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Article 71

第七十一条

If the matters set forth in Article 67, paragraph (1), item (iv) are decided, the incorporators must, when dispatching notice under Article 68, paragraph (1), give the shareholders at incorporation the reference documents for an organizational Meeting as prescribed by Ministry of Justice Order.

発起人は、第六十七条第一項第四号に掲げる事項を定めた場合には、第六十八条第一項の通知に際して、法務省令で定めるところにより、設立時株主に対し、創立総会参考書類を交付しなければならない。

If the incorporators dispatch notices by electronic or magnetic means as referred to in Article 68, paragraph (3) to shareholders at incorporation who have given consent under the same paragraph, the incorporators may provide, in lieu of the giving of reference documents for an organizational meeting pursuant to the provisions of the preceding paragraph, the information to be detailed in these documents by electronic or magnetic means;provided, however, that, if requested by any shareholder at incorporation, the incorporators must give the reference documents for an organizational meeting to relevant shareholders at incorporation.

発起人は、第六十八条第三項の承諾をした設立時株主に対し同項電磁的方法による通知を発するときは、前項の規定による創立総会参考書類の交付に代えて、当該創立総会参考書類に記載すべき事項を電磁的方法により提供することができる。ただし、設立時株主の請求があったときは、創立総会参考書類を当該設立時株主に交付しなければならない。

In the cases provided for in paragraph (1), when using electronic or magnetic means as referred to in Article 68, paragraph (3) to notify shareholders at incorporation that have given the consent referred to in that paragraph, the incorporators must use those electronic or magnetic means to provide the shareholders at incorporation with the information that is required to be detailed in the voting form, as prescribed by Ministry of Justice Order.

発起人は、第一項に規定する場合には、第六十八条第三項の承諾をした設立時株主に対する同項電磁的方法による通知に際して、法務省令で定めるところにより、設立時株主に対し、議決権行使書面に記載すべき事項を当該電磁的方法により提供しなければならない。

In the cases provided for in paragraph (1), if any shareholder at incorporation who has not given consent under Article 68, paragraph (3) requests, no later than one week prior to the day of the organizational meeting, to be provided with the information that is required to be detailed in the voting form by electronic or magnetic means, the incorporators must use electronic or magnetic means to immediately provide the shareholder at incorporation with that information, as prescribed by Ministry of Justice Order.

発起人は、第一項に規定する場合において、第六十八条第三項の承諾をしていない設立時株主から創立総会の日の一週間前までに議決権行使書面に記載すべき事項の電磁的方法による提供の請求があったときは、法務省令で定めるところにより、直ちに、当該設立時株主に対し、当該事項を電磁的方法により提供しなければならない。

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