A membership company conducting any one of the acts set forth in the following items (hereinafter referred to as the "surviving membership company, etc." in this Article) must, in the cases specified respectively in those items, obtain the consent of all members of the surviving membership company, etc. with regard to the absorption-type merger agreement, etc. by the day immediately preceding the effective day; provided, however, that this does not apply if it is otherwise provided for in the articles of incorporation:
absorption-type merger (limited to cases where the membership company survives in the absorption-type merger):the cases prescribed in Article 751, paragraph (1), item (ii);
吸収合併（吸収合併により当該持分会社が存続する場合に限る。） 第七百五十一条第一項第二号に規定する場合
succession of all or part of the rights and obligations held by another company in connection with its business through an absorption-type company split:the cases prescribed in Article 760, item (iv); or
acquisition of all of the issued shares of a stock company through a share exchange:the cases prescribed in Article 770, paragraph (1), item (ii).
株式交換による株式会社の発行済株式の全部の取得 第七百七十条第一項第二号に規定する場合
The provisions of Article 799 (excluding paragraph (2), item (iii)) and Article 800 apply mutatis mutandis to a surviving membership company, etc. In these cases, the term "shares in the wholly owning parent stock company resulting from the share exchange" in Article 799, paragraph (1), item (iii) is deemed to be replaced with "equity interest in the wholly owning parent limited liability company resulting from the share exchange", and the phrase "thereto, or in the cases prescribed in Article 768, paragraph (1), item (iv), (c)" in that item is deemed to be replaced with "thereto".
第七百九十九条（第二項第三号を除く。）及び第八百条の規定は、存続持分会社等について準用する。この場合において、第七百九十九条第一項第三号中「株式交換完全親株式会社の株式」とあるのは「株式交換完全親合同会社の持分」と、「場合又は第七百六十八条第一項第四号ハに規定する場合」とあるのは「場合」と読み替えるものとする。
Read this with the articles around it
(Absorption-Type Merger Agreement in Which a Membership Company Survives)
if shareholders of the stock company disappearing in the absorption-type merger or members of the membership company disappearing in the absorption-type merger are to become members of the membership…
吸収合併消滅株式会社の株主又は吸収合併消滅持分会社の社員が吸収合併に際して吸収合併存続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合併存続持分会社の区分に応じ、当該イからハまでに定める事項
Open this provision(Absorption-Type Company Split Agreement Which Causes a Membership Company to Succeed to Rights and Obligations)
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…
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
Open this provision(Share Exchange Agreement Which Causes a Stock Company to Acquire the Issued Shares)
if the wholly owning parent stock company resulting from the share exchange is to deliver to holders of share options in the wholly owned subsidiary company resulting from the share exchange share…
株式交換完全親株式会社が株式交換に際して株式交換完全子会社の新株予約権の新株予約権者に対して当該新株予約権に代わる当該株式交換完全親株式会社の新株予約権を交付するときは、当該新株予約権についての次に掲げる事項
Open this provision(Share Exchange Which Causes a Limited Liability Company to Acquire the Issued Shares)
if shareholders of the wholly owned subsidiary company resulting from the share exchange are to become members of the wholly owning parent limited liability company resulting from the share exchange…
株式交換完全子会社の株主が株式交換に際して株式交換完全親合同会社の社員となるときは、当該社員の氏名又は名称及び住所並びに出資の価額
Open this provision(Objections of Creditors)
In the cases set forth in the following items, the creditors provided for in those items may state their objections to the absorption-type merger, etc. to the surviving stock company, etc.:
次の各号に掲げる場合には、当該各号に定める債権者は、存続株式会社等に対し、吸収合併等について異議を述べることができる。
Open this provision(Objections of Creditors)
in cases of effecting a share exchange other than where the monies, etc. to be delivered to shareholders of the wholly owned subsidiary company resulting from the share exchange are only shares in…
株式交換をする場合において、株式交換完全子会社の株主に対して交付する金銭等が株式交換完全親株式会社の株式その他これに準ずるものとして法務省令で定めるもののみである場合以外の場合又は第七百六十八条第一項第四号ハに規定する場合 株式交換完全親株式会社の債権者
Open this provision(Objections of Creditors)
the matters prescribed by Ministry of Justice Order as the matters regarding the financial statements of the surviving stock company, etc. and the disappearing company…
存続株式会社等及び消滅会社等（株式会社に限る。）の計算書類に関する事項として法務省令で定めるもの
Open this provision(Special Provisions on Cases Where the Monies to Be Delivered to Shareholders of the Disappearing Company Are the Parent Company's Shares of the Surviving Stock Company)
Notwithstanding the provisions of Article 135, paragraph (1), if all or part of the monies, etc. to be delivered to shareholders of the stock company disappearing in an absorption-type merger or the…
第百三十五条第一項の規定にかかわらず、吸収合併消滅株式会社若しくは株式交換完全子会社の株主、吸収合併消滅持分会社の社員又は吸収分割会社（以下この項において「消滅会社等の株主等」という。）に対して交付する金銭等の全部又は一部が存続株式会社等の親会社株式（同条第一項に規定する親会社株式をいう。以下この条において同じ。）で…
Open this provisionA membership company conducting any one of the acts set forth in the following items (hereinafter referred to as the "surviving membership company, etc." in this Article) must…
次の各号に掲げる行為をする持分会社（以下この条において「存続持分会社等」という。）は、当該各号に定める場合には、効力発生日の前日までに、吸収合併契約等について存続持分会社等の総社員の同意を得なければならない。ただし、定款に別段の定めがある場合は、この限りでない。
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
absorption-type merger
「吸収合併」
A merger in which one existing company survives and takes over all the rights and obligations of the other company, which ceases to exist.
Defined inArticle 2, paragraph (1), item (xxvii)· 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
share exchange
「株式交換」
A stock company's having all of its issued shares acquired by another existing stock company or limited liability company, which becomes its sole owner.
Defined inArticle 2, paragraph (1), item (xxxi)· applies throughout the law
issued shares
「発行済株式」
The shares a stock company has issued.
Defined inArticle 2, paragraph (1), item (xxxi)
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)
wholly owning parent stock company resulting from the share exchangemachine translation
「株式交換完全親株式会社」
A stock company that acquires all the issued shares of another stock company in a share exchange.
Short name set inArticle 768, paragraph (1), item (i)· applies only in this part
wholly owning parent limited liability company resulting from the share exchangemachine translation
「株式交換完全親合同会社」
A limited liability company that acquires all the issued shares of a stock company in a share exchange.
Short name set inArticle 770, paragraph (1), item (i)· 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 782, paragraph (1)· applies only in this section
absorption-type merger agreement, etc.
「吸収合併契約等」
The agreement for an absorption-type merger, an absorption-type company split or a share exchange, which the companies involved must keep at their head office for shareholders and creditors to inspect.
Short name set inArticle 782, paragraph (1)· applies only in this section
surviving membership company, etc.
「存続持分会社等」
A membership company that survives an absorption-type merger, takes over business in an absorption-type company split, or becomes the wholly owning parent company in a share exchange.
Short name set inArticle 802, paragraph (1)· applies only in this article
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.