An incorporated financial instruments exchange disappearing in a consolidation-type merger must notify its shareholders and registered pledgees of shares as well as the holders of share options and registered pledgees of share options that a consolidation-type merger is to be implemented, and must indicate the names or trade names and addresses of any other financial instruments exchange disappearing in the consolidation-type merger and of the incorporated financial instruments exchange incorporated in the consolidation-type merger, within two weeks from the day of the resolution at the shareholders meeting set forth in Article 139-15, paragraph (1).
新設合併消滅株式会社金融商品取引所は、第百三十九条の十五第一項の株主総会の決議の日から二週間以内に、その株主及び登録株式質権者並びにその新株予約権者及び登録新株予約権質権者に対し、新設合併をする旨並びに他の新設合併消滅金融商品取引所及び新設合併設立株式会社金融商品取引所の名称又は商号及び住所を通知しなければならない。
Public notice may be given in lieu of the notice under the provisions of the preceding paragraph.
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 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 an incorporated financial instruments exchange disappearing in a consolidation-type merger makes 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、新設合併消滅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
(Approval of Consolidation-Type Merger Agreement)
An incorporated financial instruments exchange disappearing in a consolidation-type merger must obtain approval for the consolidation-type merger agreement by a resolution at a shareholders meeting.
新設合併消滅株式会社金融商品取引所は、株主総会の決議によつて、新設合併契約の承認を受けなければならない。
Open this provision(Notifying the Shareholders)
An incorporated financial instruments exchange disappearing in a consolidation-type merger must notify its shareholders and registered pledgees of shares as well as the holders of share options and…
新設合併消滅株式会社金融商品取引所は、第百三十九条の十五第一項の株主総会の決議の日から二週間以内に、その株主及び登録株式質権者並びにその新株予約権者及び登録新株予約権質権者に対し、新設合併をする旨並びに他の新設合併消滅金融商品取引所及び新設合併設立株式会社金融商品取引所の名称又は商号及び住所を通知しなければならない。
Open this provision(Notifying the Shareholders)
Public notice may be given in lieu of the notice under the provisions of the preceding paragraph.
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(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)
consolidation-type mergermachine translation
「新設合併」
A merger between two or more financial instruments exchanges (金融商品取引所) in which all the rights and obligations of the exchanges that cease to exist in it pass to a new exchange it incorporates.
Defined inArticle 136, paragraph (2)
financial instruments exchange disappearing in a consolidation-type mergermachine translation
「新設合併消滅金融商品取引所」
In Subsection 2 (mergers) of Section 4 of Chapter V, a financial instruments exchange (金融商品取引所) that ceases to exist in a consolidation-type merger (新設合併), its rights and obligations passing to the exchange the merger incorporates.
Short name set inArticle 136, paragraph (2)· applies only in this subsection
incorporated financial instruments exchange disappearing in the consolidation-type mergermachine translation
「新設合併消滅株式会社金融商品取引所」
In Subsection 2 (mergers) of Section 4 of Chapter V, an incorporated financial instruments exchange (株式会社金融商品取引所) that ceases to exist in a consolidation-type merger (新設合併).
Short name set inArticle 139-2, paragraph (1), item (i)· applies only in this subsection
incorporated financial instruments exchange incorporated in the consolidation-type mergermachine translation
「新設合併設立株式会社金融商品取引所」
In Subsection 2 (mergers) of Section 4 of Chapter V, the incorporated financial instruments exchange (株式会社金融商品取引所) incorporated in a consolidation-type merger (新設合併).
Short name set inArticle 139-2, paragraph (1), item (ii)· applies only in this subsection
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.