Article 765Incorporation-Type Company Split Plan by Which a Membership Company Is Incorporated
第七百六十五条（持分会社を設立する新設分割計画）
If one or multiple stock companies or limited liability companies effect an incorporation-type company split, if the company incorporated in the incorporation-type split is a membership company, those companies must prescribe the following matters in the incorporation-type company split plan:
whether the company incorporated in the incorporation-type split which is a membership company (hereinafter referred to as the "membership company incorporated in the incorporation-type split" in this Part) 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 incorporated in the incorporation-type split;
新設分割設立持分会社の目的、商号及び本店の所在地
the following matters concerning the members of the membership company incorporated in the incorporation-type split:
新設分割設立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 incorporated in the incorporation-type split;
前二号に掲げるもののほか、新設分割設立持分会社の定款で定める事項
matters concerning the assets, obligations, employment agreements, and any other rights and obligations that the membership company incorporated in the incorporation-type split succeeds to by transfer from the company splitting in the incorporation-type split through the incorporation-type company split (excluding obligations related to shares and share options of the stock company splitting in the incorporation-type split);
新設分割設立持分会社が新設分割により新設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（新設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
if the membership company incorporated in the incorporation-type split is to deliver to the company splitting in the incorporation-type split bonds of the membership company incorporated in the incorporation-type split in lieu of all or part of the rights and obligations in connection with the business thereof when effecting the incorporation-type company 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;
新設分割設立持分会社が新設分割に際して新設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当該新設分割設立持分会社の社債を交付するときは、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
in the case prescribed in the preceding item, if two or more stock companies and/or limited liability companies are to jointly effect the incorporation-type company split, matters concerning allotment of bonds set forth in that item to the company splitting in the incorporation-type split; and
if the stock company splitting in the incorporation-type split conducts any one of the following acts on the day of formation of the membership company incorporated in the incorporation-type split, a statement to that effect:
新設分割株式会社が新設分割設立持分会社の成立の日に次に掲げる行為をするときは、その旨
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 shares of the membership company incorporated in the incorporation-type split (including shares prescribed by Ministry of Justice Order as those equivalent thereto; the same applies in (b))); or
第百七十一条第一項の規定による株式の取得（同項第一号に規定する取得対価が新設分割設立持分会社の持分（これに準ずるものとして法務省令で定めるものを含む。ロにおいて同じ。）のみであるものに限る。）
payment of dividends of surplus (limited to the case where the dividend property is only shares of the membership company incorporated in the incorporation-type split).
剰余金の配当（配当財産が新設分割設立持分会社の持分のみであるものに限る。）
If the membership company incorporated in the incorporation-type split is a general partnership company, it must provide that all of the members are members with unlimited liability in prescribing the matter set forth in item (iii), (b) of the preceding paragraph.
新設分割設立持分会社が合名会社であるときは、前項第三号ロに掲げる事項として、その社員の全部を無限責任社員とする旨を定めなければならない。
If the membership company incorporated in the incorporation-type split 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).
新設分割設立持分会社が合資会社であるときは、第一項第三号ロに掲げる事項として、その社員の一部を無限責任社員とし、その他の社員を有限責任社員とする旨を定めなければならない。
If the membership company incorporated in the incorporation-type split 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).
新設分割設立持分会社が合同会社であるときは、第一項第三号ロに掲げる事項として、その社員の全部を有限責任社員とする旨を定めなければならない。
Read this with the articles around it
(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 provision(Incorporation-Type Company Split Plan by Which a Membership Company Is Incorporated)
the purpose, trade name, and location of the head office of the membership company incorporated in the incorporation-type split;
新設分割設立持分会社の目的、商号及び本店の所在地
Open this provision(Incorporation-Type Company Split Plan by Which a Membership Company Is Incorporated)
the following matters concerning the members of the membership company incorporated in the incorporation-type split:
新設分割設立持分会社の社員についての次に掲げる事項
Open this provision(Incorporation-Type Company Split Plan by Which a Membership Company Is Incorporated)
if the membership company incorporated in the incorporation-type split is to deliver to the company splitting in the incorporation-type split bonds of the membership company incorporated in the…
新設分割設立持分会社が新設分割に際して新設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当該新設分割設立持分会社の社債を交付するときは、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
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
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
incorporation-type company split
「新設分割」
One or more stock companies or limited liability companies handing over all or part of the rights and obligations of their business to a new company formed by the split.
Defined inArticle 2, paragraph (1), item (xxx)· applies throughout the law
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 incorporated in the incorporation-type split
「新設分割設立会社」
The new company formed in an incorporation-type company split, which takes over the rights and obligations handed over to it.
Short name set inArticle 763, paragraph (1)· applies only in this part
company splitting in the incorporation-type split
「新設分割会社」
A company that hands over rights and obligations of its business to a new company formed in an incorporation-type company split.
Short name set inArticle 763, paragraph (1), item (v)· applies only in this part
stock company splitting in the Incorporation-type split
「新設分割株式会社」
A stock company that hands over rights and obligations of its business to a new company formed in an incorporation-type company split.
Short name set inArticle 763, paragraph (1), item (v)· applies only in this part
membership company incorporated in the incorporation-type splitmachine translation
「新設分割設立持分会社」
A membership company (a general partnership, limited partnership or limited liability company) formed in an incorporation-type company split.
Short name set inArticle 765, paragraph (1), item (i)· applies only in this part
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.