Article 760Absorption-Type Company Split Agreement Which Causes a Membership Company to Succeed to Rights and Obligations
第七百六十条(持分会社に権利義務を承継させる吸収分割契約)
If a company effects an absorption-type company split, if the company succeeding in the absorption-type split is a membership company, it must prescribe the following matters in the absorption-type company split agreement:
the trade name and address of the company splitting in the absorption-type split and the membership company that constitutes the company succeeding in the absorption-type split (hereinafter referred to as the "membership company succeeding in the absorption-type split" in this Section);
matters concerning the assets, obligations, employment agreements, and any other rights and obligations that the membership company succeeding in the absorption-type split succeeds to by transfer from the company splitting in the absorption-type split through the absorption-type company split (excluding obligations related to shares of the stock company splitting in the absorption-type split);
吸収分割承継持分会社が吸収分割により吸収分割会社から承継する資産、債務、雇用契約その他の権利義務(吸収分割株式会社の株式及び新株予約権に係る義務を除く。)に関する事項
when the membership company succeeding in the absorption-type split succeeds to shares of the stock company splitting in the absorption-type split through the absorption-type company split, matters concerning relevant shares;
吸収分割により吸収分割株式会社の株式を吸収分割承継持分会社に承継させるときは、当該株式に関する事項
if the company splitting in the absorption-type split is to become a member of the membership company succeeding in the absorption-type split when effecting the absorption-type company split, the matters provided for in (a) through (c) below for the categories of membership company succeeding in the absorption-type split set forth respectively therein:
吸収分割会社が吸収分割に際して吸収分割承継持分会社の社員となるときは、次のイからハまでに掲げる吸収分割承継持分会社の区分に応じ、当該イからハまでに定める事項
general partnership company:the name and address of the member and the value of the contribution by the member;
合名会社 当該社員の氏名又は名称及び住所並びに出資の価額
limited partnership company:the name and address of the member, whether the member is a member with unlimited liability or a member with limited liability, and the value of the contribution by the member; or
合資会社 当該社員の氏名又は名称及び住所、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並びに当該社員の出資の価額
limited liability company:the name and address of the member and the value of the contribution by the member;
合同会社 当該社員の氏名又は名称及び住所並びに出資の価額
if the membership company succeeding in the absorption-type split is to deliver to the company splitting in the absorption-type split monies, etc. (excluding the equity interests of the membership company succeeding in the absorption-type split) in lieu of all or part of the rights and obligations in connection with the business thereof when effecting the absorption-type company split, the following matters concerning relevant monies, etc.:
吸収分割承継持分会社が吸収分割に際して吸収分割会社に対してその事業に関する権利義務の全部又は一部に代わる金銭等(吸収分割承継持分会社の持分を除く。)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
if relevant monies, etc. are bonds of the membership company succeeding in the absorption-type split, the description of the classes of relevant bonds and the total amount for each class of bonds, or the method for calculating that total amount; or
当該金銭等が吸収分割承継持分会社の社債であるときは、当該社債の種類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 relevant monies, etc. are property other than bonds of the membership company succeeding in the absorption-type split, the description of the features and number or amount of relevant property, or the method for calculating the number or amount;
当該金銭等が吸収分割承継持分会社の社債以外の財産であるときは、当該財産の内容及び数若しくは額又はこれらの算定方法
the effective day;
if the stock company splitting in the absorption-type split conducts any one of the following acts on the effective day, a statement to that effect:
acquisition of shares under the provisions of Article 171, paragraph (1) (limited to the case where the consideration for acquisition prescribed in item (i) of that paragraph is only equity interests of the membership company succeeding in the absorption-type split (excluding equity interests that had been held by the stock company splitting in the absorption-type split prior to effecting the absorption-type company split, and including shares prescribed by Ministry of Justice Order as those equivalent to equity interests of the membership company succeeding in the absorption-type split; the same applies in (b))); or
payment of dividends of surplus (limited to the case where the dividend property is only equity interests of the membership company succeeding in the absorption-type split).
剰余金の配当(配当財産が吸収分割承継持分会社の持分のみであるものに限る。)
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(Determinations Regarding Acquisition of Shares Subject to Class-Wide Call)
A company with class shares which has issued shares subject to class-wide call (meaning the class shares that have provisions with respect to the matters set forth in Article 108, paragraph (1), item…
全部取得条項付種類株式(第百八条第一項第七号に掲げる事項についての定めがある種類の株式をいう。以下この款において同じ。)を発行した種類株式発行会社は、株主総会の決議によって、全部取得条項付種類株式の全部を取得することができる。この場合においては、当該株主総会の決議によって、次に掲げる事項を定めなければならない。
Open this provision(Determinations Regarding Acquisition of Shares Subject to Class-Wide Call)
if monies, etc. will be delivered in exchange for the acquisition of the shares subject to class-wide call, the following matters with respect to relevant monies…
全部取得条項付種類株式を取得するのと引換えに金銭等を交付するときは、当該金銭等(以下この条において「取得対価」という。)についての次に掲げる事項
Open this provisioncompany
「会社」
Any of the four kinds of company this Act governs: a stock company (株式会社), a general partnership company (合名会社), a limited partnership company (合資会社) or a limited liability company (合同会社).
Defined inArticle 2, paragraph (1), item (i)· applies throughout the law
share 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
dividend property
「配当財産」
The money or other property a stock company hands out when it pays a dividend of surplus.
Defined inArticle 2, paragraph (1), item (xxv)· applies throughout the law
absorption-type company split
「吸収分割」
A stock company or limited liability company's handing over all or part of the rights and obligations of its business to another existing company, which takes them over.
Defined inArticle 2, paragraph (1), item (xxix)· applies throughout the law
monies, etc.machine translation
「金銭等」
Money and any other property.
Defined inArticle 151, paragraph (1)
consideration for acquisition
「取得対価」
The money or other property a company hands shareholders in exchange for acquiring its shares subject to class-wide call.
Short name set inArticle 171, paragraph (1), item (i)· applies only in this article
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)
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
company succeeding in the absorption-type split
「吸収分割承継会社」
The company that takes over all or part of the rights and obligations of another company's business in an absorption-type company split.
Short name set inArticle 757, paragraph (1)· applies only in this part
company splitting in the absorption-type split
「吸収分割会社」
The company that hands over rights and obligations of its business to another company in an absorption-type company split.
Short name set inArticle 758, paragraph (1), item (i)· applies only in this part
stock company splitting in the absorption-type split
「吸収分割株式会社」
A stock company that hands over rights and obligations of its business to another company in an absorption-type company split.
Short name set inArticle 758, paragraph (1), item (ii)· 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 758, paragraph (1), item (vii)· applies only in this section
membership company succeeding in the absorption-type split
「吸収分割承継持分会社」
A membership company (a general partnership, limited partnership or limited liability company) that takes over rights and obligations of another company's business in an absorption-type company split.
Short name set inArticle 760, paragraph (1), item (i)· applies only in this section