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(株式会社を設立する新設合併契約)
第七百五十三条   二以上の会社が新設合併をする場合において、新設合併により設立する会社（以下この編において「新設合併設立会社」という。）が株式会社であるときは、新設合併契約において、次に掲げる事項を定めなければならない。

Consolidation-Type Merger Agreement by Which a Stock Company Is Incorporated
Article 753   In the case where two or more Companies effect a Consolidation-type Merger, if the Company that is incorporated in the Consolidation-type Merger (hereinafter referred to as the "Company Incorporated in the Consolidation-type Merger" in this Part) is a Stock Company, it must prescribe the following matters in the Consolidation-type Merger agreement: 一   新設合併により消滅する会社（以下この編において「新設合併消滅会社」という。）の商号及び住所 (i)   the trade names and addresses of the Companies disappearing in the Consolidation-type Merger (hereinafter each such a Company is referred to as a "Company Disappearing in the Consolidation-type Merger" in this Part); 二   株式会社である新設合併設立会社（以下この編において「新設合併設立株式会社」という。）の目的、商号、本店の所在地及び発行可能株式総数 (ii)   the purpose, trade name, location of the head office, and Total Number of Authorized Shares of the Stock Company that constitutes the Company Incorporated in the Consolidation-type Merger (hereinafter referred to as the "Stock Company Incorporated in the Consolidation-type Merger" in this Part); 三   前号に掲げるもののほか、新設合併設立株式会社の定款で定める事項 (iii)   beyond what is set forth in the preceding item, the matters provided for in the articles of incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 四   新設合併設立株式会社の設立時取締役の氏名 (iv)   the names of the Directors at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 五   次のイからハまでに掲げる場合の区分に応じ、当該イからハまでに定める事項 イ  新設合併設立株式会社が会計参与設置会社である場合 新設合併設立株式会社の設立時会計参与の氏名又は名称 ロ  新設合併設立株式会社が監査役設置会社（監査役の監査の範囲を会計に関するものに限定する旨の定款の定めがある株式会社を含む。）である場合 新設合併設立株式会社の設立時監査役の氏名 ハ  新設合併設立株式会社が会計監査人設置会社である場合 新設合併設立株式会社の設立時会計監査人の氏名又は名称 (v)   the matters provided for in (a) to (c) below for the categories of cases listed respectively therein: (a)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Accounting Advisor(s): the name(s) of the accounting advisor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; (b)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Company Auditor(s) (including any Stock Company the articles of incorporation of which provide that the scope of the audit by its company auditor(s) is limited to an audit related to accounting): the name(s) of the Company Auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; or (c)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Financial Auditor(s): the name(s) of the financial auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 六   新設合併設立株式会社が新設合併に際して株式会社である新設合併消滅会社（以下この編において「新設合併消滅株式会社」という。）の株主又は持分会社である新設合併消滅会社（以下この編において「新設合併消滅持分会社」という。）の社員に対して交付するその株式又は持分に代わる当該新設合併設立株式会社の株式の数（種類株式発行会社にあっては、株式の種類及び種類ごとの数）又はその数の算定方法並びに当該新設合併設立株式会社の資本金及び準備金の額に関する事項 (vi)   the number of shares (or, for a Company with Class Shares, the classes of the shares and the number of the shares for each class) of the Stock Company Incorporated in the Consolidation-type Merger to be delivered by the Stock Company Incorporated in the Consolidation-type Merger to shareholders of any Company Disappearing in the Consolidation-type Merger that is a Stock Company (hereinafter referred to as a "Stock Company Disappearing in the Consolidation-type Merger" in this Part) or to members of any Company Disappearing in the Consolidation-type Merger that is a Membership Company (hereinafter referred to as a "Membership Company Disappearing in the Consolidation-type Merger" in this Part), when effecting the Consolidation-type Merger, or the method for calculating such numbers, and matters concerning the amount of the stated capital and capital reserves of the Stock Company Incorporated in the Consolidation-type Merger; 七   新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する前号の株式の割当てに関する事項 (vii)   matters concerning allotment of the shares set forth in the preceding item to shareholders of any Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or to members of any Membership Company Disappearing in the Consolidation-type Merger; 八   新設合併設立株式会社が新設合併に際して新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員に対してその株式又は持分に代わる当該新設合併設立株式会社の社債等を交付するときは、当該社債等についての次に掲げる事項 イ  当該社債等が新設合併設立株式会社の社債（新株予約権付社債についてのものを除く。）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  当該社債等が新設合併設立株式会社の新株予約権（新株予約権付社債に付されたものを除く。）であるときは、当該新株予約権の内容及び数又はその算定方法 ハ  当該社債等が新設合併設立株式会社の新株予約権付社債であるときは、当該新株予約権付社債についてのイに規定する事項及び当該新株予約権付社債に付された新株予約権についてのロに規定する事項 (viii)   if the Stock Company Incorporated in the Consolidation-type Merger is to deliver to shareholders of a Stock Company Disappearing in the Consolidation-type Merger or to members of a Membership Company Disappearing in the Consolidation-type Merger Bonds, etc. of the Stock Company Incorporated in the Consolidation-type Merger in lieu of the shares or equity interests thereof when effecting the Consolidation-type Merger, the following matters concerning such Bonds, etc.: (a)   if such Bonds, etc. are Bonds of the Stock Company Incorporated in the Consolidation-type Merger (excluding those pertaining to Bonds with Share Options), 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; (b)   if such Bonds, etc. are Share Options of the Stock Company Incorporated in the Consolidation-type Merger (excluding those attached to Bonds with Share Options), the description of the features and number of such Share Options, or the method for calculating such number; or (c)   if such Bonds, etc. are Bonds with Share Options of the Stock Company Incorporated in the Consolidation-type Merger, the matters prescribed in (a) concerning such Bonds with Share Options and the matters prescribed in (b) concerning the Share Options attached to such Bonds with Share Options; 九   前号に規定する場合には、新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する同号の社債等の割当てに関する事項 (ix)   in the case prescribed in the preceding item, matters concerning the allotment of Bonds, etc. set forth in that item to shareholders of a Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or members of a Membership Company Disappearing in the Consolidation-type Merger; 十   新設合併消滅株式会社が新株予約権を発行しているときは、新設合併設立株式会社が新設合併に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる当該新設合併設立株式会社の新株予約権又は金銭についての次に掲げる事項 イ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して新設合併設立株式会社の新株予約権を交付するときは、当該新株予約権の内容及び数又はその算定方法 ロ  イに規定する場合において、イの新設合併消滅株式会社の新株予約権が新株予約権付社債に付された新株予約権であるときは、新設合併設立株式会社が当該新株予約権付社債についての社債に係る債務を承継する旨並びにその承継に係る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 ハ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して金銭を交付するときは、当該金銭の額又はその算定方法 (x)   if a Stock Company Disappearing in the Consolidation-type Merger has issued Share Options, the following matters concerning the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies that the Stock Company Incorporated in the Consolidation-type Merger will deliver in lieu of such Share Options to holders of such Share Options at the time of the Consolidation-type Merger: (a)   when delivering Share Options in the Stock Company Incorporated in the Consolidation-type Merger to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the features and number of such Share Options, or the method for calculating such number; (b)   in the case prescribed in (a), if the Share Options in the Stock Company Disappearing in the Consolidation-type Merger set forth in (a) are Share Options attached to Bonds with Share Options, a statement to the effect that the Stock Company Incorporated in the Consolidation-type Merger will succeed to the obligations relating to the Bonds with Share Options and the description of the classes of the Bonds subject to such succession and the total amount for each class of Bonds, or the method for calculating that total amount; and (c)   when delivering monies to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the amount of such monies or the method for calculating such amount; and 十一   前号に規定する場合には、新設合併消滅株式会社の新株予約権の新株予約権者に対する同号の新設合併設立株式会社の新株予約権又は金銭の割当てに関する事項 (xi)   in the case prescribed in the preceding item, matters concerning the allotment of the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies set forth in that item to holders of Share Options in the Stock Company Disappearing in the Consolidation-type Merger. 一   ある種類の株式の株主に対して新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger 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、新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger, a statement to such effect and the details of such different treatment.

新設合併設立株式会社が監査等委員会設置会社である場合には、前項第四号に掲げる事項は、設立時監査等委員である設立時取締役とそれ以外の設立時取締役とを区別して定めなければならない。

In cases where a Stock Company Incorporated in a Consolidation-type Merger is a Company with an Audit and Supervisory Committee, the matters listed in item (iv) of the preceding paragraph must be prescribed by distinguishing Directors at Incorporation who are Audit and Supervisory Committee Members at Incorporation and other Directors at Incorporation. 一   新設合併により消滅する会社（以下この編において「新設合併消滅会社」という。）の商号及び住所 (i)   the trade names and addresses of the Companies disappearing in the Consolidation-type Merger (hereinafter each such a Company is referred to as a "Company Disappearing in the Consolidation-type Merger" in this Part); 二   株式会社である新設合併設立会社（以下この編において「新設合併設立株式会社」という。）の目的、商号、本店の所在地及び発行可能株式総数 (ii)   the purpose, trade name, location of the head office, and Total Number of Authorized Shares of the Stock Company that constitutes the Company Incorporated in the Consolidation-type Merger (hereinafter referred to as the "Stock Company Incorporated in the Consolidation-type Merger" in this Part); 三   前号に掲げるもののほか、新設合併設立株式会社の定款で定める事項 (iii)   beyond what is set forth in the preceding item, the matters provided for in the articles of incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 四   新設合併設立株式会社の設立時取締役の氏名 (iv)   the names of the Directors at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 五   次のイからハまでに掲げる場合の区分に応じ、当該イからハまでに定める事項 イ  新設合併設立株式会社が会計参与設置会社である場合 新設合併設立株式会社の設立時会計参与の氏名又は名称 ロ  新設合併設立株式会社が監査役設置会社（監査役の監査の範囲を会計に関するものに限定する旨の定款の定めがある株式会社を含む。）である場合 新設合併設立株式会社の設立時監査役の氏名 ハ  新設合併設立株式会社が会計監査人設置会社である場合 新設合併設立株式会社の設立時会計監査人の氏名又は名称 (v)   the matters provided for in (a) to (c) below for the categories of cases listed respectively therein: (a)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Accounting Advisor(s): the name(s) of the accounting advisor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; (b)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Company Auditor(s) (including any Stock Company the articles of incorporation of which provide that the scope of the audit by its company auditor(s) is limited to an audit related to accounting): the name(s) of the Company Auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; or (c)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Financial Auditor(s): the name(s) of the financial auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 六   新設合併設立株式会社が新設合併に際して株式会社である新設合併消滅会社（以下この編において「新設合併消滅株式会社」という。）の株主又は持分会社である新設合併消滅会社（以下この編において「新設合併消滅持分会社」という。）の社員に対して交付するその株式又は持分に代わる当該新設合併設立株式会社の株式の数（種類株式発行会社にあっては、株式の種類及び種類ごとの数）又はその数の算定方法並びに当該新設合併設立株式会社の資本金及び準備金の額に関する事項 (vi)   the number of shares (or, for a Company with Class Shares, the classes of the shares and the number of the shares for each class) of the Stock Company Incorporated in the Consolidation-type Merger to be delivered by the Stock Company Incorporated in the Consolidation-type Merger to shareholders of any Company Disappearing in the Consolidation-type Merger that is a Stock Company (hereinafter referred to as a "Stock Company Disappearing in the Consolidation-type Merger" in this Part) or to members of any Company Disappearing in the Consolidation-type Merger that is a Membership Company (hereinafter referred to as a "Membership Company Disappearing in the Consolidation-type Merger" in this Part), when effecting the Consolidation-type Merger, or the method for calculating such numbers, and matters concerning the amount of the stated capital and capital reserves of the Stock Company Incorporated in the Consolidation-type Merger; 七   新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する前号の株式の割当てに関する事項 (vii)   matters concerning allotment of the shares set forth in the preceding item to shareholders of any Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or to members of any Membership Company Disappearing in the Consolidation-type Merger; 八   新設合併設立株式会社が新設合併に際して新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員に対してその株式又は持分に代わる当該新設合併設立株式会社の社債等を交付するときは、当該社債等についての次に掲げる事項 イ  当該社債等が新設合併設立株式会社の社債（新株予約権付社債についてのものを除く。）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  当該社債等が新設合併設立株式会社の新株予約権（新株予約権付社債に付されたものを除く。）であるときは、当該新株予約権の内容及び数又はその算定方法 ハ  当該社債等が新設合併設立株式会社の新株予約権付社債であるときは、当該新株予約権付社債についてのイに規定する事項及び当該新株予約権付社債に付された新株予約権についてのロに規定する事項 (viii)   if the Stock Company Incorporated in the Consolidation-type Merger is to deliver to shareholders of a Stock Company Disappearing in the Consolidation-type Merger or to members of a Membership Company Disappearing in the Consolidation-type Merger Bonds, etc. of the Stock Company Incorporated in the Consolidation-type Merger in lieu of the shares or equity interests thereof when effecting the Consolidation-type Merger, the following matters concerning such Bonds, etc.: (a)   if such Bonds, etc. are Bonds of the Stock Company Incorporated in the Consolidation-type Merger (excluding those pertaining to Bonds with Share Options), 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; (b)   if such Bonds, etc. are Share Options of the Stock Company Incorporated in the Consolidation-type Merger (excluding those attached to Bonds with Share Options), the description of the features and number of such Share Options, or the method for calculating such number; or (c)   if such Bonds, etc. are Bonds with Share Options of the Stock Company Incorporated in the Consolidation-type Merger, the matters prescribed in (a) concerning such Bonds with Share Options and the matters prescribed in (b) concerning the Share Options attached to such Bonds with Share Options; 九   前号に規定する場合には、新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する同号の社債等の割当てに関する事項 (ix)   in the case prescribed in the preceding item, matters concerning the allotment of Bonds, etc. set forth in that item to shareholders of a Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or members of a Membership Company Disappearing in the Consolidation-type Merger; 十   新設合併消滅株式会社が新株予約権を発行しているときは、新設合併設立株式会社が新設合併に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる当該新設合併設立株式会社の新株予約権又は金銭についての次に掲げる事項 イ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して新設合併設立株式会社の新株予約権を交付するときは、当該新株予約権の内容及び数又はその算定方法 ロ  イに規定する場合において、イの新設合併消滅株式会社の新株予約権が新株予約権付社債に付された新株予約権であるときは、新設合併設立株式会社が当該新株予約権付社債についての社債に係る債務を承継する旨並びにその承継に係る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 ハ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して金銭を交付するときは、当該金銭の額又はその算定方法 (x)   if a Stock Company Disappearing in the Consolidation-type Merger has issued Share Options, the following matters concerning the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies that the Stock Company Incorporated in the Consolidation-type Merger will deliver in lieu of such Share Options to holders of such Share Options at the time of the Consolidation-type Merger: (a)   when delivering Share Options in the Stock Company Incorporated in the Consolidation-type Merger to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the features and number of such Share Options, or the method for calculating such number; (b)   in the case prescribed in (a), if the Share Options in the Stock Company Disappearing in the Consolidation-type Merger set forth in (a) are Share Options attached to Bonds with Share Options, a statement to the effect that the Stock Company Incorporated in the Consolidation-type Merger will succeed to the obligations relating to the Bonds with Share Options and the description of the classes of the Bonds subject to such succession and the total amount for each class of Bonds, or the method for calculating that total amount; and (c)   when delivering monies to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the amount of such monies or the method for calculating such amount; and 十一   前号に規定する場合には、新設合併消滅株式会社の新株予約権の新株予約権者に対する同号の新設合併設立株式会社の新株予約権又は金銭の割当てに関する事項 (xi)   in the case prescribed in the preceding item, matters concerning the allotment of the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies set forth in that item to holders of Share Options in the Stock Company Disappearing in the Consolidation-type Merger. 一   ある種類の株式の株主に対して新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger 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、新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger, a statement to such effect and the details of such different treatment.

第一項に規定する場合において、新設合併消滅株式会社の全部又は一部が種類株式発行会社であるときは、新設合併消滅会社は、新設合併消滅株式会社の発行する種類の株式の内容に応じ、同項第七号に掲げる事項（新設合併消滅株式会社の株主に係る事項に限る。次項において同じ。）として次に掲げる事項を定めることができる。

In a case as prescribed in paragraph (1), if all or some of the Stock Companies Disappearing in the Consolidation-type Merger are Companies with Class Shares, the Companies Disappearing in the Consolidation-type Merger may provide for the following matters in prescribing the matters set forth in item (vii) of that paragraph (limited to matters pertaining to shareholders of the Stock Companies Disappearing in the Consolidation-type Merger; the same applies in the following paragraph) in accordance with the features of the classes of shares issued by the Stock Companies Disappearing in the Consolidation-type Merger: 一   新設合併により消滅する会社（以下この編において「新設合併消滅会社」という。）の商号及び住所 (i)   the trade names and addresses of the Companies disappearing in the Consolidation-type Merger (hereinafter each such a Company is referred to as a "Company Disappearing in the Consolidation-type Merger" in this Part); 二   株式会社である新設合併設立会社（以下この編において「新設合併設立株式会社」という。）の目的、商号、本店の所在地及び発行可能株式総数 (ii)   the purpose, trade name, location of the head office, and Total Number of Authorized Shares of the Stock Company that constitutes the Company Incorporated in the Consolidation-type Merger (hereinafter referred to as the "Stock Company Incorporated in the Consolidation-type Merger" in this Part); 三   前号に掲げるもののほか、新設合併設立株式会社の定款で定める事項 (iii)   beyond what is set forth in the preceding item, the matters provided for in the articles of incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 四   新設合併設立株式会社の設立時取締役の氏名 (iv)   the names of the Directors at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 五   次のイからハまでに掲げる場合の区分に応じ、当該イからハまでに定める事項 イ  新設合併設立株式会社が会計参与設置会社である場合 新設合併設立株式会社の設立時会計参与の氏名又は名称 ロ  新設合併設立株式会社が監査役設置会社（監査役の監査の範囲を会計に関するものに限定する旨の定款の定めがある株式会社を含む。）である場合 新設合併設立株式会社の設立時監査役の氏名 ハ  新設合併設立株式会社が会計監査人設置会社である場合 新設合併設立株式会社の設立時会計監査人の氏名又は名称 (v)   the matters provided for in (a) to (c) below for the categories of cases listed respectively therein: (a)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Accounting Advisor(s): the name(s) of the accounting advisor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; (b)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Company Auditor(s) (including any Stock Company the articles of incorporation of which provide that the scope of the audit by its company auditor(s) is limited to an audit related to accounting): the name(s) of the Company Auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; or (c)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Financial Auditor(s): the name(s) of the financial auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 六   新設合併設立株式会社が新設合併に際して株式会社である新設合併消滅会社（以下この編において「新設合併消滅株式会社」という。）の株主又は持分会社である新設合併消滅会社（以下この編において「新設合併消滅持分会社」という。）の社員に対して交付するその株式又は持分に代わる当該新設合併設立株式会社の株式の数（種類株式発行会社にあっては、株式の種類及び種類ごとの数）又はその数の算定方法並びに当該新設合併設立株式会社の資本金及び準備金の額に関する事項 (vi)   the number of shares (or, for a Company with Class Shares, the classes of the shares and the number of the shares for each class) of the Stock Company Incorporated in the Consolidation-type Merger to be delivered by the Stock Company Incorporated in the Consolidation-type Merger to shareholders of any Company Disappearing in the Consolidation-type Merger that is a Stock Company (hereinafter referred to as a "Stock Company Disappearing in the Consolidation-type Merger" in this Part) or to members of any Company Disappearing in the Consolidation-type Merger that is a Membership Company (hereinafter referred to as a "Membership Company Disappearing in the Consolidation-type Merger" in this Part), when effecting the Consolidation-type Merger, or the method for calculating such numbers, and matters concerning the amount of the stated capital and capital reserves of the Stock Company Incorporated in the Consolidation-type Merger; 七   新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する前号の株式の割当てに関する事項 (vii)   matters concerning allotment of the shares set forth in the preceding item to shareholders of any Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or to members of any Membership Company Disappearing in the Consolidation-type Merger; 八   新設合併設立株式会社が新設合併に際して新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員に対してその株式又は持分に代わる当該新設合併設立株式会社の社債等を交付するときは、当該社債等についての次に掲げる事項 イ  当該社債等が新設合併設立株式会社の社債（新株予約権付社債についてのものを除く。）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  当該社債等が新設合併設立株式会社の新株予約権（新株予約権付社債に付されたものを除く。）であるときは、当該新株予約権の内容及び数又はその算定方法 ハ  当該社債等が新設合併設立株式会社の新株予約権付社債であるときは、当該新株予約権付社債についてのイに規定する事項及び当該新株予約権付社債に付された新株予約権についてのロに規定する事項 (viii)   if the Stock Company Incorporated in the Consolidation-type Merger is to deliver to shareholders of a Stock Company Disappearing in the Consolidation-type Merger or to members of a Membership Company Disappearing in the Consolidation-type Merger Bonds, etc. of the Stock Company Incorporated in the Consolidation-type Merger in lieu of the shares or equity interests thereof when effecting the Consolidation-type Merger, the following matters concerning such Bonds, etc.: (a)   if such Bonds, etc. are Bonds of the Stock Company Incorporated in the Consolidation-type Merger (excluding those pertaining to Bonds with Share Options), 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; (b)   if such Bonds, etc. are Share Options of the Stock Company Incorporated in the Consolidation-type Merger (excluding those attached to Bonds with Share Options), the description of the features and number of such Share Options, or the method for calculating such number; or (c)   if such Bonds, etc. are Bonds with Share Options of the Stock Company Incorporated in the Consolidation-type Merger, the matters prescribed in (a) concerning such Bonds with Share Options and the matters prescribed in (b) concerning the Share Options attached to such Bonds with Share Options; 九   前号に規定する場合には、新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する同号の社債等の割当てに関する事項 (ix)   in the case prescribed in the preceding item, matters concerning the allotment of Bonds, etc. set forth in that item to shareholders of a Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or members of a Membership Company Disappearing in the Consolidation-type Merger; 十   新設合併消滅株式会社が新株予約権を発行しているときは、新設合併設立株式会社が新設合併に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる当該新設合併設立株式会社の新株予約権又は金銭についての次に掲げる事項 イ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して新設合併設立株式会社の新株予約権を交付するときは、当該新株予約権の内容及び数又はその算定方法 ロ  イに規定する場合において、イの新設合併消滅株式会社の新株予約権が新株予約権付社債に付された新株予約権であるときは、新設合併設立株式会社が当該新株予約権付社債についての社債に係る債務を承継する旨並びにその承継に係る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 ハ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して金銭を交付するときは、当該金銭の額又はその算定方法 (x)   if a Stock Company Disappearing in the Consolidation-type Merger has issued Share Options, the following matters concerning the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies that the Stock Company Incorporated in the Consolidation-type Merger will deliver in lieu of such Share Options to holders of such Share Options at the time of the Consolidation-type Merger: (a)   when delivering Share Options in the Stock Company Incorporated in the Consolidation-type Merger to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the features and number of such Share Options, or the method for calculating such number; (b)   in the case prescribed in (a), if the Share Options in the Stock Company Disappearing in the Consolidation-type Merger set forth in (a) are Share Options attached to Bonds with Share Options, a statement to the effect that the Stock Company Incorporated in the Consolidation-type Merger will succeed to the obligations relating to the Bonds with Share Options and the description of the classes of the Bonds subject to such succession and the total amount for each class of Bonds, or the method for calculating that total amount; and (c)   when delivering monies to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the amount of such monies or the method for calculating such amount; and 十一   前号に規定する場合には、新設合併消滅株式会社の新株予約権の新株予約権者に対する同号の新設合併設立株式会社の新株予約権又は金銭の割当てに関する事項 (xi)   in the case prescribed in the preceding item, matters concerning the allotment of the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies set forth in that item to holders of Share Options in the Stock Company Disappearing in the Consolidation-type Merger. 一   ある種類の株式の株主に対して新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger 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、新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger, a statement to such effect and the details of such different treatment.

第一項に規定する場合には、同項第七号に掲げる事項についての定めは、新設合併消滅株式会社の株主（新設合併消滅会社及び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）に応じて新設合併設立株式会社の株式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 (vii) of that paragraph must be such that shares of the Stock Company Incorporated in the Consolidation-type Merger 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 in any Stock Company Disappearing in the Consolidation-type Merger (excluding the Companies Disappearing in the Consolidation-type Merger and shareholders of the class of shares referred to in item (i) of the preceding paragraph). 一   新設合併により消滅する会社（以下この編において「新設合併消滅会社」という。）の商号及び住所 (i)   the trade names and addresses of the Companies disappearing in the Consolidation-type Merger (hereinafter each such a Company is referred to as a "Company Disappearing in the Consolidation-type Merger" in this Part); 二   株式会社である新設合併設立会社（以下この編において「新設合併設立株式会社」という。）の目的、商号、本店の所在地及び発行可能株式総数 (ii)   the purpose, trade name, location of the head office, and Total Number of Authorized Shares of the Stock Company that constitutes the Company Incorporated in the Consolidation-type Merger (hereinafter referred to as the "Stock Company Incorporated in the Consolidation-type Merger" in this Part); 三   前号に掲げるもののほか、新設合併設立株式会社の定款で定める事項 (iii)   beyond what is set forth in the preceding item, the matters provided for in the articles of incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 四   新設合併設立株式会社の設立時取締役の氏名 (iv)   the names of the Directors at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 五   次のイからハまでに掲げる場合の区分に応じ、当該イからハまでに定める事項 イ  新設合併設立株式会社が会計参与設置会社である場合 新設合併設立株式会社の設立時会計参与の氏名又は名称 ロ  新設合併設立株式会社が監査役設置会社（監査役の監査の範囲を会計に関するものに限定する旨の定款の定めがある株式会社を含む。）である場合 新設合併設立株式会社の設立時監査役の氏名 ハ  新設合併設立株式会社が会計監査人設置会社である場合 新設合併設立株式会社の設立時会計監査人の氏名又は名称 (v)   the matters provided for in (a) to (c) below for the categories of cases listed respectively therein: (a)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Accounting Advisor(s): the name(s) of the accounting advisor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; (b)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Company Auditor(s) (including any Stock Company the articles of incorporation of which provide that the scope of the audit by its company auditor(s) is limited to an audit related to accounting): the name(s) of the Company Auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; or (c)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Financial Auditor(s): the name(s) of the financial auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 六   新設合併設立株式会社が新設合併に際して株式会社である新設合併消滅会社（以下この編において「新設合併消滅株式会社」という。）の株主又は持分会社である新設合併消滅会社（以下この編において「新設合併消滅持分会社」という。）の社員に対して交付するその株式又は持分に代わる当該新設合併設立株式会社の株式の数（種類株式発行会社にあっては、株式の種類及び種類ごとの数）又はその数の算定方法並びに当該新設合併設立株式会社の資本金及び準備金の額に関する事項 (vi)   the number of shares (or, for a Company with Class Shares, the classes of the shares and the number of the shares for each class) of the Stock Company Incorporated in the Consolidation-type Merger to be delivered by the Stock Company Incorporated in the Consolidation-type Merger to shareholders of any Company Disappearing in the Consolidation-type Merger that is a Stock Company (hereinafter referred to as a "Stock Company Disappearing in the Consolidation-type Merger" in this Part) or to members of any Company Disappearing in the Consolidation-type Merger that is a Membership Company (hereinafter referred to as a "Membership Company Disappearing in the Consolidation-type Merger" in this Part), when effecting the Consolidation-type Merger, or the method for calculating such numbers, and matters concerning the amount of the stated capital and capital reserves of the Stock Company Incorporated in the Consolidation-type Merger; 七   新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する前号の株式の割当てに関する事項 (vii)   matters concerning allotment of the shares set forth in the preceding item to shareholders of any Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or to members of any Membership Company Disappearing in the Consolidation-type Merger; 八   新設合併設立株式会社が新設合併に際して新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員に対してその株式又は持分に代わる当該新設合併設立株式会社の社債等を交付するときは、当該社債等についての次に掲げる事項 イ  当該社債等が新設合併設立株式会社の社債（新株予約権付社債についてのものを除く。）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  当該社債等が新設合併設立株式会社の新株予約権（新株予約権付社債に付されたものを除く。）であるときは、当該新株予約権の内容及び数又はその算定方法 ハ  当該社債等が新設合併設立株式会社の新株予約権付社債であるときは、当該新株予約権付社債についてのイに規定する事項及び当該新株予約権付社債に付された新株予約権についてのロに規定する事項 (viii)   if the Stock Company Incorporated in the Consolidation-type Merger is to deliver to shareholders of a Stock Company Disappearing in the Consolidation-type Merger or to members of a Membership Company Disappearing in the Consolidation-type Merger Bonds, etc. of the Stock Company Incorporated in the Consolidation-type Merger in lieu of the shares or equity interests thereof when effecting the Consolidation-type Merger, the following matters concerning such Bonds, etc.: (a)   if such Bonds, etc. are Bonds of the Stock Company Incorporated in the Consolidation-type Merger (excluding those pertaining to Bonds with Share Options), 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; (b)   if such Bonds, etc. are Share Options of the Stock Company Incorporated in the Consolidation-type Merger (excluding those attached to Bonds with Share Options), the description of the features and number of such Share Options, or the method for calculating such number; or (c)   if such Bonds, etc. are Bonds with Share Options of the Stock Company Incorporated in the Consolidation-type Merger, the matters prescribed in (a) concerning such Bonds with Share Options and the matters prescribed in (b) concerning the Share Options attached to such Bonds with Share Options; 九   前号に規定する場合には、新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する同号の社債等の割当てに関する事項 (ix)   in the case prescribed in the preceding item, matters concerning the allotment of Bonds, etc. set forth in that item to shareholders of a Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or members of a Membership Company Disappearing in the Consolidation-type Merger; 十   新設合併消滅株式会社が新株予約権を発行しているときは、新設合併設立株式会社が新設合併に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる当該新設合併設立株式会社の新株予約権又は金銭についての次に掲げる事項 イ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して新設合併設立株式会社の新株予約権を交付するときは、当該新株予約権の内容及び数又はその算定方法 ロ  イに規定する場合において、イの新設合併消滅株式会社の新株予約権が新株予約権付社債に付された新株予約権であるときは、新設合併設立株式会社が当該新株予約権付社債についての社債に係る債務を承継する旨並びにその承継に係る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 ハ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して金銭を交付するときは、当該金銭の額又はその算定方法 (x)   if a Stock Company Disappearing in the Consolidation-type Merger has issued Share Options, the following matters concerning the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies that the Stock Company Incorporated in the Consolidation-type Merger will deliver in lieu of such Share Options to holders of such Share Options at the time of the Consolidation-type Merger: (a)   when delivering Share Options in the Stock Company Incorporated in the Consolidation-type Merger to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the features and number of such Share Options, or the method for calculating such number; (b)   in the case prescribed in (a), if the Share Options in the Stock Company Disappearing in the Consolidation-type Merger set forth in (a) are Share Options attached to Bonds with Share Options, a statement to the effect that the Stock Company Incorporated in the Consolidation-type Merger will succeed to the obligations relating to the Bonds with Share Options and the description of the classes of the Bonds subject to such succession and the total amount for each class of Bonds, or the method for calculating that total amount; and (c)   when delivering monies to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the amount of such monies or the method for calculating such amount; and 十一   前号に規定する場合には、新設合併消滅株式会社の新株予約権の新株予約権者に対する同号の新設合併設立株式会社の新株予約権又は金銭の割当てに関する事項 (xi)   in the case prescribed in the preceding item, matters concerning the allotment of the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies set forth in that item to holders of Share Options in the Stock Company Disappearing in the Consolidation-type Merger. 一   ある種類の株式の株主に対して新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger 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、新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger, a statement to such effect and the details of such different treatment.

前二項の規定は、第一項第九号に掲げる事項について準用する。この場合において、前二項中「新設合併設立株式会社の株式」とあるのは、「新設合併設立株式会社の社債等」と読み替えるものとする。

The provisions of the preceding two paragraphs apply mutatis mutandis to paragraph (1), item (ix). In such cases, the phrase "shares of the Stock Company Incorporated in the Consolidation-type Merger" in the preceding two paragraphs is deemed to be replaced with "Bonds, etc. of the Stock Company Incorporated in the Consolidation-type Merger". 一   新設合併により消滅する会社（以下この編において「新設合併消滅会社」という。）の商号及び住所 (i)   the trade names and addresses of the Companies disappearing in the Consolidation-type Merger (hereinafter each such a Company is referred to as a "Company Disappearing in the Consolidation-type Merger" in this Part); 二   株式会社である新設合併設立会社（以下この編において「新設合併設立株式会社」という。）の目的、商号、本店の所在地及び発行可能株式総数 (ii)   the purpose, trade name, location of the head office, and Total Number of Authorized Shares of the Stock Company that constitutes the Company Incorporated in the Consolidation-type Merger (hereinafter referred to as the "Stock Company Incorporated in the Consolidation-type Merger" in this Part); 三   前号に掲げるもののほか、新設合併設立株式会社の定款で定める事項 (iii)   beyond what is set forth in the preceding item, the matters provided for in the articles of incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 四   新設合併設立株式会社の設立時取締役の氏名 (iv)   the names of the Directors at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 五   次のイからハまでに掲げる場合の区分に応じ、当該イからハまでに定める事項 イ  新設合併設立株式会社が会計参与設置会社である場合 新設合併設立株式会社の設立時会計参与の氏名又は名称 ロ  新設合併設立株式会社が監査役設置会社（監査役の監査の範囲を会計に関するものに限定する旨の定款の定めがある株式会社を含む。）である場合 新設合併設立株式会社の設立時監査役の氏名 ハ  新設合併設立株式会社が会計監査人設置会社である場合 新設合併設立株式会社の設立時会計監査人の氏名又は名称 (v)   the matters provided for in (a) to (c) below for the categories of cases listed respectively therein: (a)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Accounting Advisor(s): the name(s) of the accounting advisor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; (b)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Company Auditor(s) (including any Stock Company the articles of incorporation of which provide that the scope of the audit by its company auditor(s) is limited to an audit related to accounting): the name(s) of the Company Auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; or (c)   in cases where the Stock Company Incorporated in the Consolidation-type Merger is a Company with Financial Auditor(s): the name(s) of the financial auditor(s) at Incorporation of the Stock Company Incorporated in the Consolidation-type Merger; 六   新設合併設立株式会社が新設合併に際して株式会社である新設合併消滅会社（以下この編において「新設合併消滅株式会社」という。）の株主又は持分会社である新設合併消滅会社（以下この編において「新設合併消滅持分会社」という。）の社員に対して交付するその株式又は持分に代わる当該新設合併設立株式会社の株式の数（種類株式発行会社にあっては、株式の種類及び種類ごとの数）又はその数の算定方法並びに当該新設合併設立株式会社の資本金及び準備金の額に関する事項 (vi)   the number of shares (or, for a Company with Class Shares, the classes of the shares and the number of the shares for each class) of the Stock Company Incorporated in the Consolidation-type Merger to be delivered by the Stock Company Incorporated in the Consolidation-type Merger to shareholders of any Company Disappearing in the Consolidation-type Merger that is a Stock Company (hereinafter referred to as a "Stock Company Disappearing in the Consolidation-type Merger" in this Part) or to members of any Company Disappearing in the Consolidation-type Merger that is a Membership Company (hereinafter referred to as a "Membership Company Disappearing in the Consolidation-type Merger" in this Part), when effecting the Consolidation-type Merger, or the method for calculating such numbers, and matters concerning the amount of the stated capital and capital reserves of the Stock Company Incorporated in the Consolidation-type Merger; 七   新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する前号の株式の割当てに関する事項 (vii)   matters concerning allotment of the shares set forth in the preceding item to shareholders of any Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or to members of any Membership Company Disappearing in the Consolidation-type Merger; 八   新設合併設立株式会社が新設合併に際して新設合併消滅株式会社の株主又は新設合併消滅持分会社の社員に対してその株式又は持分に代わる当該新設合併設立株式会社の社債等を交付するときは、当該社債等についての次に掲げる事項 イ  当該社債等が新設合併設立株式会社の社債（新株予約権付社債についてのものを除く。）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  当該社債等が新設合併設立株式会社の新株予約権（新株予約権付社債に付されたものを除く。）であるときは、当該新株予約権の内容及び数又はその算定方法 ハ  当該社債等が新設合併設立株式会社の新株予約権付社債であるときは、当該新株予約権付社債についてのイに規定する事項及び当該新株予約権付社債に付された新株予約権についてのロに規定する事項 (viii)   if the Stock Company Incorporated in the Consolidation-type Merger is to deliver to shareholders of a Stock Company Disappearing in the Consolidation-type Merger or to members of a Membership Company Disappearing in the Consolidation-type Merger Bonds, etc. of the Stock Company Incorporated in the Consolidation-type Merger in lieu of the shares or equity interests thereof when effecting the Consolidation-type Merger, the following matters concerning such Bonds, etc.: (a)   if such Bonds, etc. are Bonds of the Stock Company Incorporated in the Consolidation-type Merger (excluding those pertaining to Bonds with Share Options), 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; (b)   if such Bonds, etc. are Share Options of the Stock Company Incorporated in the Consolidation-type Merger (excluding those attached to Bonds with Share Options), the description of the features and number of such Share Options, or the method for calculating such number; or (c)   if such Bonds, etc. are Bonds with Share Options of the Stock Company Incorporated in the Consolidation-type Merger, the matters prescribed in (a) concerning such Bonds with Share Options and the matters prescribed in (b) concerning the Share Options attached to such Bonds with Share Options; 九   前号に規定する場合には、新設合併消滅株式会社の株主（新設合併消滅株式会社を除く。）又は新設合併消滅持分会社の社員に対する同号の社債等の割当てに関する事項 (ix)   in the case prescribed in the preceding item, matters concerning the allotment of Bonds, etc. set forth in that item to shareholders of a Stock Company Disappearing in the Consolidation-type Merger (excluding the Stock Company Disappearing in the Consolidation-type Merger) or members of a Membership Company Disappearing in the Consolidation-type Merger; 十   新設合併消滅株式会社が新株予約権を発行しているときは、新設合併設立株式会社が新設合併に際して当該新株予約権の新株予約権者に対して交付する当該新株予約権に代わる当該新設合併設立株式会社の新株予約権又は金銭についての次に掲げる事項 イ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して新設合併設立株式会社の新株予約権を交付するときは、当該新株予約権の内容及び数又はその算定方法 ロ  イに規定する場合において、イの新設合併消滅株式会社の新株予約権が新株予約権付社債に付された新株予約権であるときは、新設合併設立株式会社が当該新株予約権付社債についての社債に係る債務を承継する旨並びにその承継に係る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 ハ  当該新設合併消滅株式会社の新株予約権の新株予約権者に対して金銭を交付するときは、当該金銭の額又はその算定方法 (x)   if a Stock Company Disappearing in the Consolidation-type Merger has issued Share Options, the following matters concerning the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies that the Stock Company Incorporated in the Consolidation-type Merger will deliver in lieu of such Share Options to holders of such Share Options at the time of the Consolidation-type Merger: (a)   when delivering Share Options in the Stock Company Incorporated in the Consolidation-type Merger to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the features and number of such Share Options, or the method for calculating such number; (b)   in the case prescribed in (a), if the Share Options in the Stock Company Disappearing in the Consolidation-type Merger set forth in (a) are Share Options attached to Bonds with Share Options, a statement to the effect that the Stock Company Incorporated in the Consolidation-type Merger will succeed to the obligations relating to the Bonds with Share Options and the description of the classes of the Bonds subject to such succession and the total amount for each class of Bonds, or the method for calculating that total amount; and (c)   when delivering monies to holders of Share Options in a Stock Company Disappearing in the Consolidation-type Merger, the description of the amount of such monies or the method for calculating such amount; and 十一   前号に規定する場合には、新設合併消滅株式会社の新株予約権の新株予約権者に対する同号の新設合併設立株式会社の新株予約権又は金銭の割当てに関する事項 (xi)   in the case prescribed in the preceding item, matters concerning the allotment of the Share Options of the Stock Company Incorporated in the Consolidation-type Merger or monies set forth in that item to holders of Share Options in the Stock Company Disappearing in the Consolidation-type Merger. 一   ある種類の株式の株主に対して新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger 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、新設合併設立株式会社の株式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 shares of the Stock Company Incorporated in the Consolidation-type Merger, a statement to such effect and the details of such different treatment.