Supplementary Provisions, Article 11Keeping of Balance Sheets in Cases of Merger
第十一条(合併の場合の貸借対照表の備置き)
The provisions of Article 408-2 of the New Act do not apply if the date of the shareholders meeting prescribed in paragraph (1) of that Article falls within two weeks after this Act comes into effect.
新法第四百八条ノ二の規定は、同条第一項に規定する株主総会の会日がこの法律の施行後二週間以内である場合には、適用しない。
the new Actmachine translation
「新法」
The Act as amended by the amendment these supplementary provisions belong to.
Defined inSupplementary Provisions, Article 2, paragraph (1)
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.