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Article 84Cases of Provisions Requiring Resolutions at General Meetings of Class Shareholders

第八十四条(種類株主総会の決議を必要とする旨の定めがある場合)

If the stock company to be incorporated is a company with class shares, if there are provisions, as a feature of a certain class of shares to be issued as at the incorporation, to the effect that, with respect to the matter that is subject to the resolution at a shareholders meeting, in addition to relevant resolution, the resolution at a general meeting of class shareholders constituted by the class shareholders of relevant class of shares is required, relevant matter does not become effective unless the resolution is passed at an organizational meeting of class shareholders (meaning a meeting of class shareholders at incorporation of a certain class of the shares issued at incorporation; the same applies hereinafter) constituted by the class shareholders at incorporation of the shares issued at incorporation of relevant class (meaning the shareholders at incorporation of a certain class of shares issued at incorporation; hereinafter the same applies in this Section) in addition to the resolution at the organizational meeting, consistently with the provisions of articles of incorporation;provided, however, that this does not apply to the case where there exists no class shareholder at incorporation who may vote at relevant organizational meeting of class shareholders.

設立しようとする株式会社が種類株式発行会社である場合において、その設立に際して発行するある種類の株式の内容として、株主総会において決議すべき事項について、当該決議のほか、当該種類の株式の種類株主を構成員とする種類株主総会の決議があることを必要とする旨の定めがあるときは、当該事項は、その定款の定めの例に従い、創立総会の決議のほか、当該種類の設立時発行株式設立時種類株主(ある種類の設立時発行株式の設立時株主をいう。以下この節において同じ。)を構成員とする種類創立総会(ある種類の設立時発行株式の設立時種類株主の総会をいう。以下同じ。)の決議がなければ、その効力を生じない。ただし、当該種類創立総会において議決権を行使することができる設立時種類株主が存しない場合は、この限りでない。

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