In implementing a consolidation-type merger, the following shareholders may demand an incorporated financial instruments exchange disappearing in the consolidation-type merger to purchase its shares at a fair price:
新設合併をする場合には、次に掲げる株主は、新設合併消滅株式会社金融商品取引所に対し、自己の有する株式を公正な価格で買い取ることを請求することができる。
a shareholder that notifies the incorporated financial instruments exchange disappearing in the consolidation-type merger that it is against the consolidation-type merger prior to the shareholders meeting (including a class shareholders meeting) for approving the consolidation-type merger agreement, and that opposes the consolidation-type merger at the shareholders meeting (limited to a shareholder that is entitled to exercise voting rights at that shareholders meeting); and
新設合併契約を承認するための株主総会(種類株主総会を含む。)に先立つて当該新設合併に反対する旨を当該新設合併消滅株式会社金融商品取引所に対し通知し、かつ、当該株主総会において当該新設合併に反対した株主(当該株主総会において議決権を行使することができるものに限る。)
a shareholder that is not entitled to exercise voting rights at such a shareholders meeting.
当該株主総会において議決権を行使することができない株主
The provisions of Article 806, paragraphs (5) through (9); Article 807; Article 868, paragraph (1); Article 870, paragraph (2) (limited to the part that involves item (ii)); Article 870-2; the main clause of Article 871; Article 872 (limited to the part that involves item (v)); Article 872-2; the main clause of Article 873; Article 875; and Article 876 of the Companies Act apply mutatis mutandis to a demand under the preceding paragraph. In such a case, the necessary technical replacement of terms is specified by Cabinet Order.
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(Share Purchase Demand)
In implementing a consolidation-type merger, the following shareholders may demand an incorporated financial instruments exchange disappearing in the consolidation-type merger to purchase its shares…
新設合併をする場合には、次に掲げる株主は、新設合併消滅株式会社金融商品取引所に対し、自己の有する株式を公正な価格で買い取ることを請求することができる。
Open this provision(Dissenting Shareholders' Appraisal Rights)
To make a demand under the provisions of paragraph (1) (hereinafter referred to as the "exercise of appraisal rights" in this division) a dissenting shareholder must indicate the number of shares…
第一項の規定による請求(以下この目において「株式買取請求」という。)は、第三項の規定による通知又は前項の公告をした日から二十日以内に、その株式買取請求に係る株式の数(種類株式発行会社にあっては、株式の種類及び種類ごとの数)を明らかにしてしなければならない。
Open this provision(Dissenting Shareholders' Appraisal Rights)
When intending to exercise appraisal rights on shares for which share certificates have been issued, shareholders of those shares must submit the share certificates representing those shares to the…
株券が発行されている株式について株式買取請求をしようとするときは、当該株式の株主は、消滅株式会社等に対し、当該株式に係る株券を提出しなければならない。ただし、当該株券について第二百二十三条の規定による請求をした者については、この限りでない。
Open this provision(Dissenting Shareholders' Appraisal Rights)
Shareholders exercising appraisal rights may withdraw their demands for appraisal only with the approval of the disappearing stock company, etc.
株式買取請求をした株主は、消滅株式会社等の承諾を得た場合に限り、その株式買取請求を撤回することができる。
Open this provision(Dissenting Shareholders' Appraisal Rights)
The demands of the shareholders exercising appraisal rights lose effect if the consolidation-type merger, etc. is cancelled.
新設合併等を中止したときは、株式買取請求は、その効力を失う。
Open this provision(Dissenting Shareholders' Appraisal Rights)
The provisions of Article 133 do not apply to shares for the exercise of appraisal rights.
第百三十三条の規定は、株式買取請求に係る株式については、適用しない。
Open this provision(Determination of the Price of Shares)
If a shareholder exercises appraisal rights and an agreement determining the price of the shares is reached between the shareholder and the disappearing stock company…
株式買取請求があった場合において、株式の価格の決定について、株主と消滅株式会社等(新設合併をする場合における新設合併設立会社の成立の日後にあっては、新設合併設立会社。以下この条において同じ。)との間に協議が調ったときは、消滅株式会社等は、設立会社の成立の日から六十日以内にその支払をしなければならない。
Open this provision(Jurisdiction over Non-Contentious Cases)
A non-contentious case under the provisions of this Act (excluding the cases prescribed in the following paragraph to paragraph (6)) is under the exclusive jurisdiction of the district court having…
この法律の規定による非訟事件(次項から第六項までに規定する事件を除く。)は、会社の本店の所在地を管轄する地方裁判所の管轄に属する。
Open this provision(Sending a Copy of the Written Petition)
When sending a petition for a judicial decision set forth in the items of paragraph (2) of the preceding Article, the court must send a copy of the written petition to the person specified in each of…
裁判所は、前条第二項各号に掲げる裁判の申立てがあったときは、当該各号に定める者に対し、申立書の写しを送付しなければならない。
Open this provision(Hearing of Statements)
In cases of making the judicial decision prescribed in the following items, the court must set a hearing date and hear statements by the petitioner and the person specified in each of those items…
裁判所は、次の各号に掲げる裁判をする場合には、審問の期日を開いて、申立人及び当該各号に定める者の陳述を聴かなければならない。ただし、不適法又は理由がないことが明らかであるとして申立てを却下する裁判をするときは、この限りでない。
Open this provision(Hearing of Statements)
determination of the price of shares or share options (if the share options are attached to bonds with share options, if a holder thereof demands that the relevant company purchase the bonds…
第百十七条第二項、第百十九条第二項、第百八十二条の五第二項、第百九十三条第二項(第百九十四条第四項において準用する場合を含む。)、第四百七十条第二項、第七百七十八条第二項、第七百八十六条第二項、第七百八十八条第二項、第七百九十八条第二項、第八百七条第二項…
Open this provision(Appending of the Reason)
A judicial decision for a non-contentious case under the provisions of this Act must append the reason thereof; provided, however, that this does not apply to the following judicial decisions:
この法律の規定による非訟事件についての裁判には、理由を付さなければならない。ただし、次に掲げる裁判については、この限りでない。
Open this provision(Immediate Appeals)
An immediate appeal may be entered against the judicial decisions set forth in the following items only by the persons specified in each of those items:
次の各号に掲げる裁判に対しては、当該各号に定める者に限り、即時抗告をすることができる。
Open this provision(Sending of a Copy of Petition for Appeal)
When an immediate appeal against the judicial decision set forth in the items of Article 870, paragraph (2) is made, the court must send a copy of the petition for appeal to the petitioner and the…
裁判所は、第八百七十条第二項各号に掲げる裁判に対する即時抗告があったときは、申立人及び当該各号に定める者(抗告人を除く。)に対し、抗告状の写しを送付しなければならない。この場合においては、第八百七十条の二第二項及び第三項の規定を準用する。
Open this provision(Immediate Appeals)
judicial decisions set forth in the items of Article 870, paragraph (2):a petitioner and the person specified in each of those items.
第八百七十条第二項各号に掲げる裁判 申立人及び当該各号に定める者
Open this provision(Stay of Execution of the Judicial Decision of the Prior Instance)
The immediate appeal referred to in Article 872 has the effect of staying execution; provided, however, that this does not apply to an immediate appeal against the following judicial decisions set…
第八百七十二条の即時抗告は、執行停止の効力を有する。ただし、第八百七十条第一項第一号から第四号まで及び第八号に掲げる裁判に対するものについては、この限りでない。
Open this provision(Exclusion from Application of the Provisions of the Non-Contentious Cases Procedures Act)
The provisions of Article 40 and Article 57, paragraph (2), item (ii) of the non-contentious cases procedures Act do not apply to non-contentious cases under the provisions of this Act.
この法律の規定による非訟事件については、非訟事件手続法第四十条及び第五十七条第二項第二号の規定は、適用しない。
Open this provision(Supreme Court Rules)
Beyond what is specified in this Act, necessary matters concerning the procedures of non-contentious cases under the provisions of this Act are specified by the Supreme Court Rules.
この法律に定めるもののほか、この法律の規定による非訟事件の手続に関し必要な事項は、最高裁判所規則で定める。
Open this provisionvoting rightsmachine translation
「議決権」
From Article 29-4, paragraph (2) on, the voting rights of all the shareholders, partners, members, cooperative members or contributors of an entity (総株主等の議決権); for a stock company, not counting votes on shares that cannot be voted on any matter a shareholders' meeting may resolve, and counting votes on shares deemed to carry voting rights under Article 879, paragraph (3) of the Companies Act.
Defined inArticle 29-4, paragraph (2)
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)
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
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.