# 会社法 / Companies Act — 第四百十六条 (Article 416)

- 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: 第四百十六条 (Article 416)（指名委員会等設置会社の取締役会の権限） — address `art-416`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/ja/companies-act/art-416
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/417AC0000000086/art-416
- 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.

---

### 第四百十六条（指名委員会等設置会社の取締役会の権限） — (Authority of Board of Directors of Companies with a Nominating Committee)
<sup>caption: Ministry of Justice translation — Japanese Law Translation Database System</sup>
<sup>art-416 · https://japanlaw.org/ja/companies-act/art-416 · https://japanlaw.org/l/417AC0000000086/art-416</sup>

      **第一項**  指名委員会等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-416/par-1 · https://japanlaw.org/ja/companies-act/art-416/par-1 · https://japanlaw.org/l/417AC0000000086/art-416/par-1</sup>
      The board of directors of a company with nominating committee, etc. performs the following duties notwithstanding the 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指名委員会等設置会社の業務執行の決定
        <sup>art-416/par-1/item-1 · https://japanlaw.org/ja/companies-act/art-416/par-1/item-1 · https://japanlaw.org/l/417AC0000000086/art-416/par-1/item-1</sup>
        deciding on the following matters and on the execution of other operations of the company with nominating committee, etc.:
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

          **イ**  経営の基本方針
          <sup>art-416/par-1/item-1/sub-1 · https://japanlaw.org/ja/companies-act/art-416/par-1/item-1/sub-1 · https://japanlaw.org/l/417AC0000000086/art-416/par-1/item-1/sub-1</sup>
          basic management policy;
          <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

          **ロ**  監査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-416/par-1/item-1/sub-2 · https://japanlaw.org/ja/companies-act/art-416/par-1/item-1/sub-2 · https://japanlaw.org/l/417AC0000000086/art-416/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 committee;
          <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

          **ハ**  執行役が二人以上ある場合における執行役の職務の分掌及び指揮命令の関係その他の執行役相互の関係に関する事項
          <sup>art-416/par-1/item-1/sub-3 · https://japanlaw.org/ja/companies-act/art-416/par-1/item-1/sub-3 · https://japanlaw.org/l/417AC0000000086/art-416/par-1/item-1/sub-3</sup>
          if there are two or more executive officers, matters regarding the interrelationship between executive officers including the division of duties between executive officers and hierarchy of commands of executive officers;
          <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

          **ニ**  次条第二項の規定による取締役会の招集の請求を受ける取締役
          <sup>art-416/par-1/item-1/sub-4 · https://japanlaw.org/ja/companies-act/art-416/par-1/item-1/sub-4 · https://japanlaw.org/l/417AC0000000086/art-416/par-1/item-1/sub-4</sup>
          the directors to receive requests for the calling of board of directors meeting pursuant to the provisions of paragraph (2) of the following Article; or
          <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

          **ホ**  執行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-416/par-1/item-1/sub-5 · https://japanlaw.org/ja/companies-act/art-416/par-1/item-1/sub-5 · https://japanlaw.org/l/417AC0000000086/art-416/par-1/item-1/sub-5</sup>
          the development of systems necessary to ensure that the execution of duties by executive officers complies with 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**  執行役等の職務の執行の監督
        <sup>art-416/par-1/item-2 · https://japanlaw.org/ja/companies-act/art-416/par-1/item-2 · https://japanlaw.org/l/417AC0000000086/art-416/par-1/item-2</sup>
        the supervision of the execution of duties by executive officers, etc.
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **第二項**  指名委員会等設置会社の取締役会は、前項第一号イからホまでに掲げる事項を決定しなければならない。
      <sup>art-416/par-2 · https://japanlaw.org/ja/companies-act/art-416/par-2 · https://japanlaw.org/l/417AC0000000086/art-416/par-2</sup>
      The board of directors of a company with nominating committee, etc. must decide the matters set forth in item (i), (a) through item (i), (e) of the preceding paragraph.
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **第三項**  指名委員会等設置会社の取締役会は、第一項各号に掲げる職務の執行を取締役に委任することができない。
      <sup>art-416/par-3 · https://japanlaw.org/ja/companies-act/art-416/par-3 · https://japanlaw.org/l/417AC0000000086/art-416/par-3</sup>
      The board of directors of a company with nominating committee, etc. may not delegate the execution of the duties set forth in each item of paragraph (1) to directors.
      <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

      **第四項**  指名委員会等設置会社の取締役会は、その決議によって、指名委員会等設置会社の業務執行の決定を執行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-416/par-4 · https://japanlaw.org/ja/companies-act/art-416/par-4 · https://japanlaw.org/l/417AC0000000086/art-416/par-4</sup>
      The board of directors of a company with nominating committee, etc. may delegate decisions on the execution of the operations of the company with nominating committee, etc. to executive officers 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-416/par-4/item-1 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-1 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/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-416/par-4/item-2 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-2 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/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-416/par-4/item-3 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-3 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/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-416/par-4/item-4 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-4 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/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（取締役、会計参与及び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-416/par-4/item-5 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-5 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-5</sup>
        decisions on the contents of proposals to be submitted to a shareholders meeting (excluding those regarding the election and dismissal of directors, accounting advisors and 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二項の規定による委託
        <sup>art-416/par-4/item-6 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-6 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-6</sup>
        delegation pursuant to the provisions of Article 348-2, paragraph (2);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **七**  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（第四百十九条第二項において読み替えて準用する場合を含む。）の承認
        <sup>art-416/par-4/item-7 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-7 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-7</sup>
        approval under Article 356, paragraph (1) applied pursuant to Article 365, paragraph (1) following the deemed replacement of terms (including as applied mutatis mutandis pursuant to Article 419, paragraph (2) following the deemed replacement of terms);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **八**  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-416/par-4/item-8 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-8 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-8</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>

        **九**  第四百条第二項の規定による委員の選定及び第四百一条第一項の規定による委員の解職
        <sup>art-416/par-4/item-9 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-9 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-9</sup>
        appointment of the committee members pursuant to the provisions of Article 400, paragraph (2) and removal of committee members pursuant to the provisions of Article 401, paragraph (1);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十**  第四百二条第二項の規定による執行役の選任及び第四百三条第一項の規定による執行役の解任
        <sup>art-416/par-4/item-10 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-10 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-10</sup>
        election of executive officers pursuant to the provisions of Article 402, paragraph (2) and dismissal of executive officers pursuant to the provisions of Article 403, paragraph (1);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十一**  第四百八条第一項第一号の規定による指名委員会等設置会社を代表する者の決定
        <sup>art-416/par-4/item-11 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-11 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-11</sup>
        designation of a person to represent the company with nominating committee, etc. pursuant to the provisions of Article 408, paragraph (1), item (i);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十二**  第四百二十条第一項前段の規定による代表執行役の選定及び同条第二項の規定による代表執行役の解職
        <sup>art-416/par-4/item-12 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-12 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-12</sup>
        appointment of representative executive officers pursuant to the provisions of the first sentence of Article 420, paragraph (1) and removal of representative executive officers pursuant to the provisions of paragraph (2) of the same Article;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十三**  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-416/par-4/item-13 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-13 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-13</sup>
        exemption from liability under Article 423, paragraph (1) pursuant to the 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>

        **十四**  補償契約の内容の決定
        <sup>art-416/par-4/item-14 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-14 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-14</sup>
        decisions on the contents of indemnity agreements;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十五**  役員等賠償責任保険契約の内容の決定
        <sup>art-416/par-4/item-15 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-15 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-15</sup>
        decisions on the contents of officer indemnification insurance policies ;
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十六**  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-416/par-4/item-16 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-16 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-16</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>

        **十七**  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-416/par-4/item-17 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-17 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-17</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>

        **十八**  第四百六十七条第一項各号に掲げる行為に係る契約（当該指名委員会等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-416/par-4/item-18 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-18 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-18</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 nominating committee, etc.);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **十九**  合併契約（当該指名委員会等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-416/par-4/item-19 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-19 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-19</sup>
        decisions on the contents of merger agreements (excluding those which do not require approval by a resolution at a shareholders meeting of relevant company with nominating committee, etc.);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二十**  吸収分割契約（当該指名委員会等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-416/par-4/item-20 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-20 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-20</sup>
        decisions on the contents of absorption-type company split agreements (excluding those which do not require approval by a resolution at a shareholders meeting of relevant company with nominating committee, etc.);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二十一**  新設分割計画（当該指名委員会等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-416/par-4/item-21 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-21 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-21</sup>
        decisions on the contents of incorporation-type company split plans (excluding those which do not require approval by a resolution at a shareholders meeting of relevant company with nominating committee, etc.);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二十二**  株式交換契約（当該指名委員会等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-416/par-4/item-22 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-22 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-22</sup>
        decisions on the contents of share exchange agreements (excluding those which do not require approval by a resolution at a shareholders meeting of relevant company with nominating committee, etc.);
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二十三**  株式移転計画の内容の決定
        <sup>art-416/par-4/item-23 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-23 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-23</sup>
        decisions on the contents of share transfer plans; and
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

        **二十四**  株式交付計画（当該指名委員会等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-416/par-4/item-24 · https://japanlaw.org/ja/companies-act/art-416/par-4/item-24 · https://japanlaw.org/l/417AC0000000086/art-416/par-4/item-24</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 nominating committee, etc.).
        <sup>Ministry of Justice translation — Japanese Law Translation Database System</sup>

---

## Cites
- art-416/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/ja/companies-act/art-362 · https://japanlaw.org/l/417AC0000000086/art-362
- art-416/par-1/item-1/sub-4: 次条第二項 → 会社法 第四百十七条第二項 (Article 417, paragraph (2)), art-417/par-2 — https://japanlaw.org/ja/companies-act/art-417/par-2 · https://japanlaw.org/l/417AC0000000086/art-417/par-2
- art-416/par-2: 前項第一号 → 会社法 第四百十六条第一項第一号 (Article 416, paragraph (1), item (i)), art-416/par-1/item-1 — https://japanlaw.org/ja/companies-act/art-416/par-1/item-1 · https://japanlaw.org/l/417AC0000000086/art-416/par-1/item-1
- art-416/par-3: 第一項 → 会社法 第四百十六条第一項 (Article 416, paragraph (1)), art-416/par-1 — https://japanlaw.org/ja/companies-act/art-416/par-1 · https://japanlaw.org/l/417AC0000000086/art-416/par-1
- art-416/par-4/item-1: 第百三十六条 → 会社法 第百三十六条 (Article 136), art-136 — https://japanlaw.org/ja/companies-act/art-136 · https://japanlaw.org/l/417AC0000000086/art-136
- art-416/par-4/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/ja/companies-act/art-137/par-1 · https://japanlaw.org/l/417AC0000000086/art-137/par-1
- art-416/par-4/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/ja/companies-act/art-140/par-4 · https://japanlaw.org/l/417AC0000000086/art-140/par-4
- art-416/par-4/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/ja/companies-act/art-165/par-3 · https://japanlaw.org/l/417AC0000000086/art-165/par-3
- art-416/par-4/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/ja/companies-act/art-156/par-1 · https://japanlaw.org/l/417AC0000000086/art-156/par-1
- art-416/par-4/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/ja/companies-act/art-262 · https://japanlaw.org/l/417AC0000000086/art-262
- art-416/par-4/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/ja/companies-act/art-263/par-1 · https://japanlaw.org/l/417AC0000000086/art-263/par-1
- art-416/par-4/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/ja/companies-act/art-298/par-1 · https://japanlaw.org/l/417AC0000000086/art-298/par-1
- art-416/par-4/item-6: 第三百四十八条の二第二項 → 会社法 第三百四十八条の二第二項 (Article 348-2, paragraph (2)), art-348-2/par-2 — https://japanlaw.org/ja/companies-act/art-348-2/par-2 · https://japanlaw.org/l/417AC0000000086/art-348-2/par-2
- art-416/par-4/item-7: 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/ja/companies-act/art-365/par-1 · https://japanlaw.org/l/417AC0000000086/art-365/par-1
- art-416/par-4/item-7: 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/ja/companies-act/art-356/par-1 · https://japanlaw.org/l/417AC0000000086/art-356/par-1
- art-416/par-4/item-7: 第四百十九条第二項 → 会社法 第四百十九条第二項 (Article 419, paragraph (2)), art-419/par-2 — https://japanlaw.org/ja/companies-act/art-419/par-2 · https://japanlaw.org/l/417AC0000000086/art-419/par-2
- art-416/par-4/item-8: 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/ja/companies-act/art-366/par-1 · https://japanlaw.org/l/417AC0000000086/art-366/par-1
- art-416/par-4/item-9: 第四百条第二項 → 会社法 第四百条第二項 (Article 400, paragraph (2)), art-400/par-2 — https://japanlaw.org/ja/companies-act/art-400/par-2 · https://japanlaw.org/l/417AC0000000086/art-400/par-2
- art-416/par-4/item-9: 第四百一条第一項 → 会社法 第四百一条第一項 (Article 401, paragraph (1)), art-401/par-1 — https://japanlaw.org/ja/companies-act/art-401/par-1 · https://japanlaw.org/l/417AC0000000086/art-401/par-1
- art-416/par-4/item-10: 第四百二条第二項 → 会社法 第四百二条第二項 (Article 402, paragraph (2)), art-402/par-2 — https://japanlaw.org/ja/companies-act/art-402/par-2 · https://japanlaw.org/l/417AC0000000086/art-402/par-2
- art-416/par-4/item-10: 第四百三条第一項 → 会社法 第四百三条第一項 (Article 403, paragraph (1)), art-403/par-1 — https://japanlaw.org/ja/companies-act/art-403/par-1 · https://japanlaw.org/l/417AC0000000086/art-403/par-1
- art-416/par-4/item-11: 第四百八条第一項第一号 → 会社法 第四百八条第一項第一号 (Article 408, paragraph (1), item (i)), art-408/par-1/item-1 — https://japanlaw.org/ja/companies-act/art-408/par-1/item-1 · https://japanlaw.org/l/417AC0000000086/art-408/par-1/item-1
- art-416/par-4/item-12: 第四百二十条第一項 → 会社法 第四百二十条第一項 (Article 420, paragraph (1)), art-420/par-1 — https://japanlaw.org/ja/companies-act/art-420/par-1 · https://japanlaw.org/l/417AC0000000086/art-420/par-1
- art-416/par-4/item-12: 同条第二項 → 会社法 第四百二十条第二項 (Article 420, paragraph (2)), art-420/par-2 — https://japanlaw.org/ja/companies-act/art-420/par-2 · https://japanlaw.org/l/417AC0000000086/art-420/par-2
- art-416/par-4/item-13: 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/ja/companies-act/art-426/par-1 · https://japanlaw.org/l/417AC0000000086/art-426/par-1
- art-416/par-4/item-13: 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/ja/companies-act/art-423/par-1 · https://japanlaw.org/l/417AC0000000086/art-423/par-1
- art-416/par-4/item-16: 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/ja/companies-act/art-436/par-3 · https://japanlaw.org/l/417AC0000000086/art-436/par-3
- art-416/par-4/item-16: 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/ja/companies-act/art-441/par-3 · https://japanlaw.org/l/417AC0000000086/art-441/par-3
- art-416/par-4/item-16: 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/ja/companies-act/art-444/par-5 · https://japanlaw.org/l/417AC0000000086/art-444/par-5
- art-416/par-4/item-17: 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/ja/companies-act/art-454/par-5 · https://japanlaw.org/l/417AC0000000086/art-454/par-5
- art-416/par-4/item-17: 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/ja/companies-act/art-454/par-1 · https://japanlaw.org/l/417AC0000000086/art-454/par-1
- art-416/par-4/item-18: 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/ja/companies-act/art-467/par-1 · https://japanlaw.org/l/417AC0000000086/art-467/par-1

## Cited by

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

- 会社法 第三百九十九条の十三第五項第十二号（監査等委員会設置会社の取締役会の権限） — https://japanlaw.org/ja/companies-act/art-399-13/par-5/item-12 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-12
- 会社法 第三百九十九条の十三第五項第十三号（監査等委員会設置会社の取締役会の権限） — https://japanlaw.org/ja/companies-act/art-399-13/par-5/item-13 · https://japanlaw.org/l/417AC0000000086/art-399-13/par-5/item-13
- 会社法 第四百十六条第二項（指名委員会等設置会社の取締役会の権限） — https://japanlaw.org/ja/companies-act/art-416/par-2 · https://japanlaw.org/l/417AC0000000086/art-416/par-2
- 会社法 第四百十六条第三項（指名委員会等設置会社の取締役会の権限） — https://japanlaw.org/ja/companies-act/art-416/par-3 · https://japanlaw.org/l/417AC0000000086/art-416/par-3
- 会社法 第四百十七条第二項（指名委員会等設置会社の取締役会の運営） — https://japanlaw.org/ja/companies-act/art-417/par-2 · https://japanlaw.org/l/417AC0000000086/art-417/par-2
- 会社法 第四百十八条第一項第一号（執行役の権限） — https://japanlaw.org/ja/companies-act/art-418/par-1/item-1 · https://japanlaw.org/l/417AC0000000086/art-418/par-1/item-1

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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