Article 291Loss of Share Option Certificates
第二百九十一条（新株予約権証券の喪失）
Share option certificates may be invalidated pursuant to the public notification procedures under Article 100 of the Non-Contentious Cases Procedures Act.
新株予約権証券は、非訟事件手続法第百条に規定する公示催告手続によって無効とすることができる。
A person who has lost a share option certificate may not request the re-issuing of their share option certificate until after they obtain the decision for invalidation provided for in Article 106, paragraph (1) of the Non-Contentious Cases Procedures Act.
新株予約権証券を喪失した者は、非訟事件手続法第百六条第一項に規定する除権決定を得た後でなければ、その再発行を請求することができない。
Subsection 2 Certificates of Bonds with Share Options
第二款 新株予約権付社債券
第二百九十二条
The certificate representing the bonds with share options representing a bonds with share options for which a certificate is issued must state the features and number of the share options attached to such a bonds with share options for which a certificate is issued, in addition to the matters to be stated under the provisions of Article 697, paragraph (1).
証券発行新株予約権付社債に係る新株予約権付社債券には、第六百九十七条第一項の規定により記載すべき事項のほか、当該証券発行新株予約権付社債に付された新株予約権の内容及び数を記載しなければならない。
If it is intended to redeem bonds with respect to a bonds with share options for which a certificate is issued, if the share options attached to such a bonds with share options for which a certificate is issued have not been extinguished, the stock company may not demand the redemption of the bonds in exchange for the certificate representing the bonds with share options representing such a bonds with share options for which a certificate is issued. In these cases, the stock company may, in exchange for the redemption of the bonds, seek the presentation of relevant certificate representing the bonds with share options and may enter a statement on relevant certificate representing the bonds with share options to the effect that the bonds have been redeemed.
証券発行新株予約権付社債についての社債の償還をする場合において、当該証券発行新株予約権付社債に付された新株予約権が消滅していないときは、株式会社は、当該証券発行新株予約権付社債に係る新株予約権付社債券と引換えに社債の償還をすることを請求することができない。この場合においては、株式会社は、社債の償還をするのと引換えに、当該新株予約権付社債券の提示を求め、当該新株予約権付社債券に社債の償還をした旨を記載することができる。
Subsection 3 Submission of Share Option Certificates
第三款 新株予約権証券等の提出
Article 293Public Notice in Relation to Submission of Share Option Certificates
第二百九十三条（新株予約権証券の提出に関する公告等）
If a stock company carries out an act set forth in the following items, if it has issued share option certificates representing the share options provided for in relevant items (if relevant share options are attached to bonds with share option, the certificate representing the bonds with share options representing relevant bonds with share options; hereinafter the same applies in this Subsection), relevant stock company must, more than one month prior to the day when relevant act takes effect(in cases of performing the action set forth in item (i), the acquisition day prescribed in Article 179-2, paragraph (1), item (v); hereinafter referred to as "share option certificate submission day"), give public notice to the effect that relevant share option certificates must be submitted to relevant stock company before share option certificate submission day, and a separate notice to that effect to each holder of relevant share options and each registered pledgee of relevant share options:
株式会社が次の各号に掲げる行為をする場合において、当該各号に定める新株予約権に係る新株予約権証券（当該新株予約権が新株予約権付社債に付されたものである場合にあっては、当該新株予約権付社債に係る新株予約権付社債券。以下この款において同じ。）を発行しているときは、当該株式会社は、当該行為の効力が生ずる日（第一号に掲げる行為をする場合にあっては、第百七十九条の二第一項第五号に規定する取得日。以下この条において「新株予約権証券提出日」という。）までに当該株式会社に対し当該新株予約権証券を提出しなければならない旨を新株予約権証券提出日の一箇月前までに、公告し、かつ、当該新株予約権の新株予約権者及びその登録新株予約権質権者には、各別にこれを通知しなければならない。
approval referred to in Article 179-3, paragraph (1):share options subject to the cash-out;
acquisitions of share options subject to call:relevant share options subject to call;
取得条項付新株予約権の取得 当該取得条項付新株予約権
merger (but only if the stock company disappears in the merger):all share options;
合併（合併により当該株式会社が消滅する場合に限る。） 全部の新株予約権
absorption-type company split:share options in absorption-type split agreement provided for in Article 758, item (v), (a);
吸収分割 第七百五十八条第五号イに規定する吸収分割契約新株予約権
incorporation-type company split:share options in the incorporation-type company split plan provided for in Article 763, paragraph (1), item (x), (a);
新設分割 第七百六十三条第一項第十号イに規定する新設分割計画新株予約権
share exchange:share options in share exchange agreement provided for in Article 768, paragraph (1), item (iv), (a); or
株式交換 第七百六十八条第一項第四号イに規定する株式交換契約新株予約権
share transfer:share options in share transfer plan provided for in Article 773, paragraph (1), item (ix), (a).
株式移転 第七百七十三条第一項第九号イに規定する株式移転計画新株予約権
If a stock company takes an action set forth in one of the following items and a person fails to submit share option certificates to the stock company by the share option certificate submission day, the person specified in each of those items may refuse to deliver the monies, etc. that the holder of the share options represented by those share option certificates is entitled to receive as a result of that act (if it takes the action set forth in item (i), this means monies, etc. that the holder is entitled to receive as a result of the acquisition of the share options that are subject to the cash-out based on the demand for a share option cash-out) until the share option certificates are submitted:
the approval referred to in Article 179-3, paragraph (1):a special controlling shareholder;
acquisition of share options subject to call:that stock company;
取得条項付新株予約権の取得 当該株式会社
entity conversion:membership company after the entity conversion prescribed in Article 744, paragraph (1), item (i);
merger (but only if the stock company disappears in the merger):the company surviving the absorption-type merger as prescribed in Article 749, paragraph (1) or the company incorporated in the consolidation-type merger as prescribed in Article 753, paragraph (1);
合併（合併により当該株式会社が消滅する場合に限る。） 第七百四十九条第一項に規定する吸収合併存続会社又は第七百五十三条第一項に規定する新設合併設立会社
absorption-type company split:the company succeeding in the absorption-type split as prescribed in Article 758, item (i);
吸収分割 第七百五十八条第一号に規定する吸収分割承継株式会社
The share option certificates representing the share options provided for in each item of paragraph (1) become invalid on the share option certificate submission day.
第一項各号に定める新株予約権に係る新株予約権証券は、新株予約権証券提出日に無効となる。
The cost of public notice and notice pursuant to the provisions of paragraph (1), item (i) is paid by a special controlling shareholder.
The provisions of Article 220 apply mutatis mutandis if, if an act set forth in any item of paragraph (1) is carried out, a person cannot submit the share option certificates. In this case, the phrase "items of paragraph (2) of the preceding Article" in paragraph (2) of the same Article is deemed to be replaced with "items of Article 293, paragraph (2)".
第二百二十条の規定は、第一項各号に掲げる行為をした場合において、新株予約権証券を提出することができない者があるときについて準用する。この場合において、同条第二項中「前条第二項各号」とあるのは、「第二百九十三条第二項各号」と読み替えるものとする。
Article 294Cases Where Bearer Share Option Certificates Are Not Submitted
第二百九十四条（無記名式の新株予約権証券等が提出されない場合）
Notwithstanding the provisions of Article 132, if the act set forth in paragraph (1), item (i)-2 of the preceding Article is carried out (limited to cases where, in exchange for the acquisition of share options by a stock company, shares in relevant stock company are delivered to the holders of relevant share options), if share option certificates (limited to those in bearer form; hereinafter the same applies in this Article) are not submitted pursuant to the provisions of that paragraph, the stock company is not required to enter or record the information set forth in Article 121, item (i) in the shareholder register in connection with shares that persons holding those share option certificates are entitled to have delivered.
第百三十二条の規定にかかわらず、前条第一項第一号の二に掲げる行為をする場合（株式会社が新株予約権を取得するのと引換えに当該新株予約権の新株予約権者に対して当該株式会社の株式を交付する場合に限る。）において、同項の規定により新株予約権証券（無記名式のものに限る。以下この条において同じ。）が提出されないときは、株式会社は、当該新株予約権証券を有する者が交付を受けることができる株式に係る第百二十一条第一号に掲げる事項を株主名簿に記載し、又は記録することを要しない。
In the cases provided for in the preceding paragraph, a stock company is not required to send notices or demands to shareholders of shares that persons who hold share option certificates that must be submitted pursuant to the provisions of paragraph (1) of the preceding Article are entitled to have delivered.
Notwithstanding the provisions of Article 249 and Article 259, paragraph (1), if the act set forth in paragraph (1), item (i)-2 of the preceding Article is carried out (limited to cases where, in exchange for the acquisition of share options by a stock company, other share options of relevant stock company (excluding those attached to bonds with share option) are delivered to the holders of relevant share options), if no share option certificates are submitted pursuant to the provisions of that paragraph, the stock company is not required to state or record in the share option register the matters set forth in Article 249, item (iii), (a) relating to relevant other share options (excluding bearer share options) that persons who hold relevant share option certificates are entitled to have delivered.
第二百四十九条及び第二百五十九条第一項の規定にかかわらず、前条第一項第一号の二に掲げる行為をする場合（株式会社が新株予約権を取得するのと引換えに当該新株予約権の新株予約権者に対して当該株式会社の他の新株予約権（新株予約権付社債に付されたものを除く。）を交付する場合に限る。）において、同項の規定により新株予約権証券が提出されないときは、株式会社は、当該新株予約権証券を有する者が交付を受けることができる当該他の新株予約権（無記名新株予約権を除く。）に係る第二百四十九条第三号イに掲げる事項を新株予約権原簿に記載し、又は記録することを要しない。
In the cases provided for in the preceding paragraph, a stock company is not required to send notices or demands to share option holders of share options that persons who hold share option certificates that must be submitted pursuant to the provisions of paragraph (1) of the preceding Article are entitled to have delivered.
Notwithstanding the provisions of Article 249 and Article 259, paragraph (1), if the act set forth in paragraph (1), item (i)-2 of the preceding Article is carried out (limited to cases where, in exchange for the acquisition of share options by a stock company, bonds with share option of relevant stock company are delivered to the holders of relevant share options), if no share option certificates are submitted pursuant to the provisions of that paragraph, the stock company is not required to state or record in the share option register the matters set forth in Article 249, item (iii), (a) relating to share options attached to the bonds with share option (excluding bearer bonds with share option) that persons who hold relevant share option certificates are entitled to have delivered.
第二百四十九条及び第二百五十九条第一項の規定にかかわらず、前条第一項第一号の二に掲げる行為をする場合（株式会社が新株予約権を取得するのと引換えに当該新株予約権の新株予約権者に対して当該株式会社の新株予約権付社債を交付する場合に限る。）において、同項の規定により新株予約権証券が提出されないときは、株式会社は、当該新株予約権証券を有する者が交付を受けることができる新株予約権付社債（無記名新株予約権付社債を除く。）に付された新株予約権に係る第二百四十九条第三号イに掲げる事項を新株予約権原簿に記載し、又は記録することを要しない。
In the cases provided for in the preceding paragraph, a stock company is not required to send notices or demands to holders of share options attached to the bonds with share option that persons who hold share option certificates that are to be submitted pursuant to the provisions of paragraph (1) of the preceding Article are entitled to have delivered.