The provisions of Article 492, paragraphs (1) and (3); Article 507 (excluding paragraph (2)); Article 644 (excluding item (iii)); Article 647, paragraphs (1) and (4); Article 650, paragraph (2); Article 655, paragraphs (1) through (5); and Articles 662 through 664 of the Companies Act apply mutatis mutandis to the dissolution and liquidation of a self-regulatory organization. In this case, in Article 492, paragraph (1) of that Act, the phrase "liquidators (or, for companies with board of liquidators, liquidators listed in each item of Article 489, paragraph (7))" is deemed to be replaced with "A liquidator"; in the same paragraph and in Article 507, paragraph (1) of that Act, the term "Ministry of Justice Order" is deemed to be replaced with "Cabinet Office Order"; in Article 492, paragraph (3) and Article 507, paragraph (3) of that Act, the term "shareholders meeting" is deemed to be replaced with "general meeting"; in Article 644, item (i) of that Act, the phrase "have dissolved on the grounds set forth in Article 641, item (v) or unless membership companies have dissolved as a result of a ruling for commencement of bankruptcy procedures and such bankruptcy procedures have not ended" is deemed to be replaced with "have dissolved as a result of an order to commence bankruptcy proceedings and the bankruptcy proceedings have not ended"; in Article 647, paragraph (1), item (i) of that Act, the phrase "A partner that executes the operations" is deemed to be replaced with "The president and a board member"; in item (iii) of that paragraph, the phrase "prescribed by the consent of a majority of partners (or, if partners that execute the operations are provided for in the articles of incorporation, those partners)" is deemed to be replaced with "appointed by general meeting resolution"; in Article 655, paragraph (3) of that Act, the phrase "from among themselves" is deemed to be replaced with "from among themselves or based on a general meeting resolution"; in paragraph (4) of that Article, the phrase "partners that execute the operations" is deemed to be replaced with "the president or board members", the phrase "if the partners that represent the membership company are already prescribed" is deemed to be replaced with "if the president or the board members that represent it are already prescribed in the articles of incorporation", and the phrase "such partners that represent" is deemed to be replaced with "the president or board member (excluding a president or board member whose authority of representation is limited by the articles of incorporation) that represents"; and any other necessary technical replacement of terms is specified by Cabinet Order.
会社法第四百九十二条第一項及び第三項、第五百七条(第二項を除く。)、第六百四十四条(第三号を除く。)、第六百四十七条第一項及び第四項、第六百五十条第二項、第六百五十五条第一項から第五項まで並びに第六百六十二条から第六百六十四条までの規定は、自主規制法人の解散及び清算について準用する。この場合において、同法第四百九十二条第一項中「清算人(清算人会設置会社にあっては、第四百八十九条第七項各号に掲げる清算人)」とあるのは「清算人」と、同項及び同法第五百七条第一項中「法務省令」とあるのは「内閣府令」と、同法第四百九十二条第三項及び第五百七条第三項中「株主総会」とあるのは「総会」と、同法第六百四十四条第一号中「第六百四十一条第五号に掲げる事由によって解散した場合及び破産手続開始の決定により解散した場合であって当該破産手続が終了していない場合を除く。」とあるのは「破産手続開始の決定により解散した場合であって当該破産手続が終了していない場合を除く。」と、同法第六百四十七条第一項第一号中「業務を執行する社員」とあるのは「理事長及び理事」と、同項第三号中「社員(業務を執行する社員を定款で定めた場合にあっては、その社員)の過半数の同意によって定める」とあるのは「総会の決議によって選任された」と、同法第六百五十五条第三項中「互選」とあるのは「互選又は総会の決議」と、同条第四項中「業務を執行する社員」とあるのは「理事長又は理事」と、「社員を」とあるのは「理事長又は理事を定款において」と、「代表する社員が」とあるのは「代表する理事長及び理事(定款でその代表権を制限されている者を除く。)が」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。
The provisions of Article 868, paragraph (1); Article 871; Article 874 (limited to the part that involves item (i)); Article 875; and Article 876 of the Companies Act apply mutatis mutandis to the liquidation of a self-regulatory organization. In such a case, the necessary technical replacement of terms is specified by Cabinet Order.
Read this with the articles around it
(Authority of Board of Liquidators)
The following liquidators execute the business of the company with board of liquidators:
次に掲げる清算人は、清算人会設置会社の業務を執行する。
Open this provision(Preparation of Inventory of Property)
Liquidators (or, for companies with board of liquidators, liquidators set forth in each item of Article 489, paragraph (7)) must investigate the current status of the assets of the liquidating stock…
清算人(清算人会設置会社にあっては、第四百八十九条第七項各号に掲げる清算人)は、その就任後遅滞なく、清算株式会社の財産の現況を調査し、法務省令で定めるところにより、第四百七十五条各号に掲げる場合に該当することとなった日における財産目録及び貸借対照表(以下この条及び次条において「財産目録等」という。)を作成しなければな…
Open this provision(Preparation of Inventory of Property)
Liquidators must submit or provide the inventory of property (or, if the provisions of the preceding paragraph apply, the inventory of property approved under that paragraph) to the shareholders…
清算人は、財産目録等(前項の規定の適用がある場合にあっては、同項の承認を受けたもの)を株主総会に提出し、又は提供し、その承認を受けなければならない。
Open this provisionIf the administration of a liquidation has concluded, the liquidating stock company must prepare the settlement of accounts pursuant to the provisions of Ministry of Justice Order without delay.
清算株式会社は、清算事務が終了したときは、遅滞なく、法務省令で定めるところにより、決算報告を作成しなければならない。
Open this provisionIf the administration of a liquidation has concluded, the liquidating stock company must prepare the settlement of accounts pursuant to the provisions of Ministry of Justice Order without delay.
清算株式会社は、清算事務が終了したときは、遅滞なく、法務省令で定めるところにより、決算報告を作成しなければならない。
Open this provisionAt a company with board of liquidators, the settlement of accounts must be approved by the board of liquidators.
清算人会設置会社においては、決算報告は、清算人会の承認を受けなければならない。
Open this provisionLiquidators must submit or provide the settlement of accounts (or, if the provisions of the preceding paragraph apply, the settlement of accounts approved under that paragraph) to the shareholders…
清算人は、決算報告(前項の規定の適用がある場合にあっては、同項の承認を受けたもの)を株主総会に提出し、又は提供し、その承認を受けなければならない。
Open this provision(Grounds for Dissolution)
merger (but only if the membership company disappears in the merger);
合併(合併により当該持分会社が消滅する場合に限る。)
Open this provision(Causes of Commencement of Liquidation)
A membership company must go into liquidation in the cases set forth below subject to the provisions of this Chapter:
持分会社は、次に掲げる場合には、この章の定めるところにより、清算をしなければならない。
Open this provision(Causes of Commencement of Liquidation)
if the membership company has dissolved (excluding the cases where membership companies have dissolved on the grounds set forth in Article 641, item (v) and cases where membership companies have…
解散した場合(第六百四十一条第五号に掲げる事由によって解散した場合及び破産手続開始の決定により解散した場合であって当該破産手続が終了していない場合を除く。)
Open this provision(Causes of Commencement of Liquidation)
if a judgment which permits a claim seeking rescission of the incorporation has become final and binding.
設立の取消しの訴えに係る請求を認容する判決が確定した場合
Open this provision(Assumption of Office of Liquidators)
The following persons become liquidators of a liquidating membership company:
次に掲げる者は、清算持分会社の清算人となる。
Open this provision(Assumption of Office of Liquidators)
a member who executes the operations (excluding the cases where persons set forth in the following item or in item (iii) exist);
業務を執行する社員(次号又は第三号に掲げる者がある場合を除く。)
Open this provision(Assumption of Office of Liquidators)
a person prescribed by the consent of a majority of members (or, if members who execute the operations are provided for in the articles of incorporation, those members).
社員(業務を執行する社員を定款で定めた場合にあっては、その社員)の過半数の同意によって定める者
Open this provision(Assumption of Office of Liquidators)
Notwithstanding the provisions of paragraphs (1) and (2), with respect to a liquidating membership company that has fallen under the cases set forth in Article 644, item (ii) or (iii)…
第一項及び第二項の規定にかかわらず、第六百四十四条第二号又は第三号に掲げる場合に該当することとなった清算持分会社については、裁判所は、利害関係人の申立てにより、清算人を選任する。
Open this provision(Execution of Business)
If there are two or more liquidators, the operations of the liquidating membership company are decided by a majority of the liquidators, unless otherwise provided for in the articles of incorporation.
清算人が二人以上ある場合には、清算持分会社の業務は、定款に別段の定めがある場合を除き、清算人の過半数をもって決定する。
Open this provision(Representatives of Liquidating Membership Companies)
A liquidator represents the liquidating membership company; provided, however, that this does not apply if liquidators or other persons who represent the liquidating membership company are otherwise…
清算人は、清算持分会社を代表する。ただし、他に清算持分会社を代表する清算人その他清算持分会社を代表する者を定めた場合は、この限りでない。
Open this provision(Representatives of Liquidating Membership Companies)
If there are two or more liquidators referred to in the main clause of the preceding paragraph, each liquidator represents the liquidating membership company individually.
前項本文の清算人が二人以上ある場合には、清算人は、各自、清算持分会社を代表する。
Open this provision(Representatives of Liquidating Membership Companies)
A liquidating membership company may appoint liquidators who represent the liquidating membership company from among the liquidators pursuant to the articles of incorporation…
清算持分会社は、定款又は定款の定めに基づく清算人(第六百四十七条第二項から第四項までの規定により裁判所が選任したものを除く。以下この項において同じ。)の互選によって、清算人の中から清算持分会社を代表する清算人を定めることができる。
Open this provision(Representatives of Liquidating Membership Companies)
If members who execute the operations become liquidators pursuant to the provisions of Article 647, paragraph (1), item (i), if the members that represent the membership company are already…
第六百四十七条第一項第一号の規定により業務を執行する社員が清算人となる場合において、持分会社を代表する社員を定めていたときは、当該持分会社を代表する社員が清算持分会社を代表する清算人となる。
Open this provision(Representatives of Liquidating Membership Companies)
If the court appoints liquidators under the provisions of Article 647, paragraph (2) through paragraph (4), the court may prescribe liquidators that represent the liquidating membership company from…
裁判所は、第六百四十七条第二項から第四項までの規定により清算人を選任する場合には、その清算人の中から清算持分会社を代表する清算人を定めることができる。
Open this provision(Performance of Obligations Relating to Conditional Claims)
A liquidating membership company may perform obligations relating to conditional claims, claims the duration of indeterminate duration or other claims of indeterminate amount.
清算持分会社は、条件付債権、存続期間が不確定な債権その他その額が不確定な債権に係る債務を弁済することができる。この場合においては、これらの債権を評価させるため、裁判所に対し、鑑定人の選任の申立てをしなければならない。
Open this provision(Demand for Performance of Contributions)
If the current assets of a liquidating membership company are not sufficient to fully discharge its debts, if there are members who have not performed all or part of their contributions…
清算持分会社に現存する財産がその債務を完済するのに足りない場合において、その出資の全部又は一部を履行していない社員があるときは、当該出資に係る定款の定めにかかわらず、当該清算持分会社は、当該社員に出資させることができる。
Open this provision(Restrictions on Distribution of Residual Assets before Performance of Obligations)
A liquidating membership company cannot distribute its assets to its members until after performance of the obligations of relevant liquidating membership company; provided, however…
清算持分会社は、当該清算持分会社の債務を弁済した後でなければ、その財産を社員に分配することができない。ただし、その存否又は額について争いのある債権に係る債務についてその弁済をするために必要と認められる財産を留保した場合は、この限りでない。
Open this provision(Jurisdiction over Non-Contentious Cases)
A non-contentious case under the provisions of this Act (excluding the cases prescribed in the following paragraph to paragraph (6)) is under the exclusive jurisdiction of the district court having…
この法律の規定による非訟事件(次項から第六項までに規定する事件を除く。)は、会社の本店の所在地を管轄する地方裁判所の管轄に属する。
Open this provision(Appending of the Reason)
A judicial decision for a non-contentious case under the provisions of this Act must append the reason thereof; provided, however, that this does not apply to the following judicial decisions:
この法律の規定による非訟事件についての裁判には、理由を付さなければならない。ただし、次に掲げる裁判については、この限りでない。
Open this provision(Restrictions on Appeal)
No appeal may be entered against the following judicial decisions:
次に掲げる裁判に対しては、不服を申し立てることができない。
Open this provision(Restrictions on Appeal)
a judicial decision on the appointment or selection of a person who is temporarily to perform the duties of a director, accounting advisor, company auditor, representative director, committee member…
第八百七十条第一項第一号に規定する一時取締役、会計参与、監査役、代表取締役、委員、執行役若しくは代表執行役の職務を行うべき者、清算人、代表清算人、清算持分会社を代表する清算人、同号に規定する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…
Open this provision(Exclusion from Application of the Provisions of the Non-Contentious Cases Procedures Act)
The provisions of Article 40 and Article 57, paragraph (2), item (ii) of the non-contentious cases procedures Act do not apply to non-contentious cases under the provisions of this Act.
この法律の規定による非訟事件については、非訟事件手続法第四十条及び第五十七条第二項第二号の規定は、適用しない。
Open this provision(Supreme Court Rules)
Beyond what is specified in this Act, necessary matters concerning the procedures of non-contentious cases under the provisions of this Act are specified by the Supreme Court Rules.
この法律に定めるもののほか、この法律の規定による非訟事件の手続に関し必要な事項は、最高裁判所規則で定める。
Open this provisionself-regulatory organizationmachine translation
「自主規制法人」
In Chapter V, a corporation incorporated under Subsection 1-2 of Section 2 of that Chapter to carry on self-regulatory business (自主規制業務), to which a financial instruments exchange may, with the Prime Minister's authorization, entrust that business.
Defined inArticle 85, paragraph (1)· applies only in this chapter
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.
shareholders meeting
株主総会
The meeting of a stock company's shareholders, and the body through which they decide the company's basic matters. It elects the directors and company auditors (Companies Act, Article 329, paragraph (1)) and changes the articles of incorporation (Article 466). In a company without a board of directors it may decide any matter about the company; in one with a board, only what the Act or the articles of incorporation leave to it (Article 295). An annual shareholders meeting must be called after the end of every business year, and another may be called whenever needed (Article 296). A resolution normally passes by a majority of the votes present, with holders of a majority of the votes entitled to vote attending (Article 309, paragraph (1)).
Written by AI using Companies Act, Arts. 295, 296, 309, 329, 466 as a reference.