A person who convenes a bondholders meeting (hereinafter in this Chapter referred to as "convener") must specify the following matters when convening a bondholders meeting:
社債権者集会を招集する者(以下この章において「招集者」という。)は、社債権者集会を招集する場合には、次に掲げる事項を定めなければならない。
the date, time and place of the bondholders meeting;
社債権者集会の日時及び場所
the matters that form the purpose of the bondholders meeting;
社債権者集会の目的である事項
if it is to be arranged that bondholders who do not attend the bondholders meeting may exercise voting rights by electronic or magnetic means, a statement to that effect;
社債権者集会に出席しない社債権者が電磁的方法によって議決権を行使することができることとするときは、その旨
beyond what is set forth in the preceding three items, matters prescribed by Ministry of Justice Order.
前三号に掲げるもののほか、法務省令で定める事項
Read this with the articles around it
electronic or magnetic means
「電磁的方法」
A method that uses an electronic data processing system or other information and communications technology, of a kind set by Ministry of Justice Order (法務省令).
Defined inArticle 2, paragraph (1), item (xxxiv)
convener
「招集者」
The person who calls a creditors meeting in special liquidation, or a bondholders meeting.
Short name set inArticle 719, paragraph (1)· applies only in this chapter