Section 3 Actions Seeking Dismissal of an Officer of a Stock Company
第三節 株式会社の役員の解任の訴え
Article 854Actions Seeking Dismissal of an Officer of a Stock Company
第八百五十四条(株式会社の役員の解任の訴え)
If, notwithstanding the presence of misconduct or material facts in violation of laws and regulations or the articles of incorporation in connection with the execution of the duties of an officer (meaning the officer prescribed in Article 329, paragraph (1); hereinafter the same applies in this Section), a proposal to dismiss relevant officer is rejected at the shareholders meeting or a resolution at the shareholders meeting to dismiss relevant officer fails to become effective pursuant to the provisions of Article 323, the following shareholders may demand dismissal of relevant officer by filing an action within thirty days from the day of relevant shareholders meeting:
役員(第三百二十九条第一項に規定する役員をいう。以下この節において同じ。)の職務の執行に関し不正の行為又は法令若しくは定款に違反する重大な事実があったにもかかわらず、当該役員を解任する旨の議案が株主総会において否決されたとき又は当該役員を解任する旨の株主総会の決議が第三百二十三条の規定によりその効力を生じないときは、次に掲げる株主は、当該株主総会の日から三十日以内に、訴えをもって当該役員の解任を請求することができる。
a shareholder (excluding the following shareholders) holding consecutively for the preceding six months or more (or, if a shorter period is prescribed in the articles of incorporation, the period or more) not less than three-hundredths (or, if a lesser proportion is prescribed in the articles of incorporation, the proportion) of the voting rights of all shareholders (excluding the following shareholders):
総株主(次に掲げる株主を除く。)の議決権の百分の三(これを下回る割合を定款で定めた場合にあっては、その割合)以上の議決権を六箇月(これを下回る期間を定款で定めた場合にあっては、その期間)前から引き続き有する株主(次に掲げる株主を除く。)
a shareholder who is unable to exercise a voting right with respect to the proposal to dismiss relevant officer; and
当該役員を解任する旨の議案について議決権を行使することができない株主
a shareholder (excluding the following shareholders) holding consecutively for the preceding six months or more (or, if a shorter period is prescribed in the articles of incorporation, the period or more) not less than three-hundredths (or, if a lesser proportion is prescribed in the articles of incorporation, the proportion) of the issued shares (excluding the shares held by the following shareholders):
発行済株式(次に掲げる株主の有する株式を除く。)の百分の三(これを下回る割合を定款で定めた場合にあっては、その割合)以上の数の株式を六箇月(これを下回る期間を定款で定めた場合にあっては、その期間)前から引き続き有する株主(次に掲げる株主を除く。)
a shareholder who is relevant stock company; and
当該株式会社である株主
With regard to application of the provisions of the items of the preceding paragraph to a stock company that is not a public company, the phrase "holding consecutively for the preceding six months or more (or, if a shorter period is prescribed in the articles of incorporation, that period or more)" in those provisions is deemed to be replaced with "holding".
With regard to application of the provisions of paragraph (1) if the class of shares for which there are provisions on the matters set forth in Article 108, paragraph (1), item (ix) (limited to those relating to directors (in cases of a company with audit and supervisory committee, directors who are audit and supervisory committee members or other directors)) have been issued, the term "shareholders meeting" in that paragraph is deemed to be replaced with "shareholders meeting (including the general meeting of class shareholders referred to in Article 339, paragraph (1) as applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (1))".
第百八条第一項第九号に掲げる事項(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)に関するものに限る。)についての定めがある種類の株式を発行している場合における第一項の規定の適用については、同項中「株主総会」とあるのは、「株主総会(第三百四十七条第一項の規定により読み替えて適用する第三百三十九条第一項の種類株主総会を含む。)」とする。
With regard to application of the provisions of paragraph (1) if the class of shares for which there are provisions on the matters set forth in Article 108, paragraph (1), item (ix) (limited to those relating to company auditors) have been issued, the term "shareholders meeting" in that paragraph is deemed to be replaced with "shareholders meeting (including the general meeting of class shareholders set forth in Article 339, paragraph (1) as applied following the deemed replacement of terms pursuant to the provisions of Article 347, paragraph (2))".
第百八条第一項第九号に掲げる事項(監査役に関するものに限る。)についての定めがある種類の株式を発行している場合における第一項の規定の適用については、同項中「株主総会」とあるのは、「株主総会(第三百四十七条第二項の規定により読み替えて適用する第三百三十九条第一項の種類株主総会を含む。)」とする。
第八百五十五条(被告)
With regard to the action referred to in paragraph (1) of the preceding Article (referred to as an "action seeking dismissal of an officer of a stock company" in the following Article and Article 937, paragraph (1), item (i), (j)), the relevant stock company and the officer referred to in paragraph (1) of the preceding Article are to be the defendants.
前条第一項の訴え(次条及び第九百三十七条第一項第一号ヌにおいて「株式会社の役員の解任の訴え」という。)については、当該株式会社及び前条第一項の役員を被告とする。
Article 856Jurisdiction over Actions
第八百五十六条(訴えの管轄)
An action seeking dismissal of an officer of a stock company is under the exclusive jurisdiction of the district court having jurisdiction over the location of the head office of the relevant stock company.
株式会社の役員の解任の訴えは、当該株式会社の本店の所在地を管轄する地方裁判所の管轄に専属する。
Section 4 Actions Concerning Special Liquidation
第四節 特別清算に関する訴え
Article 857Jurisdiction over an Action Seeking Rescission of Exemption from Liability of an Officer
第八百五十七条(役員等の責任の免除の取消しの訴えの管轄)
The action referred to in Article 544, paragraph (2) is under the exclusive jurisdiction of the special liquidation court (meaning the special liquidation court prescribed in Article 880, paragraph (1); the same applies in paragraph (3) of the following Article).
第五百四十四条第二項の訴えは、特別清算裁判所(第八百八十条第一項に規定する特別清算裁判所をいう。次条第三項において同じ。)の管轄に専属する。
Article 858Action for Objection to a Ruling Evaluating a Subject Officer's Liability
第八百五十八条(役員等責任査定決定に対する異議の訴え)
A person who is dissatisfied with a ruling evaluating a subject officer's liability (meaning the ruling evaluating a subject officer's liability prescribed in Article 545, paragraph (1); hereinafter the same applies in this Article) may file an action for objection within the unextendable period of one month from the day of receiving the service under the provisions of Article 899, paragraph (4).
役員等責任査定決定(第五百四十五条第一項に規定する役員等責任査定決定をいう。以下この条において同じ。)に不服がある者は、第八百九十九条第四項の規定による送達を受けた日から一箇月の不変期間内に、異議の訴えを提起することができる。
With regard to the action set forth in the preceding paragraph, the liquidating stock company must be the defendant if the person filing the action is the subject officer (meaning the subject officer prescribed in Article 542, paragraph (1); hereinafter the same applies in this paragraph), and the subject officer must be the defendant if that person is the liquidating stock company.
前項の訴えは、これを提起する者が、対象役員等(第五百四十二条第一項に規定する対象役員等をいう。以下この項において同じ。)であるときは清算株式会社を、清算株式会社であるときは対象役員等を、それぞれ被告としなければならない。
The action set forth in paragraph (1) is under the exclusive jurisdiction of the special liquidation court.
A judgment for the action set forth in paragraph (1) approves, changes or revokes the ruling evaluating the subject officer's liability, except in cases of dismissing the action as being unlawful.
A judgment that has approved or changed the ruling evaluating the subject officer's liability has the same effect as a judgment ordering performance, with regard to judicial enforcement.
役員等責任査定決定を認可し、又は変更した判決は、強制執行に関しては、給付を命ずる判決と同一の効力を有する。
With regard to a judgment that has approved or changed the ruling evaluating the subject officer's liability, the court in charge of the case may make a declaration of provisional execution pursuant to the provisions of Article 259, paragraph (1) of the Code of Civil Procedure.
役員等責任査定決定を認可し、又は変更した判決については、受訴裁判所は、民事訴訟法第二百五十九条第一項の定めるところにより、仮執行の宣言をすることができる。
Section 5 Action Seeking Removal of a Member of a Membership Company
第五節 持分会社の社員の除名の訴え等
Article 859Action Seeking Removal of a Member of a Membership Company
第八百五十九条(持分会社の社員の除名の訴え)
If any one of the following grounds applies to a member of a membership company (hereinafter referred to as the "subject member" in this Article and Article 861, item (i)), relevant membership company may demand removal of the subject member by filing an action, based on a resolution adopted by a majority of the members other than the subject member:
持分会社の社員(以下この条及び第八百六十一条第一号において「対象社員」という。)について次に掲げる事由があるときは、当該持分会社は、対象社員以外の社員の過半数の決議に基づき、訴えをもって対象社員の除名を請求することができる。
a failure to perform the obligation of contribution;
出資の義務を履行しないこと。
a violation of the provisions of Article 594, paragraph (1) (including the cases where it is applied mutatis mutandis pursuant to Article 598, paragraph (2));
第五百九十四条第一項(第五百九十八条第二項において準用する場合を含む。)の規定に違反したこと。
engagement in misconduct in executing duties or involvement in execution of duties when having no right to execute the duties;
業務を執行するに当たって不正の行為をし、又は業務を執行する権利がないのに業務の執行に関与したこと。
engagement in misconduct in representing the membership company or conducting an act by representing the membership company when having no authority of representation; or
持分会社を代表するに当たって不正の行為をし、又は代表権がないのに持分会社を代表して行為をしたこと。
beyond what is set forth in the preceding items, a failure to fulfill an important obligation.
前各号に掲げるもののほか、重要な義務を尽くさないこと。
第八百六十条(持分会社の業務を執行する社員の業務執行権又は代表権の消滅の訴え)
If any one of the following grounds apply to a member executing the business of a membership company (hereinafter referred to as the "subject managing member" in this Article and item (ii) of the following Article), relevant membership company may demand extinguishment of the right to execute business or the authority of representation of the subject managing member by filing an action, based on a resolution adopted by a majority of the members other than the subject managing member:
when there are any of the grounds set forth in the items of the preceding Article; or
前条各号に掲げる事由があるとき。
when the member is too incompetent to execute the business of the membership company or to represent the membership company.
持分会社の業務を執行し、又は持分会社を代表することに著しく不適任なとき。
第八百六十一条(被告)
With regard to the actions set forth in the following items, the persons specified in each of those items are to be the defendants:
次の各号に掲げる訴えについては、当該各号に定める者を被告とする。
the action referred to in Article 859 (referred to as an "action seeking removal of a member of a membership company" in the following Article and Article 937, paragraph (1), item (i), (k)):the subject member; and
第八百五十九条の訴え(次条及び第九百三十七条第一項第一号ルにおいて「持分会社の社員の除名の訴え」という。) 対象社員
the action referred to in the preceding Article (referred to as an "action seeking extinguishment of a right to execute business or authority of representation of a member executing business of a membership company" in the following Article and Article 937, paragraph (1), item (i), (l)):the subject managing member.
前条の訴え(次条及び第九百三十七条第一項第一号ヲにおいて「持分会社の業務を執行する社員の業務執行権又は代表権の消滅の訴え」という。) 対象業務執行社員
Article 862Jurisdiction over an Action
第八百六十二条(訴えの管轄)
An action seeking removal of a member of a membership company and an action seeking extinguishment of a right to execute business or authority of representation of member executing business of a membership company are under the exclusive jurisdiction of the district court having jurisdiction over the location of the head office of the relevant membership company.
持分会社の社員の除名の訴え及び持分会社の業務を執行する社員の業務執行権又は代表権の消滅の訴えは、当該持分会社の本店の所在地を管轄する地方裁判所の管轄に専属する。
Section 6 Action Seeking Rescission of Disposition of Property of a Liquidating Membership Company
第六節 清算持分会社の財産処分の取消しの訴え
Article 863Action Seeking Rescission of Disposition of Property of a Liquidating Membership Company
第八百六十三条(清算持分会社の財産処分の取消しの訴え)
When a liquidating membership company (limited to a general partnership company or a limited partnership company; hereinafter the same applies in this paragraph) commits any one of the acts set forth in the following items, the persons specified in each of those items may demand rescission of relevant act by filing an action; provided, however, that this does not apply if there is no risk of harm to these persons by relevant acts:
清算持分会社(合名会社及び合資会社に限る。以下この項において同じ。)が次の各号に掲げる行為をしたときは、当該各号に定める者は、訴えをもって当該行為の取消しを請求することができる。ただし、当該行為がその者を害しないものであるときは、この限りでない。
disposition of property of the liquidating membership company in violation of the provisions of Article 670:a creditor of the liquidating membership company; or
disposition of property of the liquidating membership company in violation of the provisions of Article 671, paragraph (1):a creditor who has attached the equity interest of a member of the liquidating membership company.
第六百七十一条第一項の規定に違反して行った清算持分会社の財産の処分 清算持分会社の社員の持分を差し押さえた債権者
The provisions of the proviso to Article 424, paragraph (1), Article 424-5, Article 424-7, paragraph (2), and Article 425 through Article 426 of the Civil Code apply mutatis mutandis to the cases set forth in the preceding paragraph. In these cases, the phrase "from relevant act" in the proviso to Article 424, paragraph (1) of the Civil Code is deemed to be replaced with "from any one of the acts set forth in the items of Article 863 of the Companies Act (Act No. 86 of 2005), " the term "debtor" in Article 424-5, item (i) of the Civil Code is deemed to be replaced with "liquidating membership company(meaning a liquidating membership company provided in Article 645 of the Companies Act, limited to a general partnership company or a limited partnership company; hereinafter the same applies), and the term "debtor" in item (ii) of the Article, Article 424-7, paragraph (2) and Article 425 through Article 426 of the Civil Code is deemed to be replaced with "liquidating membership company."
民法第四百二十四条第一項ただし書、第四百二十四条の五、第四百二十四条の七第二項及び第四百二十五条から第四百二十六条までの規定は、前項の場合について準用する。この場合において、同法第四百二十四条第一項ただし書中「その行為によって」とあるのは「会社法(平成十七年法律第八十六号)第八百六十三条第一項各号に掲げる行為によって」と、同法第四百二十四条の五第一号中「債務者」とあるのは「清算持分会社(会社法第六百四十五条に規定する清算持分会社をいい、合名会社及び合資会社に限る。以下同じ。)」と、同条第二号並びに同法第四百二十四条の七第二項及び第四百二十五条から第四百二十六条までの規定中「債務者」とあるのは「清算持分会社」と読み替えるものとする。
第八百六十四条(被告)
With regard to the action set forth in paragraph (1) of the preceding Article, the counterparties to the acts set forth in the items of that paragraph or the subsequent purchasers are to be the defendants.
Section 7 Action Seeking Rescission of Performance of a Bond-Issuing Company
第七節 社債発行会社の弁済等の取消しの訴え
Article 865Action Seeking Rescission of Performance of a Bond-Issuing Company
第八百六十五条(社債発行会社の弁済等の取消しの訴え)
The action referred to in the preceding paragraph may not be filed when six months have elapsed from the time when the bond administrator learned about the fact that serves as the cause for the rescission of the act referred to in that paragraph. The same applies when one year has elapsed from the time of the act referred to in that paragraph.
In the cases prescribed in paragraph (1), if there is a resolution at a bondholders meeting, a representative bondholder or a resolution administrator (meaning the resolution administrator prescribed in Article 737, paragraph (2)) may also demand rescission of the act referred to in paragraph (1) by filing an action; provided, however, that this does not apply when one year has elapsed from the time of the act referred to in that paragraph.
第一項に規定する場合において、社債権者集会の決議があるときは、代表社債権者又は決議執行者(第七百三十七条第二項に規定する決議執行者をいう。)も、訴えをもって第一項の行為の取消しを請求することができる。ただし、同項の行為の時から一年を経過したときは、この限りでない。
The provisions of the proviso to Article 424, paragraph (1), Article 424-5, Article 424-7, paragraph (2), and Article 425 through Article 425-4 of the Civil Code apply mutatis mutandis to the cases referred to in paragraph (1) and the main clause of the preceding paragraph. In these cases, the phrase "from relevant act" in the proviso to Article 424, paragraph (1) of that Act is deemed to be replaced with "from the act prescribed in Article 865, paragraph (1) of the Companies Act", the phrase " that the obligee is prejudiced" in that paragraph is deemed to be replaced with "that relevant act is grossly improper", the phrase "the obligee is prejudiced" in each item of Article 424-5 of the Civil Code is deemed to be replaced with "that relevant act is grossly improper," and the term "obligees" in Article 425 is deemed to be replaced with "bondholders".
民法第四百二十四条第一項ただし書、第四百二十四条の五、第四百二十四条の七第二項及び第四百二十五条から第四百二十五条の四までの規定は、第一項及び前項本文の場合について準用する。この場合において、同法第四百二十四条第一項ただし書中「その行為によって」とあるのは「会社法第八百六十五条第一項に規定する行為によって」と、「債権者を害すること」とあるのは「その行為が著しく不公正であること」と、同法第四百二十四条の五各号中「債権者を害すること」とあるのは「著しく不公正であること」と、同法第四百二十五条中「債権者」とあるのは「社債権者」と読み替えるものとする。
第八百六十六条(被告)
With regard to the action set forth in paragraph (1) or paragraph (3) of the preceding Article, the counterparty to the act referred to in paragraph (1) of that Article or the subsequent purchaser is to be the defendant.
Article 867Jurisdiction over an Action
第八百六十七条(訴えの管轄)
The action referred to in Article 865, paragraph (1) or paragraph (3) is under the exclusive jurisdiction of the district court having jurisdiction over the location of the head office of the bond-issuing company.
第八百六十五条第一項又は第三項の訴えは、社債を発行した会社の本店の所在地を管轄する地方裁判所の管轄に専属する。