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日本法令外国語訳データベースシステム - [法令本文表示] - 会社法 | 平成二十六年法律第九十号 改正
(吸収合併等に関する書面等の備置き及び閲覧等) 第八百一条
吸収合併存続株式会社は、効力発生日後遅滞なく、吸収合併により吸収合併存続株式会社が承継した吸収合併消滅会社の権利義務その他の吸収合併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。
Keeping and Inspection of Documents Concerning an Absorption-Type Merger Article 801
A Stock Company Surviving an Absorption-type Merger must, without delay after the Effective Day, prepare documents detailing the rights and obligations that the Stock Company Surviving the Absorption-type Merger succeeded to by transfer from the Company Disappearing in the Absorption-type Merger through the Absorption-type Merger and any other information prescribed by Ministry of Justice Order as concerning an Absorption-type Merger, or electronic or magnetic records in which such information has been recorded.
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一
吸収合併存続株式会社
第一項の書面又は電磁的記録
-
(i)
Stock Company Surviving an Absorption-type Merger:
documents or electronic or magnetic records set forth in paragraph (1);
-
二
吸収分割承継株式会社
前項又は第七百九十一条第一項第一号の書面又は電磁的記録
-
(ii)
Stock Company Succeeding in an Absorption-type Split:
documents or electronic or magnetic records set forth in the preceding paragraph or Article 791, paragraph (1), item (i); and
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三
株式交換完全親株式会社
第七百九十一条第一項第二号の書面又は電磁的記録
-
(iii)
Wholly Owning Parent Stock Company Resulting from a Share Exchange:
documents or electronic or magnetic records set forth in Article 791, paragraph (1), item (ii).
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一
前項第一号の書面の閲覧の請求
-
(i)
requests for inspection of the documents set forth in item (i) of the preceding paragraph;
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二
前項第一号の書面の謄本又は抄本の交付の請求
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(ii)
requests for delivery of a transcript or extract of the documents set forth in item (i) of the preceding paragraph;
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三
前項第一号の電磁的記録に記録された事項を法務省令で定める方法により表示したものの閲覧の請求
-
(iii)
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 item (i) of the preceding paragraph; and
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四
前項第一号の電磁的記録に記録された事項を電磁的方法であって吸収合併存続株式会社の定めたものにより提供することの請求又はその事項を記載した書面の交付の請求
-
(iv)
a request to be provided with the information recorded in an electronic or magnetic record as referred to in item (i) of the preceding paragraph by an electronic or magnetic means that the Stock Company Surviving the Absorption-type Merger, or requests has designated, or a request to be issued a document showing that information.
吸収分割承継株式会社（合同会社が吸収分割をする場合における当該吸収分割承継株式会社に限る。）は、効力発生日後遅滞なく、吸収分割合同会社と共同して、吸収分割により吸収分割承継株式会社が承継した吸収分割合同会社の権利義務その他の吸収分割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。
The Stock Company Succeeding in an Absorption-type Split (limited to the Stock Company Succeeding in the Absorption-type Split where the Limited Liability Company effects the Absorption-type Company Split) must, without delay after the Effective Day, prepare, jointly with the Limited Liability Company Splitting in the Absorption-type Split, documents detailing the rights and obligations that the Stock Company Succeeding in the Absorption-type Split succeeded to by transfer from the Limited Liability Company Splitting in the Absorption-type Split through the Absorption-type Company Split and any other information prescribed by Ministry of Justice Order as concerning an Absorption-type Company Split, or electronic or magnetic records in which such information has been recorded.
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一
吸収合併存続株式会社
第一項の書面又は電磁的記録
-
(i)
Stock Company Surviving an Absorption-type Merger:
documents or electronic or magnetic records set forth in paragraph (1);
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二
吸収分割承継株式会社
前項又は第七百九十一条第一項第一号の書面又は電磁的記録
-
(ii)
Stock Company Succeeding in an Absorption-type Split:
documents or electronic or magnetic records set forth in the preceding paragraph or Article 791, paragraph (1), item (i); and
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三
株式交換完全親株式会社
第七百九十一条第一項第二号の書面又は電磁的記録
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(iii)
Wholly Owning Parent Stock Company Resulting from a Share Exchange:
documents or electronic or magnetic records set forth in Article 791, paragraph (1), item (ii).
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一
前項第一号の書面の閲覧の請求
-
(i)
requests for inspection of the documents set forth in item (i) of the preceding paragraph;
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二
前項第一号の書面の謄本又は抄本の交付の請求
-
(ii)
requests for delivery of a transcript or extract of the documents set forth in item (i) of the preceding paragraph;
-
三
前項第一号の電磁的記録に記録された事項を法務省令で定める方法により表示したものの閲覧の請求
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(iii)
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 item (i) of the preceding paragraph; and
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四
前項第一号の電磁的記録に記録された事項を電磁的方法であって吸収合併存続株式会社の定めたものにより提供することの請求又はその事項を記載した書面の交付の請求
-
(iv)
a request to be provided with the information recorded in an electronic or magnetic record as referred to in item (i) of the preceding paragraph by an electronic or magnetic means that the Stock Company Surviving the Absorption-type Merger, or requests has designated, or a request to be issued a document showing that information.
次の各号に掲げる存続株式会社等は、効力発生日から六箇月間、当該各号に定めるものをその本店に備え置かなければならない。
Each of the Surviving Stock Companies, etc. listed in the following items must, for a period of six months from the Effective Day, keep what are specified respectively in those items at its head office:
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一
吸収合併存続株式会社
第一項の書面又は電磁的記録
-
(i)
Stock Company Surviving an Absorption-type Merger:
documents or electronic or magnetic records set forth in paragraph (1);
-
二
吸収分割承継株式会社
前項又は第七百九十一条第一項第一号の書面又は電磁的記録
-
(ii)
Stock Company Succeeding in an Absorption-type Split:
documents or electronic or magnetic records set forth in the preceding paragraph or Article 791, paragraph (1), item (i); and
-
三
株式交換完全親株式会社
第七百九十一条第一項第二号の書面又は電磁的記録
-
(iii)
Wholly Owning Parent Stock Company Resulting from a Share Exchange:
documents or electronic or magnetic records set forth in Article 791, paragraph (1), item (ii).
-
一
前項第一号の書面の閲覧の請求
-
(i)
requests for inspection of the documents set forth in item (i) of the preceding paragraph;
-
二
前項第一号の書面の謄本又は抄本の交付の請求
-
(ii)
requests for delivery of a transcript or extract of the documents set forth in item (i) of the preceding paragraph;
-
三
前項第一号の電磁的記録に記録された事項を法務省令で定める方法により表示したものの閲覧の請求
-
(iii)
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 item (i) of the preceding paragraph; and
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四
前項第一号の電磁的記録に記録された事項を電磁的方法であって吸収合併存続株式会社の定めたものにより提供することの請求又はその事項を記載した書面の交付の請求
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(iv)
a request to be provided with the information recorded in an electronic or magnetic record as referred to in item (i) of the preceding paragraph by an electronic or magnetic means that the Stock Company Surviving the Absorption-type Merger, or requests has designated, or a request to be issued a document showing that information.
吸収合併存続株式会社の株主及び債権者は、吸収合併存続株式会社に対して、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、当該吸収合併存続株式会社の定めた費用を支払わなければならない。
Shareholders and creditors of the Stock Company Surviving an Absorption-type Merger may make the following requests to the Stock Company Surviving the Absorption-type Merger at any time during its business hours;
provided, however, that the fees designated by the Stock Company Surviving the Absorption-type Merger are required to be paid in order to make the requests set forth in item (ii) or item (iv):
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一
吸収合併存続株式会社
第一項の書面又は電磁的記録
-
(i)
Stock Company Surviving an Absorption-type Merger:
documents or electronic or magnetic records set forth in paragraph (1);
-
二
吸収分割承継株式会社
前項又は第七百九十一条第一項第一号の書面又は電磁的記録
-
(ii)
Stock Company Succeeding in an Absorption-type Split:
documents or electronic or magnetic records set forth in the preceding paragraph or Article 791, paragraph (1), item (i); and
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三
株式交換完全親株式会社
第七百九十一条第一項第二号の書面又は電磁的記録
-
(iii)
Wholly Owning Parent Stock Company Resulting from a Share Exchange:
documents or electronic or magnetic records set forth in Article 791, paragraph (1), item (ii).
-
一
前項第一号の書面の閲覧の請求
-
(i)
requests for inspection of the documents set forth in item (i) of the preceding paragraph;
-
二
前項第一号の書面の謄本又は抄本の交付の請求
-
(ii)
requests for delivery of a transcript or extract of the documents set forth in item (i) of the preceding paragraph;
-
三
前項第一号の電磁的記録に記録された事項を法務省令で定める方法により表示したものの閲覧の請求
-
(iii)
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 item (i) of the preceding paragraph; and
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四
前項第一号の電磁的記録に記録された事項を電磁的方法であって吸収合併存続株式会社の定めたものにより提供することの請求又はその事項を記載した書面の交付の請求
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(iv)
a request to be provided with the information recorded in an electronic or magnetic record as referred to in item (i) of the preceding paragraph by an electronic or magnetic means that the Stock Company Surviving the Absorption-type Merger, or requests has designated, or a request to be issued a document showing that information.
前項の規定は、吸収分割承継株式会社について準用する。この場合において、同項中「株主及び債権者」とあるのは「株主、債権者その他の利害関係人」と、同項各号中「前項第一号」とあるのは「前項第二号」と読み替えるものとする。
The provisions of the preceding paragraph apply mutatis mutandis to the Stock Company Succeeding in an Absorption-type Split. In such cases, the phrase "shareholders and creditors" in that paragraph is deemed to be replaced with "shareholders, creditors and any other interested parties", and the term "item (i) of the preceding paragraph" in the items of that paragraph is deemed to be replaced with "item (ii) of the preceding paragraph".
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一
吸収合併存続株式会社
第一項の書面又は電磁的記録
-
(i)
Stock Company Surviving an Absorption-type Merger:
documents or electronic or magnetic records set forth in paragraph (1);
-
二
吸収分割承継株式会社
前項又は第七百九十一条第一項第一号の書面又は電磁的記録
-
(ii)
Stock Company Succeeding in an Absorption-type Split:
documents or electronic or magnetic records set forth in the preceding paragraph or Article 791, paragraph (1), item (i); and
-
三
株式交換完全親株式会社
第七百九十一条第一項第二号の書面又は電磁的記録
-
(iii)
Wholly Owning Parent Stock Company Resulting from a Share Exchange:
documents or electronic or magnetic records set forth in Article 791, paragraph (1), item (ii).
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一
前項第一号の書面の閲覧の請求
-
(i)
requests for inspection of the documents set forth in item (i) of the preceding paragraph;
-
二
前項第一号の書面の謄本又は抄本の交付の請求
-
(ii)
requests for delivery of a transcript or extract of the documents set forth in item (i) of the preceding paragraph;
-
三
前項第一号の電磁的記録に記録された事項を法務省令で定める方法により表示したものの閲覧の請求
-
(iii)
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 item (i) of the preceding paragraph; and
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四
前項第一号の電磁的記録に記録された事項を電磁的方法であって吸収合併存続株式会社の定めたものにより提供することの請求又はその事項を記載した書面の交付の請求
-
(iv)
a request to be provided with the information recorded in an electronic or magnetic record as referred to in item (i) of the preceding paragraph by an electronic or magnetic means that the Stock Company Surviving the Absorption-type Merger, or requests has designated, or a request to be issued a document showing that information.
第四項の規定は、株式交換完全親株式会社について準用する。この場合において、同項中「株主及び債権者」とあるのは「株主及び債権者（株式交換完全子会社の株主に対して交付する金銭等が株式交換完全親株式会社の株式その他これに準ずるものとして法務省令で定めるもののみである場合（第七百六十八条第一項第四号ハに規定する場合を除く。）にあっては、株式交換完全親株式会社の株主）」と、同項各号中「前項第一号」とあるのは「前項第三号」と読み替えるものとする。
The provisions of paragraph (4) apply mutatis mutandis to the Wholly Owning Parent Stock Company Resulting from a Share Exchange. In such cases, the phrase "shareholders and creditors" in that paragraph is deemed to be replaced with "shareholders and creditors (or, in cases where Monies, etc. to be delivered to shareholders of the Wholly Owned Subsidiary Company Resulting from a Share Exchange are limited to shares in the Wholly Owning Parent Stock Company Resulting from the Share Exchange or those prescribed by Ministry of Justice Order as being equivalent thereto (excluding the case prescribed in Article 768, paragraph (1), item (iv), (c)), shareholders of the Wholly Owning Parent Stock Company Resulting from the Share Exchange)", and the term "item (i) of the preceding paragraph" in the items of that paragraph is deemed to be replaced with "item (iii) of the preceding paragraph".
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一
吸収合併存続株式会社
第一項の書面又は電磁的記録
-
(i)
Stock Company Surviving an Absorption-type Merger:
documents or electronic or magnetic records set forth in paragraph (1);
-
二
吸収分割承継株式会社
前項又は第七百九十一条第一項第一号の書面又は電磁的記録
-
(ii)
Stock Company Succeeding in an Absorption-type Split:
documents or electronic or magnetic records set forth in the preceding paragraph or Article 791, paragraph (1), item (i); and
-
三
株式交換完全親株式会社
第七百九十一条第一項第二号の書面又は電磁的記録
-
(iii)
Wholly Owning Parent Stock Company Resulting from a Share Exchange:
documents or electronic or magnetic records set forth in Article 791, paragraph (1), item (ii).
-
一
前項第一号の書面の閲覧の請求
-
(i)
requests for inspection of the documents set forth in item (i) of the preceding paragraph;
-
二
前項第一号の書面の謄本又は抄本の交付の請求
-
(ii)
requests for delivery of a transcript or extract of the documents set forth in item (i) of the preceding paragraph;
-
三
前項第一号の電磁的記録に記録された事項を法務省令で定める方法により表示したものの閲覧の請求
-
(iii)
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 item (i) of the preceding paragraph; and
-
四
前項第一号の電磁的記録に記録された事項を電磁的方法であって吸収合併存続株式会社の定めたものにより提供することの請求又はその事項を記載した書面の交付の請求
-
(iv)
a request to be provided with the information recorded in an electronic or magnetic record as referred to in item (i) of the preceding paragraph by an electronic or magnetic means that the Stock Company Surviving the Absorption-type Merger, or requests has designated, or a request to be issued a document showing that information.
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