Article 139-14Keeping and Inspection of Documents Concerning Consolidation-Type Merger
第百三十九条の十四（新設合併等に関する書面等の備置き及び閲覧等）
During the period starting from the day two weeks prior to the day of the shareholders meeting referred to in the paragraph (1) of the following Article to the day of establishment of the incorporated financial instruments exchange incorporated in a consolidation-type merger, the incorporated financial instruments exchanges disappearing in the consolidation-type merger (limited to the incorporated financial instruments exchange disappearing in the consolidation-type merger, in the case of a consolidation-type merger between an incorporated association-operated financial instruments exchange and an incorporated financial instruments exchange; hereinafter the same applies in this Division) must keep documents or electronic or magnetic records in which the content of the consolidation-type merger agreement and other particulars specified by Cabinet Office Order are stated or recorded, at their head offices.
新設合併消滅株式会社金融商品取引所（会員金融商品取引所と株式会社金融商品取引所とが新設合併をする場合における当該新設合併消滅株式会社金融商品取引所に限る。以下この目において同じ。）は、次条第一項の株主総会の日の二週間前の日から新設合併設立株式会社金融商品取引所の成立の日までの間、新設合併契約の内容その他内閣府令で定める事項を記載し、又は記録した書面又は電磁的記録をその本店に備え置かなければならない。
The shareholder or creditor of an incorporated financial instruments exchange disappearing in a consolidation-type merger may make the following requests of the incorporated financial instruments exchange disappearing in the consolidation-type merger at any time during its business hours; provided, however, that in making the request set forth in item (ii) or (iv), the shareholder or creditor must pay the cost determined by the incorporated financial instruments exchange disappearing in the consolidation-type merger:
新設合併消滅株式会社金融商品取引所の株主及び債権者は、新設合併消滅株式会社金融商品取引所に対して、その営業時間内は、いつでも、次に掲げる請求をすることができる。ただし、第二号又は第四号に掲げる請求をするには、新設合併消滅株式会社金融商品取引所の定めた費用を支払わなければならない。
a request to inspect a document referred to in the preceding paragraph;
前項の書面の閲覧の請求
a request to be issued a certified copy or extract of a document referred to in the preceding paragraph;
前項の書面の謄本又は抄本の交付の請求
a request to inspect a thing that displays the particulars that have been recorded in the electronic or magnetic records referred to in the preceding paragraph, through a means specified by Cabinet Office Order; and
a request to be provided with the particulars that have been recorded in the electronic or magnetic records referred to in the preceding paragraph by an electronic or magnetic means specified by Cabinet Office Order, or a request to be issued a document that states those particulars.
Read this with the articles around it
(Keeping and Inspection of Documents Concerning Consolidation-Type Merger)
During the period starting from the day two weeks prior to the day of the shareholders meeting referred to in the paragraph (1) of the following Article to the day of establishment of the…
新設合併消滅株式会社金融商品取引所（会員金融商品取引所と株式会社金融商品取引所とが新設合併をする場合における当該新設合併消滅株式会社金融商品取引所に限る。以下この目において同じ。）は、次条第一項の株主総会の日の二週間前の日から新設合併設立株式会社金融商品取引所の成立の日までの間…
Open this provision(Keeping and Inspection of Documents Concerning Consolidation-Type Merger)
a request to be issued a certified copy or extract of a document referred to in the preceding paragraph;
前項の書面の謄本又は抄本の交付の請求
Open this provision(Keeping and Inspection of Documents Concerning Consolidation-Type Merger)
a request to be provided with the particulars that have been recorded in the electronic or magnetic records referred to in the preceding paragraph by an electronic or magnetic means specified by…
前項の電磁的記録に記録された事項を電磁的方法であつて内閣府令で定めるものにより提供することの請求又はその事項を記載した書面の交付の請求
Open this provision(Approval of Consolidation-Type Merger Agreement)
An incorporated financial instruments exchange disappearing in a consolidation-type merger must obtain approval for the consolidation-type merger agreement by a resolution at a shareholders meeting.
新設合併消滅株式会社金融商品取引所は、株主総会の決議によつて、新設合併契約の承認を受けなければならない。
Open this provisionincorporated financial instruments exchange
「株式会社金融商品取引所」
A stock company that operates a financial instruments exchange market.
Short name set inArticle 2, paragraph (18)
electronic or magnetic recordmachine translation
「電磁的記録」
A record made in electronic, magnetic or any other form people cannot perceive directly, for use in computer processing.
Defined inArticle 13, paragraph (5)
incorporated association-operated financial instruments exchangemachine translation
「会員金融商品取引所」
A financial instruments membership corporation (金融商品会員制法人) that operates a financial instruments exchange market (取引所金融商品市場).
Short name set inArticle 87-6, paragraph (1)
electronic or magnetic meansmachine translation
「電磁的方法」
From Article 88-5, paragraph (3) on, where it is first used for voting at the organizational meeting of a financial instruments membership corporation (金融商品会員制法人) instead of in writing, a means using an electronic data processing system or other information and communications technology, of a kind a Cabinet Office Order (内閣府令) specifies.
Defined inArticle 88-5, paragraph (3)
consolidation-type mergermachine translation
「新設合併」
A merger between two or more financial instruments exchanges (金融商品取引所) in which all the rights and obligations of the exchanges that cease to exist in it pass to a new exchange it incorporates.
Defined inArticle 136, paragraph (2)
incorporated financial instruments exchange disappearing in the consolidation-type mergermachine translation
「新設合併消滅株式会社金融商品取引所」
In Subsection 2 (mergers) of Section 4 of Chapter V, an incorporated financial instruments exchange (株式会社金融商品取引所) that ceases to exist in a consolidation-type merger (新設合併).
Short name set inArticle 139-2, paragraph (1), item (i)· applies only in this subsection
incorporated financial instruments exchange incorporated in the consolidation-type mergermachine translation
「新設合併設立株式会社金融商品取引所」
In Subsection 2 (mergers) of Section 4 of Chapter V, the incorporated financial instruments exchange (株式会社金融商品取引所) incorporated in a consolidation-type merger (新設合併).
Short name set inArticle 139-2, paragraph (1), item (ii)· applies only in this subsection
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.