The incorporated financial instruments exchange surviving an absorption-type merger must notify its shareholders and holders of share options that the absorption-type merger is to be implemented and indicate the name and address of the incorporated association-operated financial instruments exchange disappearing in the absorption-type merger (including the particulars related to the shares which are referred to in Article 139-8, paragraph (2), in the case prescribed in that paragraph), by 20 days prior to the effective date.
吸収合併存続株式会社金融商品取引所は、効力発生日の二十日前までに、その株主及び新株予約権者に対し、吸収合併をする旨並びに吸収合併消滅会員金融商品取引所の名称及び住所(第百三十九条の八第二項に規定する場合にあつては、同項の株式に関する事項を含む。)を通知しなければならない。
In the following cases, public notice may be substituted for the notice under the provisions of the preceding paragraph:
次に掲げる場合には、前項の規定による通知は、公告をもつてこれに代えることができる。
the incorporated financial instruments exchange surviving the absorption-type merger is a public company; or
吸収合併存続株式会社金融商品取引所が公開会社である場合
the incorporated financial instruments exchange surviving the absorption-type merger obtains approval for the absorption-type merger agreement by the shareholders resolution referred to in Article 139-8, paragraph (1).
吸収合併存続株式会社金融商品取引所が第百三十九条の八第一項の株主総会の決議によつて吸収合併契約の承認を受けた場合
The provisions of Article 940, paragraph (1) (limited to the part that involves item (i)) and paragraph (3) of the Companies Act apply mutatis mutandis if the incorporated financial instruments exchange surviving an absorption-type merger issues the public notice referred to in the preceding paragraph through an electronic public notice. In such a case, the necessary technical replacement of terms is specified by Cabinet Order.
会社法第九百四十条第一項(第一号に係る部分に限る。)及び第三項の規定は、吸収合併存続株式会社金融商品取引所が電子公告により前項の公告をする場合について準用する。この場合において、必要な技術的読替えは、政令で定める。
Read this with the articles around it
(Notifying the Shareholders)
The incorporated financial instruments exchange surviving an absorption-type merger must notify its shareholders and holders of share options that the absorption-type merger is to be implemented and…
吸収合併存続株式会社金融商品取引所は、効力発生日の二十日前までに、その株主及び新株予約権者に対し、吸収合併をする旨並びに吸収合併消滅会員金融商品取引所の名称及び住所(第百三十九条の八第二項に規定する場合にあつては、同項の株式に関する事項を含む。)を通知しなければならない。
Open this provision(Notifying the Shareholders)
In the following cases, public notice may be substituted for the notice under the provisions of the preceding paragraph:
次に掲げる場合には、前項の規定による通知は、公告をもつてこれに代えることができる。
Open this provision(Approval of an Absorption-Type Merger Agreement)
An incorporated financial instruments exchange surviving an absorption-type merger must obtain approval for the absorption-type merger agreement by a resolution at the shareholders meeting…
吸収合併存続株式会社金融商品取引所は、効力発生日の前日までに、株主総会の決議によつて、吸収合併契約の承認を受けなければならない。
Open this provision(Approval of an Absorption-Type Merger Agreement)
If the assets of the incorporated association-operated financial instruments exchange disappearing in an absorption-type merger which are to be succeeded to include shares in the incorporated…
承継する吸収合併消滅会員金融商品取引所の資産に吸収合併存続株式会社金融商品取引所の株式が含まれる場合には、取締役は、前項の株主総会において、当該株式に関する事項を説明しなければならない。
Open this provision(Public Notice Period of Electronic Public Notice)
If a stock company or a membership company gives public notice under the provisions of this Act by way of electronic public notice, it must give public notice by way of electronic public notice…
株式会社又は持分会社が電子公告によりこの法律の規定による公告をする場合には、次の各号に掲げる公告の区分に応じ、当該各号に定める日までの間、継続して電子公告による公告をしなければならない。
Open this provision(Public Notice Period of Electronic Public Notice)
public notice if the public notice must be given a certain period prior to a specified date pursuant to the provisions of this Act:the specified date;
この法律の規定により特定の日の一定の期間前に公告しなければならない場合における当該公告 当該特定の日
Open this provision(Public Notice Period of Electronic Public Notice)
Notwithstanding the provisions of the preceding two paragraphs, if an interruption of public notice (meaning that the information, which was made available to the general public, is no longer made…
前二項の規定にかかわらず、これらの規定により電子公告による公告をしなければならない期間(以下この章において「公告期間」という。)中公告の中断(不特定多数の者が提供を受けることができる状態に置かれた情報がその状態に置かれないこととなったこと又はその情報がその状態に置かれた後改変されたことをいう。以下この項において同じ。…
Open this provisionelectronic public notice
「電子公告」
Giving public notice by making it available online to anyone, in the way set by Ministry of Justice Order (法務省令).
Defined inArticle 50-2, paragraph (9)
absorption-type mergermachine translation
「吸収合併」
A merger of one financial instruments exchange (金融商品取引所) with another in which the exchange that survives takes over all the rights and obligations of the exchange that ceases to exist.
Defined inArticle 136, paragraph (2)
incorporated association-operated financial instruments exchange disappearing in the absorption-type mergermachine translation
「吸収合併消滅会員金融商品取引所」
The incorporated association-operated financial instruments exchange (会員金融商品取引所) that ceases to exist in an absorption-type merger (吸収合併) with another financial instruments exchange.
Short name set inArticle 137, paragraph (1), item (i)· applies only in this subsection
effective date
「効力発生日」
In the subsection on mergers (合併) of financial instruments exchanges, the day on which an absorption-type merger takes effect.
Short name set inArticle 137, paragraph (1), item (ii)· applies only in this subsection
incorporated financial instruments exchange surviving the absorption-type mergermachine translation
「吸収合併存続株式会社金融商品取引所」
In an absorption-type merger (吸収合併) between an incorporated association-operated financial instruments exchange (会員金融商品取引所) and an incorporated financial instruments exchange (株式会社金融商品取引所), the incorporated exchange, which survives the merger.
Short name set inArticle 139, paragraph (1), item (i)· applies only in this subsection
public company
「公開会社」
A stock company whose articles of incorporation do not require the company's approval for transfers of at least some of its shares; it need not be listed on a stock exchange.
Defined inArticle 139-9, paragraph (1)· applies only in this provision and in Article 139-10, paragraph (2), item (i); and Article 139-15, paragraph (3)
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.