A stock company may determine the matters set forth in the following items as the features of all shares it issues:
株式会社は、その発行する全部の株式の内容として次に掲げる事項を定めることができる。
that the approval of relevant stock company is required for the acquisition of relevant shares by transfer;
譲渡による当該株式の取得について当該株式会社の承認を要すること。
that shareholders may demand, that relevant stock company acquire relevant shares held by relevant shareholders;
当該株式について、株主が当該株式会社に対してその取得を請求することができること。
that relevant stock company may acquire relevant shares on condition of certain grounds arising.
当該株式について、当該株式会社が一定の事由が生じたことを条件としてこれを取得することができること。
If a stock company determines the matters set forth in the following items as the features of all shares it issues, it must provide for the matters prescribed in each that item in the articles of incorporation:
株式会社は、全部の株式の内容として次の各号に掲げる事項を定めるときは、当該各号に定める事項を定款で定めなければならない。
regarding the fact that the approval of relevant stock company is required for the acquisition of relevant shares by transfer: the matters set forth below:
譲渡による当該株式の取得について当該株式会社の承認を要すること 次に掲げる事項
a statement to the effect that the acquisition of relevant shares by transfer requires the approval of relevant stock company;
当該株式を譲渡により取得することについて当該株式会社の承認を要する旨
if the stock company is deemed to have effected the approval under Article 136 or Article 137, paragraph (1) under certain circumstances, a statement to that effect and a description of relevant circumstances;
regarding the fact that shareholders may demand that relevant stock company acquire relevant shares held by relevant shareholders: the matters set forth below:
当該株式について、株主が当該株式会社に対してその取得を請求することができること 次に掲げる事項
a statement to the effect that shareholders may demand that relevant stock company acquire the shares held by relevant shareholders;
株主が当該株式会社に対して当該株主の有する株式を取得することを請求することができる旨
if bonds of relevant stock company (other than those in relation to bonds with share option) are delivered to relevant shareholders in exchange for the acquisition of one of the shares referred to in (a), the description of the classes of relevant bonds (meaning the classes defined in Article 681, item (i); hereinafter the same applies in this Part) and the total amount for each class of bonds, or the method for calculating that total amount;
イの株式一株を取得するのと引換えに当該株主に対して当該株式会社の社債(新株予約権付社債についてのものを除く。)を交付するときは、当該社債の種類(第六百八十一条第一号に規定する種類をいう。以下この編において同じ。)及び種類ごとの各社債の金額の合計額又はその算定方法
if share options of relevant stock company (other than those attached to bonds with share option) are delivered to relevant shareholders in exchange for the acquisition of one of the shares referred to in (a), the features and number of relevant share options, or the method for calculating that number;
if bonds with share option of relevant stock company are delivered to relevant shareholders in exchange for the acquisition of one of the shares referred to in (a), the matters prescribed in (b) with respect to relevant bonds with share option, and the matters prescribed in (c) with respect to the share options attached to relevant bonds with share option;
if any property other than shares, etc. (meaning shares, bonds and share options; the same applies hereinafter) of relevant stock company is delivered to relevant shareholders in exchange for the acquisition of one of the shares referred to in (a), the description of the features and number or amount of relevant property, or the method for calculating relevant number or amount;
the period during which the shareholders may demand that relevant stock company acquire relevant shares held by the shareholders;
株主が当該株式会社に対して当該株式を取得することを請求することができる期間
regarding the fact that relevant stock company may acquire relevant shares on condition of certain grounds arising: the matters set forth below:
当該株式について、当該株式会社が一定の事由が生じたことを条件としてこれを取得することができること 次に掲げる事項
a statement to the effect that relevant stock company will acquire its shares on the day when certain grounds arise, and of the grounds;
一定の事由が生じた日に当該株式会社がその株式を取得する旨及びその事由
if the grounds referred to in (a) will arise with the arrival of a day to be separately specified by relevant stock company, a statement to that effect;
当該株式会社が別に定める日が到来することをもってイの事由とするときは、その旨
if a portion of the shares referred to in (a) will be acquired on the day the grounds referred to in (a) arise, a statement to that effect and of the method for determining the portion of shares to be acquired;
イの事由が生じた日にイの株式の一部を取得することとするときは、その旨及び取得する株式の一部の決定の方法
if bonds of relevant stock company (other than those of bonds with share option) are delivered to relevant shareholders in exchange for the acquisition of one of the shares referred to in (a), the classes of relevant bonds and the total amount for each class of bonds, or the method for calculating the total amounts;
if share options of relevant stock company (other than those attached to bonds with share option) are delivered to relevant shareholders in exchange for the acquisition of one of the shares referred to in (a), the features and number of relevant share options, or the method for calculating the number;
if bonds with share option of relevant stock company are delivered to relevant shareholders in exchange for the acquisition of one share of the shares referred to in (a), the matters prescribed in (d) with respect to relevant bonds with share option, and the matters prescribed in (e) with respect to the share options attached to relevant bonds with share option;
if any property other than shares, etc. of relevant stock company is delivered to relevant shareholders in exchange for the acquisition of one of the shares referred to in (a), the features and number or amount of relevant property, or the method for calculating relevant number or amount.
イの株式一株を取得するのと引換えに当該株主に対して当該株式会社の株式等以外の財産を交付するときは、当該財産の内容及び数若しくは額又はこれらの算定方法
Read this with the articles around it
(Requests for Approval by Shareholders)
If shareholders of shares with restriction on transfer intend to transfer the shares with restriction on transfer held by the same to others…
譲渡制限株式の株主は、その有する譲渡制限株式を他人(当該譲渡制限株式を発行した株式会社を除く。)に譲り渡そうとするときは、当該株式会社に対し、当該他人が当該譲渡制限株式を取得することについて承認をするか否かの決定をすることを請求することができる。
Open this provision(Request for Approval by Acquirers of Shares)
Acquirers of shares who have acquired shares with restriction on transfer may request that the stock company make a determination as to whether or not to approve the acquisition of relevant shares…
譲渡制限株式を取得した株式取得者は、株式会社に対し、当該譲渡制限株式を取得したことについて承認をするか否かの決定をすることを請求することができる。
Open this provision(Bond Register)
the matters set forth in Article 676, items (iii) through (xiii)-2 and other matters prescribed by Ministry of Justice Order as the matters that specify the features of the bonds…
第六百七十六条第三号から第八号の二までに掲げる事項その他の社債の内容を特定するものとして法務省令で定める事項(以下この編において「種類」という。)
Open this provisionshare option
「新株予約権」
A right that entitles its holder, by exercising it against a stock company, to receive shares of that company.
Defined inArticle 2, paragraph (1), item (xxi)· applies throughout the law
bonds with share options
「新株予約権付社債」
A bond with share options attached to it.
Defined inArticle 2, paragraph (1), item (xxii)· applies throughout the law
bond
「社債」
A money claim against a company, arising from an allotment the company makes under this Act, that is to be repaid according to the terms set under Article 676.
Defined inArticle 2, paragraph (1), item (xxiii)· applies throughout the law
shares, etc.machine translation
「株式等」
A stock company's shares, bonds and share options taken together.
Defined inArticle 107, paragraph (2), item (ii), (e)
class
「種類」
The features that identify a kind of bond, such as its interest rate and how it is repaid, as listed in Article 676, items (iii) to (viii)-2 and by Ministry of Justice Order (法務省令).
Short name set inArticle 681, paragraph (1), item (i)· applies only in this part
articles of incorporation
定款
A company's own basic rules, written by its founders when it is formed: at least its purpose, its trade name, where its head office is, the value of the property contributed at incorporation and who the founders are (Companies Act, Article 27). A stock company's must be certified by a notary before it takes effect (Article 30, paragraph (1)), and can later be changed by a resolution of the shareholders meeting (Article 466). Many rules in the Act apply "unless the articles of incorporation provide otherwise", so a company's articles decide a great deal of how the Act applies to it.
Written by AI using Companies Act, Arts. 26, 27, 30, 466, 575 as a reference.