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(持分会社が存続する吸収合併契約)
第七百五十一条   会社が吸収合併をする場合において、吸収合併存続会社が持分会社であるときは、吸収合併契約において、次に掲げる事項を定めなければならない。

Absorption-Type Merger Agreement in Which a Membership Company Survives
Article 751   In the case where a Company effects an Absorption-type Merger, if the Company Surviving the Absorption-type Merger is a Membership Company, it must prescribe the following matters in the Absorption-type Merger agreement: 一   持分会社である吸収合併存続会社（以下この節において「吸収合併存続持分会社」という。）及び吸収合併消滅会社の商号及び住所 (i)   the trade name and address of the Company Surviving the Absorption-type Merger that is a Membership Company (hereinafter referred to as the "Membership Company Surviving the Absorption-type Merger" in this Section) and the Company Disappearing in the Absorption-type Merger; 二   吸収合併消滅株式会社の株主又は吸収合併消滅持分会社の社員が吸収合併に際して吸収合併存続持分会社の社員となるときは、次のイからハまでに掲げる吸収合併存続持分会社の区分に応じ、当該イからハまでに定める事項 イ  合名会社 当該社員の氏名又は名称及び住所並びに出資の価額 ロ  合資会社 当該社員の氏名又は名称及び住所、当該社員が無限責任社員又は有限責任社員のいずれであるかの別並びに当該社員の出資の価額 ハ  合同会社 当該社員の氏名又は名称及び住所並びに出資の価額 (ii)   if shareholders of the Stock Company Disappearing in the Absorption-type Merger or members of the Membership Company Disappearing in the Absorption-type Merger are to become members of the Membership Company Surviving the Absorption-type Merger when effecting the Absorption-type Merger, the matters provided for in (a) to (c) below for the categories of Membership Company Surviving the Absorption-type Merger listed respectively therein: (a)   General Partnership Company: the names and addresses of the members and the value of contributions by the members; (b)   Limited Partnership Company: the names and addresses of the members, whether the members are members with unlimited liability or members with limited liability, and the value of contributions by the members; or (c)   Limited Liability Company: the names and addresses of the members and the value of contributions by the members; 三   吸収合併存続持分会社が吸収合併に際して吸収合併消滅株式会社の株主又は吸収合併消滅持分会社の社員に対してその株式又は持分に代わる金銭等（吸収合併存続持分会社の持分を除く。）を交付するときは、当該金銭等についての次に掲げる事項 イ  当該金銭等が吸収合併存続持分会社の社債であるときは、当該社債の種類及び種類ごとの各社債の金額の合計額又はその算定方法 ロ  当該金銭等が吸収合併存続持分会社の社債以外の財産であるときは、当該財産の内容及び数若しくは額又はこれらの算定方法 (iii)   if the Membership Company Surviving the Absorption-type Merger is to deliver to shareholders of the Stock Company Disappearing in the Absorption-type Merger or members of the Membership Company Disappearing in the Absorption-type Merger Monies, etc. (excluding the equity interests of the Membership Company Surviving the Absorption-type Merger) in lieu of the shares or equity interests thereof when effecting the Absorption-type Merger, the following matters concerning such Monies, etc.: (a)   if such Monies, etc. are Bonds of the Membership Company Surviving the Absorption-type Merger, the description of the classes of such Bonds and the total amount for each class of Bonds, or the method for calculating that total amount; or (b)   if such Monies, etc. are property other than Bonds of the Membership Company Surviving the Absorption-type Merger, the description of the features and number or amount of such property, or the method for calculating such number or amount; 四   前号に規定する場合には、吸収合併消滅株式会社の株主（吸収合併消滅株式会社及び吸収合併存続持分会社を除く。）又は吸収合併消滅持分会社の社員（吸収合併存続持分会社を除く。）に対する同号の金銭等の割当てに関する事項 (iv)   in the case prescribed in the preceding item, matters concerning allotment of Monies, etc. set forth in that item to shareholders of the Stock Company Disappearing in the Absorption-type Merger (excluding the Stock Company Disappearing in the Absorption-type Merger and the Membership Company Surviving the Absorption-type Merger) or members of the Membership Company Disappearing in the Absorption-type Merger (excluding the Membership Company Surviving the Absorption-type Merger); 五   吸収合併消滅株式会社が新株予約権を発行しているときは、吸収合併存続持分会社が吸収合併に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる金銭の額又はその算定方法 (v)   if the Stock Company Disappearing in the Absorption-type Merger has issued Share Options, the description of the amount of Monies, etc. that the Membership Company Surviving the Absorption-type Merger will deliver in lieu of such Share Options to holders of such Share Options at the time of the Absorption-type Merger, or the method for calculating such amount; 六   前号に規定する場合には、吸収合併消滅株式会社の新株予約権の新株予約権者に対する同号の金銭の割当てに関する事項 (vi)   in the case prescribed in the preceding item, matters concerning the allotment of Monies, etc. set forth in that item to holders of Share Options of the Stock Company Disappearing in the Absorption-type Merger; and 七   効力発生日 (vii)   the Effective Day. 一   ある種類の株式の株主に対して金銭等の割当てをしないこととするときは、その旨及び当該株式の種類 (i)   if there is any arrangement that no Monies, etc. are allotted to shareholders of a certain class of shares, a statement to such effect and such class of shares; and 二   前号に掲げる事項のほか、金銭等の割当てについて株式の種類ごとに異なる取扱いを行うこととするときは、その旨及び当該異なる取扱いの内容 (ii)   beyond the matters set forth in the preceding item, if there is any arrangement that each class of shares is to be treated differently with respect to allotment of Monies, etc., a statement to such effect and the details of such different treatment.

前項に規定する場合において、吸収合併消滅株式会社が種類株式発行会社であるときは、吸収合併存続持分会社及び吸収合併消滅株式会社は、吸収合併消滅株式会社の発行する種類の株式の内容に応じ、同項第四号に掲げる事項として次に掲げる事項を定めることができる。

In the case prescribed in the preceding paragraph, if the Stock Company Disappearing in the Absorption-type Merger is a Company with Class Shares, the Membership Company Surviving the Absorption-type Merger and the Stock Company Disappearing in the Absorption-type Merger may provide for the following matters in prescribing the matters set forth in item (iv) of that paragraph in accordance with the features of the classes of shares issued by the Stock Company Disappearing in the Absorption-type Merger: 一   持分会社である吸収合併存続会社（以下この節において「吸収合併存続持分会社」という。）及び吸収合併消滅会社の商号及び住所 (i)   the trade name and address of the Company Surviving the Absorption-type Merger that is a Membership Company (hereinafter referred to as the "Membership Company Surviving the Absorption-type Merger" in this Section) and the Company Disappearing in the Absorption-type Merger; 二   吸収合併消滅株式会社の株主又は吸収合併消滅持分会社の社員が吸収合併に際して吸収合併存続持分会社の社員となるときは、次のイからハまでに掲げる吸収合併存続持分会社の区分に応じ、当該イからハまでに定める事項 イ  合名会社 当該社員の氏名又は名称及び住所並びに出資の価額 ロ  合資会社 当該社員の氏名又は名称及び住所、当該社員が無限責任社員又は有限責任社員のいずれであるかの別並びに当該社員の出資の価額 ハ  合同会社 当該社員の氏名又は名称及び住所並びに出資の価額 (ii)   if shareholders of the Stock Company Disappearing in the Absorption-type Merger or members of the Membership Company Disappearing in the Absorption-type Merger are to become members of the Membership Company Surviving the Absorption-type Merger when effecting the Absorption-type Merger, the matters provided for in (a) to (c) below for the categories of Membership Company Surviving the Absorption-type Merger listed respectively therein: (a)   General Partnership Company: the names and addresses of the members and the value of contributions by the members; (b)   Limited Partnership Company: the names and addresses of the members, whether the members are members with unlimited liability or members with limited liability, and the value of contributions by the members; or (c)   Limited Liability Company: the names and addresses of the members and the value of contributions by the members; 三   吸収合併存続持分会社が吸収合併に際して吸収合併消滅株式会社の株主又は吸収合併消滅持分会社の社員に対してその株式又は持分に代わる金銭等（吸収合併存続持分会社の持分を除く。）を交付するときは、当該金銭等についての次に掲げる事項 イ  当該金銭等が吸収合併存続持分会社の社債であるときは、当該社債の種類及び種類ごとの各社債の金額の合計額又はその算定方法 ロ  当該金銭等が吸収合併存続持分会社の社債以外の財産であるときは、当該財産の内容及び数若しくは額又はこれらの算定方法 (iii)   if the Membership Company Surviving the Absorption-type Merger is to deliver to shareholders of the Stock Company Disappearing in the Absorption-type Merger or members of the Membership Company Disappearing in the Absorption-type Merger Monies, etc. (excluding the equity interests of the Membership Company Surviving the Absorption-type Merger) in lieu of the shares or equity interests thereof when effecting the Absorption-type Merger, the following matters concerning such Monies, etc.: (a)   if such Monies, etc. are Bonds of the Membership Company Surviving the Absorption-type Merger, the description of the classes of such Bonds and the total amount for each class of Bonds, or the method for calculating that total amount; or (b)   if such Monies, etc. are property other than Bonds of the Membership Company Surviving the Absorption-type Merger, the description of the features and number or amount of such property, or the method for calculating such number or amount; 四   前号に規定する場合には、吸収合併消滅株式会社の株主（吸収合併消滅株式会社及び吸収合併存続持分会社を除く。）又は吸収合併消滅持分会社の社員（吸収合併存続持分会社を除く。）に対する同号の金銭等の割当てに関する事項 (iv)   in the case prescribed in the preceding item, matters concerning allotment of Monies, etc. set forth in that item to shareholders of the Stock Company Disappearing in the Absorption-type Merger (excluding the Stock Company Disappearing in the Absorption-type Merger and the Membership Company Surviving the Absorption-type Merger) or members of the Membership Company Disappearing in the Absorption-type Merger (excluding the Membership Company Surviving the Absorption-type Merger); 五   吸収合併消滅株式会社が新株予約権を発行しているときは、吸収合併存続持分会社が吸収合併に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる金銭の額又はその算定方法 (v)   if the Stock Company Disappearing in the Absorption-type Merger has issued Share Options, the description of the amount of Monies, etc. that the Membership Company Surviving the Absorption-type Merger will deliver in lieu of such Share Options to holders of such Share Options at the time of the Absorption-type Merger, or the method for calculating such amount; 六   前号に規定する場合には、吸収合併消滅株式会社の新株予約権の新株予約権者に対する同号の金銭の割当てに関する事項 (vi)   in the case prescribed in the preceding item, matters concerning the allotment of Monies, etc. set forth in that item to holders of Share Options of the Stock Company Disappearing in the Absorption-type Merger; and 七   効力発生日 (vii)   the Effective Day. 一   ある種類の株式の株主に対して金銭等の割当てをしないこととするときは、その旨及び当該株式の種類 (i)   if there is any arrangement that no Monies, etc. are allotted to shareholders of a certain class of shares, a statement to such effect and such class of shares; and 二   前号に掲げる事項のほか、金銭等の割当てについて株式の種類ごとに異なる取扱いを行うこととするときは、その旨及び当該異なる取扱いの内容 (ii)   beyond the matters set forth in the preceding item, if there is any arrangement that each class of shares is to be treated differently with respect to allotment of Monies, etc., a statement to such effect and the details of such different treatment.

第一項に規定する場合には、同項第四号に掲げる事項についての定めは、吸収合併消滅株式会社の株主（吸収合併消滅株式会社及び吸収合併存続持分会社並びに前項第一号の種類の株式の株主を除く。）の有する株式の数（前項第二号に掲げる事項についての定めがある場合にあっては、各種類の株式の数）に応じて金銭等を交付することを内容とするものでなければならない。

In the case prescribed in paragraph (1), the provisions on the matters listed in item (iv) of that paragraph must be such that the Monies, etc. are delivered in proportion to the number of the shares (or, in cases where there are provisions on the matters listed in item (ii) of the preceding paragraph, the number of the shares of each class) held by shareholders of the Stock Company Disappearing in the Absorption-type Merger (excluding the Stock Company Disappearing in the Absorption-type Merger and the Membership Company Surviving the Absorption-type Merger and shareholders of the class of shares referred to in item (i) of the preceding paragraph). 一   持分会社である吸収合併存続会社（以下この節において「吸収合併存続持分会社」という。）及び吸収合併消滅会社の商号及び住所 (i)   the trade name and address of the Company Surviving the Absorption-type Merger that is a Membership Company (hereinafter referred to as the "Membership Company Surviving the Absorption-type Merger" in this Section) and the Company Disappearing in the Absorption-type Merger; 二   吸収合併消滅株式会社の株主又は吸収合併消滅持分会社の社員が吸収合併に際して吸収合併存続持分会社の社員となるときは、次のイからハまでに掲げる吸収合併存続持分会社の区分に応じ、当該イからハまでに定める事項 イ  合名会社 当該社員の氏名又は名称及び住所並びに出資の価額 ロ  合資会社 当該社員の氏名又は名称及び住所、当該社員が無限責任社員又は有限責任社員のいずれであるかの別並びに当該社員の出資の価額 ハ  合同会社 当該社員の氏名又は名称及び住所並びに出資の価額 (ii)   if shareholders of the Stock Company Disappearing in the Absorption-type Merger or members of the Membership Company Disappearing in the Absorption-type Merger are to become members of the Membership Company Surviving the Absorption-type Merger when effecting the Absorption-type Merger, the matters provided for in (a) to (c) below for the categories of Membership Company Surviving the Absorption-type Merger listed respectively therein: (a)   General Partnership Company: the names and addresses of the members and the value of contributions by the members; (b)   Limited Partnership Company: the names and addresses of the members, whether the members are members with unlimited liability or members with limited liability, and the value of contributions by the members; or (c)   Limited Liability Company: the names and addresses of the members and the value of contributions by the members; 三   吸収合併存続持分会社が吸収合併に際して吸収合併消滅株式会社の株主又は吸収合併消滅持分会社の社員に対してその株式又は持分に代わる金銭等（吸収合併存続持分会社の持分を除く。）を交付するときは、当該金銭等についての次に掲げる事項 イ  当該金銭等が吸収合併存続持分会社の社債であるときは、当該社債の種類及び種類ごとの各社債の金額の合計額又はその算定方法 ロ  当該金銭等が吸収合併存続持分会社の社債以外の財産であるときは、当該財産の内容及び数若しくは額又はこれらの算定方法 (iii)   if the Membership Company Surviving the Absorption-type Merger is to deliver to shareholders of the Stock Company Disappearing in the Absorption-type Merger or members of the Membership Company Disappearing in the Absorption-type Merger Monies, etc. (excluding the equity interests of the Membership Company Surviving the Absorption-type Merger) in lieu of the shares or equity interests thereof when effecting the Absorption-type Merger, the following matters concerning such Monies, etc.: (a)   if such Monies, etc. are Bonds of the Membership Company Surviving the Absorption-type Merger, the description of the classes of such Bonds and the total amount for each class of Bonds, or the method for calculating that total amount; or (b)   if such Monies, etc. are property other than Bonds of the Membership Company Surviving the Absorption-type Merger, the description of the features and number or amount of such property, or the method for calculating such number or amount; 四   前号に規定する場合には、吸収合併消滅株式会社の株主（吸収合併消滅株式会社及び吸収合併存続持分会社を除く。）又は吸収合併消滅持分会社の社員（吸収合併存続持分会社を除く。）に対する同号の金銭等の割当てに関する事項 (iv)   in the case prescribed in the preceding item, matters concerning allotment of Monies, etc. set forth in that item to shareholders of the Stock Company Disappearing in the Absorption-type Merger (excluding the Stock Company Disappearing in the Absorption-type Merger and the Membership Company Surviving the Absorption-type Merger) or members of the Membership Company Disappearing in the Absorption-type Merger (excluding the Membership Company Surviving the Absorption-type Merger); 五   吸収合併消滅株式会社が新株予約権を発行しているときは、吸収合併存続持分会社が吸収合併に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる金銭の額又はその算定方法 (v)   if the Stock Company Disappearing in the Absorption-type Merger has issued Share Options, the description of the amount of Monies, etc. that the Membership Company Surviving the Absorption-type Merger will deliver in lieu of such Share Options to holders of such Share Options at the time of the Absorption-type Merger, or the method for calculating such amount; 六   前号に規定する場合には、吸収合併消滅株式会社の新株予約権の新株予約権者に対する同号の金銭の割当てに関する事項 (vi)   in the case prescribed in the preceding item, matters concerning the allotment of Monies, etc. set forth in that item to holders of Share Options of the Stock Company Disappearing in the Absorption-type Merger; and 七   効力発生日 (vii)   the Effective Day. 一   ある種類の株式の株主に対して金銭等の割当てをしないこととするときは、その旨及び当該株式の種類 (i)   if there is any arrangement that no Monies, etc. are allotted to shareholders of a certain class of shares, a statement to such effect and such class of shares; and 二   前号に掲げる事項のほか、金銭等の割当てについて株式の種類ごとに異なる取扱いを行うこととするときは、その旨及び当該異なる取扱いの内容 (ii)   beyond the matters set forth in the preceding item, if there is any arrangement that each class of shares is to be treated differently with respect to allotment of Monies, etc., a statement to such effect and the details of such different treatment.