Article 139-20Special Provisions on the Incorporation of an Incorporated Financial Instruments Exchange
第百三十九条の二十（株式会社金融商品取引所の設立の特則）
The provisions of Part II, Chapter I (excluding Article 27 (excluding items (iv) and (v)); Article 29; Article 31; Article 37, paragraph (3); Article 39; Section 6; and Article 49) of the Companies Act do not apply to the incorporation of an incorporated financial instruments exchange incorporated in a consolidation-type merger.
The financial instruments exchanges disappearing in a consolidation-type merger prepares the articles of incorporation of the incorporated financial instruments exchange established in the consolidation-type merger.
新設合併設立株式会社金融商品取引所の定款は、新設合併消滅金融商品取引所が作成する。
Read this with the articles around it
(Matters Required to Be Specified or Recorded in the Articles of Incorporation)
Articles of incorporation of a stock company must specify or record the following matters:
株式会社の定款には、次に掲げる事項を記載し、又は記録しなければならない。
Open this provision(Matters Required to Be Specified or Recorded in the Articles of Incorporation)
value of property to be contributed at the incorporation or the lower limit thereof;
設立に際して出資される財産の価額又はその最低額
Open this provision(Matters Required to Be Specified or Recorded in the Articles of Incorporation)
name and address of the incorporator.
発起人の氏名又は名称及び住所
Open this provisionBeyond the matters set forth in each item of Article 27 and each item of the preceding Article, articles of incorporation of a stock company may specify or record the matters which…
第二十七条各号及び前条各号に掲げる事項のほか、株式会社の定款には、この法律の規定により定款の定めがなければその効力を生じない事項及びその他の事項でこの法律の規定に違反しないものを記載し、又は記録することができる。
Open this provision(Keeping and Inspection of Articles of Incorporation)
The incorporator (or the stock company after the formation of relevant stock company) must keep articles of incorporation at the place designated by the incorporator…
発起人（株式会社の成立後にあっては、当該株式会社）は、定款を発起人が定めた場所（株式会社の成立後にあっては、その本店及び支店）に備え置かなければならない。
Open this provision(Provisions on Total Number of Authorized Shares)
The total number of shares issued at incorporation may not be less than one quarter of the total number of authorized shares; provided, however, that this does not apply if the stock company to be…
設立時発行株式の総数は、発行可能株式総数の四分の一を下ることができない。ただし、設立しようとする株式会社が公開会社でない場合は、この限りでない。
Open this provisionIf a stock company to be incorporated is a company with board of directors, there must be three or more directors at incorporation.
設立しようとする株式会社が取締役会設置会社である場合には、設立時取締役は、三人以上でなければならない。
Open this provision(Formation of Stock Companies)
A stock company is formed by the registration of the incorporation at the location of its head office.
株式会社は、その本店の所在地において設立の登記をすることによって成立する。
Open this provisionfinancial instruments exchange disappearing in a consolidation-type mergermachine translation
「新設合併消滅金融商品取引所」
In Subsection 2 (mergers) of Section 4 of Chapter V, a financial instruments exchange (金融商品取引所) that ceases to exist in a consolidation-type merger (新設合併), its rights and obligations passing to the exchange the merger incorporates.
Short name set inArticle 136, paragraph (2)· 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
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.