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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
(吸収合併契約等の承認を要しない場合等) 第七百九十六条
前条第一項から第三項までの規定は、吸収合併消滅会社、吸収分割会社又は株式交換完全子会社（以下この目において「消滅会社等」という。）が存続株式会社等の特別支配会社である場合には、適用しない。
ただし、吸収合併消滅株式会社若しくは株式交換完全子会社の株主、吸収合併消滅持分会社の社員又は吸収分割会社に対して交付する金銭等の全部又は一部が存続株式会社等の譲渡制限株式である場合であって、存続株式会社等が公開会社でないときは、この限りでない。
Cases Where Approval of the Absorption-Type Merger Agreement Is Not Required Article 796
The provisions of paragraphs (1) to (3) of the preceding Article do not apply in the cases where a Company Disappearing in an Absorption-type Merger, the Company Splitting in an Absorption-type Split or the Wholly Owned Subsidiary Company Resulting from a Share Exchange (hereinafter referred to as the "Disappearing Company, etc." in this Division) is the Special Controlling Company of the Surviving Stock Company, etc.;
provided, however, that this does not apply in the cases where all or part of the Monies, etc. to be delivered to shareholders of the Stock Company Disappearing in the Absorption-type Merger or the Wholly Owned Subsidiary Company Resulting from the Share Exchange, to members of the Membership Company Disappearing in the Absorption-type Merger or to the Company Splitting in the Absorption-type Split are Shares with a Restriction on Transfer, etc. of the Surviving Stock Company, etc., and the Surviving Stock Company, etc. is not a Public Company.
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一
次に掲げる額の合計額
イ
吸収合併消滅株式会社若しくは株式交換完全子会社の株主、吸収合併消滅持分会社の社員又は吸収分割会社（以下この号において「消滅会社等の株主等」という。）に対して交付する存続株式会社等の株式の数に一株当たり純資産額を乗じて得た額
ロ
消滅会社等の株主等に対して交付する存続株式会社等の社債、新株予約権又は新株予約権付社債の帳簿価額の合計額
ハ
消滅会社等の株主等に対して交付する存続株式会社等の株式等以外の財産の帳簿価額の合計額
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(i)
the total amount of the amounts listed below:
(a)
the amount obtained by multiplying the number of shares of the Surviving Stock Company, etc. to be delivered to shareholders of the Stock Company Disappearing in an Absorption-type Merger or the Wholly Owned Subsidiary Company Resulting from a Share Exchange, to members of the Membership Company Disappearing in the Absorption-type Merger or to the Company Splitting in the Absorption-type Split (hereinafter referred to as "Shareholders, etc. of the Disappearing Company, etc." in this item) by the amount of net assets per share;
(b)
the total amount of the book value of Bonds, Share Options or Bonds with Share Options of the Surviving Stock Company, etc. to be delivered to Shareholders, etc. of the Disappearing Company, etc.; and
(c)
the total amount of the book value of property other than shares, etc. of the Surviving Stock Company, etc. to be delivered to Shareholders, etc. of the Disappearing Company, etc.; and
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二
存続株式会社等の純資産額として法務省令で定める方法により算定される額
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(ii)
the amount calculated by the method specified by Ministry of Justice Order as the total assets of the Surviving Stock Company, etc.
前条第一項から第三項までの規定は、第一号に掲げる額の第二号に掲げる額に対する割合が五分の一（これを下回る割合を存続株式会社等の定款で定めた場合にあっては、その割合）を超えない場合には、適用しない。
ただし、同条第二項各号に掲げる場合又は前項ただし書に規定する場合は、この限りでない。
The provisions of paragraphs (1) to (3) of the preceding Article do not apply in cases where the amount set forth in item (i) does not exceed one-fifth (or, in cases where a lesser proportion is prescribed in the articles of incorporation of the Surviving Stock Company, etc., such proportion) of the amount set forth in item (ii);
provided, however, that this does not apply in the cases listed in the items of paragraph (2) of that Article or the cases prescribed in the proviso to the preceding paragraph:
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一
次に掲げる額の合計額
イ
吸収合併消滅株式会社若しくは株式交換完全子会社の株主、吸収合併消滅持分会社の社員又は吸収分割会社（以下この号において「消滅会社等の株主等」という。）に対して交付する存続株式会社等の株式の数に一株当たり純資産額を乗じて得た額
ロ
消滅会社等の株主等に対して交付する存続株式会社等の社債、新株予約権又は新株予約権付社債の帳簿価額の合計額
ハ
消滅会社等の株主等に対して交付する存続株式会社等の株式等以外の財産の帳簿価額の合計額
-
(i)
the total amount of the amounts listed below:
(a)
the amount obtained by multiplying the number of shares of the Surviving Stock Company, etc. to be delivered to shareholders of the Stock Company Disappearing in an Absorption-type Merger or the Wholly Owned Subsidiary Company Resulting from a Share Exchange, to members of the Membership Company Disappearing in the Absorption-type Merger or to the Company Splitting in the Absorption-type Split (hereinafter referred to as "Shareholders, etc. of the Disappearing Company, etc." in this item) by the amount of net assets per share;
(b)
the total amount of the book value of Bonds, Share Options or Bonds with Share Options of the Surviving Stock Company, etc. to be delivered to Shareholders, etc. of the Disappearing Company, etc.; and
(c)
the total amount of the book value of property other than shares, etc. of the Surviving Stock Company, etc. to be delivered to Shareholders, etc. of the Disappearing Company, etc.; and
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二
存続株式会社等の純資産額として法務省令で定める方法により算定される額
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(ii)
the amount calculated by the method specified by Ministry of Justice Order as the total assets of the Surviving Stock Company, etc.
前項本文に規定する場合において、法務省令で定める数の株式（前条第一項の株主総会において議決権を行使することができるものに限る。）を有する株主が第七百九十七条第三項の規定による通知又は同条第四項の公告の日から二週間以内に吸収合併等に反対する旨を存続株式会社等に対し通知したときは、当該存続株式会社等は、効力発生日の前日までに、株主総会の決議によって、吸収合併契約等の承認を受けなければならない。
In the cases prescribed in the main clause of the preceding paragraph, if shareholders that hold the shares (limited to those that entitle the shareholders to exercise voting rights at a shareholders meeting under paragraph (1) of the preceding Article) in the number prescribed by Ministry of Justice Order notify the Surviving Stock Company, etc. to the effect that such shareholders dissent from the Absorption-type Merger, etc., within two weeks from the day of the notice under the provisions of Article 797, paragraph (3) or the public notice under paragraph (4) of that Article, such Surviving Stock Company, etc. must obtain the approval of the Absorption-type Merger Agreement, etc. by a resolution at a shareholders meeting no later than the day immediately preceding the Effective Day.
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一
次に掲げる額の合計額
イ
吸収合併消滅株式会社若しくは株式交換完全子会社の株主、吸収合併消滅持分会社の社員又は吸収分割会社（以下この号において「消滅会社等の株主等」という。）に対して交付する存続株式会社等の株式の数に一株当たり純資産額を乗じて得た額
ロ
消滅会社等の株主等に対して交付する存続株式会社等の社債、新株予約権又は新株予約権付社債の帳簿価額の合計額
ハ
消滅会社等の株主等に対して交付する存続株式会社等の株式等以外の財産の帳簿価額の合計額
-
(i)
the total amount of the amounts listed below:
(a)
the amount obtained by multiplying the number of shares of the Surviving Stock Company, etc. to be delivered to shareholders of the Stock Company Disappearing in an Absorption-type Merger or the Wholly Owned Subsidiary Company Resulting from a Share Exchange, to members of the Membership Company Disappearing in the Absorption-type Merger or to the Company Splitting in the Absorption-type Split (hereinafter referred to as "Shareholders, etc. of the Disappearing Company, etc." in this item) by the amount of net assets per share;
(b)
the total amount of the book value of Bonds, Share Options or Bonds with Share Options of the Surviving Stock Company, etc. to be delivered to Shareholders, etc. of the Disappearing Company, etc.; and
(c)
the total amount of the book value of property other than shares, etc. of the Surviving Stock Company, etc. to be delivered to Shareholders, etc. of the Disappearing Company, etc.; and
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二
存続株式会社等の純資産額として法務省令で定める方法により算定される額
-
(ii)
the amount calculated by the method specified by Ministry of Justice Order as the total assets of the Surviving Stock Company, etc.
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