法令翻訳 http://www.japaneselawtranslat...amp;page=2

(株主に対して通知すべき事項)
第五十五条の二   法第二百四十四条の二第一項に規定する法務省令で定める事項は、次に掲げる事項とする。

Particulars Given Notification of to Shareholders
Article 55-2   The particulars prescribed by Order of the Ministry of Justice as established in Article 244-2, paragraph (1) of the Act are as follows: 一   特定引受人（法第二百四十四条の二第一項に規定する特定引受人をいう。以下この条及び次条第三項において同じ。）の氏名又は名称及び住所 (i)   the name and address of the special subscriber (meaning the special subscriber established in Article 244-2, paragraph (1) of the Act; hereinafter the same applies in this Article and paragraph (3) of the following Article); 二   特定引受人（その子会社等を含む。以下この条及び次条第三項において同じ。）がその引き受けた募集新株予約権に係る交付株式（法第二百四十四条の二第二項に規定する交付株式をいう。次号及び次条第三項において同じ。）の株主となった場合に有することとなる最も多い議決権の数 (ii)   the largest number of voting rights that the special subscriber (including its Subsidiary, etc.; hereinafter the same applies in this Article and paragraph (3) of the following Article) will hold if the special subscriber becomes a shareholder of shares issued (meaning the shares issued established in Article 244-2, paragraph (2) of the Act; the same applies in the following item and paragraph (3) of the following Article) related to Share Options for Subscription that the special subscriber subscribed; 三   前号の交付株式に係る最も多い議決権の数 (iii)   the largest number of voting rights relating to the shares issued under the preceding item; 四   第二号に規定する場合における最も多い総株主の議決権の数 (iv)   the largest number of voting rights of all shareholders in the case prescribed in item (ii); 五   特定引受人に対する募集新株予約権の割当て又は特定引受人との間の法第二百四十四条第一項の契約の締結に関する取締役会の判断及びその理由 (v)   the judgment of the board of directors related to allotment of Share Options for Subscription to the special subscriber or the execution of a contract under Article 244, paragraph (1) of the Act with the special subscriber, and the reasons therefor; 六   社外取締役を置く株式会社において、前号の取締役会の判断が社外取締役の意見と異なる場合には、その意見 (vi)   in the case of a stock company which has Outside Directors, if the judgment of the board of directors under the preceding item differs from the opinion of the Outside Directors, such opinion; 七   特定引受人に対する募集新株予約権の割当て又は特定引受人との間の法第二百四十四条第一項の契約の締結に関する監査役、監査等委員会又は監査委員会の意見 (vii)   the opinion of the company auditors, audit and supervisory committee, or audit committee related to allotment of Share Options for Subscription to the special subscriber or the execution of a contract under Article 244, paragraph (1) of the Act with the special subscriber.