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Section 1 General Provisions

第一節 総則

Article 907Common Provisions

第九百七条(通則)

The matters to be registered pursuant to the provisions of this Act (excluding the matters related to the registration of a provisional order as referred to in Article 938, paragraph (3)) are registered in the commercial register through application by a party or commission of a court clerk, in accordance with the provisions of the .

この法律の規定により登記すべき事項(第九百三十八条第三項の保全処分の登記に係る事項を除く。)は、当事者の申請又は裁判所書記官の嘱託により、の定めるところに従い、商業登記簿にこれを登記する。

Article 908Effects of Registration

第九百八条(登記の効力)

The matters to be registered pursuant to the provisions of this Act may not be duly asserted against a third party in good faith until after their registration. The same applies after the registration, if a third party did not know that the matters were registered based on justifiable grounds.

この法律の規定により登記すべき事項は、登記の後でなければ、これをもって善意の第三者に対抗することができない。登記の後であっても、第三者が正当な事由によってその登記があることを知らなかったときは、同様とする。

A person who has registered false matters intentionally or by negligence may not duly assert the falsity of the matters against a third party in good faith.

故意又は過失によって不実の事項を登記した者は、その事項が不実であることをもって善意の第三者に対抗することができない。

Article 909Registration of Changes and Registration of Extinctions

第九百九条(変更の登記及び消滅の登記)

When there is a change to the matters registered pursuant to the provisions of this Act or when the matters becomes extinct, the party must have the registration of the change or the registration of the extinction completed without delay.

この法律の規定により登記した事項に変更が生じ、又はその事項が消滅したときは、当事者は、遅滞なく、変更の登記又は消滅の登記をしなければならない。

Article 910Period for Registration

第九百十条(登記の期間)

The period for the registration of those matters to be registered pursuant to the provisions of this Act which require the permission of a government agency is counted from the day of the arrival of the written permission.

この法律の規定により登記すべき事項のうち官庁の許可を要するものの登記の期間については、その許可書の到達した日から起算する。

Section 2 Registration of Companies

第二節 会社の登記

Article 911Registration of Incorporation of a Stock Company

第九百十一条(株式会社の設立の登記)

The registration of incorporation of a stock company must be completed at the location of the head office within two weeks from whichever of the following days that is later:

株式会社の設立の登記は、その本店の所在地において、次に掲げる日のいずれか遅い日から二週間以内にしなければならない。

the day on which the investigation under the provisions of Article 46, paragraph (1) ended (or, if the stock company to be incorporated is a company with nominating committee, etc., the day on which the representative executive officer at incorporation received the notice under the provisions of paragraph (3) of that Article); or

第四十六条第一項の規定による調査が終了した日(設立しようとする株式会社が指名委員会等設置会社である場合にあっては、設立時代表執行役が同条第三項の規定による通知を受けた日)

the day specified by the incorporator.

発起人が定めた日

Notwithstanding the provisions of the preceding paragraph, if the solicitation referred to in Article 57, paragraph (1) is carried out, the registration referred to in the preceding paragraph must be completed within two weeks from whichever of the following days that is the latest:

前項の規定にかかわらず、第五十七条第一項の募集をする場合には、前項の登記は、次に掲げる日のいずれか遅い日から二週間以内にしなければならない。

the day of the conclusion of an organizational meeting;

創立総会の終結の日

if the resolution at an organizational meeting of class shareholders referred to in Article 84 is passed, the day of relevant resolution;

第八十四条の種類創立総会の決議をしたときは、当該決議の日

if the resolution at the organizational meeting referred to in Article 97 is passed, the day on which two weeks have elapsed from the day of relevant resolution;

第九十七条の創立総会の決議をしたときは、当該決議の日から二週間を経過した日

if the resolution at an organizational meeting of class shareholders referred to in Article 100, paragraph (1) is passed, the day on which two weeks have elapsed from the day of relevant resolution; or

第百条第一項の種類創立総会の決議をしたときは、当該決議の日から二週間を経過した日

if the resolution at an organizational meeting of class shareholders referred to in Article 101, paragraph (1) is passed, the day of relevant resolution.

第百一条第一項の種類創立総会の決議をしたときは、当該決議の日

The following matters must be registered upon the registration referred to in paragraph (1):

第一項の登記においては、次に掲げる事項を登記しなければならない。

the purpose;

目的

the trade name;

商号

the addresses of the head office and branch offices;

本店及び支店の所在場所

if there are provisions in the articles of incorporation with regard to the duration or the grounds for dissolution of the stock company, the provisions;

株式会社の存続期間又は解散の事由についての定款の定めがあるときは、その定め

the amount of stated capital;

資本金の額

the details of the shares it issues (or, for a company with class shares, the total number of authorized shares in a class and the details of the shares of each class);

発行する株式の内容(種類株式発行会社にあっては、発行可能種類株式総数及び発行する各種類の株式の内容)

if there are provisions in the articles of incorporation with regard to the share unit, the share unit;

単元株式数についての定款の定めがあるときは、その単元株式数

the total number of the issued shares and the class and the number of each class of the issued shares;

発行済株式の総数並びにその種類及び種類ごとの数

if the stock company is a share certificate-issuing company, a statement to that effect;

株券発行会社であるときは、その旨

if there is a shareholder register administrator, the name, address and business office thereof;

株主名簿管理人を置いたときは、その氏名又は名称及び住所並びに営業所

if the stock company has issued share options, the following matters:

新株予約権を発行したときは、次に掲げる事項

the number of the share options;

the matters set forth in Article 236, paragraph (1), items (i) through (iv) (in the cases provided in (c), excluding item (ii));

第二百三十六条第一項第一号から第四号まで(ハに規定する場合にあっては、第二号を除く。)に掲げる事項

if the matters set forth in each item of Article 236, paragraph (3) are provided, those matters;

第二百三十六条第三項各号に掲げる事項を定めたときは、その定め

beyond the matters set forth in (b) and (c), if conditions on the exercise of the share options have been prescribed, the conditions;

ロ及びハに掲げる事項のほか、新株予約権の行使の条件を定めたときは、その条件

if the matters set forth in each item of Article 238, paragraph (1), item (iii) are provided, the subscriber share option (meaning subscriber share options provided in that paragraph; hereinafter the same applies in (f)) pay-in amount (meaning the pay-in amount provided in that item; hereinafter the same applies in (f)) (if the method of calculating the pay-in amount for the subscriber share options is provided as a matter set forth in that item and the pay-in amount for the subscriber share options has not been finalized by the time of application for registration, the calculation method).

第二百三十八条第一項第三号に掲げる事項を定めたときは、募集新株予約権(同項に規定する募集新株予約権をいう。以下ヘにおいて同じ。)の払込金額(同号に規定する払込金額をいう。以下ヘにおいて同じ。)(同号に掲げる事項として募集新株予約権の払込金額の算定方法を定めた場合において、登記の申請の時までに募集新株予約権の払込金額が確定していないときは、当該算定方法)

if the articles of incorporation contain provisions to the effect that measures for electronic provision set forth in Article 325-2 are to be taken, those provisions.

第三百二十五条の二の規定による電子提供措置をとる旨の定款の定めがあるときは、その定め

the names of the directors (excluding directors of a company with audit and supervisory committee);

取締役(監査等委員会設置会社の取締役を除く。)の氏名

the name and address of the representative director (excluding the cases prescribed in item (xxiii));

代表取締役の氏名及び住所(第二十三号に規定する場合を除く。)

if the stock company is a company with board of directors, a statement to that effect;

取締役会設置会社であるときは、その旨

if the stock company is a company with accounting advisor, a statement to that effect, the name of the accounting advisor and the place referred to in Article 378, paragraph (1);

会計参与設置会社であるときは、その旨並びに会計参与の氏名又は名称及び第三百七十八条第一項の場所

if the stock company is a company with company auditor (including a stock company the articles of incorporation of which provide that the scope of the audit by its company auditors is limited to an audit related to accounting), a statement to that effect and the matters set forth in the following:

監査役設置会社(監査役の監査の範囲を会計に関するものに限定する旨の定款の定めがある株式会社を含む。)であるときは、その旨及び次に掲げる事項

if there is a stock company having provisions of the articles of incorporation to limit the audit range of company auditors to those related to accounting, to that effect; and

監査役の監査の範囲を会計に関するものに限定する旨の定款の定めがある株式会社であるときは、その旨

the name of company auditor;

監査役の氏名

if the stock company is a company with board of company auditors, a statement to that effect and the fact that those among the company auditors who are outside company auditors are outside company auditors;

監査役会設置会社であるときは、その旨及び監査役のうち社外監査役であるものについて社外監査役である旨

if the stock company is a company with financial auditor, a statement to that effect and the name of the financial auditor;

会計監査人設置会社であるときは、その旨及び会計監査人の氏名又は名称

if the stock company has a person who is temporarily to perform the duties of a financial auditor who has been appointed pursuant to the provisions of Article 346, paragraph (4), the person's name;

第三百四十六条第四項の規定により選任された一時会計監査人の職務を行うべき者を置いたときは、その氏名又は名称

if there are provisions on the vote by special directors under the provisions of Article 373, paragraph (1), the following matters:

第三百七十三条第一項の規定による特別取締役による議決の定めがあるときは、次に掲げる事項

a statement to the effect that there are provisions on the vote by special directors under the provisions of Article 373, paragraph (1);

第三百七十三条第一項の規定による特別取締役による議決の定めがある旨

the names of the special directors; and

特別取締役の氏名

a statement to the effect that those among the directors who are outside directors are outside directors;

取締役のうち社外取締役であるものについて、社外取締役である旨

if it is a company with audit and supervisory committee, to that effect and the following matters:

監査等委員会設置会社であるときは、その旨及び次に掲げる事項

the names of directors who are audit and supervisory committee members and other directors;

監査等委員である取締役及びそれ以外の取締役の氏名

with regard to directors who are outside directors, the fact they are outside directors; and

取締役のうち社外取締役であるものについて、社外取締役である旨

if there are provisions in the articles of incorporation with respect to delegating the determination on execution of important operations to directors pursuant to the provisions of Article 399-13, paragraph (6), to that effect;

第三百九十九条の十三第六項の規定による重要な業務執行の決定の取締役への委任についての定款の定めがあるときは、その旨

if the stock company is a company with nominating committee, etc., a statement to that effect and the following matters:

指名委員会等設置会社であるときは、その旨及び次に掲げる事項

a statement to the effect that those among the directors who are outside directors are outside directors;

取締役のうち社外取締役であるものについて、社外取締役である旨

the names of the committee members and executive officers of each committee; and

各委員会の委員及び執行役の氏名

the name and address of the representative executive officer;

代表執行役の氏名及び住所

if there are provisions in the articles of incorporation with regard to exemption from liability of directors, accounting advisors, company auditors, executive officers or financial auditors under the provisions of Article 426, paragraph (1), the provisions of the articles of incorporation;

第四百二十六条第一項の規定による取締役、会計参与、監査役、執行役又は会計監査人の責任の免除についての定款の定めがあるときは、その定め

if there are provisions in the articles of incorporation with regard to the conclusion of contracts for the limitation of liabilities assumed by non-executive directors, etc. under the provisions of Article 427, paragraph (1), the provisions of the articles of incorporation;

第四百二十七条第一項の規定による非業務執行取締役等が負う責任の限度に関する契約の締結についての定款の定めがあるときは、その定め

when taking measures under the provisions of Article 440, paragraph (3), the matters prescribed by Ministry of Justice Order which are necessary for making the information contained in the balance sheet provided for in paragraph (1) of that Article available to the general public;

第四百四十条第三項の規定による措置をとることとするときは、同条第一項に規定する貸借対照表の内容である情報について不特定多数の者がその提供を受けるために必要な事項であって法務省令で定めるもの

if there are provisions in the articles of incorporation with regard to the method of public notice under the provisions of Article 939, paragraph (1), the provisions of the articles of incorporation;

第九百三十九条第一項の規定による公告方法についての定款の定めがあるときは、その定め

if the provisions of the articles of incorporation set forth in the preceding item provide that electronic public notice is to be the method of public notice, the following matters:

前号の定款の定めが電子公告を公告方法とする旨のものであるときは、次に掲げる事項

the matters prescribed by Ministry of Justice Order which are necessary for making the information to be publicly notified through electronic public notice available to the general public; and

電子公告により公告すべき内容である情報について不特定多数の者がその提供を受けるために必要な事項であって法務省令で定めるもの

if there are provisions of the articles of incorporation under the provisions of the second sentence of Article 939, paragraph (3), the provisions of the articles of incorporation; and

第九百三十九条第三項後段の規定による定款の定めがあるときは、その定め

if there are no provisions of the articles of incorporation referred to in item (xxvii), a statement to the effect that publication in Official Gazette is to be the method of public notice pursuant to the provisions of Article 939, paragraph (4).

第二十七号の定款の定めがないときは、第九百三十九条第四項の規定により官報に掲載する方法を公告方法とする旨

Article 912Registration of Incorporation of General Partnership Companies

第九百十二条(合名会社の設立の登記)

The registration of incorporation of a general partnership company must be completed by registering the following matters at the location of the head office:

合名会社の設立の登記は、その本店の所在地において、次に掲げる事項を登記してしなければならない。

the purpose;

目的

the trade name;

商号

the addresses of the head office and branch offices;

本店及び支店の所在場所

if there are provisions in the articles of incorporation with regard to the duration or the grounds for dissolution of the general partnership company, the provisions;

合名会社の存続期間又は解散の事由についての定款の定めがあるときは、その定め

the names and addresses of the members;

社員の氏名又は名称及び住所

the name of the member representing the general partnership company (limited to cases where there is a member not representing the general partnership company);

合名会社を代表する社員の氏名又は名称(合名会社を代表しない社員がある場合に限る。)

if the member representing the general partnership company is a corporation, the name and address of the person who is to perform the duties of the member;

合名会社を代表する社員が法人であるときは、当該社員の職務を行うべき者の氏名及び住所

if there are provisions in the articles of incorporation with regard to the method of public notice under the provisions of Article 939, paragraph (1), the provisions of the articles of incorporation;

第九百三十九条第一項の規定による公告方法についての定款の定めがあるときは、その定め

if the provisions of the articles of incorporation referred to in the preceding item provide that electronic public notice is to be the method of public notice, the following matters:

前号の定款の定めが電子公告を公告方法とする旨のものであるときは、次に掲げる事項

the matters prescribed by Ministry of Justice Order which are necessary for making the information to be publicly notified through electronic public notice available to the general public; and

電子公告により公告すべき内容である情報について不特定多数の者がその提供を受けるために必要な事項であって法務省令で定めるもの

if there are provisions of the articles of incorporation under the provisions of the second sentence of Article 939, paragraph (3), the provisions of the articles of incorporation; and

第九百三十九条第三項後段の規定による定款の定めがあるときは、その定め

if there are no provisions of the articles of incorporation referred to in item (viii), a statement to the effect that publication in Official Gazette is to be the method of public notice pursuant to the provisions of Article 939, paragraph (4).

第八号の定款の定めがないときは、第九百三十九条第四項の規定により官報に掲載する方法を公告方法とする旨

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