A membership company conducting any one of the acts below must obtain the consent of all members of the membership company with regard to the consolidation-type merger agreement, etc.;provided, however, that this does not apply if it is otherwise provided for in the articles of incorporation:
incorporation-type company split (limited to cases where another company succeeds to all of the rights and obligations held by relevant membership company (limited to a limited liability company) in connection with its business).
The provisions of Article 810 (excluding paragraph (1), item (iii) and paragraph (2), item (iii)) apply mutatis mutandis to a membership company disappearing in a consolidation-type merger and to a company splitting in an incorporation-type split that is a limited liability company (hereinafter referred to as the "limited liability company splitting in the incorporation-type split" in this Section). In these cases, the phrase "creditors of the stock company splitting in the incorporation-type split who are unable to request the stock company splitting in the incorporation-type split to perform the obligations (including performance of the guarantee obligations that the stock company splitting in the incorporation-type split jointly and severally assumes with the company incorporated in the incorporation-type split as a guarantor) (or, if there are provisions on the matter set forth in Article 763, paragraph (1), item (xii) or Article 765, paragraph (1), item (viii), creditors of the stock company splitting in the incorporation-type split)" in Article 810, paragraph (1), item (ii) is deemed to be replaced with "creditors of the stock company splitting in the incorporation-type split who are unable to request the stock company splitting in the incorporation-type split to perform the obligations (including performance of the guarantee obligations that the stock company splitting in the incorporation-type split jointly and severally assumes with the company incorporated in the incorporation-type split as a guarantor)" and the term "disappearing stock company, etc." in paragraph (3) of that Article is deemed to be replaced with "membership company disappearing in the consolidation-type merger (limited to a limited liability company if the company incorporated in the consolidation-type merger is a stock company or a limited liability company) or the limited liability company splitting in the incorporation-type split".
第八百十条(第一項第三号及び第二項第三号を除く。)の規定は、新設合併消滅持分会社又は合同会社である新設分割会社(以下この節において「新設分割合同会社」という。)について準用する。この場合において、同条第一項第二号中「債権者(第七百六十三条第一項第十二号又は第七百六十五条第一項第八号に掲げる事項についての定めがある場合にあっては、新設分割株式会社の債権者)」とあるのは「債権者」と、同条第三項中「消滅株式会社等」とあるのは「新設合併消滅持分会社(新設合併設立会社が株式会社又は合同会社である場合にあっては、合同会社に限る。)又は新設分割合同会社」と読み替えるものとする。
Read this with the articles around it
(Incorporation-Type Company Split Plan by Which a Stock Company Is Incorporated)
if the stock company splitting in the incorporation-type split conducts any one of the following acts on the day of formation of the stock company incorporated in the incorporation-type split…
新設分割株式会社が新設分割設立株式会社の成立の日に次に掲げる行為をするときは、その旨
Open this provision(Incorporation-Type Company Split Plan by Which a Membership Company Is Incorporated)
if the stock company splitting in the incorporation-type split conducts any one of the following acts on the day of formation of the membership company incorporated in the incorporation-type split…
新設分割株式会社が新設分割設立持分会社の成立の日に次に掲げる行為をするときは、その旨
Open this provision(Objections of Creditors)
In the cases set forth in the following items, the creditors provided for in those items may state their objections to the consolidation-type merger, etc. to the disappearing stock company, etc.:
次の各号に掲げる場合には、当該各号に定める債権者は、消滅株式会社等に対し、新設合併等について異議を述べることができる。
Open this provision(Objections of Creditors)
in cases of effecting an incorporation-type company split:creditors of the stock company splitting in the incorporation-type split who are unable to request the stock company splitting in the…
新設分割をする場合 新設分割後新設分割株式会社に対して債務の履行(当該債務の保証人として新設分割設立会社と連帯して負担する保証債務の履行を含む。)を請求することができない新設分割株式会社の債権者(第七百六十三条第一項第十二号又は第七百六十五条第一項第八号に掲げる事項についての定めがある場合にあっては、新設分割株式会社…
Open this provision(Objections of Creditors)
if the share options under share transfer plan are share options attached to bonds with share options:bond holders regarding relevant bonds with share options.
株式移転計画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場合 当該新株予約権付社債についての社債権者
Open this provision(Objections of Creditors)
the matters prescribed by Ministry of Justice Order as the matters regarding the financial statements of the disappearing stock company, etc.; and
消滅株式会社等の計算書類に関する事項として法務省令で定めるもの
Open this provision(Objections of Creditors)
Notwithstanding the provisions of the preceding paragraph, if the disappearing stock company, etc. gives public notice under that paragraph by the method of public notice set forth in Article 939…
前項の規定にかかわらず、消滅株式会社等が同項の規定による公告を、官報のほか、第九百三十九条第一項の規定による定款の定めに従い、同項第二号又は第三号に掲げる公告方法によりするときは、前項の規定による各別の催告(新設分割をする場合における不法行為によって生じた新設分割株式会社の債務の債権者に対するものを除く。)は…
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
consolidation-type merger
「新設合併」
A merger of two or more companies in which all of them cease to exist and a new company formed by the merger takes over all their rights and obligations.
Defined inArticle 2, paragraph (1), item (xxviii)· applies throughout the law
incorporation-type company split
「新設分割」
One or more stock companies or limited liability companies handing over all or part of the rights and obligations of their business to a new company formed by the split.
Defined inArticle 2, paragraph (1), item (xxx)· applies throughout the law
membership company
「持分会社」
General partnership companies, limited partnership companies and limited liability companies taken together: the three kinds of company under this Act that are owned by members rather than by shareholders.
Short name set inArticle 575, paragraph (1)
company incorporated in the consolidation-type merger
「新設合併設立会社」
The new company formed in a consolidation-type merger, which takes over all the rights and obligations of the companies that merged into it.
Short name set inArticle 753, paragraph (1)· applies only in this part
membership company disappearing in the consolidation-type mergermachine translation
「新設合併消滅持分会社」
A membership company (a general partnership, limited partnership or limited liability company) that ceases to exist in a consolidation-type merger.
Short name set inArticle 753, paragraph (1), item (vi)· applies only in this part
company splitting in the incorporation-type split
「新設分割会社」
A company that hands over rights and obligations of its business to a new company formed in an incorporation-type company split.
Short name set inArticle 763, paragraph (1), item (v)· applies only in this part
stock company splitting in the Incorporation-type split
「新設分割株式会社」
A stock company that hands over rights and obligations of its business to a new company formed in an incorporation-type company split.
Short name set inArticle 763, paragraph (1), item (v)· applies only in this part
consolidation-type merger agreement, etc.
「新設合併契約等」
The agreement for a consolidation-type merger, or the plan for an incorporation-type company split or a share transfer, which the stock companies involved must keep at their head office for shareholders and creditors to inspect.
Short name set inArticle 803, paragraph (1)· applies only in this section
limited liability company splitting in the incorporation-type splitmachine translation
「新設分割合同会社」
A limited liability company that hands over rights and obligations of its business to a new company formed in an incorporation-type company split.
Short name set inArticle 813, paragraph (2)· applies only in this section
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.