If a stock company effects entity conversion, the stock company must prescribe the following matters in the entity conversion plan:
株式会社が組織変更をする場合には、当該株式会社は、組織変更計画において、次に掲げる事項を定めなければならない。
whether a membership company after the entity conversion (hereinafter referred to as the "membership company after entity conversion") is a general partnership company, limited partnership company, or limited liability company;
the purpose, trade name, and location of the head office of the membership company after entity conversion;
組織変更後持分会社の目的、商号及び本店の所在地
the following matters concerning the members of the membership company after entity conversion:
組織変更後持分会社の社員についての次に掲げる事項
the names and addresses of the members;
当該社員の氏名又は名称及び住所
whether the members are members with unlimited liability or members with limited liability; and
当該社員が無限責任社員又は有限責任社員のいずれであるかの別
the value of contributions by the members;
当該社員の出資の価額
beyond what is set forth in the preceding two items, the matters provided for in the articles of incorporation of the membership company after entity conversion;
if the membership company after entity conversion is to deliver to shareholders of the stock company effecting the entity conversion monies, etc. (excluding the equity interests of the membership company after entity conversion; hereinafter the same applies in this item and the following item) in lieu of the shares thereof when effecting the entity conversion, the following matters concerning relevant monies, etc.:
if relevant monies, etc. are bonds of the membership company after entity conversion, the description of the classes of relevant bonds (meaning the classes of bonds prescribed in Article 107, paragraph (2), item (ii), (b); hereinafter the same applies in this Part) and the total amount for each class of bonds, or the method for calculating that total amount;
当該金銭等が組織変更後持分会社の社債であるときは、当該社債の種類（第百七条第二項第二号ロに規定する社債の種類をいう。以下この編において同じ。）及び種類ごとの各社債の金額の合計額又はその算定方法
if the monies, etc. are property other than bonds of the membership company after entity conversion, the description of the features and number or amount of relevant property, or the method for calculating the number or amount;
in the case prescribed in the preceding item, matters concerning the allotment of monies, etc. referred to in that item to shareholders of the stock company effecting the entity conversion (excluding the stock company effecting the entity conversion);
if the stock company effecting entity conversion has issued share options, the description of the amount of monies, etc. that the membership company after entity conversion will deliver in lieu of relevant share options to holders of the share options at the time of the entity conversion, or the method for calculating relevant amount;
in the case prescribed in the preceding item, matters concerning the allotment of monies, etc. referred to in that item to holders of share options of the stock company effecting the entity conversion; and
the day on which the entity conversion becomes effective (hereinafter referred to as the "effective day" in this Chapter).
組織変更がその効力を生ずる日（以下この章において「効力発生日」という。）
If the membership company after entity conversion is a general partnership company, it must provide that all of the members are members with unlimited liability in prescribing the matter referred to in item (iii), (b) of the preceding paragraph.
If the membership company after entity conversion is a limited partnership company, it must provide that some of the members are members with unlimited liability and other members are members with limited liability in prescribing the matter set forth in paragraph (1), item (iii), (b).
If the membership company after entity conversion is a limited liability company, it must provide that all of the members are members with limited liability in prescribing the matter set forth in paragraph (1), item (iii), (b).
(Special Provisions on Features of Shares)
regarding the fact that shareholders may demand that relevant stock company acquire relevant shares held by relevant shareholders: the matters set forth below:
当該株式について、株主が当該株式会社に対してその取得を請求することができること 次に掲げる事項
Open this provision(Entity Conversion Plans of Stock Companies)
the purpose, trade name, and location of the head office of the membership company after entity conversion;
組織変更後持分会社の目的、商号及び本店の所在地
Open this provision(Entity Conversion Plans of Stock Companies)
the following matters concerning the members of the membership company after entity conversion:
組織変更後持分会社の社員についての次に掲げる事項
Open this provision(Entity Conversion Plans of Stock Companies)
if the membership company after entity conversion is to deliver to shareholders of the stock company effecting the entity conversion monies, etc.…
組織変更後持分会社が組織変更に際して組織変更をする株式会社の株主に対してその株式に代わる金銭等（組織変更後持分会社の持分を除く。以下この号及び次号において同じ。）を交付するときは、当該金銭等についての次に掲げる事項
Open this provision(Entity Conversion Plans of Stock Companies)
in the case prescribed in the preceding item, matters concerning the allotment of monies, etc. referred to in that item to shareholders of the stock company effecting the entity conversion…
前号に規定する場合には、組織変更をする株式会社の株主（組織変更をする株式会社を除く。）に対する同号の金銭等の割当てに関する事項
Open this provision(Entity Conversion Plans of Stock Companies)
if the stock company effecting entity conversion has issued share options, the description of the amount of monies, etc. that the membership company after entity conversion will deliver in lieu of…
組織変更をする株式会社が新株予約権を発行しているときは、組織変更後持分会社が組織変更に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる金銭の額又はその算定方法
Open this provisionshare option
「新株予約権」
A right that entitles its holder, by exercising it against a stock company, to receive shares of that company.
Defined inArticle 2, paragraph (1), item (xxi)· applies throughout the law
bond
「社債」
A money claim against a company, arising from an allotment the company makes under this Act, that is to be repaid according to the terms set under Article 676.
Defined inArticle 2, paragraph (1), item (xxiii)· applies throughout the law
entity conversion
「組織変更」
A company's changing its legal form, either from a stock company into a membership company (a general partnership, limited partnership or limited liability company) or the other way round.
Defined inArticle 2, paragraph (1), item (xxvi)· applies throughout the law
monies, etc.machine translation
「金銭等」
Money and any other property.
Defined inArticle 151, paragraph (1)
membership company
「持分会社」
General partnership companies, limited partnership companies and limited liability companies taken together: the three kinds of company under this Act that are owned by members rather than by shareholders.
Short name set inArticle 575, paragraph (1)
membership company after entity conversion
「組織変更後持分会社」
The membership company that a stock company becomes through entity conversion.
Short name set inArticle 744, paragraph (1), item (i)· applies only in this part
class of bondsmachine translation
「社債の種類」
In Part 5 (entity conversions, mergers, company splits, share exchanges, share transfers and partial share exchanges), the class of a bond as Article 107, paragraph (2), item (ii), (b) uses the word: the features that identify a kind of bond listed in Article 681, item (i), namely the matters in Article 676, items (iii) to (viii)-2, such as its interest rate and how and when it is repaid, and others set by Ministry of Justice Order (法務省令).
Defined inArticle 744, paragraph (1), item (v), (a)· applies only in this part
effective day
「効力発生日」
The day on which the corporate action in question takes effect, such as a share consolidation, business transfer, entity conversion, merger, company split, share exchange or partial share exchange.
Short name set inArticle 744, paragraph (1), item (ix)· applies only in this chapter
articles of incorporation
定款
A company's own basic rules, written by its founders when it is formed: at least its purpose, its trade name, where its head office is, the value of the property contributed at incorporation and who the founders are (Companies Act, Article 27). A stock company's must be certified by a notary before it takes effect (Article 30, paragraph (1)), and can later be changed by a resolution of the shareholders meeting (Article 466). Many rules in the Act apply "unless the articles of incorporation provide otherwise", so a company's articles decide a great deal of how the Act applies to it.
Written by AI using Companies Act, Arts. 26, 27, 30, 466, 575 as a reference.