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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
(訴訟参加) 第八百四十九条
株主等又は株式会社等は、共同訴訟人として、又は当事者の一方を補助するため、責任追及等の訴え（適格旧株主にあっては第八百四十七条の二第一項各号に掲げる行為の効力が生じた時までにその原因となった事実が生じた責任又は義務に係るものに限り、最終完全親会社等の株主にあっては特定責任追及の訴えに限る。）に係る訴訟に参加することができる。
ただし、不当に訴訟手続を遅延させることとなるとき、又は裁判所に対し過大な事務負担を及ぼすこととなるときは、この限りでない。
Intervention Article 849
A Shareholder, etc. or a Stock Company, etc. may intervene in a suit relating to an Action to Enforce Liability (in cases of a Qualified Former Shareholder, limited to one related to the liabilities or obligations for which the fact causing them occurred by the time when the act listed in the items of Article 847-2, paragraph (1) became effective; in cases of a shareholder of an Ultimate, Wholly Owning Parent Company, etc., limited to the Action to Enforce Specific Liability) either as a co-party or for assisting either of the parties;
provided, however, that this does not apply when it will unduly delay the court proceedings or impose an excessive administrative burden on the court.
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
次の各号に掲げる者は、株式会社等の株主でない場合であっても、当事者の一方を補助するため、当該各号に定める者が提起した責任追及等の訴えに係る訴訟に参加することができる。
ただし、前項ただし書に規定するときは、この限りでない。
Persons listed in the following items, even if the person is not a shareholder of a Stock Company, etc., may intervene in a suit pertaining to an Action to Enforce Liability filed by the person prescribed in those items for assisting either of the parties;
provided, however, that this does not apply in cases prescribed in the proviso to the preceding paragraph:
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
株式会社等、株式交換等完全親会社又は最終完全親会社等が、当該株式会社等、当該株式交換等完全親会社の株式交換等完全子会社又は当該最終完全親会社等の完全子会社等である株式会社の取締役（監査等委員及び監査委員を除く。）、執行役及び清算人並びにこれらの者であった者を補助するため、責任追及等の訴えに係る訴訟に参加するには、次の各号に掲げる株式会社の区分に応じ、当該各号に定める者の同意を得なければならない。
In order for a Stock Company, etc., Wholly Owning Parent Company Resulting from a Share Exchange, etc., or Ultimate, Wholly Owning Parent Company, etc. to intervene in a suit relating to an Action to Enforce Liability to assist a director (excluding an Audit and Supervisory Committee Member and Audit Committee Member), executive officer, liquidator or a person who was formerly in such a position of the Stock Company that constitutes that Stock Company, etc., the Wholly Owned Subsidiary Company Resulting from the Share Exchange, etc. as regards the Wholly Owning Parent Company Resulting from the Share Exchange, etc., or the Wholly Owned Subsidiary Company, etc. of the Ultimate, Wholly Owning Parent Company, etc., it must obtain the consent of the persons specified in the following items for the categories listed respectively in those items:
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
株主等は、責任追及等の訴えを提起したときは、遅滞なく、当該株式会社等に対し、訴訟告知をしなければならない。
When a Shareholder, etc. files an Action to Enforce Liability, the Shareholder, etc. must give notice of suit to the Stock Company, etc. without delay.
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
株式会社等は、責任追及等の訴えを提起したとき、又は前項の訴訟告知を受けたときは、遅滞なく、その旨を公告し、又は株主に通知しなければならない。
When a Stock Company, etc. files an Action to Enforce Liability or receives the notice of suit set forth in the preceding paragraph, it must give public notice to that effect or give notice thereof to its shareholders without delay.
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
株式会社等に株式交換等完全親会社がある場合であって、前項の責任追及等の訴え又は訴訟告知が第八百四十七条の二第一項各号に掲げる行為の効力が生じた時までにその原因となった事実が生じた責任又は義務に係るものであるときは、当該株式会社等は、前項の規定による公告又は通知のほか、当該株式交換等完全親会社に対し、遅滞なく、当該責任追及等の訴えを提起し、又は当該訴訟告知を受けた旨を通知しなければならない。
If a Stock Company, etc. has a Wholly Owning Parent Company Resulting from a Share Exchange, etc., and an Action to Enforce Liability set forth in the preceding paragraph or notice of suit is related to liability or an obligation whose causative fact has occurred by the time when the acts listed in the items of Article 847-2, paragraph (1) became effective, the Stock Company, etc. must file the Action to Enforce Liability or give notice that the notice of suit was received to the Wholly Owning Parent Company Resulting from the Share Exchange, etc. without delay in addition to the public notice or notice pursuant to the provisions of the preceding paragraph.
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
株式会社等に最終完全親会社等がある場合であって、第五項の責任追及等の訴え又は訴訟告知が特定責任に係るものであるときは、当該株式会社等は、同項の規定による公告又は通知のほか、当該最終完全親会社等に対し、遅滞なく、当該責任追及等の訴えを提起し、又は当該訴訟告知を受けた旨を通知しなければならない。
If a Stock Company, etc. has an Ultimate, Wholly Owning Parent Company, etc., and the Action to Enforce Liability set forth in paragraph (5) or notice of suit are related to Specific Liability, the Stock Company, etc. must file the Action to Enforce Liability or notify that the notice of suit was received to the Ultimate, Wholly Owning Parent Company, etc. without delay in addition to the public notice or notice pursuant to the provisions of the same paragraph.
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
第六項の株式交換等完全親会社が株式交換等完全子会社の発行済株式の全部を有する場合における同項の規定及び前項の最終完全親会社等が株式会社の発行済株式の全部を有する場合における同項の規定の適用については、これらの規定中「のほか」とあるのは、「に代えて」とする。
As regards the application of the provisions of paragraph (6) if the Wholly Owning Parent Company Resulting from a Share Exchange, etc. as referred to in paragraph (6) holds all of the Issued Shares of the Wholly Owned Subsidiary Company Resulting from the Share Exchange, etc. and as regards the application of the provisions of the preceding paragraph if the Ultimate, Wholly Owning Parent Company referred to in that paragraph holds all of the Issued Shares in the Stock Company, the phrase "in addition to" in these provisions is read as "in lieu of".
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
公開会社でない株式会社等における第五項から第七項までの規定の適用については、第五項中「公告し、又は株主に通知し」とあるのは「株主に通知し」と、第六項及び第七項中「公告又は通知」とあるのは「通知」とする。
With regard to application of the provisions of paragraphs (5) through (7) to a Stock Company, etc. that is not a Public Company, the phrase "give public notice to that effect or give notice thereof to its shareholders" in paragraph (5) is read as "give notice to that effect to its shareholders", and "public notice or notice" in paragraphs (6) and (7) is read as "notice" respectively.
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
次の各号に掲げる場合には、当該各号に規定する株式会社は、遅滞なく、その旨を公告し、又は当該各号に定める者に通知しなければならない。
In the cases listed in the following items, the Stock Company prescribed in those items must make a public notice to that effect or make a notice to a person prescribed in those items without delay:
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
前項各号に規定する株式会社が公開会社でない場合における同項の規定の適用については、同項中「公告し、又は当該各号に定める者に通知し」とあるのは、「当該各号に定める者に通知し」とする。
For application of the provisions of the preceding paragraph in cases where a Stock Company prescribed in the items of the same paragraph is not a Public Company, "make public notice or make notice to the person prescribed in those items" in the same paragraph is read as "make notice to the person prescribed in those items".
-
一
株式交換等完全親会社（第八百四十七条の二第一項各号に定める場合又は同条第三項第一号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）若しくは第二号（同条第四項及び第五項において準用する場合を含む。以下この号において同じ。）に掲げる場合における株式交換等完全子会社の完全親会社（同条第一項各号に掲げる行為又は同条第三項第一号の株式交換若しくは株式移転若しくは同項第二号の合併の効力が生じた時においてその完全親会社があるものを除く。）であって、当該完全親会社の株式交換若しくは株式移転又は当該完全親会社が合併により消滅する会社となる合併によりその完全親会社となった株式会社がないものをいう。以下この条において同じ。）
適格旧株主
-
(i)
the Wholly Owning Parent Company Resulting from a Share Exchange, etc. (meaning the Wholly Owning Parent Company of a Wholly Owned Subsidiary Company Resulting from a Share Exchange, etc. (excluding one that has a Wholly Owning Parent Company at the time when the act listed in the items of Article 847-2, paragraph (1), Share Exchange or Share Transfer set forth in paragraph (3), item (i) of the same Article, or the merger set forth in item (ii) of the same paragraph becomes effective) in the cases prescribed in the items of Article 847-2, paragraph (1) or the cases listed in paragraph (3), item (i) of the same Article (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item) or item (ii) (including cases where it is applied mutatis mutandis pursuant to paragraphs (4) and (5) of the same Article; hereinafter the same applies in this item), which is not subject to a Stock Company becoming its Wholly Owning Parent Company through a Share Exchange or Share Transfer by that Wholly Owning Parent Company or through a Merger in which the Wholly Owning Parent Company is the Company that disappears; hereinafter the same applies in this Article):
Qualified Former Shareholder; and
-
二
最終完全親会社等
当該最終完全親会社等の株主
-
(ii)
Ultimate, Wholly Owning Parent Company, etc.:
Shareholder of the Ultimate, Wholly Owning Parent Company, etc.
-
一
監査役設置会社
監査役（監査役が二人以上ある場合にあっては、各監査役）
-
(i)
Company with Company Auditor(s):
the company auditor (in cases where there are two or more company auditors, each of such company auditors); or
-
二
監査等委員会設置会社
各監査等委員
-
(ii)
Company with an Audit and Supervisory Committee:
each Audit and Supervisory Committee Member; and
-
三
指名委員会等設置会社
各監査委員
-
(iii)
Company with a Nominating Committee, etc.:
each Audit Committee Member.
-
一
株式交換等完全親会社が第六項の規定による通知を受けた場合
適格旧株主
-
(i)
in cases where a Wholly Owning Parent Company Resulting from a Share Exchange, etc. receives a notice pursuant to the provisions of paragraph (6):
a Qualified Former Shareholder; and
-
二
最終完全親会社等が第七項の規定による通知を受けた場合
当該最終完全親会社等の株主
-
(ii)
in cases where an Ultimate, Wholly Owning Parent Company, etc. receives a notice pursuant to the provisions of paragraph (7):
shareholders of the Ultimate, Wholly Owning Parent Company, etc.
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