Article 139-7Keeping and Inspection of Absorption-Type Merger Agreement Documents
第百三十九条の七(吸収合併契約に関する書面等の備置き及び閲覧等)
During the period from any of the following days, whichever comes the earliest, until the day on which six months have elapsed since the effective date, an incorporated financial instruments exchange surviving an absorption-type merger (limited to the incorporated financial instruments exchange surviving the absorption-type merger in an absorption-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 absorption-type merger agreement and other particulars specified by Cabinet Office Order are stated or recorded, at its head office:
吸収合併存続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吸収合併をする場合における当該吸収合併存続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、次に掲げる日のいずれか早い日から効力発生日後六月を経過する日までの間、吸収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。
if approval for the absorption-type merger agreement must be obtained by a shareholders resolution (including a class shareholders resolution; hereinafter the same applies in this item): the day two weeks prior to the day of the relevant shareholders meeting;
吸収合併契約について株主総会(種類株主総会を含む。以下この号において同じ。)の決議によつてその承認を受けなければならないときは、当該株主総会の日の二週間前の日
the day of the notice under the provisions of Article 139-10, paragraph (1) or the day of the public notice under Article 139-10, paragraph (2), whichever comes earlier; or
第百三十九条の十第一項の規定による通知の日又は同条第二項の公告の日のいずれか早い日
if the procedures under Article 139-12 are required: the day of the public notice under Article 139-12, paragraph (2) or the day of the notice under that paragraph, whichever comes earlier.
The shareholder or creditor of an incorporated financial instruments exchange surviving an absorption-type merger may make the following requests of the incorporated financial instruments exchange surviving the absorption-type merger at any time during 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 surviving the absorption-type merger:
吸収合併存続株式会社金融商品取引所の株主及び債権者は、吸収合併存続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、当該吸収合併存続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
(Notifying the Shareholders)
The incorporated financial instruments exchange surviving an absorption-type merger must notify its shareholders and holders of share options that the absorption-type merger is to be implemented and…
吸収合併存続株式会社金融商品取引所は、効力発生日の二十日前までに、その株主及び新株予約権者に対し、吸収合併をする旨並びに吸収合併消滅会員金融商品取引所の名称及び住所(第百三十九条の八第二項に規定する場合にあつては、同項の株式に関する事項を含む。)を通知しなければならない。
Open this provision(Notifying the Shareholders)
In the following cases, public notice may be substituted for the notice under the provisions of the preceding paragraph:
次に掲げる場合には、前項の規定による通知は、公告をもつてこれに代えることができる。
Open this provision(Objection of the Creditors)
The creditor of an incorporated financial instruments exchange surviving an absorption-type merger may state an objection to the incorporated financial instruments exchange surviving the…
吸収合併存続株式会社金融商品取引所の債権者は、吸収合併存続株式会社金融商品取引所に対し、吸収合併について異議を述べることができる。
Open this provision(Objection of the Creditors)
The incorporated financial instruments exchange surviving an absorption-type merger must give public notice of the following particulars in the Official Gazette…
吸収合併存続株式会社金融商品取引所は、次に掲げる事項を官報に公告し、かつ、知れている債権者(会社法第七百二条に規定する社債管理者(第八項において単に「社債管理者」という。)又は同法第七百十四条の二に規定する社債管理補助者がある場合にあつては、当該社債管理者又は社債管理補助者を含む。)には…
Open this provision(Keeping and Inspection of Absorption-Type Merger Agreement Documents)
During the period from any of the following days, whichever comes the earliest, until the day on which six months have elapsed since the effective date…
吸収合併存続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吸収合併をする場合における当該吸収合併存続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、次に掲げる日のいずれか早い日から効力発生日後六月を経過する日までの間、吸収合併契約の内容その他内閣府令で定める事項を記載し…
Open this provision(Keeping and Inspection of Absorption-Type Merger Agreement Documents)
if approval for the absorption-type merger agreement must be obtained by a shareholders resolution (including a class shareholders resolution; hereinafter the same applies in this item)…
吸収合併契約について株主総会(種類株主総会を含む。以下この号において同じ。)の決議によつてその承認を受けなければならないときは、当該株主総会の日の二週間前の日
Open this provision(Keeping and Inspection of Absorption-Type Merger Agreement Documents)
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 Absorption-Type Merger Agreement Documents)
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 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)
absorption-type mergermachine translation
「吸収合併」
A merger of one financial instruments exchange (金融商品取引所) with another in which the exchange that survives takes over all the rights and obligations of the exchange that ceases to exist.
Defined inArticle 136, paragraph (2)
effective date
「効力発生日」
In the subsection on mergers (合併) of financial instruments exchanges, the day on which an absorption-type merger takes effect.
Short name set inArticle 137, paragraph (1), item (ii)· applies only in this subsection
incorporated financial instruments exchange surviving the absorption-type mergermachine translation
「吸収合併存続株式会社金融商品取引所」
In an absorption-type merger (吸収合併) between an incorporated association-operated financial instruments exchange (会員金融商品取引所) and an incorporated financial instruments exchange (株式会社金融商品取引所), the incorporated exchange, which survives the merger.
Short name set inArticle 139, paragraph (1), item (i)· 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.