art-399-13/par-5/item-9 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-9 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-9</sup>
        designation of the directors to call the board of directors meeting pursuant to the provisions of the proviso to Article 366, paragraph (1);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十**  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
        <sup>art-399-13/par-5/item-10 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-10 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-10</sup>
        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);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十一**  前項第六号に掲げる事項
        <sup>art-399-13/par-5/item-11 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-11 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-11</sup>
        matters set forth in item (vi) of the preceding paragraph;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十二**  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
        <sup>art-399-13/par-5/item-12 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-12 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-12</sup>
        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));
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十三**  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
        <sup>art-399-13/par-5/item-13 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-13 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-13</sup>
        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));
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十四**  第四百三十六条第三項、第四百四十一条第三項及び第四百四十四条第五項の承認
        <sup>art-399-13/par-5/item-14 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-14 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-14</sup>
        approvals under Article 436, paragraph (3), Article 441, paragraph (3) and Article 444, paragraph (5);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十五**  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
        <sup>art-399-13/par-5/item-15 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-15 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-15</sup>
        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;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十六**  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
        <sup>art-399-13/par-5/item-16 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-16 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-16</sup>
        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);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十七**  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
        <sup>art-399-13/par-5/item-17 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-17 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-17</sup>
        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);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十八**  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
        <sup>art-399-13/par-5/item-18 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-18 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-18</sup>
        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);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十九**  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
        <sup>art-399-13/par-5/item-19 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-19 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-19</sup>
        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);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二十**  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
        <sup>art-399-13/par-5/item-20 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-20 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-20</sup>
        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);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二十一**  株式移転計画の内容の決定
        <sup>art-399-13/par-5/item-21 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-21 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-21</sup>
        decisions on the contents of share transfer plans; and
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二十二**  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
        <sup>art-399-13/par-5/item-22 · https://japanlaw.org/en/companies-act/art-399-13/par-5/item-22 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-22</sup>
        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).
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **第六項**  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。
      <sup>art-399-13/par-6 · https://japanlaw.org/en/companies-act/art-399-13/par-6 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-6</sup>
      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.
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

---

## Cites
- art-399-13/par-1: 第三百六十二条 → 会社法 第三百六十二条 (Article 362), art-362 — https://japanlaw.org/en/companies-act/art-362 · https://japanlaw.org/l/417AC0000000086/art-362
- art-399-13/par-2: 前項第一号 → 会社法 第三百九十九条の十三第一項第一号 (Article 399-13, paragraph (1), item (i)), art-399-13/par-1/item-1 — https://japanlaw.org/en/companies-act/art-399-13/par-1/item-1 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-1/item-1
- art-399-13/par-4/item-5: 第六百七十六条第一号 → 会社法 第六百七十六条第一項第一号 (Article 676, paragraph (1), item (i)), art-676/par-1/item-1 — https://japanlaw.org/en/companies-act/art-676/par-1/item-1 · https://japanlaw.org/l/417AC0000000086/art-676/par-1/item-1
- art-399-13/par-4/item-6: 第四百二十六条第一項 → 会社法 第四百二十六条第一項 (Article 426, paragraph (1)), art-426/par-1 — https://japanlaw.org/en/companies-act/art-426/par-1 · https://japanlaw.org/l/417AC0000000086/art-426/par-1
- art-399-13/par-4/item-6: 第四百二十三条第一項 → 会社法 第四百二十三条第一項 (Article 423, paragraph (1)), art-423/par-1 — https://japanlaw.org/en/companies-act/art-423/par-1 · https://japanlaw.org/l/417AC0000000086/art-423/par-1
- art-399-13/par-5: 前項 → 会社法 第三百九十九条の十三第四項 (Article 399-13, paragraph (4)), art-399-13/par-4 — https://japanlaw.org/en/companies-act/art-399-13/par-4 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4
- art-399-13/par-5/item-1: 第百三十六条 → 会社法 第百三十六条 (Article 136), art-136 — https://japanlaw.org/en/companies-act/art-136 · https://japanlaw.org/l/417AC0000000086/art-136
- art-399-13/par-5/item-1: 第百三十七条第一項 → 会社法 第百三十七条第一項 (Article 137, paragraph (1)), art-137/par-1 — https://japanlaw.org/en/companies-act/art-137/par-1 · https://japanlaw.org/l/417AC0000000086/art-137/par-1
- art-399-13/par-5/item-1: 第百四十条第四項 → 会社法 第百四十条第四項 (Article 140, paragraph (4)), art-140/par-4 — https://japanlaw.org/en/companies-act/art-140/par-4 · https://japanlaw.org/l/417AC0000000086/art-140/par-4
- art-399-13/par-5/item-2: 第百六十五条第三項 → 会社法 第百六十五条第三項 (Article 165, paragraph (3)), art-165/par-3 — https://japanlaw.org/en/companies-act/art-165/par-3 · https://japanlaw.org/l/417AC0000000086/art-165/par-3
- art-399-13/par-5/item-2: 第百五十六条第一項 → 会社法 第百五十六条第一項 (Article 156, paragraph (1)), art-156/par-1 — https://japanlaw.org/en/companies-act/art-156/par-1 · https://japanlaw.org/l/417AC0000000086/art-156/par-1
- art-399-13/par-5/item-3: 第二百六十二条 → 会社法 第二百六十二条 (Article 262), art-262 — https://japanlaw.org/en/companies-act/art-262 · https://japanlaw.org/l/417AC0000000086/art-262
- art-399-13/par-5/item-3: 第二百六十三条第一項 → 会社法 第二百六十三条第一項 (Article 263, paragraph (1)), art-263/par-1 — https://japanlaw.org/en/companies-act/art-263/par-1 · https://japanlaw.org/l/417AC0000000086/art-263/par-1
- art-399-13/par-5/item-4: 第二百九十八条第一項 → 会社法 第二百九十八条第一項 (Article 298, paragraph (1)), art-298/par-1 — https://japanlaw.org/en/companies-act/art-298/par-1 · https://japanlaw.org/l/417AC0000000086/art-298/par-1
- art-399-13/par-5/item-6: 第三百四十八条の二第一項 → 会社法 第三百四十八条の二第一項 (Article 348-2, paragraph (1)), art-348-2/par-1 — https://japanlaw.org/en/companies-act/art-348-2/par-1 · https://japanlaw.org/l/417AC0000000086/art-348-2/par-1
- art-399-13/par-5/item-7: 第三百六十一条第七項 → 会社法 第三百六十一条第七項 (Article 361, paragraph (7)), art-361/par-7 — https://japanlaw.org/en/companies-act/art-361/par-7 · https://japanlaw.org/l/417AC0000000086/art-361/par-7
- art-399-13/par-5/item-8: 第三百六十五条第一項 → 会社法 第三百六十五条第一項 (Article 365, paragraph (1)), art-365/par-1 — https://japanlaw.org/en/companies-act/art-365/par-1 · https://japanlaw.org/l/417AC0000000086/art-365/par-1
- art-399-13/par-5/item-8: 第三百五十六条第一項 → 会社法 第三百五十六条第一項 (Article 356, paragraph (1)), art-356/par-1 — https://japanlaw.org/en/companies-act/art-356/par-1 · https://japanlaw.org/l/417AC0000000086/art-356/par-1
- art-399-13/par-5/item-9: 第三百六十六条第一項 → 会社法 第三百六十六条第一項 (Article 366, paragraph (1)), art-366/par-1 — https://japanlaw.org/en/companies-act/art-366/par-1 · https://japanlaw.org/l/417AC0000000086/art-366/par-1
- art-399-13/par-5/item-10: 第三百九十九条の七第一項第一号 → 会社法 第三百九十九条の七第一項第一号 (Article 399-7, paragraph (1), item (i)), art-399-7/par-1/item-1 — https://japanlaw.org/en/companies-act/art-399-7/par-1/item-1 · https://japanlaw.org/l/417AC0000000086/art-399-7/par-1/item-1
- art-399-13/par-5/item-11: 前項第六号 → 会社法 第三百九十九条の十三第四項第六号 (Article 399-13, paragraph (4), item (vi)), art-399-13/par-4/item-6 — https://japanlaw.org/en/companies-act/art-399-13/par-4/item-6 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4/item-6
- art-399-13/par-5/item-12: 第四百三十条の二第一項 → 会社法 第四百三十条の二第一項 (Article 430-2, paragraph (1)), art-430-2/par-1 — https://japanlaw.org/en/companies-act/art-430-2/par-1 · https://japanlaw.org/l/417AC0000000086/art-430-2/par-1
- art-399-13/par-5/item-12: 第四百十六条第四項第十四号 → 会社法 第四百十六条第四項第十四号 (Article 416, paragraph (4), item (xiv)), art-416/par-4/item-14 — https://japanlaw.org/en/companies-act/art-416/par-4/item-14 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-14
- art-399-13/par-5/item-13: 第四百三十条の三第一項 → 会社法 第四百三十条の三第一項 (Article 430-3, paragraph (1)), art-430-3/par-1 — https://japanlaw.org/en/companies-act/art-430-3/par-1 · https://japanlaw.org/l/417AC0000000086/art-430-3/par-1
- art-399-13/par-5/item-13: 第四百十六条第四項第十五号 → 会社法 第四百十六条第四項第十五号 (Article 416, paragraph (4), item (xv)), art-416/par-4/item-15 — https://japanlaw.org/en/companies-act/art-416/par-4/item-15 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-15
- art-399-13/par-5/item-14: 第四百三十六条第三項 → 会社法 第四百三十六条第三項 (Article 436, paragraph (3)), art-436/par-3 — https://japanlaw.org/en/companies-act/art-436/par-3 · https://japanlaw.org/l/417AC0000000086/art-436/par-3
- art-399-13/par-5/item-14: 第四百四十一条第三項 → 会社法 第四百四十一条第三項 (Article 441, paragraph (3)), art-441/par-3 — https://japanlaw.org/en/companies-act/art-441/par-3 · https://japanlaw.org/l/417AC0000000086/art-441/par-3
- art-399-13/par-5/item-14: 第四百四十四条第五項 → 会社法 第四百四十四条第五項 (Article 444, paragraph (5)), art-444/par-5 — https://japanlaw.org/en/companies-act/art-444/par-5 · https://japanlaw.org/l/417AC0000000086/art-444/par-5
- art-399-13/par-5/item-15: 第四百五十四条第五項 → 会社法 第四百五十四条第五項 (Article 454, paragraph (5)), art-454/par-5 — https://japanlaw.org/en/companies-act/art-454/par-5 · https://japanlaw.org/l/417AC0000000086/art-454/par-5
- art-399-13/par-5/item-15: 同条第一項 → 会社法 第四百五十四条第一項 (Article 454, paragraph (1)), art-454/par-1 — https://japanlaw.org/en/companies-act/art-454/par-1 · https://japanlaw.org/l/417AC0000000086/art-454/par-1
- art-399-13/par-5/item-16: 第四百六十七条第一項 → 会社法 第四百六十七条第一項 (Article 467, paragraph (1)), art-467/par-1 — https://japanlaw.org/en/companies-act/art-467/par-1 · https://japanlaw.org/l/417AC0000000086/art-467/par-1
- art-399-13/par-6: 前二項 → 会社法 第三百九十九条の十三第四項 (Article 399-13, paragraph (4)), art-399-13/par-4 — https://japanlaw.org/en/companies-act/art-399-13/par-4 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-4
- art-399-13/par-6: 前二項 → 会社法 第三百九十九条の十三第五項 (Article 399-13, paragraph (5)), art-399-13/par-5 — https://japanlaw.org/en/companies-act/art-399-13/par-5 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5

## Cited by

7 provisions cite this one. No official source publishes this direction.

- 会社法 第三百七十三条第一項（特別取締役による取締役会の決議） — https://japanlaw.org/en/companies-act/art-373/par-1 · https://japanlaw.org/l/417AC0000000086/art-373/par-1
- 会社法 第三百七十三条第二項（特別取締役による取締役会の決議） — https://japanlaw.org/en/companies-act/art-373/par-2 · https://japanlaw.org/l/417AC0000000086/art-373/par-2
- 会社法 第三百九十九条の十三第二項（監査等委員会設置会社の取締役会の権限） — https://japanlaw.org/en/companies-act/art-399-13/par-2 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-2
- 会社法 第三百九十九条の十三第五項（監査等委員会設置会社の取締役会の権限） — https://japanlaw.org/en/companies-act/art-399-13/par-5 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5
- 会社法 第三百九十九条の十三第五項第十一号（監査等委員会設置会社の取締役会の権限） — https://japanlaw.org/en/companies-act/art-399-13/par-5/item-11 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-11
- 会社法 第三百九十九条の十三第六項（監査等委員会設置会社の取締役会の権限） — https://japanlaw.org/en/companies-act/art-399-13/par-6 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-6
- 会社法 第九百十一条第三項第二十二号ハ（株式会社の設立の登記） — https://japanlaw.org/en/companies-act/art-911/par-3/item-22/sub-3 · https://japanlaw.org/l/417AC0000000086/art-911/par-3/item-22/sub-3

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## Sources

- e-Gov 法令検索, Digital Agency (デジタル庁) — 会社法 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/417AC0000000086/20260812_508AC0000000064), retrieved 2026-09-17
- Japanese Law Translation Database System, Ministry of Justice (法務省) — Companies Act — Ministry of Justice translation (part 1 of 2) (https://www.japaneselawtranslation.go.jp/en/laws/view/4481/tb), retrieved 2026-09-17
- This site's parser, version 211 — 会社法 — structure, counts, cross-references and defined terms, computed 2026-09-17