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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] - 会社法施行規則 | 平成三十年法務省令第五号 改正

(交付株式)
第五十五条の三   法第二百四十四条の二第二項に規定する法務省令で定める株式は、次に掲げる株式とする。

Shares Issued
Article 55-3   The shares prescribed by Order of the Ministry of Justice as established in Article 244-2, paragraph (2) of the Act are as follows: 一   募集新株予約権の内容として次のイ又はロに掲げる事項についての定めがある場合における当該イ又はロに定める新株予約権(次号及び次項において「取得対価新株予約権」という。)の目的である株式 イ  法第二百三十六条第一項第七号へに掲げる事項 同号への他の新株予約権 ロ  法第二百三十六条第一項第七号トに掲げる事項 同号トの新株予約権付社債に付された新株予約権 (i)   if there is a provision on the particulars listed in (a) or (b) below as the content of Share Options for Subscription, shares which are objectives of the Share Options specified in (a) or (b) (referred to as "Share Options which are consideration for acquisition" in the following item and the following paragraph): (a)   particulars listed in Article 236, paragraph (1), item (vii), (f) of the Act: another Share Options referred to in (f) of the same item; (b)   particulars listed in Article 236, paragraph (1), item (vii), (g) of the Act: the Share Options attached to the Bonds with Share Options referred to in (g) of the same item; 二   取得対価新株予約権の内容として法第二百三十六条第一項第七号ニに掲げる事項についての定めがある場合における同号ニの株式 (ii)   if there is a provision on the particulars listed in Article 236, paragraph (1), item (vii), (d) as the content of Share Options which are consideration for acquisition, the shares referred to in (d) of the same item.

前項の規定の適用については、取得対価新株予約権の内容として同項第一号イ又はロに掲げる事項についての定めがある場合における当該イ又はロに定める新株予約権は、取得対価新株予約権とみなす。

With regard to the application of the provisions of the preceding paragraph, the Share Options specified in item (i), (a) or (b) of the same paragraph if there is a provision on the particulars listed in (a) or (b) as the content of Share Options which are consideration for acquisition are deemed Share Options which are consideration for acquisition. 一   募集新株予約権の内容として次のイ又はロに掲げる事項についての定めがある場合における当該イ又はロに定める新株予約権(次号及び次項において「取得対価新株予約権」という。)の目的である株式 イ  法第二百三十六条第一項第七号へに掲げる事項 同号への他の新株予約権 ロ  法第二百三十六条第一項第七号トに掲げる事項 同号トの新株予約権付社債に付された新株予約権 (i)   if there is a provision on the particulars listed in (a) or (b) below as the content of Share Options for Subscription, shares which are objectives of the Share Options specified in (a) or (b) (referred to as "Share Options which are consideration for acquisition" in the following item and the following paragraph): (a)   particulars listed in Article 236, paragraph (1), item (vii), (f) of the Act: another Share Options referred to in (f) of the same item; (b)   particulars listed in Article 236, paragraph (1), item (vii), (g) of the Act: the Share Options attached to the Bonds with Share Options referred to in (g) of the same item; 二   取得対価新株予約権の内容として法第二百三十六条第一項第七号ニに掲げる事項についての定めがある場合における同号ニの株式 (ii)   if there is a provision on the particulars listed in Article 236, paragraph (1), item (vii), (d) as the content of Share Options which are consideration for acquisition, the shares referred to in (d) of the same item.

交付株式の数が特定引受人に対する募集新株予約権の割当ての決定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の日(以下この項において「割当等決定日」という。)後のいずれか一の日の市場価額その他の指標に基づき決定する方法その他の算定方法により決定される場合における当該交付株式の数は、割当等決定日の前日に当該交付株式が交付されたものとみなして計算した数とする。

If the number of shares issued is decided by a method of deciding it based on the market value or any other indicator on any single day after the day of deciding to allot Share Options for Subscription to a special subscriber or executing the contract under Article 244, paragraph (1) of the Act with a special subscriber (hereinafter referred to as the "day of deciding allotment, etc." in this paragraph) or by any other calculation method, the number of the shares issued is the number calculated by deeming that the shares issued were issued on the day immediately preceding the day of deciding allotment, etc. 一   募集新株予約権の内容として次のイ又はロに掲げる事項についての定めがある場合における当該イ又はロに定める新株予約権(次号及び次項において「取得対価新株予約権」という。)の目的である株式 イ  法第二百三十六条第一項第七号へに掲げる事項 同号への他の新株予約権 ロ  法第二百三十六条第一項第七号トに掲げる事項 同号トの新株予約権付社債に付された新株予約権 (i)   if there is a provision on the particulars listed in (a) or (b) below as the content of Share Options for Subscription, shares which are objectives of the Share Options specified in (a) or (b) (referred to as "Share Options which are consideration for acquisition" in the following item and the following paragraph): (a)   particulars listed in Article 236, paragraph (1), item (vii), (f) of the Act: another Share Options referred to in (f) of the same item; (b)   particulars listed in Article 236, paragraph (1), item (vii), (g) of the Act: the Share Options attached to the Bonds with Share Options referred to in (g) of the same item; 二   取得対価新株予約権の内容として法第二百三十六条第一項第七号ニに掲げる事項についての定めがある場合における同号ニの株式 (ii)   if there is a provision on the particulars listed in Article 236, paragraph (1), item (vii), (d) as the content of Share Options which are consideration for acquisition, the shares referred to in (d) of the same item.