法令翻訳 http://www.japaneselawtranslat...amp;page=4

(新株予約権買取請求)
第七百八十七条   次の各号に掲げる行為をする場合には、当該各号に定める消滅株式会社等の新株予約権の新株予約権者は、消滅株式会社等に対し、自己の有する新株予約権を公正な価格で買い取ることを請求することができる。

Exercise of Appraisal Rights on Share Options
Article 787   In cases of carrying out any one of the acts listed in the following items, holders of Share Options of the Disappearing Stock Company, etc. provided for in those items may demand that the Disappearing Stock Company, etc. purchase, at a fair price, the Share Options that they hold: 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.

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は、前項の規定による請求（以下この目において「新株予約権買取請求」という。）をするときは、併せて、新株予約権付社債についての社債を買い取ることを請求しなければならない。 ただし、当該新株予約権付社債に付された新株予約権について別段の定めがある場合は、この限りでない。

If of Share Options attached to Bonds with Share Options intend to make the demand under the preceding paragraph (hereinafter referred to as the "Exercise of Appraisal Rights on Share Options" in this Division), they must also demand that the Disappearing Stock Company, etc. purchase the Bonds pertaining to Bonds with Share Options; provided, however, that this does not apply in cases where it is otherwise provided for with respect to the Share Options attached to such Bonds with Share Options. 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.

次の各号に掲げる消滅株式会社等は、効力発生日の二十日前までに、当該各号に定める新株予約権の新株予約権者に対し、吸収合併等をする旨並びに存続会社等の商号及び住所を通知しなければならない。

The Disappearing Stock Companies, etc. listed in the following items must notify holders of Share Options provided for in those items that they will effect an Absorption-type Merger, etc. and the trade name and address of the Surviving Company, etc., by twenty days prior to the Effective Day: 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.

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。

A public notice may be substituted for the notice under the provisions of the preceding paragraph. 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.

新株予約権買取請求は、効力発生日の二十日前の日から効力発生日の前日までの間に、その新株予約権買取請求に係る新株予約権の内容及び数を明らかにしてしなければならない。

To Exercise Appraisal Rights on Share Options, the share option holder must indicate the features and number of the Share Options with respect to which the holder is Exercising those Appraisal Rights, between twenty days prior to the Effective Day and the day immediately preceding the Effective Day. 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.

新株予約権証券が発行されている新株予約権について新株予約権買取請求をしようとするときは、当該新株予約権の新株予約権者は、消滅株式会社等に対し、その新株予約権証券を提出しなければならない。 ただし、当該新株予約権証券について非訟事件手続法第百十四条に規定する公示催告の申立てをした者については、この限りでない。

When intending to Exercise Appraisal Rights on Share Options in respect of Share Options for which share option certificates have been issued, the holder of those Share Options must submit to Disappearing Stock Company, etc. the share option certificates; provided, however, that this does not apply to a person who files a public petition as prescribed in Article 114 of the Non-Contentious Cases Procedure Act with respect to those share option certificates. 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.

新株予約権付社債券が発行されている新株予約権付社債に付された新株予約権について新株予約権買取請求をしようとするときは、当該新株予約権の新株予約権者は、消滅株式会社等に対し、その新株予約権付社債券を提出しなければならない。 ただし、当該新株予約権付社債券について非訟事件手続法第百十四条に規定する公示催告の申立てをした者については、この限りでない。

When intending to Exercise Appraisal Rights on Share Options in respect of Share Options attached to Bonds with Share Options for which certificate representing the Bond with Share Options have been issued, the holder of those Share Options must submit to the Disappearing Stock Company, etc. the certificate representing the Bond with Share Options; provided, however, that this does not apply to a person who files a petition for public notice as prescribed in Article 114 of the Non-Contentious Cases Procedure Act with respect to that certificate representing the Bond with Share Options. 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.

新株予約権買取請求をした新株予約権者は、消滅株式会社等の承諾を得た場合に限り、その新株予約権買取請求を撤回することができる。

Share option holders Exercising Appraisal Rights on Share Options may withdraw their demands for appraisal of the Share Options only with the approval of the Disappearing Stock Company, etc. 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.

吸収合併等を中止したときは、新株予約権買取請求は、その効力を失う。

The demands of the share option holders Exercising Appraisal Rights on Share Options lose effect if the Absorption-type Merger, etc. is cancelled. 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.

第二百六十条の規定は、新株予約権買取請求に係る新株予約権については、適用しない。

The provisions of Article 260 do not apply to Share Options pertaining to the Exercise of Appraisal Rights on Share Options. 一   吸収合併 第七百四十九条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Absorption-type Merger: Share Options other than those for which provisions on the matters set forth in Article 749, paragraph (1), item (iv) or (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   吸収分割（吸収分割承継会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百五十八条第五号又は第六号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ロに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Absorption-type Company Split (limited to cases where the Company Succeeding in the Absorption-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 758, item (v) or (vi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (b) of that item): (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement, for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; or 三   株式交換（株式交換完全親会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十八条第一項第四号又は第五号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ニに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange (limited to cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company): Among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 768, paragraph (1), item (iv) or item (v) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (d) of that item): (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options. 一   吸収合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Absorption-type Merger: all Share Options; 二   吸収分割承継会社が株式会社である場合における吸収分割株式会社　次に掲げる新株予約権 イ  吸収分割契約新株予約権 ロ  吸収分割契約新株予約権以外の新株予約権であって、吸収分割をする場合において当該新株予約権の新株予約権者に吸収分割承継株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   the Stock Company Splitting in the Absorption-type Split in cases where the Company Succeeding in the Absorption-type Split is a Stock Company: the following Share Options: (a)   the Share Options in the Absorption-type Company Split Agreement; and (b)   Share Options other than the Share Options in the Absorption-type Company Split Agreement and for which there are provisions to the effect that, in the case of effecting an Absorption-type Company Split, Share Options of the Stock Company Succeeding in the Absorption-type Split are to be delivered to holders of such Share Options; 三   株式交換完全親会社が株式会社である場合における株式交換完全子会社　次に掲げる新株予約権 イ  株式交換契約新株予約権 ロ  株式交換契約新株予約権以外の新株予約権であって、株式交換をする場合において当該新株予約権の新株予約権者に株式交換完全親株式会社の新株予約権を交付することとする旨の定めがあるもの (iii)   the Wholly Owned Subsidiary Company Resulting from a Share Exchange in cases where the Wholly Owning Parent Company Resulting from the Share Exchange is a Stock Company: the following Share Options: (a)   Share Options under Share Exchange Agreement; and (b)   Share Options other than Share Options under Share Exchange Agreement and for which there are provisions to the effect that, in the case of effecting a Share Exchange, Share Options of the Wholly Owning Parent Stock Company Resulting from the Share Exchange are to be delivered to holders of such Share Options.