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(合同会社に発行済株式を取得させる株式交換契約)
第七百七十条   株式会社が株式交換をする場合において、株式交換完全親会社が合同会社であるときは、株式交換契約において、次に掲げる事項を定めなければならない。

Share Exchange Which Causes a Limited Liability Company to Acquire the Issued Shares
Article 770   In the case where a Stock Company effects a Share Exchange, if the Wholly Owning Parent Company Resulting from the Share Exchange is a Limited Liability Company, it must prescribe the following matters in the Share Exchange agreement: 一   株式交換完全子会社及び合同会社である株式交換完全親会社（以下この編において「株式交換完全親合同会社」という。）の商号及び住所 (i)   the trade name and address of the Wholly Owned Subsidiary Company Resulting from the Share Exchange and the Limited Liability Company that constitutes the Wholly Owning Parent Company Resulting from the Share Exchange (hereinafter referred to as the "Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange" in this Part); 二   株式交換完全子会社の株主が株式交換に際して株式交換完全親合同会社の社員となるときは、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 Wholly Owned Subsidiary Company Resulting from the Share Exchange are to become members of the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange when effecting the Share Exchange, the names and addresses of the members and the value of contributions by the members; 三   株式交換完全親合同会社が株式交換に際して株式交換完全子会社の株主に対してその株式に代わる金銭等（株式交換完全親合同会社の持分を除く。）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  当該金銭等が当該株式交換完全親合同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  当該金銭等が当該株式交換完全親合同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 Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange is to deliver to shareholders of the Wholly Owned Subsidiary Company Resulting from the Share Exchange Monies, etc. (excluding the equity interests of the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange) in lieu of the shares thereof when effecting the Share Exchange, the following matters concerning such Monies, etc.: (a)   if such Monies, etc. are Bonds of the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange, 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 Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange, 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、株式交換完全子会社の株主（株式交換完全親合同会社を除く。）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 the allotment of Monies, etc. set forth in that item to shareholders of the Wholly Owned Subsidiary Company Resulting from the Share Exchange (excluding the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange); and 五   効力発生日 (v)   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、株式交換完全子会社が種類株式発行会社であるときは、株式交換完全子会社及び株式交換完全親合同会社は、株式交換完全子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 Wholly Owned Subsidiary Company Resulting from the Share Exchange is a Company with Class Shares, the Wholly Owned Subsidiary Company Resulting from the Share Exchange and the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange 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 Wholly Owned Subsidiary Company Resulting from the Share Exchange: 一   株式交換完全子会社及び合同会社である株式交換完全親会社（以下この編において「株式交換完全親合同会社」という。）の商号及び住所 (i)   the trade name and address of the Wholly Owned Subsidiary Company Resulting from the Share Exchange and the Limited Liability Company that constitutes the Wholly Owning Parent Company Resulting from the Share Exchange (hereinafter referred to as the "Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange" in this Part); 二   株式交換完全子会社の株主が株式交換に際して株式交換完全親合同会社の社員となるときは、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 Wholly Owned Subsidiary Company Resulting from the Share Exchange are to become members of the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange when effecting the Share Exchange, the names and addresses of the members and the value of contributions by the members; 三   株式交換完全親合同会社が株式交換に際して株式交換完全子会社の株主に対してその株式に代わる金銭等（株式交換完全親合同会社の持分を除く。）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  当該金銭等が当該株式交換完全親合同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  当該金銭等が当該株式交換完全親合同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 Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange is to deliver to shareholders of the Wholly Owned Subsidiary Company Resulting from the Share Exchange Monies, etc. (excluding the equity interests of the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange) in lieu of the shares thereof when effecting the Share Exchange, the following matters concerning such Monies, etc.: (a)   if such Monies, etc. are Bonds of the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange, 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 Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange, 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、株式交換完全子会社の株主（株式交換完全親合同会社を除く。）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 the allotment of Monies, etc. set forth in that item to shareholders of the Wholly Owned Subsidiary Company Resulting from the Share Exchange (excluding the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange); and 五   効力発生日 (v)   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、株式交換完全子会社の株主（株式交換完全親合同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 Wholly Owned Subsidiary Company Resulting from the Share Exchange (excluding the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange and shareholders of the class of shares referred to in item (i) of the preceding paragraph). 一   株式交換完全子会社及び合同会社である株式交換完全親会社（以下この編において「株式交換完全親合同会社」という。）の商号及び住所 (i)   the trade name and address of the Wholly Owned Subsidiary Company Resulting from the Share Exchange and the Limited Liability Company that constitutes the Wholly Owning Parent Company Resulting from the Share Exchange (hereinafter referred to as the "Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange" in this Part); 二   株式交換完全子会社の株主が株式交換に際して株式交換完全親合同会社の社員となるときは、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 Wholly Owned Subsidiary Company Resulting from the Share Exchange are to become members of the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange when effecting the Share Exchange, the names and addresses of the members and the value of contributions by the members; 三   株式交換完全親合同会社が株式交換に際して株式交換完全子会社の株主に対してその株式に代わる金銭等（株式交換完全親合同会社の持分を除く。）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  当該金銭等が当該株式交換完全親合同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  当該金銭等が当該株式交換完全親合同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 Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange is to deliver to shareholders of the Wholly Owned Subsidiary Company Resulting from the Share Exchange Monies, etc. (excluding the equity interests of the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange) in lieu of the shares thereof when effecting the Share Exchange, the following matters concerning such Monies, etc.: (a)   if such Monies, etc. are Bonds of the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange, 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 Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange, 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、株式交換完全子会社の株主（株式交換完全親合同会社を除く。）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 the allotment of Monies, etc. set forth in that item to shareholders of the Wholly Owned Subsidiary Company Resulting from the Share Exchange (excluding the Wholly Owning Parent Limited Liability Company Resulting from the Share Exchange); and 五   効力発生日 (v)   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.