All sections · Part VII: Directors · Sub-Part V: Directors Meetings and Resolutions
154 取締役会の招集
(1) 会社の覚書または定款に記載されているより長い期間の要件に従い、取締役は取締役会の少なくとも2日前に通知を受けるものとする。
2）第1項にかかわらず、本項に反して開催された取締役会は、覚書または定款に従い、取締役全員、または取締役会で投票権を有する定款または条文に規定されたその過半数が取締役会の通知を放棄した場合に有効となる。
3）取締役が総会の通知を誤って行わなかった場合、または取締役が通知を受け取らなかった場合でも、総会は無効にならない。
2）第1項にかかわらず、本項に反して開催された取締役会は、覚書または定款に従い、取締役全員、または取締役会で投票権を有する定款または条文に規定されたその過半数が取締役会の通知を放棄した場合に有効となる。
3）取締役が総会の通知を誤って行わなかった場合、または取締役が通知を受け取らなかった場合でも、総会は無効にならない。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Notice of meeting of directors
(1) Subject to a requirement in a company‘s memorandum or articles for a
longer notice period, a director shall be given not less than 2 days‘ notice
of a meeting of directors.
(2) Notwithstanding subsection (1), subject to the memorandum or articles,
a meeting of directors held in contravention of that subsection is valid if
all of the directors, or such majority thereof as may be specified in the
memorandum or articles entitled to vote at the meeting, have waived the
notice of the meeting; and, for this purpose, the presence of a director at
the meeting shall be deemed to constitute waiver on his part.
(3) The inadvertent failure to give notice of a meeting to a director, or the
fact that a director has not received the notice, does not invalidate the
meeting.
longer notice period, a director shall be given not less than 2 days‘ notice
of a meeting of directors.
(2) Notwithstanding subsection (1), subject to the memorandum or articles,
a meeting of directors held in contravention of that subsection is valid if
all of the directors, or such majority thereof as may be specified in the
memorandum or articles entitled to vote at the meeting, have waived the
notice of the meeting; and, for this purpose, the presence of a director at
the meeting shall be deemed to constitute waiver on his part.
(3) The inadvertent failure to give notice of a meeting to a director, or the
fact that a director has not received the notice, does not invalidate the
meeting.
