第七百七十四条の四(株式交付子会社の株式の譲渡しの申込み)
Article 774-4Offer to Delivery Shares of the Subsidiary Company Resulting from a Partial Share Exchange
A parent company resulting from a partial share exchange must notify persons who intend to offer to deliver shares issued by the subsidiary company resulting from the partial share exchange of the matters set forth in the following items:
the trade name of the parent company resulting from a partial share exchange;
株式交付親会社の商号
the content of the partial share exchange plan; and
株式交付計画の内容
beyond the matters provided in the preceding two items, matters provided in the Ministry of Justice Order.
前二号に掲げるもののほか、法務省令で定める事項
A person who submits an offer to deliver shares of the subsidiary company resulting from a partial share exchange must deliver a document giving the following information to the parent company resulting from a partial share exchange by the date provided in paragraph (1), item (x) of the preceding Article:
the name and address of the person making the offer; and
申込みをする者の氏名又は名称及び住所
the number of shares of the subsidiary company resulting from a partial share exchange to be delivered (in the case of a company with class shares, the classes of the shares and the number of shares for each class).
A person who makes an offer referred to in the preceding paragraph may, in lieu of delivering a document as referred to in that paragraph, provide the information that is required to be detailed in the document referred to in that paragraph by electronic or magnetic means, with the approval of the parent company resulting from a partial share exchange and pursuant to the provisions of cabinet order. In those cases, the person offering is deemed to have delivered the document under that paragraph.
The provisions of paragraph (1) do not apply if the parent company resulting from a partial share exchange has issued a prospectus provided for in Article 2, paragraph (10) of the Financial Instruments and Exchange Act that states the matters set forth in each item of that paragraph to a person who intends to submit the application in paragraph (1), and in other cases prescribed by Ministry of Justice Order as cases where it is unlikely that the protection of persons who intend to submit offers to deliver shares of the subsidiary company resulting from a partial share exchange is compromised.
If there are changes in the matters set forth in any item of paragraph (1) (including change of the effective day pursuant to the provisions of Article 816 -9, paragraph (1) and change of the day provided in paragraph (1), item (x) of the preceding Article pursuant to the provisions of Article 816, paragraph (5)), the parent company resulting from a partial share exchange must immediately notify persons who have submitted offers provided in paragraph (2) (hereinafter in this Chapter referred to as "offerors") thereof and of the matters so changed.
It is sufficient for a notice or demand to an offeror to be sent by the parent company resulting from a partial share exchange to the address under paragraph (2), item (i) (or, if the offeror notifies the parent company resulting from a partial share exchange of a different place or contact address for the receipt of notices or demands, to the place or contact address).
The notice or demand referred to in the preceding paragraph is deemed to have reached the addressee at the time when the notice or demand must have normally arrived.
前項の通知又は催告は、その通知又は催告が通常到達すべきであった時に、到達したものとみなす。
定義第二条第一項第十三号・法令全体に適用
剰余金の配当その他の第百八条第一項各号に掲げる事項について内容の異なる二以上の種類の株式を発行する株式会社
わかりやすく言うと
剰余金の配当、残余財産の分配、議決権を行使できる事項、譲渡に会社の承認が要ることなどについて、内容の異なる二以上の種類の株式を発行する株式会社のことです(第百八条第一項)。
定義第二条第一項第三十四号
電子情報処理組織を使用する方法その他の情報通信の技術を利用する方法であって法務省令で定めるもの
わかりやすく言うと
電子情報処理組織を使う方法など、情報通信の技術を利用する方法のうち、法務省令で定めるもののことです。
定義第七百七十四条の三第一項第一号
株式交付親会社(株式交付をする株式会社をいう。以下同じ。)が株式交付に際して譲り受ける株式を発行する株式会社
略称規定第七百七十四条の四第五項・この章の中だけ
…直ちに、その旨及び当該変更があった事項を第二項の申込みをした者(以下この章において「申込者」という。)に通知しなければならない。
わかりやすく言うと
株式交付で、株式交付子会社の株式を株式交付親会社に譲り渡す申込みをした人のことです。株式交付とは、株式会社が他の株式会社を子会社にするためにその株式を譲り受け、対価として自社の株式を交付することです。