# 金融商品取引法 / Financial Instruments and Exchange Act — 第百二条の三十 (Article 102-30) - Law: 金融商品取引法 (Financial Instruments and Exchange Act), 昭和二十三年法律第二十五号 - English title "Financial Instruments and Exchange 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: 第百二条の三十 (Article 102-30)（理事会の決議） — address `art-102-30` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/323AC0000000025/art-102-30 - 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. --- ### 第百二条の三十（理事会の決議） — (Board Meeting Resolutions) caption: Ministry of Justice translation — Japanese Law Translation Database System art-102-30 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30 · https://japanlaw.org/l/323AC0000000025/art-102-30 **第一項** 理事会の決議は、議決に加わることができる理事の過半数が出席し、出席した当該理事の過半数で、かつ、出席した外部理事の過半数をもつて行う。 art-102-30/par-1 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30/par-1 · https://japanlaw.org/l/323AC0000000025/art-102-30/par-1 A board meeting resolution is adopted by a majority of the attending board members, and by a majority of the attending outside board members, at a board meeting where the majority of the board members that are entitled to participate in the vote, are present. Ministry of Justice translation — Japanese Law Translation Database System **第二項** 前項の決議について特別の利害関係を有する理事は、議決に加わることができない。 art-102-30/par-2 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30/par-2 · https://japanlaw.org/l/323AC0000000025/art-102-30/par-2 A board member with a special interest in the resolution referred to the preceding paragraph may not participate in the vote. Ministry of Justice translation — Japanese Law Translation Database System **第三項** 理事会の議事については、内閣府令で定めるところにより、議事録を作成し、議事録が書面をもつて作成されているときは、出席した理事は、これに署名し、又は記名押印しなければならない。 art-102-30/par-3 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30/par-3 · https://japanlaw.org/l/323AC0000000025/art-102-30/par-3 The minutes of a board meeting must be prepared pursuant to the provisions of Cabinet Office Order, and if the minutes are prepared in writing, the board members present at the meeting must sign them or have their names and seals affixed to them. Ministry of Justice translation — Japanese Law Translation Database System **第四項** 前項の議事録が電磁的記録をもつて作成されている場合における当該電磁的記録に記録された事項については、内閣府令で定める署名又は記名押印に代わる措置をとらなければならない。 art-102-30/par-4 · https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30/par-4 · https://japanlaw.org/l/323AC0000000025/art-102-30/par-4 If the minutes referred to in the preceding paragraph are prepared as electronic or magnetic records, relevant persons must use the measures in lieu of signing or having their names and seals affixed which are specified by Cabinet Office Order, for the matters recorded in electronic or magnetic records. Ministry of Justice translation — Japanese Law Translation Database System --- ## Cites - art-102-30/par-2: 前項 → 金融商品取引法 第百二条の三十第一項 (Article 102-30, paragraph (1)), art-102-30/par-1 — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30/par-1 · https://japanlaw.org/l/323AC0000000025/art-102-30/par-1 - art-102-30/par-4: 前項 → 金融商品取引法 第百二条の三十第三項 (Article 102-30, paragraph (3)), art-102-30/par-3 — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30/par-3 · https://japanlaw.org/l/323AC0000000025/art-102-30/par-3 ## Cited by 4 provisions cite this one. No official source publishes this direction. - 金融商品取引法 第百二条の三十第二項（理事会の決議） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30/par-2 · https://japanlaw.org/l/323AC0000000025/art-102-30/par-2 - 金融商品取引法 第百二条の三十第四項（理事会の決議） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-30/par-4 · https://japanlaw.org/l/323AC0000000025/art-102-30/par-4 - 金融商品取引法 第百二条の三十一第一項（議事録） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-102-31/par-1 · https://japanlaw.org/l/323AC0000000025/art-102-31/par-1 - 金融商品取引法 第百五十四条の二第一項（内閣府令への委任） — https://japanlaw.org/ja/financial-instruments-and-exchange-act/art-154-2/par-1 · https://japanlaw.org/l/323AC0000000025/art-154-2/par-1 --- ## Sources - e-Gov 法令検索, Digital Agency (デジタル庁) — 金融商品取引法 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/323AC0000000025/20260812_508AC0000000064), retrieved 2026-10-22 - Japanese Law Translation Database System, Ministry of Justice (法務省) — Financial Instruments and Exchange Act — Ministry of Justice translation (https://www.japaneselawtranslation.go.jp/en/laws/view/4633/tb), retrieved 2026-10-22 - This site's parser, version 212 — 金融商品取引法 — structure, counts, cross-references and defined terms, computed 2026-10-22