If a share certificate-issuing company carries out an act set forth in the following items, it must, more than one month prior to the day when relevant act takes effect (in cases of performing the act set forth in item (iv)-2, the acquisition day prescribed in Article 179-2, paragraph (1), item (v); hereinafter the day is referred to as the "share certificate submission day"), give public notice to the effect that share certificates representing the shares provided for in each of these items be submitted to relevant share certificate-issuing company before the share certificate submission day, and a separate notice to that effect to each shareholder and each registered pledgee of shares thereof; provided, however, that this does not apply if the share certificate-issuing company does not issue share certificates for any of its shares:
株券発行会社は、次の各号に掲げる行為をする場合には、当該行為の効力が生ずる日(第四号の二に掲げる行為をする場合にあっては、第百七十九条の二第一項第五号に規定する取得日。以下この条において「株券提出日」という。)までに当該株券発行会社に対し当該各号に定める株式に係る株券を提出しなければならない旨を株券提出日の一箇月前までに、公告し、かつ、当該株式の株主及びその登録株式質権者には、各別にこれを通知しなければならない。ただし、当該株式の全部について株券を発行していない場合は、この限りでない。
amendments to the articles of incorporation to create provisions of the articles of incorporation with respect to the matters set forth in Article 107, paragraph (1), item (i):all shares (or, for a company with class shares, the class shares that have provisions with respect to relevant matters);
第百七条第一項第一号に掲げる事項についての定款の定めを設ける定款の変更 全部の株式(種類株式発行会社にあっては、当該事項についての定めを設ける種類の株式)
consolidation of shares:all shares (or, for a company with class shares, the class shares under Article 180, paragraph (2), item (iii));
株式の併合 全部の株式(種類株式発行会社にあっては、第百八十条第二項第三号の種類の株式)
acquisitions of shares subject to class-wide call provided for in Article 171, paragraph (1):relevant shares subject to class-wide call;
第百七十一条第一項に規定する全部取得条項付種類株式の取得 当該全部取得条項付種類株式
acquisitions of shares subject to call:relevant shares subject to call;
取得条項付株式の取得 当該取得条項付株式
approval set forth in Article 179-3, paragraph (1):shares subject to the cash-out;
第百七十九条の三第一項の承認 売渡株式
entity conversion:all shares;
組織変更 全部の株式
merger (but only if the stock company disappears in the merger):all shares;
合併(合併により当該株式会社が消滅する場合に限る。) 全部の株式
share exchanges:all shares;
株式交換 全部の株式
share transfers:all shares.
株式移転 全部の株式
If a share certificate-issuing company performs the acts set forth in the following items, if a person fails to submit the share certificates to the share certificate-issuing company by the share certificate submission day the person specified in each of those items may refuse to deliver monies, etc. to the shareholders of the shares that are subject of the share certificates by relevant act (in cases of performing acts set forth in item (ii), acquisition of shares subject to cash-out related to demand for cash-out) until the share certificates are submitted:
acts set forth in the items (i) through (iv) of the preceding paragraph:the share certificate-issuing company;
approval set forth in Article 179-3, paragraph (1):special controlling shareholders;
entity conversion:membership company after entity conversion prescribed in Article 744, paragraph (1), item (i);
組織変更 第七百四十四条第一項第一号に規定する組織変更後持分会社
merger (but only if the stock company disappears in the merger):the company surviving the absorption-type merger as prescribed in Article 749, paragraph (1) or the company incorporated in the consolidation-type merger as prescribed in Article 753, paragraph (1);
合併(合併により当該株式会社が消滅する場合に限る。) 第七百四十九条第一項に規定する吸収合併存続会社又は第七百五十三条第一項に規定する新設合併設立会社
share exchange:the wholly owning parent company resulting from the share exchange as prescribed in Article 767; and
share transfer:the wholly owning parent company incorporated in a share transfer as prescribed in Article 773, paragraph (1), item (i).
株式移転 第七百七十三条第一項第一号に規定する株式移転設立完全親会社
Share certificates representing the shares provided for in each item of paragraph (1) become invalid on the share certificate submission day.
The cost of public notice and notice pursuant to the provisions of paragraph (1), item (iv)-2 is paid by the special controlling shareholder.