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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

(設立時役員等の選任又は解任の効力についての特則)
第四十五条   株式会社の設立に際して第百八条第一項第八号に掲げる事項についての定めがある種類の株式を発行する場合において、当該種類の株式の内容として次の各号に掲げる事項について種類株主総会の決議があることを必要とする旨の定款の定めがあるときは、当該各号に定める事項は、定款の定めに従い、第四十条第一項又は第四十三条第一項の規定による決定のほか、当該種類の設立時発行株式を引き受けた発起人の議決権(当該種類の設立時発行株式についての議決権に限る。)の過半数をもってする決定がなければ、その効力を生じない。

Special Provisions on Effect of Election or Dismissal of Officers at Incorporation
Article 45   In cases where, at the incorporation of a Stock Company, it issues shares of a class for which the matters listed in Article 108, paragraph (1), item (viii) are provided, if there are provisions in the articles of incorporation to the effect that a resolution at the General Meeting of Class Shareholders is required with respect to the matters listed in the following items as the features of the shares of such class, the matters provided for in each of such items do not become effective unless, in addition to the determination pursuant to the provisions of Article 40, paragraph (1) or Article 43, paragraph (1), there is a determination by a majority of the votes (limited to the votes with respect to the Shares Issued at Incorporation of such class) of the incorporators who subscribe for the Shares Issued at Incorporation of such class in accordance with the applicable provisions of the articles of incorporation: 一   取締役(監査等委員会設置会社の取締役を除く。)の全部又は一部の選任又は解任 当該取締役となる設立時取締役の選任又は解任 (i)   election or dismissal of some or all of the directors (excluding director of a Company with an Audit and Supervisory Committee): Election or dismissal of Directors at Incorporation who are to become such directors; 二   監査等委員である取締役又はそれ以外の取締役の全部又は一部の選任又は解任 これらの取締役となる設立時取締役の選任又は解任 (ii)   election or dismissal of some or all of directors who are Audit and Supervisory Committee Members or other directors: Election or dismissal of Directors at Incorporation who are to become these directors; 三   会計参与の全部又は一部の選任又は解任 当該会計参与となる設立時会計参与の選任又は解任 (iii)   election or dismissal of some or all of the accounting advisors: Election or dismissal of Accounting Advisors at Incorporation who are to become such accounting advisors; 四   監査役の全部又は一部の選任又は解任 当該監査役となる設立時監査役の選任又は解任 (iv)   election or dismissal of some or all of the company auditors: Election or dismissal of Company Auditors at Incorporation who are to become such company auditors; and 五   会計監査人の全部又は一部の選任又は解任 当該会計監査人となる設立時会計監査人の選任又は解任 (v)   election or dismissal of some or all of the financial auditors: Election or dismissal of Financial Auditors at Incorporation who are to become such financial auditors.

前項の場合には、発起人は、出資の履行をした種類の設立時発行株式一株につき一個の議決権を有する。 ただし、単元株式数を定款で定めている場合には、一単元の種類の設立時発行株式につき一個の議決権を有する。

In the cases provided for in the preceding paragraph, an incorporator is entitled to one vote for each one Share Issued at Incorporation of such class for which the Performance of Contributions is fulfilled; provided, however, that, in cases where the Share Unit is provided for in the articles of incorporation, an incorporator is entitled to one vote for each one unit of the Shares Issued at Incorporation of such class. 一   取締役(監査等委員会設置会社の取締役を除く。)の全部又は一部の選任又は解任 当該取締役となる設立時取締役の選任又は解任 (i)   election or dismissal of some or all of the directors (excluding director of a Company with an Audit and Supervisory Committee): Election or dismissal of Directors at Incorporation who are to become such directors; 二   監査等委員である取締役又はそれ以外の取締役の全部又は一部の選任又は解任 これらの取締役となる設立時取締役の選任又は解任 (ii)   election or dismissal of some or all of directors who are Audit and Supervisory Committee Members or other directors: Election or dismissal of Directors at Incorporation who are to become these directors; 三   会計参与の全部又は一部の選任又は解任 当該会計参与となる設立時会計参与の選任又は解任 (iii)   election or dismissal of some or all of the accounting advisors: Election or dismissal of Accounting Advisors at Incorporation who are to become such accounting advisors; 四   監査役の全部又は一部の選任又は解任 当該監査役となる設立時監査役の選任又は解任 (iv)   election or dismissal of some or all of the company auditors: Election or dismissal of Company Auditors at Incorporation who are to become such company auditors; and 五   会計監査人の全部又は一部の選任又は解任 当該会計監査人となる設立時会計監査人の選任又は解任 (v)   election or dismissal of some or all of the financial auditors: Election or dismissal of Financial Auditors at Incorporation who are to become such financial auditors.