会社法（第一編第二編第三編第四編） - - 第百十一条 | タックスチャンネル

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第百十一条   種類株式発行会社がある種類の株式の発行後に定款を変更して当該種類の株式の内容として第百八条第一項第六号に掲げる事項についての定款の定めを設け、又は当該事項についての定款の変更（当該事項についての定款の定めを廃止するものを除く。）をしようとするときは、当該種類の株式を有する株主全員の同意を得なければならない。

Article 111   If a Company with Class Shares intends, after it has issued a certain class of shares, to create, as a feature of such class shares, a provision in the articles of incorporation with respect to the matters listed in Article 108, paragraph (1), item (vi) by amending the articles of incorporation, or to effect any amendment to the articles of incorporation with respect to such matters (excluding any amendment which abolishes the provisions of the articles of incorporation with respect to such matters), the consent of all Class Shareholders who hold such class shares must be obtained. 一   当該種類の株式の種類株主 (i)   the Class Shareholders of shares of such class; 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種類株主 (ii)   the Class Shareholders 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 the shares of such class; 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種類株主 (iii)   the Class Shareholders of Shares Subject to Call for which there is a provision that the relevant other shares referred to in Article 108, paragraph (2), item (vi), (b) are to be the shares of such class.

種類株式発行会社が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場合には、当該定款の変更は、次に掲げる種類株主を構成員とする種類株主総会（当該種類株主に係る株式の種類が二以上ある場合にあっては、当該二以上の株式の種類別に区分された種類株主を構成員とする各種類株主総会。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、当該種類株主総会において議決権を行使することができる種類株主が存しない場合は、この限りでない。

In cases where a Company with Class Shares intends to create, as a feature of a certain class of shares, a provision in the articles of incorporation with respect to the matters listed in Article 108, paragraph (1), item (iv) or (vii), such amendment to the articles of incorporation does not become effective unless a resolution is passed at a General Meeting of Class Shareholders constituted by the following Class Shareholders (in cases where there are two or more classes of shares relating to such Class Shareholders, referring to the respective General Meetings of Class Shareholders constituted by Class Shareholders categorized by the class of such two or more classes of shares; hereinafter the same applies in this Article); provided, however, that this does not apply to cases where there is no Class Shareholder who can exercise voting right at such General Meeting of Class Shareholder: 一   当該種類の株式の種類株主 (i)   the Class Shareholders of shares of such class; 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種類株主 (ii)   the Class Shareholders 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 the shares of such class; 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種類株主 (iii)   the Class Shareholders of Shares Subject to Call for which there is a provision that the relevant other shares referred to in Article 108, paragraph (2), item (vi), (b) are to be the shares of such class.