A stock company must state the following matters and the serial number on a share option certificates and the representative director of the stock company (or the representative executive officer for a company with nominating committee, etc.) must affix the representative director's signature, or name and seal:
新株予約権証券には、次に掲げる事項及びその番号を記載し、株式会社の代表取締役(指名委員会等設置会社にあっては、代表執行役)がこれに署名し、又は記名押印しなければならない。
the trade name of the stock company; and
株式会社の商号
the features and number of share options for which certificates are issued relating to relevant share option certificates.
当該新株予約権証券に係る証券発行新株予約権の内容及び数
Read this with the articles around it
company with nominating committee, etc.machine translation
「指名委員会等設置会社」
A stock company with a nominating committee, an audit committee and a remuneration committee, each made up of directors.
Defined inArticle 2, paragraph (1), item (xii)· applies throughout the law
representative director
「代表取締役」
A director who represents a stock company, acting in its name toward everyone else.
Defined inArticle 47, paragraph (1)
share options for which certificates are issuedmachine translation
「証券発行新株予約権」
Share options, other than those attached to bonds, whose terms provide that share option certificates are issued for them.
Defined inArticle 249, paragraph (1), item (iii), (d)· applies only in this chapter