Article 758Absorption-Type Company Split Agreement Which Causes a Stock Company to Succeed to Rights and Obligations
第七百五十八条(株式会社に権利義務を承継させる吸収分割契約)
If a company effects an absorption-type company split, and the company succeeding in the absorption-type split is a stock company, it must prescribe the following matters in the absorption-type company split agreement:
the trade name and address of the company effecting the absorption-type company split (hereinafter referred to as the "company splitting in the absorption-type split" in this Part) and the stock company that constitutes the company succeeding in the absorption-type split (hereinafter referred to as the "stock company succeeding in the absorption-type split" in this Part);
matters concerning the assets, obligations, employment agreements, and any other rights and obligations that the stock company succeeding in the absorption-type split succeeds to by transfer from the company splitting in the absorption-type split through the absorption-type split (excluding obligations related to shares of the company splitting in the absorption-type split that is a stock company (hereinafter referred to as the "stock company splitting in the absorption-type split" in this Part) and of the stock company succeeding in the absorption-type split and to share options of the stock company splitting in the absorption-type split);
吸収分割承継株式会社が吸収分割により吸収分割会社から承継する資産、債務、雇用契約その他の権利義務(株式会社である吸収分割会社(以下この編において「吸収分割株式会社」という。)及び吸収分割承継株式会社の株式並びに吸収分割株式会社の新株予約権に係る義務を除く。)に関する事項
when the stock company succeeding in the absorption-type split succeeds to shares of the stock company splitting in the absorption-type split or of the stock company succeeding in the absorption-type split through the absorption-type company split, matters concerning relevant shares;
吸収分割により吸収分割株式会社又は吸収分割承継株式会社の株式を吸収分割承継株式会社に承継させるときは、当該株式に関する事項
if the stock company succeeding in the absorption-type split is to deliver to the company splitting in the absorption-type split monies, etc. in lieu of all or part of the rights and obligations in connection with the business thereof when effecting the absorption-type company split, the following matters concerning relevant monies, etc.:
吸収分割承継株式会社が吸収分割に際して吸収分割会社に対してその事業に関する権利義務の全部又は一部に代わる金銭等を交付するときは、当該金銭等についての次に掲げる事項
if relevant monies, etc. are shares of the stock company succeeding in the absorption-type split, the description of the number of relevant shares (or, for a company with class shares, the classes of the shares and the number of the shares for each class) or the method for calculating the numbers, and matters concerning the amount of the stated capital and capital reserves of the stock company succeeding in the absorption-type split;
当該金銭等が吸収分割承継株式会社の株式であるときは、当該株式の数(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)又はその数の算定方法並びに当該吸収分割承継株式会社の資本金及び準備金の額に関する事項
if relevant monies, etc. are bonds of the stock company succeeding in the absorption-type split (excluding those concerning bonds with share options), the description of the classes of relevant bonds and the total amount for each class of bonds, or the method for calculating that total amount;
当該金銭等が吸収分割承継株式会社の社債(新株予約権付社債についてのものを除く。)であるときは、当該社債の種類及び種類ごとの各社債の金額の合計額又はその算定方法
if relevant monies, etc. are stock options of the stock company succeeding in the absorption-type split (excluding those attached to bonds with share options), the description of the features and number of relevant share options, or the method for calculating the number;
当該金銭等が吸収分割承継株式会社の新株予約権(新株予約権付社債に付されたものを除く。)であるときは、当該新株予約権の内容及び数又はその算定方法
if relevant monies, etc. are bonds with share options of the stock company succeeding in the absorption-type split, the matters prescribed in (b) concerning relevant bonds with share options and the matters prescribed in (c) concerning the share options attached to relevant bonds with share options; and
当該金銭等が吸収分割承継株式会社の新株予約権付社債であるときは、当該新株予約権付社債についてのロに規定する事項及び当該新株予約権付社債に付された新株予約権についてのハに規定する事項
if relevant monies, etc. are property other than shares, etc. of the stock company succeeding in the absorption-type split, the description of the features and number or amount of relevant property, or the method for calculating the number or amount;
当該金銭等が吸収分割承継株式会社の株式等以外の財産であるときは、当該財産の内容及び数若しくは額又はこれらの算定方法
if the stock company succeeding in the absorption-type split is to deliver to holders of share options of the stock company splitting in the absorption-type split share options of the stock company succeeding in the absorption-type split in lieu of relevant share options at the time of the absorption-type company split, the following matters concerning relevant share options:
吸収分割承継株式会社が吸収分割に際して吸収分割株式会社の新株予約権の新株予約権者に対して当該新株予約権に代わる当該吸収分割承継株式会社の新株予約権を交付するときは、当該新株予約権についての次に掲げる事項
the description of the features of the share options (hereinafter referred to as "share options under absorption-type company split agreement" in this Part) held by holders of share options of the stock company splitting in the absorption-type split who receive delivery of share options of the stock company succeeding in the absorption-type split;
当該吸収分割承継株式会社の新株予約権の交付を受ける吸収分割株式会社の新株予約権の新株予約権者の有する新株予約権(以下この編において「吸収分割契約新株予約権」という。)の内容
the description of the features and number of share options of the stock company succeeding in the absorption-type split to be delivered to holders of share options under absorption-type company split agreement, or the method for calculating the number; and
吸収分割契約新株予約権の新株予約権者に対して交付する吸収分割承継株式会社の新株予約権の内容及び数又はその算定方法
if share options under absorption-type company split agreement are share options attached to bonds with share options, a statement to the effect that the stock company succeeding in the absorption-type split will succeed to the obligations relating to bonds regarding the bonds with share options and the description of the classes of the bonds subject to relevant succession and the total amount for each class of bonds, or the method for calculating that total amount;
吸収分割契約新株予約権が新株予約権付社債に付された新株予約権であるときは、吸収分割承継株式会社が当該新株予約権付社債についての社債に係る債務を承継する旨並びにその承継に係る社債の種類及び種類ごとの各社債の金額の合計額又はその算定方法
in the case prescribed in the preceding item, matters concerning allotment of the share options of the stock company succeeding in the absorption-type split set forth in that item to holders of share options under absorption-type company split agreement;
前号に規定する場合には、吸収分割契約新株予約権の新株予約権者に対する同号の吸収分割承継株式会社の新株予約権の割当てに関する事項
the day on which the absorption-type company split becomes effective (hereinafter referred to as the "effective day" in this Section);
吸収分割がその効力を生ずる日(以下この節において「効力発生日」という。)
if the stock company splitting in the absorption-type split conducts any one of the following acts on the effective day, a statement to that effect:
acquisition of shares under the provisions of Article 171, paragraph (1) (limited to the case where the consideration for acquisition prescribed in item (i) of that paragraph is only the shares of the stock company succeeding in the absorption-type split (excluding shares that had been held by the stock company splitting in the absorption-type split prior to effecting the absorption-type company split, and including shares prescribed by Ministry of Justice Order as those equivalent to shares of the stock company succeeding in the absorption-type split; the same applies in (b))); or
payment of dividends of surplus (limited to the case where the dividend property is only the shares of the stock company succeeding in the absorption-type split).
剰余金の配当(配当財産が吸収分割承継株式会社の株式のみであるものに限る。)
Read this with the articles around it
(Determinations Regarding Acquisition of Shares Subject to Class-Wide Call)
A company with class shares which has issued shares subject to class-wide call (meaning the class shares that have provisions with respect to the matters set forth in Article 108, paragraph (1), item…
全部取得条項付種類株式(第百八条第一項第七号に掲げる事項についての定めがある種類の株式をいう。以下この款において同じ。)を発行した種類株式発行会社は、株主総会の決議によって、全部取得条項付種類株式の全部を取得することができる。この場合においては、当該株主総会の決議によって、次に掲げる事項を定めなければならない。
Open this provision(Determinations Regarding Acquisition of Shares Subject to Class-Wide Call)
if monies, etc. will be delivered in exchange for the acquisition of the shares subject to class-wide call, the following matters with respect to relevant monies…
全部取得条項付種類株式を取得するのと引換えに金銭等を交付するときは、当該金銭等(以下この条において「取得対価」という。)についての次に掲げる事項
Open this provision(Absorption-Type Company Split Agreement Which Causes a Stock Company to Succeed to Rights and Obligations)
if the stock company succeeding in the absorption-type split is to deliver to holders of share options of the stock company splitting in the absorption-type split share options of the stock company…
吸収分割承継株式会社が吸収分割に際して吸収分割株式会社の新株予約権の新株予約権者に対して当該新株予約権に代わる当該吸収分割承継株式会社の新株予約権を交付するときは、当該新株予約権についての次に掲げる事項
Open this provisioncompany
「会社」
Any of the four kinds of company this Act governs: a stock company (株式会社), a general partnership company (合名会社), a limited partnership company (合資会社) or a limited liability company (合同会社).
Defined inArticle 2, paragraph (1), item (i)· applies throughout the law
company with class shares
「種類株式発行会社」
A stock company that issues two or more classes of shares with different terms on the matters listed in Article 108, paragraph (1), such as dividends of surplus or voting rights.
Defined inArticle 2, paragraph (1), item (xiii)· applies throughout the law
share option
「新株予約権」
A right that entitles its holder, by exercising it against a stock company, to receive shares of that company.
Defined inArticle 2, paragraph (1), item (xxi)· applies throughout the law
bonds with share options
「新株予約権付社債」
A bond with share options attached to it.
Defined inArticle 2, paragraph (1), item (xxii)· applies throughout the law
bond
「社債」
A money claim against a company, arising from an allotment the company makes under this Act, that is to be repaid according to the terms set under Article 676.
Defined inArticle 2, paragraph (1), item (xxiii)· applies throughout the law
dividend property
「配当財産」
The money or other property a stock company hands out when it pays a dividend of surplus.
Defined inArticle 2, paragraph (1), item (xxv)· applies throughout the law
absorption-type company split
「吸収分割」
A stock company or limited liability company's handing over all or part of the rights and obligations of its business to another existing company, which takes them over.
Defined inArticle 2, paragraph (1), item (xxix)· applies throughout the law
shares, etc.machine translation
「株式等」
A stock company's shares, bonds and share options taken together.
Defined inArticle 107, paragraph (2), item (ii), (e)
monies, etc.machine translation
「金銭等」
Money and any other property.
Defined inArticle 151, paragraph (1)
consideration for acquisition
「取得対価」
The money or other property a company hands shareholders in exchange for acquiring its shares subject to class-wide call.
Short name set inArticle 171, paragraph (1), item (i)· applies only in this article
reserves
「準備金」
Capital reserves and retained earnings reserves taken together: amounts a stock company keeps on its books apart from its capital, including the one tenth of each dividend of surplus it must set aside when it pays one.
Short name set inArticle 445, paragraph (4)
class of bondsmachine translation
「社債の種類」
In Part 5 (entity conversions, mergers, company splits, share exchanges, share transfers and partial share exchanges), the class of a bond as Article 107, paragraph (2), item (ii), (b) uses the word: the features that identify a kind of bond listed in Article 681, item (i), namely the matters in Article 676, items (iii) to (viii)-2, such as its interest rate and how and when it is repaid, and others set by Ministry of Justice Order (法務省令).
Defined inArticle 744, paragraph (1), item (v), (a)· applies only in this part
company succeeding in the absorption-type split
「吸収分割承継会社」
The company that takes over all or part of the rights and obligations of another company's business in an absorption-type company split.
Short name set inArticle 757, paragraph (1)· applies only in this part
company splitting in the absorption-type split
「吸収分割会社」
The company that hands over rights and obligations of its business to another company in an absorption-type company split.
Short name set inArticle 758, paragraph (1), item (i)· applies only in this part
stock company succeeding in the absorption-type split
「吸収分割承継株式会社」
A stock company that takes over rights and obligations of another company's business in an absorption-type company split.
Short name set inArticle 758, paragraph (1), item (i)· applies only in this part
stock company splitting in the absorption-type split
「吸収分割株式会社」
A stock company that hands over rights and obligations of its business to another company in an absorption-type company split.
Short name set inArticle 758, paragraph (1), item (ii)· applies only in this part
share options under absorption-type company split agreement
「吸収分割契約新株予約権」
Share options of the stock company splitting in an absorption-type split whose holders are to receive share options of the succeeding stock company in their place, under the split agreement.
Short name set inArticle 758, paragraph (1), item (v), (a)· applies only in this part
effective day
「効力発生日」
The day on which the corporate action in question takes effect, such as a share consolidation, business transfer, entity conversion, merger, company split, share exchange or partial share exchange.
Short name set inArticle 758, paragraph (1), item (vii)· applies only in this section