At liquidating stock company set forth in the following items, liquidators must submit or provide the balance sheet and administration reports provided for in each relevant item to the annual shareholders meeting:
次の各号に掲げる清算株式会社においては、清算人は、当該各号に定める貸借対照表及び事務報告を定時株主総会に提出し、又は提供しなければならない。
companies with company auditors (excluding companies with board of liquidators) provided for in Article 495, paragraph (1):the balance sheets and administration reports that have been audited under that paragraph;
第四百九十五条第一項に規定する監査役設置会社(清算人会設置会社を除く。) 同項の監査を受けた貸借対照表及び事務報告
companies with board of liquidators:the balance sheets and administration reports that have been approved pursuant to Article 495, paragraph (2); and
清算人会設置会社 第四百九十五条第二項の承認を受けた貸借対照表及び事務報告
liquidating stock companies other than those set forth in the preceding two items:the balance sheets and administration reports under Article 494, paragraph (1).
前二号に掲げるもの以外の清算株式会社 第四百九十四条第一項の貸借対照表及び事務報告
Balance sheets that have been submitted or provided pursuant to the provisions of the preceding paragraph must be approved by the annual shareholders meeting.
前項の規定により提出され、又は提供された貸借対照表は、定時株主総会の承認を受けなければならない。
Directors must report the contents of the administration reports submitted or provided pursuant to the provisions of paragraph (1) to the annual shareholders meeting.
清算人は、第一項の規定により提出され、又は提供された事務報告の内容を定時株主総会に報告しなければならない。
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company with company auditor
「監査役設置会社」
A stock company that has a company auditor whose audit its articles of incorporation do not limit to accounting matters, or that this Act requires to have a company auditor.
Defined inArticle 2, paragraph (1), item (ix)· applies throughout the law
liquidating stock companies
「清算株式会社」
A stock company that is being wound up, which is treated as still existing for the purposes of the liquidation until the liquidation is completed.
Short name set inArticle 476, paragraph (1)
company with board of liquidatorsmachine translation
「清算人会設置会社」
A liquidating stock company that has a board of liquidators, or that this Act requires to have one.
Defined inArticle 478, paragraph (8)
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.