Supplementary Provisions, Article 9Transitional Measures for Unit Shares, etc.
第九条(単元株式等に関する経過措置)
In the case where a company that issues several classes of shares determines the number of shares constituting one unit by March 31, 2002, the number of shares constituting one unit determined for each class of shares must be the same number.
数種の株式を発行する会社が、平成十四年三月三十一日までの間に、一単元の株式の数を定める場合については、株式の種類ごとに定める一単元の株式の数は、同一の数としなければならない。
A stock company that, at the time of enforcement of this Act, has as the number of shares constituting one lot the number obtained by dividing 50,000 yen by the amount per par value share pursuant to Article 16, paragraph (1) of the Supplementary Provisions of the Act Partially Amending the Commercial Code, etc. as it was before the amendment by this Act (hereinafter referred to as the "Former Commercial Code, etc. Amendment Act"), or that has determined the number of shares constituting one lot in its articles of incorporation, is deemed to have made, on the date of enforcement of this Act, a resolution for an amendment to the articles of incorporation to the effect that the number of shares constituting that lot is determined, for each class of shares, as the number of shares constituting one unit under Article 221, paragraph (1) of the Amended Commercial Code. In this case, in applying the proviso to that paragraph to a stock company that, at the time of enforcement of this Act, has a number exceeding 1,000 as the number of shares constituting one lot, the term "1,000" in the proviso to that paragraph is deemed to be replaced with "the number deemed to have been determined pursuant to the first sentence of Article 9, paragraph (2) of the Supplementary Provisions of the Act Partially Amending the Commercial Code, etc. and Other Matters (Act No. 79 of 2001)".
この法律の施行の際現にこの法律による改正前の商法等の一部を改正する法律(以下「旧商法等改正法」という。)附則第十六条第一項の規定により五万円を額面株式一株の金額で除して得た数を一単位の株式の数としている株式会社又は定款で一単位の株式の数を定めている株式会社は、この法律の施行の日において、その一単位の株式の数を株式の種類ごとに新商法第二百二十一条第一項の一単元の株式の数として定める旨の定款の変更の決議をしたものとみなす。この場合において、この法律の施行の際に千を超える数を一単位の株式の数としている株式会社についての同項ただし書の規定の適用については、同項ただし書中「千」とあるのは、「商法等の一部を改正する等の法律(平成十三年法律第七十九号)附則第九条第二項前段ノ規定ニ依リ定メタルモノト看做サレタ数」とする。
Where, prior to the enforcement of this Act, a resolution has been made for an amendment to the articles of incorporation to determine or change the number of shares constituting one lot under Article 16, paragraph (1) of the Supplementary Provisions of the Former Commercial Code, etc. Amendment Act, and the day on which that amendment would have taken effect had it not been for the amendment under this Act is a day after the date of enforcement of this Act, an amendment to the articles of incorporation is deemed to have been made, on the day on which it would have taken effect, to determine the number of shares constituting one lot under that resolution as the number of shares constituting one unit for each class of shares; provided, however, that this does not apply if the number of shares constituting one lot under that resolution exceeds 1,000 or the number equivalent to one two-hundredth of the total number of issued shares.
この法律の施行前に旧商法等改正法附則第十六条第一項の一単位の株式の数を定め又は変更する旨の定款の変更の決議をした場合であって、この法律による改正がなかったとしたならばその効力を発生したであろう日がこの法律の施行の日後の日であるときは、その効力を発生したであろう日において、当該決議に係る一単位の株式の数を株式の種類ごとの一単元の株式の数として定める旨の定款の変更がされたものとみなす。ただし、当該決議に係る一単位の株式の数が千又は発行済株式の総数の二百分の一に当たる数を超えるときは、この限りでない。
A stock company referred to in paragraph (2) is deemed to have made, on the date of enforcement of this Act, a resolution for an amendment to the articles of incorporation to the effect that share certificates are not to be issued for shares constituting less than one unit, pursuant to the main clause of Article 221, paragraph (5) of the Amended Commercial Code.
第二項の株式会社は、この法律の施行の日において、新商法第二百二十一条第五項本文の規定により一単元の株式の数に満たない株式に係る株券を発行しない旨の定款の変更の決議をしたものとみなす。
Where a stock company that exists at the time of enforcement of this Act (excluding a stock company referred to in paragraph (2), and including one that received certification of the articles of incorporation prior to the enforcement of this Act and is established after the enforcement of this Act) and that has never determined the number of shares constituting one unit has made a resolution for an amendment to the articles of incorporation to determine the number of shares constituting one unit under Article 188, paragraph (1) of the Companies Act, whose taking effect is conditional upon a share split being carried out, and carries out the share split in order to satisfy that condition, that stock company may provide, in the resolution under Article 183, paragraph (2) of that Act, that the share certificates currently issued are required to be submitted.
この法律の施行の際現に存する株式会社(第二項の株式会社を除き、この法律の施行前に定款の認証を受け、この法律の施行後に成立するものを含む。)であって一単元の株式の数を定めたことがないものが株式の分割を行うことをその効力の発生の条件とする会社法第百八十八条第一項の一単元の株式の数を定める旨の定款の変更の決議をした場合において、その条件を満たすため株式の分割を行うときは、当該株式会社は、同法第百八十三条第二項の決議において、現に発行している株券の提出を要する旨を定めることができる。
With regard to a request for purchase of shares less than one lot made pursuant to Article 19, paragraph (1) of the Supplementary Provisions of the Former Commercial Code, etc. Amendment Act prior to the enforcement of this Act, the provisions then in force continue to govern.
この法律の施行前に旧商法等改正法附則第十九条第一項の規定によりなされた単位未満株式に係る買取りの請求に関しては、なお従前の例による。
A stock company (excluding a stock company referred to in paragraph (2)) to which, at the time of enforcement of this Act, the provisions of Article 230-2, paragraph (1) of the Former Commercial Code are not to be applied pursuant to Article 6, paragraph (1) of the Supplementary Provisions of the Former Commercial Code, etc. Amendment Act is deemed to have made, on the date of enforcement of this Act, a resolution for an amendment to the articles of incorporation to the effect that fractions of less than one share are not entered in the fractional share register as fractional shares, pursuant to Article 220-2, paragraph (2) of the Amended Commercial Code.
この法律の施行の際現に旧商法等改正法附則第六条第一項の規定により旧商法第二百三十条ノ二第一項の規定を適用しないこととされている株式会社(第二項の株式会社を除く。)については、この法律の施行の日において、新商法第二百二十条ノ二第二項の規定により一株に満たない端数を端株として端株原簿に記載しない旨の定款の変更の決議をしたものとみなす。
The provisions of Articles 219 and 220 of the Companies Act apply mutatis mutandis to the case where a provision requiring the submission of share certificates under paragraph (5) has been made, and the provisions of Article 976, item (ii) of that Act apply mutatis mutandis to the case where a person fails to give public notice or notice, or gives false public notice or notice, in violation of Article 219, paragraph (1) of that Act as applied mutatis mutandis in this paragraph, respectively.
会社法第二百十九条及び第二百二十条の規定は第五項の株券の提出を要する旨の定めをした場合について、同法第九百七十六条第二号の規定はこの項において準用する同法第二百十九条第一項の規定に違反して公告若しくは通知を怠り又は不正の公告若しくは通知をした場合について、それぞれ準用する。
Supplementary Provisions, Article 10Transitional Measures for the Number of Voting Rights, etc.
第十条(議決権の数等に関する経過措置)
With regard to the number of voting rights at an organizational meeting for which the procedure for convocation was commenced prior to the enforcement of this Act, or the number of voting rights and the quorum at a shareholders meeting for which the procedure for convocation was commenced prior to the enforcement of this Act or at a meeting of shareholders of a certain class under Article 345, paragraph (1) of the Former Commercial Code (including as applied mutatis mutandis pursuant to Article 346), the provisions then in force continue to govern.
この法律の施行前に招集の手続が開始された創立総会における議決権の数又はこの法律の施行前に招集の手続が開始された株主総会若しくは旧商法第三百四十五条第一項(第三百四十六条において準用する場合を含む。)の規定によるある種類の株主の総会における議決権の数及び定足数に関しては、なお従前の例による。
Supplementary Provisions, Article 11Transitional Measures for Notice of Intent to Oppose a Simplified Merger, etc.
第十一条(簡易合併等に対する反対の意思の通知に関する経過措置)
With regard to an acquisition of the whole of a business, a share exchange, or a company split or merger for which the public notice or notice prescribed in Article 245-5, paragraph (2), Article 358, paragraph (4), Article 374-23, paragraph (4) or Article 413-3, paragraph (4) of the Former Commercial Code was given within two weeks prior to the enforcement of this Act, the provisions of Article 245-5, paragraph (6), Article 358, paragraph (8), Article 374-23, paragraph (8) or Article 413-3, paragraph (8) of the Former Commercial Code remain in force.
この法律の施行前二週間以内に旧商法第二百四十五条ノ五第二項、第三百五十八条第四項、第三百七十四条ノ二十三第四項又は第四百十三条ノ三第四項に規定する公告又は通知がされた営業全部の譲受け、株式交換又は会社の分割若しくは合併については、旧商法第二百四十五条ノ五第六項、第三百五十八条第八項、第三百七十四条ノ二十三第八項又は第四百十三条ノ三第八項の規定は、なおその効力を有する。
Supplementary Provisions, Article 12Transitional Measures for Capital Increase by Combination
第十二条(抱合せ増資に関する経過措置)
With regard to an issue of new shares for which a resolution was made, prior to the enforcement of this Act, on the matters set forth in Article 280-2, paragraph (1), item (ix) of the Former Commercial Code, the provisions then in force continue to govern.
この法律の施行前に旧商法第二百八十条ノ二第一項第九号に掲げる事項について決議のあった新株の発行に関しては、なお従前の例による。
Supplementary Provisions, Article 13Transitional Measures for Granting of Subscription Rights for New Shares
第十三条(新株の引受権の付与に関する経過措置)
In applying Article 280-19, paragraph (3) of the Amended Commercial Code to a stock company that has made a resolution under Article 210-2, paragraph (2) of the Former Commercial Code (limited to a resolution on the matters set forth in item (iii) of that paragraph), the phrase "together with the number of" in that paragraph is deemed to be replaced with "and the number of shares to be transferred, relating to the resolution under paragraph (2) of Article 210-2 as it was before the amendment under Article 1 of the Act Partially Amending the Commercial Code, etc. and Other Matters (Act No. 79 of 2001) (including the case where it is deemed to remain in force pursuant to Article 3, paragraph (2) of the Supplementary Provisions of that Act) in the case provided for in item (iii) of that paragraph, which have not yet been transferred to directors or employees, together with the number of".
旧商法第二百十条ノ二第二項の決議(同項第三号に掲げる事項に関するものに限る。)をした株式会社についての新商法第二百八十条ノ十九第三項の適用については、同項中「ノ数ト併セテ」とあるのは、「及商法等の一部を改正する等の法律(平成十三年法律第七十九号)第一条ノ規定ニ依ル改正前ノ第二百十条ノ二(同法附則第三条第二項ノ規定ニ依リ仍其ノ効力ヲ有スルモノトサレタル場合ヲ含ム)第二項第三号ニ定ムル場合ニ於ケル同項ノ決議ニ係ル譲渡スベキ株式ニシテ未ダ取締役又ハ使用人ニ譲渡サザルモノノ数ト併セテ」とする。
Supplementary Provisions, Article 14Transitional Measures on Accumulation of Earned Reserve
第十四条(利益準備金の積立てに関する経過措置)
With regard to the amount that a stock company or limited company is to set aside as earned reserve for an account closing day on or before the last account closing day, the provisions then in force continue to govern.
直前決算期以前の決算期に株式会社又は有限会社が利益準備金として積み立てるべき金額に関しては、なお従前の例による。
Supplementary Provisions, Article 15Transitional Measures for the Restriction on Dividends of Profits
第十五条(利益の配当の限度に関する経過措置)
With regard to the restriction on dividends of profits of a stock company or limited company relating to an account closing day on or before the last account closing day, the provisions then in force continue to govern.
直前決算期以前の決算期に係る株式会社又は有限会社の利益の配当の限度に関しては、なお従前の例による。
Supplementary Provisions, Article 16Transitional Measures for Interim Dividends
第十六条(中間配当に関する経過措置)
In the case where a resolution under Article 293-5, paragraph (1) of the Former Commercial Code was made prior to the enforcement of this Act, with regard to the distribution of money under that resolution, the provisions then in force continue to govern.
この法律の施行前に旧商法第二百九十三条ノ五第一項の決議があった場合におけるその決議による金銭の分配に関しては、なお従前の例による。
In the case where a resolution under Article 293-5, paragraph (1) of the Amended Commercial Code is made after the enforcement of this Act (limited to within the business year that includes the date of enforcement of this Act), in applying paragraph (3) of that Article, the term "amount of net assets" in the part of that paragraph other than the items is deemed to be replaced with "the amount obtained by deducting the total amount recorded in the account books for the company's own shares it holds from the amount of net assets".
この法律の施行後(この法律の施行の日の属する営業年度内に限る。)に新商法第二百九十三条ノ五第一項の決議があった場合における同条第三項の適用については、同項各号列記以外の部分中「純資産額」とあるのは、「純資産額ヨリ其ノ有スル自己ノ株式ニ付会計帳簿ニ記載シタル額ノ総額ヲ控除シタル額」とする。
Supplementary Provisions, Article 17Transitional Measures on Cancellation of Shares or Shares in a Limited Company Accompanying a Company Split and on Share Consolidation
第十七条(会社分割に伴う株式又は持分の消却及び株式の併合に関する経過措置)
With regard to a company split for which a split plan or split agreement was prepared before this Act comes into effect (limited to an incorporation-type split in which the split plan states the matters listed in Article 374, paragraph (2), item (vii) of the Former Commercial Code (including cases where applied mutatis mutandis under Article 63-6, paragraph (1) of the Former Limited Liability Companies Act), or an absorption-type split in which the split agreement states the matters listed in Article 374-17, paragraph (2), item (vii) of the Former Commercial Code (including cases where applied mutatis mutandis under Article 63-9, paragraph (1) of the Former Limited Liability Companies Act)), the provisions of Article 212, paragraph (1), main clause (including cases where applied mutatis mutandis under Article 24, paragraph (1) of the Former Limited Liability Companies Act) and paragraph (2), Article 374-7, paragraph (1) (including cases where applied mutatis mutandis under Article 374-31, paragraph (5)), Article 374-15, paragraph (2), and Article 374-31, paragraph (2) of the Former Commercial Code, and the provisions of Article 214, paragraph (2) and Articles 215 through 217 of the Former Commercial Code as applied mutatis mutandis by those provisions, remain in force.
この法律の施行前に分割計画書又は分割契約書が作成された会社の分割(分割計画書に旧商法第三百七十四条第二項第七号(旧有限会社法第六十三条ノ六第一項において準用する場合を含む。)に掲げる事項の記載がある新設分割又は分割契約書に旧商法第三百七十四条ノ十七第二項第七号(旧有限会社法第六十三条ノ九第一項において準用する場合を含む。)に掲げる事項の記載がある吸収分割に限る。)については、旧商法第二百十二条第一項本文(旧有限会社法第二十四条第一項において準用する場合を含む。)及び第二項、第三百七十四条ノ七第一項(第三百七十四条ノ三十一第五項において準用する場合を含む。)、第三百七十四条ノ十五第二項並びに第三百七十四条ノ三十一第二項の規定並びにこれらの規定によって準用される旧商法第二百十四条第二項及び第二百十五条から第二百十七条までの規定は、なおその効力を有する。
Supplementary Provisions, Article 18Transitional Measures Concerning Capital Reduction
第十八条(資本の減少に関する経過措置)
The provisions then in force continue to govern a capital reduction for which a resolution under Article 375, paragraph (1) of the Former Commercial Code or Article 47 of the Former Limited Liability Companies Act was adopted before this Act comes into effect.
この法律の施行前に旧商法第三百七十五条第一項又は旧有限会社法第四十七条の決議があった資本の減少に関しては、なお従前の例による。
Supplementary Provisions, Article 19Transitional Measures on Share Consolidation by Merger
第十九条(合併による株式併合に関する経過措置)
With regard to a merger for which a merger agreement was prepared before this Act comes into effect (limited to one involving share consolidation by merger prescribed in Article 416, paragraph (3) of the Former Commercial Code), the provisions of Article 416, paragraphs (3) and (4) of the Former Commercial Code, and the provisions of Article 208, Article 209, paragraph (3), Article 214, paragraph (2), and Articles 215 through 217 of the Former Commercial Code as applied mutatis mutandis in those provisions, remain in force.
この法律の施行前に合併契約書が作成された合併(旧商法第四百十六条第三項に規定する合併による株式併合をするものに限る。)については、旧商法第四百十六条第三項及び第四項の規定並びにこれらの規定において準用する旧商法第二百八条、第二百九条第三項、第二百十四条第二項及び第二百十五条から第二百十七条までの規定は、なおその効力を有する。
Supplementary Provisions, Article 20Procedures for Invalidating Share Certificates of Par Value Shares and Delivery of New Share Certificates
第二十条(額面株式の株券の無効手続及び新株券の交付)
A stock company may, by resolution of the board of directors, invalidate share certificates stating the amount per share that were issued before this Act comes into effect and issue new share certificates.
株式会社は、取締役会の決議により、この法律の施行前に発行されている一株の金額の記載のある株券を無効として新たな株券を発行することができる。
Articles 219 and 220 of the Companies Act apply mutatis mutandis to the case of the preceding paragraph, and Article 976, item (ii) of that Act applies mutatis mutandis to the case where a person has neglected to give public notice or notification, or has given false public notice or notification, in violation of Article 219, paragraph (1) of that Act as applied mutatis mutandis in this paragraph.
会社法第二百十九条及び第二百二十条の規定は前項の場合について、同法第九百七十六条第二号の規定はこの項において準用する同法第二百十九条第一項の規定に違反して公告若しくは通知を怠り又は不正の公告若しくは通知をした場合について、それぞれ準用する。
Supplementary Provisions, Article 25Transitional Measures Concerning the Application of Penal Provisions
第二十五条(罰則の適用に関する経過措置)
With regard to the application of penal provisions to acts committed before this Act comes into effect and to acts committed after this Act comes into effect in the cases where the provisions then in force continue to govern pursuant to the provisions of these Supplementary Provisions, the provisions then in force continue to govern.
この法律の施行前にした行為及びこの附則の規定によりなお従前の例によることとされる場合におけるこの法律の施行後にした行為に対する罰則の適用については、なお従前の例による。
Former Commercial Codemachine translation
「旧商法」
This Act as it stood before Act No. 79 of 2001 amended it.
Short name set inSupplementary Provisions, Article 2, paragraph (1)
Former Limited Liability Companies Actmachine translation
「旧有限会社法」
The law on limited liability companies (有限会社法) as it stood before Act No. 79 of 2001 amended it.
Short name set inSupplementary Provisions, Article 2, paragraph (1)
Amended Commercial Codemachine translation
「新商法」
This Act as amended by Act No. 79 of 2001.
Short name set inSupplementary Provisions, Article 3, paragraph (1)
last account closing daymachine translation
「直前決算期」
The last account closing day (決算期) that arrived before Act No. 79 of 2001 came into effect, at whose annual shareholders' meeting a stock company may have resolved to buy back its own shares.
Short name set inSupplementary Provisions, Article 3, paragraph (1)
Former Commercial Code, etc. Amendment Actmachine translation
「旧商法等改正法」
Short name for the earlier Act Partially Amending the Commercial Code, etc. (商法等の一部を改正する法律) whose supplementary provisions (附則), Article 16, paragraph (1), set the number of shares making one unit, as it stood before Act No. 79 of 2001 amended it.
Short name set inSupplementary Provisions, Article 9, paragraph (2)
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.
board of directors
取締役会
The body made up of all of a stock company's directors (Companies Act, Article 362, paragraph (1)). It decides how the company's business is carried out, supervises the directors, and appoints and removes the representative directors (代表取締役) (Article 362, paragraphs (2) and (3)) — except in a company with a nominating committee and the other committees (指名委員会等設置会社), where it appoints representative executive officers (代表執行役) instead (Articles 416 and 420). Some decisions, such as disposing of important assets or borrowing a large amount, it normally may not hand to the directors (Article 362, paragraph (4)). A company with an audit and supervisory committee (監査等委員会設置会社) can hand more of them to directors (Article 399-13, paragraphs (5) and (6)), and a company with the committees hands them to executive officers (執行役) rather than directors (Article 416, paragraphs (3) and (4)). A company chooses in its articles of incorporation whether to have one (Article 326, paragraph (2)), but a public company (公開会社), among others, must (Article 327, paragraph (1)): a public company is one whose articles of incorporation let at least some of its shares change hands without the company's approval (Article 2, item (v)). A company with a board must have at least three directors (Article 331, paragraph (5)).
Written by AI using Companies Act, Arts. 2, 326, 327, 331, 362, 399-13, 416, 420 as a reference.
director
取締役
An officer of a stock company, elected by the shareholders meeting (Companies Act, Article 329, paragraph (1)). Every stock company has at least one (Article 326, paragraph (1)). Where there is no board of directors, the directors run the company's business unless the articles of incorporation say otherwise (Article 348, paragraph (1)), and each of them represents it unless the company has chosen representative directors (代表取締役) or others to do that (Article 349, paragraphs (1) and (3)). Where there is a board (取締役会, board of directors), the directors are its members, and the board decides the business and normally chooses the representative directors from among them (Article 362). The term normally runs to the annual shareholders meeting for the last business year ending within two years of election (Article 332, paragraph (1)).
Written by AI using Companies Act, Arts. 326, 329, 332, 348, 349, 362 as a reference.
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.