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Article 754Effectuation of Consolidation-Type Merger by Which a Stock Company Is Incorporated

第七百五十四条(株式会社を設立する新設合併の効力の発生等)

The stock company incorporated in a consolidation-type merger succeeds to the rights and obligations of the companies disappearing in the consolidation-type merger on the day of its formation.

新設合併設立株式会社は、その成立の日に、新設合併消滅会社の権利義務を承継する。

In the case prescribed in paragraph (1) of the preceding Article, the shareholders of any stock company disappearing in the consolidation-type merger or the members of any membership company disappearing in the consolidation-type merger become shareholders of the shares set forth in item (vi) of that paragraph, in accordance with the provisions on the matters set forth in item (vii) of that paragraph, on the day of formation of the stock company incorporated in the consolidation-type merger.

前条第一項に規定する場合には、新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員は、新設合併設立株式会社の成立の日に、同項第七号に掲げる事項についての定めに従い、同項第六号の株式の株主となる。

In the cases set forth in the following items, the shareholders of any stock company disappearing in a consolidation-type merger and the members of any membership company disappearing in that consolidation-type merger become the persons specified in each of those items, in accordance with the provisions on the matters set forth in paragraph (1), item (ix) of the preceding Article, on the day of formation of the stock company incorporated in the consolidation-type merger:

次の各号に掲げる場合には、新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員は、新設合併設立株式会社の成立の日に、前条第一項第九号に掲げる事項についての定めに従い、当該各号に定める者となる。

if there are provisions on the matters set forth in paragraph (1), item (viii), (a) of the preceding Article:the holders of bonds referred to in (a) of that item;

前条第一項第八号イに掲げる事項についての定めがある場合 同号イの社債の社債権者

if there are provisions on the matters set forth in paragraph (1), item (viii), (b) of the preceding Article:the holders of share options referred to in (b) of that item; or

前条第一項第八号ロに掲げる事項についての定めがある場合 同号ロの新株予約権の新株予約権者

if there are provisions on the matters set forth in paragraph (1), item (viii), (c) of the preceding Article:the holders of bonds constituting bonds with share options referred to in (c) of that item, and holders of the share options attached to those bonds.

前条第一項第八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

In the case prescribed in paragraph (1), item (x), (a) of the preceding Article, the holders of share options in the stock company disappearing in the consolidation-type merger, in accordance with the provisions on the matters set forth in item (xi) of that paragraph, become holders of share options of the stock company incorporated in the consolidation-type merger set forth in item (x), (a) of that paragraph on the day of formation of the stock company incorporated in the consolidation-type merger.

前条第一項第十号イに規定する場合には、新設合併消滅株式会社の新株予約権の新株予約権者は、新設合併設立株式会社の成立の日に、同項第十一号に掲げる事項についての定めに従い、同項第十号イの新設合併設立株式会社の新株予約権の新株予約権者となる。

Subsection 2 Consolidation-Type Merger by Which a Membership Company Is Incorporated

第二款 持分会社を設立する新設合併

Article 755Consolidation-Type Merger Agreement by Which a Membership Company Is Incorporated

第七百五十五条(持分会社を設立する新設合併契約)

If two or more companies effect a consolidation-type merger, if the company incorporated in the consolidation-type merger is a membership company, and must prescribe the following matters in the consolidation-type merger agreement:

二以上の会社が新設合併をする場合において、新設合併設立会社が持分会社であるときは、新設合併契約において、次に掲げる事項を定めなければならない。

the trade names and addresses of the companies disappearing in the consolidation-type merger;

新設合併消滅会社の商号及び住所

whether the company incorporated in the consolidation-type merger that is a membership company (hereinafter referred to as the "membership company incorporated in the consolidation-type merger" in this Part) is a general partnership company, a limited partnership company, or a limited liability company;

持分会社である新設合併設立会社(以下この編において「新設合併設立持分会社」という。)が合名会社、合資会社又は合同会社のいずれであるかの別

the purpose, trade name, location of the head office of the membership company incorporated in the consolidation-type merger;

新設合併設立持分会社の目的、商号及び本店の所在地

the following matters concerning the members of the membership company incorporated in the consolidation-type merger:

新設合併設立持分会社の社員についての次に掲げる事項

the names and addresses of the members;

当該社員の氏名又は名称及び住所

whether the members are members with unlimited liability or members with limited liability; and

当該社員が無限責任社員又は有限責任社員のいずれであるかの別

the value of contributions by the members;

当該社員の出資の価額

beyond what is set forth in the preceding two items, the matters provided for in the articles of incorporation of the membership company incorporated in the consolidation-type merger;

前二号に掲げるもののほか、新設合併設立持分会社の定款で定める事項

if the membership company incorporated in the consolidation-type merger is to deliver to shareholders of any stock company disappearing in the consolidation-type merger or to members of any membership company disappearing in the consolidation-type merger bonds of the membership company incorporated in the consolidation-type merger in lieu of the shares or equity interests thereof when effecting the consolidation-type merger, 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;

新設合併設立持分会社が新設合併に際して新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員に対してその株式又は持分に代わる当該新設合併設立持分会社の社債を交付するときは、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

in the case prescribed in the preceding item, matters concerning allotment of bonds set forth in that item to shareholders of any stock company disappearing in the consolidation-type merger (excluding the stock company disappearing in the consolidation-type merger) or to members of any membership company disappearing in the consolidation-type merger;

前号に規定する場合には、新設合併消滅株式会社の株主(新設合併消滅株式会社を除く。)又は新設合併消滅持分会社の社員に対する同号の社債の割当てに関する事項

if a stock company disappearing in the consolidation-type merger has issued share options, the description of the amount of monies that the membership company incorporated in the consolidation-type merger delivers in lieu of relevant share options to holders of relevant share options at the time of the consolidation-type merger, or the method for calculating that amount;

新設合併消滅株式会社が新株予約権を発行しているときは、新設合併設立持分会社が新設合併に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる金銭の額又はその算定方法

in the case prescribed in the preceding item, matters concerning allotment of monies set forth in that item to holders of share options in the stock company disappearing in the consolidation-type merger.

前号に規定する場合には、新設合併消滅株式会社の新株予約権の新株予約権者に対する同号の金銭の割当てに関する事項

If the membership company incorporated in the consolidation-type merger is a general partnership company, it must provide that all of the members are members with unlimited liability in prescribing the matter set forth in item (iv), (b) of the preceding paragraph.

新設合併設立持分会社が合名会社であるときは、前項第四号ロに掲げる事項として、その社員の全部を無限責任社員とする旨を定めなければならない。

If the membership company incorporated in the consolidation-type merger is a limited partnership company, it must provide that some of the members are members with unlimited liability and other members are members with limited liability in prescribing the matter set forth in paragraph (1), item (iv), (b).

新設合併設立持分会社が合資会社であるときは、第一項第四号ロに掲げる事項として、その社員の一部を無限責任社員とし、その他の社員を有限責任社員とする旨を定めなければならない。

If the membership company incorporated in a consolidation-type merger is a limited liability company, it must provide that all of the members are members with limited liability in prescribing the matter set forth in paragraph (1), item (iv), (b).

新設合併設立持分会社が合同会社であるときは、第一項第四号ロに掲げる事項として、その社員の全部を有限責任社員とする旨を定めなければならない。

Article 756Effectuation of Consolidation-Type Merger by Which a Membership Company Is Incorporated

第七百五十六条(持分会社を設立する新設合併の効力の発生等)

The membership company incorporated in a consolidation-type merger succeeds to the rights and obligations of the companies disappearing in the consolidation-type merger on the day of its formation.

新設合併設立持分会社は、その成立の日に、新設合併消滅会社の権利義務を承継する。

In the case prescribed in paragraph (1) of the preceding Article, the shareholders of the stock companies disappearing in the consolidation-type merger and the members of the membership companies disappearing in the consolidation-type merger become members of the membership company incorporated in the consolidation-type merger, in accordance with the provisions on the matters set forth in item (iv) of that paragraph, on the day of formation of the membership company incorporated in the consolidation-type merger.

前条第一項に規定する場合には、新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員は、新設合併設立持分会社の成立の日に、同項第四号に掲げる事項についての定めに従い、当該新設合併設立持分会社の社員となる。

If there are provisions on the matter set forth in paragraph (1), item (vi) of the preceding Article, the shareholders of the stock companies disappearing in the consolidation-type merger and the members of the membership companies disappearing in the consolidation-type merger, in accordance with the provisions on the matter set forth in item (vii) of that paragraph, become holders of bonds set forth in item (vi) of that paragraph on the day of formation of the membership company incorporated in the consolidation-type merger.

前条第一項第六号に掲げる事項についての定めがある場合には、新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員は、新設合併設立持分会社の成立の日に、同項第七号に掲げる事項についての定めに従い、同項第六号の社債の社債権者となる。

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