A stock company acquires shares subject to class-wide call on the acquisition day.
株式会社は、取得日に、全部取得条項付種類株式の全部を取得する。
In the cases set forth in the following items, shareholders of the shares subject to class-wide call other than the stock company (excluding shareholders who file a petition under paragraph (1) of the preceding Article) become the person specified in each of those items in accordance with provisions made by a resolution at the shareholders meeting under Article 171, paragraph (1) on the acquisition day:
次の各号に掲げる場合には、当該株式会社以外の全部取得条項付種類株式の株主(前条第一項の申立てをした株主を除く。)は、取得日に、第百七十一条第一項の株主総会の決議による定めに従い、当該各号に定める者となる。
if there are provisions on the matters set forth in Article 171, paragraph (1), item (i), (a):the holders of shares referred to in (a) of that item;
第百七十一条第一項第一号イに掲げる事項についての定めがある場合 同号イの株式の株主
if there are provisions on the matters set forth in Article 171, paragraph (1), item (i), (b):the holders of bonds referred to in (b) of that item;
第百七十一条第一項第一号ロに掲げる事項についての定めがある場合 同号ロの社債の社債権者
if there are provisions on the matters set forth in Article 171, paragraph (1), item (i), (c):the holders of share option referred to in (c) of that item;
第百七十一条第一項第一号ハに掲げる事項についての定めがある場合 同号ハの新株予約権の新株予約権者
if there are provisions on the matters set forth in Article 171, paragraph (1), item (i), (d):the holders of bonds constituting the bonds with share option referred to in (d) of that item, and holders of the share option attached to those bonds.
第百七十一条第一項第一号ニに掲げる事項についての定めがある場合 同号ニの新株予約権付社債についての社債の社債権者及び当該新株予約権付社債に付された新株予約権の新株予約権者
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(Determinations Regarding Acquisition of Shares Subject to Class-Wide Call)
A company with class shares which has issued shares subject to class-wide call (meaning the class shares that have provisions with respect to the matters set forth in Article 108, paragraph (1), item…
全部取得条項付種類株式(第百八条第一項第七号に掲げる事項についての定めがある種類の株式をいう。以下この款において同じ。)を発行した種類株式発行会社は、株主総会の決議によって、全部取得条項付種類株式の全部を取得することができる。この場合においては、当該株主総会の決議によって、次に掲げる事項を定めなければならない。
Open this provision(Determinations Regarding Acquisition of Shares Subject to Class-Wide Call)
if monies, etc. will be delivered in exchange for the acquisition of the shares subject to class-wide call, the following matters with respect to relevant monies…
全部取得条項付種類株式を取得するのと引換えに金銭等を交付するときは、当該金銭等(以下この条において「取得対価」という。)についての次に掲げる事項
Open this provision(Petition for the Court to Determine the Price)
If the matters set forth in each item of Article 171, paragraph (1) are prescribed, the following shareholders may file a petition for the court to determine the price of the shares subject to…
第百七十一条第一項各号に掲げる事項を定めた場合には、次に掲げる株主は、取得日の二十日前の日から取得日の前日までの間に、裁判所に対し、株式会社による全部取得条項付種類株式の取得の価格の決定の申立てをすることができる。
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 subject to class-wide callmachine translation
「全部取得条項付種類株式」
A class of shares whose terms let the company acquire every share of that class by a resolution at a shareholders meeting, as provided for in Article 108, paragraph (1), item (vii).
Defined inArticle 171, paragraph (1)· applies only in this subsection
acquisition day
「取得日」
The day, fixed by the shareholders meeting's resolution, on which a company with class shares acquires all of its shares subject to class-wide call.
Short name set inArticle 171, paragraph (1), item (iii)· applies only in this subsection
shareholders meeting
株主総会
The meeting of a stock company's shareholders, and the body through which they decide the company's basic matters. It elects the directors and company auditors (Companies Act, Article 329, paragraph (1)) and changes the articles of incorporation (Article 466). In a company without a board of directors it may decide any matter about the company; in one with a board, only what the Act or the articles of incorporation leave to it (Article 295). An annual shareholders meeting must be called after the end of every business year, and another may be called whenever needed (Article 296). A resolution normally passes by a majority of the votes present, with holders of a majority of the votes entitled to vote attending (Article 309, paragraph (1)).
Written by AI using Companies Act, Arts. 295, 296, 309, 329, 466 as a reference.