第百七十一条の二(全部取得条項付種類株式の取得対価等に関する書面等の備置き及び閲覧等)
A stock company acquiring shares subject to class-wide call must keep documents detailing the information set forth in the items of paragraph (1) of the preceding Article or other information prescribed by Ministry of Justice Order, or electronic or magnetic records in which the information has been recorded, at its head office for the period from the earliest of the following days until the day when six months elapse after the acquisition day:
全部取得条項付種類株式を取得する株式会社は、次に掲げる日のいずれか早い日から取得日後六箇月を経過する日までの間、前条第一項各号に掲げる事項その他法務省令で定める事項を記載し、又は記録した書面又は電磁的記録をその本店に備え置かなければならない。
the day two weeks before the day of the shareholders meeting under paragraph (1) of the preceding Article (in the case under Article 319, paragraph (1), the day the proposal under that paragraph is made); or
the day of notice pursuant to the provisions of Article 172, paragraph (2) or the day of the public notice under paragraph (3) of that Article, whichever comes first.
Shareholders of a stock company acquiring share subject to class-wide call may make the following request to relevant stock company at any time during the business hours; provided, however, that the shareholders must pay the cost specified by relevant stock company in order to make a request set forth in items (ii) or (iv):
全部取得条項付種類株式を取得する株式会社の株主は、当該株式会社に対して、その営業時間内は、いつでも、次に掲げる請求をすることができる。ただし、第二号又は第四号に掲げる請求をするには、当該株式会社の定めた費用を支払わなければならない。
a request to inspect documents under the preceding paragraph;
前項の書面の閲覧の請求
a request for a transcript or extract of documents under the preceding paragraph;
前項の書面の謄本又は抄本の交付の請求
a request to inspect anything that is used in the manner prescribed by Ministry of Justice Order to display the information recorded in an electronic or magnetic record as referred to in the preceding paragraph; and
a request to be provided with the information recorded in an electronic or magnetic record as referred to in the preceding paragraph by an electronic or magnetic means that the stock company has designated, or a request to be issued a document showing that information.
Article 171-3Demand to Cease Acquisition of Shares Subject to Class-Wide Call
第百七十一条の三(全部取得条項付種類株式の取得をやめることの請求)
If acquisition of shares subject to class-wide call pursuant to the provisions of Article 171, paragraph (1) violates laws and regulations or the articles of incorporation, when shareholders are likely to suffer a disadvantage, shareholders may demand to cease the acquisition of the shares subject to class-wide call from the stock company.
第百七十一条第一項の規定による全部取得条項付種類株式の取得が法令又は定款に違反する場合において、株主が不利益を受けるおそれがあるときは、株主は、株式会社に対し、当該全部取得条項付種類株式の取得をやめることを請求することができる。
Article 172Petition for the Court to Determine the Price
第百七十二条(裁判所に対する価格の決定の申立て)
If the matters set forth in each item of Article 171, paragraph (1) are prescribed, the following shareholders may file a petition for the court to determine the price of the shares subject to class-wide call for the acquisition by the stock company, between twenty days prior the acquisition day and the day immediately preceding the acquisition day:
第百七十一条第一項各号に掲げる事項を定めた場合には、次に掲げる株主は、取得日の二十日前の日から取得日の前日までの間に、裁判所に対し、株式会社による全部取得条項付種類株式の取得の価格の決定の申立てをすることができる。
shareholders who give notice to relevant stock company to the effect that they dissent from the acquisition by the stock company of the shares subject to class-wide call act prior to relevant shareholders meeting and do dissent from relevant acquisition at that shareholders meeting (limited to those who can exercise voting right at that shareholders meeting);
当該株主総会に先立って当該株式会社による全部取得条項付種類株式の取得に反対する旨を当該株式会社に対し通知し、かつ、当該株主総会において当該取得に反対した株主(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。)
shareholders who cannot exercise voting right at that 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
A stock company must notify shareholders of shares subject to class-wide call that the stock company acquires all of the shares subject to class-wide call by twenty days before the acquisition day.
株式会社は、取得日の二十日前までに、全部取得条項付種類株式の株主に対し、当該全部取得条項付種類株式の全部を取得する旨を通知しなければならない。
The notice under the provisions of the preceding paragraph may be substituted with a public notice.
前項の規定による通知は、公告をもってこれに代えることができる。
The stock company must also pay the interest on the price determined by the court at the statutory interest rate from and including the acquisition day.
株式会社は、裁判所の決定した価格に対する取得日後の法定利率による利息をも支払わなければならない。
A stock company may pay to shareholders the amount that relevant stock company considers to be a fair price until the determination of the price of shares subject to class-wide call for acquisition.
株式会社は、全部取得条項付種類株式の取得の価格の決定があるまでは、株主に対し、当該株式会社がその公正な価格と認める額を支払うことができる。
第百七十三条(効力の発生)
A stock company acquires shares subject to class-wide call on the acquisition day.
株式会社は、取得日に、全部取得条項付種類株式の全部を取得する。
In the cases set forth in the following items, shareholders of the shares subject to class-wide call other than the stock company (excluding shareholders who file a petition under paragraph (1) of the preceding Article) become the person specified in each of those items in accordance with provisions made by a resolution at the shareholders meeting under Article 171, paragraph (1) on the acquisition day:
次の各号に掲げる場合には、当該株式会社以外の全部取得条項付種類株式の株主(前条第一項の申立てをした株主を除く。)は、取得日に、第百七十一条第一項の株主総会の決議による定めに従い、当該各号に定める者となる。
if there are provisions on the matters set forth in Article 171, paragraph (1), item (i), (a):the holders of shares referred to in (a) of that item;
第百七十一条第一項第一号イに掲げる事項についての定めがある場合 同号イの株式の株主
if there are provisions on the matters set forth in Article 171, paragraph (1), item (i), (b):the holders of bonds referred to in (b) of that item;
第百七十一条第一項第一号ロに掲げる事項についての定めがある場合 同号ロの社債の社債権者
if there are provisions on the matters set forth in Article 171, paragraph (1), item (i), (c):the holders of share option referred to in (c) of that item;
第百七十一条第一項第一号ハに掲げる事項についての定めがある場合 同号ハの新株予約権の新株予約権者
if there are provisions on the matters set forth in Article 171, paragraph (1), item (i), (d):the holders of bonds constituting the bonds with share option referred to in (d) of that item, and holders of the share option attached to those bonds.
第百七十一条第一項第一号ニに掲げる事項についての定めがある場合 同号ニの新株予約権付社債についての社債の社債権者及び当該新株予約権付社債に付された新株予約権の新株予約権者
第百七十三条の二(全部取得条項付種類株式の取得に関する書面等の備置き及び閲覧等)
A stock company must prepare a document or electronic or magnetic record in which it details or records the number of shares subject to class-wide call that the stock company acquired and other information prescribed by Ministry of Justice Order as information related to the acquisition of shares subject to class-wide call, after the acquisition day without delay.
株式会社は、取得日後遅滞なく、株式会社が取得した全部取得条項付種類株式の数その他の全部取得条項付種類株式の取得に関する事項として法務省令で定める事項を記載し、又は記録した書面又は電磁的記録を作成しなければならない。
A stock company must keep the document or electronic or magnetic record referred to in the preceding paragraph at its head office for six months from the acquisition day.
Shareholders of a stock company that acquired shares subject to class-wide call or persons who were shareholders of shares subject to class-wide call on the acquisition day may make the following requests of the stock company at any time during its business hours; provided, however, that the cost specified by relevant stock company must be paid in order to make a request set forth in items (ii) or (iv):
全部取得条項付種類株式を取得した株式会社の株主又は取得日に全部取得条項付種類株式の株主であった者は、当該株式会社に対して、その営業時間内は、いつでも、次に掲げる請求をすることができる。ただし、第二号又は第四号に掲げる請求をするには、当該株式会社の定めた費用を支払わなければならない。
a request to inspect documents under the preceding paragraph;
前項の書面の閲覧の請求
a request for a transcript or extract of documents under the preceding paragraph;
前項の書面の謄本又は抄本の交付の請求
a request to inspect anything that is used in a manner prescribed by Ministry of Justice Order to display the information recorded in an electronic or magnetic record as referred to in the preceding paragraph; and
a request to be provided with the information recorded in an electronic or magnetic record as referred to in the preceding paragraph by an electronic or magnetic means that the stock company has designated, or a request to be issued a document showing that information.
Subsection 5 Demand for Sale to Heirs
第五款 相続人等に対する売渡しの請求
Article 174Provisions of Articles of Incorporation Regarding Demand for Sale to Heirs
第百七十四条(相続人等に対する売渡しの請求に関する定款の定め)
A stock company may provide in the articles of incorporation to the effect that it may demand that a person who has acquired shares (limited to shares with restriction on transfer) in relevant stock company by general succession, including inheritance, sell relevant shares to that stock company.
株式会社は、相続その他の一般承継により当該株式会社の株式(譲渡制限株式に限る。)を取得した者に対し、当該株式を当該株式会社に売り渡すことを請求することができる旨を定款で定めることができる。
Article 175Determinations Regarding Demand for Sale
第百七十五条(売渡しの請求の決定)
If there are provisions of the articles of incorporation under the provisions of the preceding Article, whenever a stock company intends to effect a demand pursuant to the provisions of paragraph (1) of the following Article, it must prescribe the following matters by a resolution at a shareholders meeting:
the number of shares for which the stock company intends to effect the demand pursuant to the provisions of paragraph (1) of the following Article (or, for a company with class shares, the classes of the shares and the number of shares for each class); and
the names of the persons who hold the shares under the preceding item.
前号の株式を有する者の氏名又は名称
The persons under item (ii) of the preceding paragraph may not exercise voting right at the shareholders meeting under that paragraph; provided, however, that this does not apply if all shareholders other than the persons under that paragraph may not exercise the voting right at relevant shareholders meeting.
第百七十六条(売渡しの請求)
If a stock company determines the matters set forth in each item of paragraph (1) of the preceding Article, it may demand that the persons under item (ii) of that paragraph sell the shares under item (i) of that paragraph to relevant stock company; provided, however, that this does not apply when one year has lapsed from the day when that stock company acquires knowledge of the general succession, including inheritances.
Demands pursuant to the provisions of paragraph (1) must be made by disclosing the number of shares relating to relevant demand (or, for a company with class shares, the classes of the shares and the number of shares for each class).
A stock company may withdraw a demand under the provisions of paragraph (1) at any time.
株式会社は、いつでも、第一項の規定による請求を撤回することができる。
Article 177Determination of Sale Price
第百七十七条(売買価格の決定)
If notice is given under the provisions of paragraph (1) of the preceding Article, the sale price of the shares under Article 175, paragraph (1), item (i) is prescribed through discussion between the stock company and the persons under item (ii) of that paragraph.
前条第一項の規定による請求があった場合には、第百七十五条第一項第一号の株式の売買価格は、株式会社と同項第二号の者との協議によって定める。
The stock company or persons under Article 175, paragraph (1), item (ii) may file a petition for the court to determine the sale price within twenty days from the day when a demand is made under the provisions of paragraph (1) of the preceding Article.
株式会社又は第百七十五条第一項第二号の者は、前条第一項の規定による請求があった日から二十日以内に、裁判所に対し、売買価格の決定の申立てをすることができる。
In order to make the determination under the preceding paragraph, the court must consider the financial conditions of the stock company at the time of the demand pursuant to the provisions of paragraph (1) of the preceding Article and all other circumstances.
Notwithstanding the provisions of paragraph (1), if a petition is made under paragraph (2) within the period provided for in that paragraph, the amount determined by the court in response to relevant petition is to be the sale price of the shares under Article 175, paragraph (1), item (i).
第一項の規定にかかわらず、第二項の期間内に同項の申立てがあったときは、当該申立てにより裁判所が定めた額をもって第百七十五条第一項第一号の株式の売買価格とする。
If no petition is made under paragraph (2) within the period provided for in that paragraph (except if the discussions under paragraph (1) are successfully concluded within the period), a demand under the provisions of paragraph (1) of the preceding Article becomes ineffective.
Subsection 6 Cancellation of Shares
第六款 株式の消却
第百七十八条
A stock company may cancel its treasury shares. In these cases, the stock company must determine the number of the treasury shares it intends to cancel (or, for a company with class shares, the classes of the shares and the number of treasury shares for each class).
For a company with board of directors, the determination under the provisions of the second sentence of the preceding paragraph must be made by a resolution at a board of directors meeting.