株式会社が組織変更をする場合には、当該株式会社は、組織変更計画において、次に掲げる事項を定めなければならない。
If a stock company effects entity conversion, the stock company must prescribe the following matters in the entity conversion plan:
whether a membership company after the entity conversion (hereinafter referred to as the "membership company after entity conversion") is a general partnership company, limited partnership company, or limited liability company;
組織変更後持分会社の目的、商号及び本店の所在地
the purpose, trade name, and location of the head office of the membership company after entity conversion;
組織変更後持分会社の社員についての次に掲げる事項
the following matters concerning the members of the membership company after entity conversion:
当該社員の氏名又は名称及び住所
the names and addresses of the members;
当該社員が無限責任社員又は有限責任社員のいずれであるかの別
whether the members are members with unlimited liability or members with limited liability; and
当該社員の出資の価額
the value of contributions by the members;
beyond what is set forth in the preceding two items, the matters provided for in the articles of incorporation of the membership company after entity conversion;
組織変更後持分会社が組織変更に際して組織変更をする株式会社の株主に対してその株式に代わる金銭等(組織変更後持分会社の持分を除く。以下この号及び次号において同じ。)を交付するときは、当該金銭等についての次に掲げる事項
if the membership company after entity conversion is to deliver to shareholders of the stock company effecting the entity conversion monies, etc. (excluding the equity interests of the membership company after entity conversion; hereinafter the same applies in this item and the following item) in lieu of the shares thereof when effecting the entity conversion, the following matters concerning relevant monies, etc.:
当該金銭等が組織変更後持分会社の社債であるときは、当該社債の種類(第百七条第二項第二号ロに規定する社債の種類をいう。以下この編において同じ。)及び種類ごとの各社債の金額の合計額又はその算定方法
if relevant monies, etc. are bonds of the membership company after entity conversion, the description of the classes of relevant bonds (meaning the classes of bonds prescribed in Article 107, paragraph (2), item (ii), (b); hereinafter the same applies in this Part) and the total amount for each class of bonds, or the method for calculating that total amount;
if the monies, etc. are property other than bonds of the membership company after entity conversion, the description of the features and number or amount of relevant property, or the method for calculating the number or amount;
in the case prescribed in the preceding item, matters concerning the allotment of monies, etc. referred to in that item to shareholders of the stock company effecting the entity conversion (excluding the stock company effecting the entity conversion);
if the stock company effecting entity conversion has issued share options, the description of the amount of monies, etc. that the membership company after entity conversion will deliver in lieu of relevant share options to holders of the share options at the time of the entity conversion, or the method for calculating relevant amount;
in the case prescribed in the preceding item, matters concerning the allotment of monies, etc. referred to in that item to holders of share options of the stock company effecting the entity conversion; and
組織変更がその効力を生ずる日(以下この章において「効力発生日」という。)
the day on which the entity conversion becomes effective (hereinafter referred to as the "effective day" in this Chapter).
If the membership company after entity conversion is a general partnership company, it must provide that all of the members are members with unlimited liability in prescribing the matter referred to in item (iii), (b) of the preceding paragraph.
If the membership company after entity conversion is a limited partnership company, it must provide that some of the members are members with unlimited liability and other members are members with limited liability in prescribing the matter set forth in paragraph (1), item (iii), (b).
If the membership company after entity conversion is a limited liability company, it must provide that all of the members are members with limited liability in prescribing the matter set forth in paragraph (1), item (iii), (b).