When the court makes the judicial decisions set forth in the following items from among judicial decisions relating to non-contentious cases under the provisions of this Act (excluding Part II, Chapter IX, Section 2), it must hear statements by the persons specified in each of those items; provided, however, that this does not apply to cases of making a judicial decision to dismiss the petition as non-conforming or on the grounds that it is obvious that there are no reasons:
裁判所は、この法律の規定(第二編第九章第二節を除く。)による非訟事件についての裁判のうち、次の各号に掲げる裁判をする場合には、当該各号に定める者の陳述を聴かなければならない。ただし、不適法又は理由がないことが明らかであるとして申立てを却下する裁判をするときは、この限りでない。
a determination of the amount of remuneration for a person who is temporarily to perform the duties of a director (in cases of a company with audit and supervisory committee, a director who is an audit and supervisory committee member or other director), accounting advisor, company auditor, representative director, committee member (meaning members of a nominating committee, audit committee, or remuneration committee; the same applies in Article 874, item (i)), executive officer or representative executive officer appointed pursuant to the provisions of Article 346, paragraph (2), Article 351, paragraph (2) or Article 401, paragraph (3) (including cases where it is applied mutatis mutandis pursuant to Article 403, paragraph (3) or Article 420, paragraph (3)), a liquidator, a person who is temporarily to perform the duties of a liquidator or representative liquidator appointed pursuant to the provisions of Article 346, paragraph (2) as applied mutatis mutandis pursuant to Article 479, paragraph (4) or the provisions of Article 351, paragraph (2) as applied mutatis mutandis pursuant to Article 483, paragraph (6), an inspector, or the administrator set forth in Article 825, paragraph (2) (including cases where it is applied mutatis mutandis pursuant to Article 827, paragraph (2)):the relevant company (in cases of determination of the remuneration amount of the administrator set forth in Article 825, paragraph (2) as applied mutatis mutandis pursuant to Article 827, paragraph (2), the relevant foreign company) and the person receiving the remuneration;
第三百四十六条第二項、第三百五十一条第二項若しくは第四百一条第三項(第四百三条第三項及び第四百二十条第三項において準用する場合を含む。)の規定により選任された一時取締役(監査等委員会設置会社にあっては、監査等委員である取締役又はそれ以外の取締役)、会計参与、監査役、代表取締役、委員(指名委員会、監査委員会又は報酬委員会の委員をいう。第八百七十四条第一号において同じ。)、執行役若しくは代表執行役の職務を行うべき者、清算人、第四百七十九条第四項において準用する第三百四十六条第二項若しくは第四百八十三条第六項において準用する第三百五十一条第二項の規定により選任された一時清算人若しくは代表清算人の職務を行うべき者、検査役又は第八百二十五条第二項(第八百二十七条第二項において準用する場合を含む。)の管理人の報酬の額の決定 当該会社(第八百二十七条第二項において準用する第八百二十五条第二項の管理人の報酬の額の決定にあっては、当該外国会社)及び報酬を受ける者
a judicial decision on dismissal of a liquidator, a bond administrator or an assistant bond administrator:relevant liquidator, bond administrator or assistant bond administrator;
清算人、社債管理者又は社債管理補助者の解任についての裁判 当該清算人、社債管理者又は社債管理補助者
a judicial decision under the provisions of Article 33, paragraph (7):a director at incorporation, the person who contributes property other than monies referred to in Article 28, item (i) and the transferor referred to in item (ii) of that Article;
a judicial decision under the provisions of Article 207, paragraph (7) or Article 284, paragraph (7):the relevant stock company and a person who contributes property other than monies pursuant to the provisions of Article 199, paragraph (1), item (iii) or Article 236, paragraph (1), item (iii);
第二百七条第七項又は第二百八十四条第七項の規定による裁判 当該株式会社及び第百九十九条第一項第三号又は第二百三十六条第一項第三号の規定により金銭以外の財産を出資する者
a judicial decision under the provisions of Article 455, paragraph (2), item (ii) or Article 505, paragraph (3), item (ii):the relevant shareholder;
第四百五十五条第二項第二号又は第五百五条第三項第二号の規定による裁判 当該株主
a judicial decision under the provisions of Article 456 or Article 506:the relevant shareholder;
a judicial decision under the provisions of Article 732:an interested party;
第七百三十二条の規定による裁判 利害関係人
a judicial decision upholding a petition under the provisions of Article 740, paragraph (1):the bond-issuing company;
a judicial decision on the petition for permission referred to in Article 741, paragraph (1):the bond-issuing company;
第七百四十一条第一項の許可の申立てについての裁判 社債を発行した会社
a judicial decision under the provisions of Article 824, paragraph (1):the relevant company; and
第八百二十四条第一項の規定による裁判 当該会社
a judicial decision under the provisions of Article 827, paragraph (1):the relevant foreign company.
第八百二十七条第一項の規定による裁判 当該外国会社
In cases of making the judicial decision prescribed in the following items, the court must set a hearing date and hear statements by the petitioner and the person specified in each of those items; provided, however, that this does not apply when making a judicial decision to dismiss the petition as non-conforming or on the grounds that it is obvious that there are no reasons:
裁判所は、次の各号に掲げる裁判をする場合には、審問の期日を開いて、申立人及び当該各号に定める者の陳述を聴かなければならない。ただし、不適法又は理由がないことが明らかであるとして申立てを却下する裁判をするときは、この限りでない。
a judicial decision on the petition for permission to inspect, etc. a document or electronic or magnetic record that a stock company prepared or kept pursuant to the provisions of this Act:that stock company;
determination of the price of shares or share options (if the share options are attached to bonds with share options, if a holder thereof demands that the relevant company purchase the bonds constituting those bonds with share options, including those bonds) pursuant to the provisions of Article 117, paragraph (2), Article 119, paragraph (2), Article 182-5, paragraph (2), Article 193, paragraph (2) (including cases as applied mutatis mutandis pursuant to Article 194, paragraph (4)), Article 470, paragraph (2), Article 778, paragraph (2), Article 786, paragraph (2), Article 788, paragraph (2), Article 798, paragraph (2), Article 807, paragraph (2), Article 809, paragraph (2) or Article 816-7, paragraph (2):A person who can file a petition to determine the price (excluding the petitioner);
第百十七条第二項、第百十九条第二項、第百八十二条の五第二項、第百九十三条第二項(第百九十四条第四項において準用する場合を含む。)、第四百七十条第二項、第七百七十八条第二項、第七百八十六条第二項、第七百八十八条第二項、第七百九十八条第二項、第八百七条第二項、第八百九条第二項又は第八百十六条の七第二項の規定による株式又は新株予約権(当該新株予約権が新株予約権付社債に付されたものである場合において、当該新株予約権付社債についての社債の買取りの請求があったときは、当該社債を含む。)の価格の決定 価格の決定の申立てをすることができる者(申立人を除く。)
determination of the sale price of shares pursuant to the provisions of Article 144, paragraph (2) (including cases as applied mutatis mutandis pursuant to paragraph (7) of the same Article) or Article 177, paragraph (2):A person who can file a petition to determine the sale price (excluding the petitioner);
determination of the price of shares pursuant to the provisions of Article 172, paragraph (1):that stock company;
第百七十二条第一項の規定による株式の価格の決定 当該株式会社
determination of the sale price of shares, etc. subject to the cash-out pursuant to the provisions of Article 179-8, paragraph (1):a special controlling shareholder; and
第百七十九条の八第一項の規定による売渡株式等の売買価格の決定 特別支配株主
a judicial decision on the petition referred to in Article 843, paragraph (4):a company who committed the act prescribed in the same paragraph.
第八百四十三条第四項の申立てについての裁判 同項に規定する行為をした会社
Read this with the articles around it
company
「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
foreign company
「外国会社」
A corporation or other body formed under a foreign country's law that is of the same kind as, or similar to, a company under this Act.
Defined inArticle 2, paragraph (1), item (ii)· applies throughout the law
company with audit and supervisory committee
「監査等委員会設置会社」
A stock company that has an audit and supervisory committee, made up of directors.
Defined inArticle 2, paragraph (1), item (xi-2)· 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
bonds with share options
「新株予約権付社債」
A bond with share options attached to it.
Defined inArticle 2, paragraph (1), item (xxii)· 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
electronic or magnetic record
「電磁的記録」
A record made in electronic, magnetic or any other form people cannot perceive directly, of a kind that Ministry of Justice Order (法務省令) specifies as used in computer processing.
Defined inArticle 26, paragraph (2)
director at incorporation
「設立時取締役」
A person who is to become a director when the stock company is formed.
Defined inArticle 38, paragraph (1)
audit and supervisory committee membermachine translation
「監査等委員」
A member of the audit and supervisory committee of a company with audit and supervisory committee.
Defined inArticle 38, paragraph (2)
representative director
「代表取締役」
A director who represents a stock company, acting in its name toward everyone else.
Defined inArticle 47, paragraph (1)
special controlling shareholdermachine translation
「特別支配株主」
A person who, together with the stock companies it wholly owns and similar corporations set by Ministry of Justice Order (法務省令), holds nine tenths or more of the votes in a stock company (or any higher proportion its articles of incorporation set), and who may therefore demand that all other shareholders sell it their shares.
Defined inArticle 179, paragraph (1)
shares, etc. subject to the cash-out
「売渡株式等」
The shares subject to a cash-out, together with the share options subject to it when the special controlling shareholder demands those as well.
Short name set inArticle 179-2, paragraph (1), item (v)
representative liquidatormachine translation
「代表清算人」
A liquidator who represents a stock company that is being wound up (a liquidating stock company).
Defined inArticle 483, paragraph (1)
inspection, etc.machine translation
「閲覧等」
In Article 868, paragraph (2) and Article 870, paragraph (2), item (i), inspecting or copying a document or electronic or magnetic record (電磁的記録) a stock company has prepared or kept under this Act, or being given a transcript or extract of it, being provided with the information it records, or being given a document stating that information, which a member of a parent company (親会社社員) may ask the court to permit.
Defined inArticle 868, paragraph (2)· applies only in this provision and in Article 870, paragraph (2), item (i)
committee membermachine translation
「委員」
In Article 870, paragraph (1), item (i) and Article 874, item (i), a member of a nominating committee (指名委員会), an audit committee (監査委員会) or a remuneration committee (報酬委員会).
Defined inArticle 870, paragraph (1), item (i)· applies only in this provision and in Article 874, paragraph (1), item (i)
company auditor
監査役
An officer of a stock company, elected by the shareholders meeting (Companies Act, Article 329, paragraph (1)), whose job is to audit how the directors carry out their duties and to write an audit report on it (Article 381, paragraph (1)). Not an outside accountant — that is the financial auditor (会計監査人) — and not a director: a company auditor may not also be a director or employee of the company or its subsidiaries (Article 335, paragraph (2)). The term normally runs to the annual shareholders meeting for the last business year ending within four years of election (Article 336, paragraph (1)).
Written by AI using Companies Act, Arts. 329, 335, 336, 381 as a reference.
director
取締役
An officer of a stock company, elected by the shareholders meeting (Companies Act, Article 329, paragraph (1)). Every stock company has at least one (Article 326, paragraph (1)). Where there is no board of directors, the directors run the company's business unless the articles of incorporation say otherwise (Article 348, paragraph (1)), and each of them represents it unless the company has chosen representative directors (代表取締役) or others to do that (Article 349, paragraphs (1) and (3)). Where there is a board (取締役会, board of directors), the directors are its members, and the board decides the business and normally chooses the representative directors from among them (Article 362). The term normally runs to the annual shareholders meeting for the last business year ending within two years of election (Article 332, paragraph (1)).
Written by AI using Companies Act, Arts. 326, 329, 332, 348, 349, 362 as a reference.