会社法（第一編第二編第三編第四編） - - 第百条 | タックスチャンネル

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第百条   設立しようとする株式会社が種類株式発行会社である場合において、定款を変更してある種類の株式の内容として第百八条第一項第四号又は第七号に掲げる事項についての定款の定めを設けるときは、当該定款の変更は、次に掲げる設立時種類株主を構成員とする種類創立総会（当該設立時種類株主に係る設立時発行株式の種類が二以上ある場合にあっては、当該二以上の設立時発行株式の種類別に区分された設立時種類株主を構成員とする各種類創立総会。以下この条において同じ。）の決議がなければ、その効力を生じない。ただし、当該種類創立総会において議決権を行使することができる設立時種類株主が存しない場合は、この限りでない。

Article 100   In cases where the Stock Company to be incorporated is a Company with Class Shares, if it is intended to create, as a feature of a certain class of shares, any provisions in the articles of incorporation with respect to the matters listed in Article 108, paragraph (1), item (iv) or item (vii) by amending the articles of incorporation, such amendment in the articles of incorporation does not become effective unless a resolution is passed at an Organizational Meeting of Class Shareholders constituted by the following Class Shareholders at Incorporation (in cases where there are two or more classes of Shares Issued at Incorporation relating to such Class Shareholders at Incorporation, referring to the respective Organizational Meetings of Class Shareholders constituted by Class Shareholders at Incorporation categorized by the class of such two or more classes of Shares Issued at Incorporation; hereinafter the same applies in this Article); provided, however, that this does not apply to cases where there is no Class Shareholder at Incorporation who may exercise votes at such Organizational Meeting of Class Shareholders: 一   当該種類の設立時発行株式の設立時種類株主 (i)   the Class Shareholders at Incorporation of such class of Shares Issued at Incorporation; 二   第百八条第二項第五号ロの他の株式を当該種類の株式とする定めがある取得請求権付株式の設立時種類株主 (ii)   the Class Shareholders at Incorporation of Shares with a Put Option for which there is a provision that the relevant other shares referred to in Article 108, paragraph (2), item (v), (b) are to be such class of share; or 三   第百八条第二項第六号ロの他の株式を当該種類の株式とする定めがある取得条項付株式の設立時種類株主 (iii)   the Class Shareholders at Incorporation of Shares Subject to Call Option for which there is a provision that the relevant other shares referred to in Article 108, paragraph (2), item (vi), (b) are to be such class of shares.

前項に規定する種類創立総会において当該定款の変更に反対した設立時種類株主は、当該種類創立総会の決議後二週間以内に限り、その設立時発行株式の引受けに係る意思表示を取り消すことができる。

The Class Shareholders at Incorporation who, at the Organizational Meeting of Class Shareholders referred to in the preceding paragraph, dissented from such amendment in the articles of incorporation may rescind the manifestation of their intention relating to the subscription for such Shares Issued at Incorporation only within two weeks after the resolution passed at such Organizational Meeting of Class Shareholders. 一   当該種類の設立時発行株式の設立時種類株主 (i)   the Class Shareholders at Incorporation of such class of Shares Issued at Incorporation; 二   第百八条第二項第五号ロの他の株式を当該種類の株式とする定めがある取得請求権付株式の設立時種類株主 (ii)   the Class Shareholders at Incorporation of Shares with a Put Option for which there is a provision that the relevant other shares referred to in Article 108, paragraph (2), item (v), (b) are to be such class of share; or 三   第百八条第二項第六号ロの他の株式を当該種類の株式とする定めがある取得条項付株式の設立時種類株主 (iii)   the Class Shareholders at Incorporation of Shares Subject to Call Option for which there is a provision that the relevant other shares referred to in Article 108, paragraph (2), item (vi), (b) are to be such class of shares.