The following matters, beyond those that are otherwise prescribed in this Chapter, require a general meeting resolution:
この章で規定するもののほか、次に掲げる事項は、総会の議決を経なければならない。
a change in the articles of incorporation;
定款の変更
a decision on or change in the budget or financial plan;
予算及び資金計画の決定又は変更
a change in the operational rules;
業務規程の変更
the settlement of accounts;
決算
dissolution; and
解散
material matters beyond those that are otherwise set forth in the preceding items, which are specified by the articles of incorporation.
前各号に掲げるもののほか、定款の定める重要事項
Read this with the articles around it
(Matters for General Meeting Resolution)
a change in the articles of incorporation;
定款の変更
Open this provision(Matters for General Meeting Resolution)
a decision on or change in the budget or financial plan;
予算及び資金計画の決定又は変更
Open this provision(Matters for General Meeting Resolution)
a change in the operational rules;
業務規程の変更
Open this provision(Matters for General Meeting Resolution)
the settlement of accounts;
決算
Open this provision(Matters for General Meeting Resolution)
dissolution; and
解散
Open this provisionfund
「基金」
An investor protection fund (投資者保護基金): a body that protects investors by making payments to general customers under Article 79-56, paragraph (1) and carrying on its other business, so as to maintain confidence in securities transactions and commodity-related market derivatives transactions.
Short name set inArticle 79-21, 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.