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Searched the Japanese text of the laws as today. Type English to search the English translations instead.

Terms

shareholders meeting, etc.

株主総会等(かぶぬしそうかいとう)

In Article 24-6, paragraph (1), the shareholders meeting, board of directors meeting or other meeting a Cabinet Order (政令) specifies at which a resolution or decision (決議等) authorizing the company to acquire its own shares was made.

resolution of an annual general meeting, etc.

定時総会決議等(ていじそうかいけつぎとう)

In Article 8, paragraph (1) and Article 9 of the supplementary provisions (附則) of Act No. 107 of 1998, a resolution of an annual general meeting under the provisions that paragraph cites, or a board of directors' resolution under Article 3, paragraph (1) of a 1997 law on special rules for procedures to cancel shares (Act No. 55 of 1997), on which a company bases a purchase of its own shares.

transitional dividend

経過配当(けいかはいとう)

In Article 26(1) and (3) of the supplementary provisions (附則) of Act No. 10 of 2006, a dividend of surplus (剰余金の配当) by a resolution under Article 454(1) or (5) of the Companies Act, or by a resolution of the board of directors where the articles of incorporation so provide under Article 459(1) of that Act, whose record date (基準日) for payment falls before the day the Companies Act came into effect.