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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
(株式等売渡請求の方法) 第百七十九条の二
株式売渡請求は、次に掲げる事項を定めてしなければならない。
Method of Demand for Share Cash-Out Article 179-2
The Demand for Share, etc. Cash-Out must be made by specifying the matters listed below:
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一
特別支配株主完全子法人に対して株式売渡請求をしないこととするときは、その旨及び当該特別支配株主完全子法人の名称
-
(i)
when choosing not to make a Demand for Share, etc. Cash-Out to a Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder, to that effect and the name of such Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder;
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二
株式売渡請求によりその有する対象会社の株式を売り渡す株主（以下「売渡株主」という。）に対して当該株式（以下この章において「売渡株式」という。）の対価として交付する金銭の額又はその算定方法
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(ii)
the amount of money to be delivered to shareholders who sell shares of the Subject Company that they hold by Demand for Cash-Out (hereinafter the shareholders are referred to as "Shareholders Subject to the Cash-Out") as the value for such shares (hereinafter referred to as "Shares Subject to the Cash-Out" in this Chapter) or the calculation method;
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三
売渡株主に対する前号の金銭の割当てに関する事項
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(iii)
matters related to allotment of money under the preceding item to Shareholders Subject to the Cash-Out;
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四
株式売渡請求に併せて新株予約権売渡請求（その新株予約権売渡請求に係る新株予約権が新株予約権付社債に付されたものである場合における前条第三項の規定による請求を含む。以下同じ。）をするときは、その旨及び次に掲げる事項
イ
特別支配株主完全子法人に対して新株予約権売渡請求をしないこととするときは、その旨及び当該特別支配株主完全子法人の名称
ロ
新株予約権売渡請求によりその有する対象会社の新株予約権を売り渡す新株予約権者（以下「売渡新株予約権者」という。）に対して当該新株予約権（当該新株予約権が新株予約権付社債に付されたものである場合において、前条第三項の規定による請求をするときは、当該新株予約権付社債についての社債を含む。以下この編において「売渡新株予約権」という。）の対価として交付する金銭の額又はその算定方法
ハ
売渡新株予約権者に対するロの金銭の割当てに関する事項
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(iv)
when making a Demand for Share Option Cash-Out (including the demand pursuant to the provisions of paragraph (3) of the preceding Article in cases where Share Options related to the Demand for Share Option Cash-Out is attached to Bonds with Share Option; the same applies hereinafter) along with the Demand for Cash-Out, to that effect and the following matters:
(a)
when choosing not to make a Demand for Share Option Cash-Out to a Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder, to that effect and the name of such Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder;
(b)
the amount of money to be delivered to a Share Option holder who sells Share Options of the Subject Company that the Share Option holder holds by the Demand for Share Option Cash-Out (hereinafter the person is referred to as "Share Option Holder Subject to the Cash-Out") as the value of the Share Options (in cases where such Share Option is the one attached to Bonds with Share Option, when making a demand pursuant to the provisions of paragraph (3) of the preceding Article, including Bonds for such Bonds with Share Option; hereinafter referred to as "Share Options Subject to the Cash-Out" in this Part) or the calculation method; and
(c)
matters related to the allotment of money under (b) to a Share Option Holder Subject to the Cash-Out;
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五
特別支配株主が売渡株式（株式売渡請求に併せて新株予約権売渡請求をする場合にあっては、売渡株式及び売渡新株予約権。以下「売渡株式等」という。）を取得する日（以下この節において「取得日」という。）
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(v)
the day when a Special Controlling Shareholder acquires Shares Subject to the Cash-Out (in cases where making a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Shares Subject to the Cash-Out and Share Options Subject to the Cash-Out; hereinafter referred to as "Shares, etc. Subject to the Cash-Out") (hereinafter such day is referred to as "Acquisition Day" in this Section); and
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六
前各号に掲げるもののほか、法務省令で定める事項
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(vi)
beyond what is set forth in the preceding items, matters prescribed by Ministry of Justice Order.
対象会社が種類株式発行会社である場合には、特別支配株主は、対象会社の発行する種類の株式の内容に応じ、前項第三号に掲げる事項として、同項第二号の金銭の割当てについて売渡株式の種類ごとに異なる取扱いを行う旨及び当該異なる取扱いの内容を定めることができる。
In cases where a Subject Company is a Company with Class Shares, a Special Controlling Shareholder may stipulate that the allotment of money under item (ii) of the preceding paragraph will be treated differently for each class of Shares Subject to the Cash-Out as matters listed in item (iii) of that paragraph depending on the content of Class of Shares issued by the Subject Company, and the content of such different treatment.
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一
特別支配株主完全子法人に対して株式売渡請求をしないこととするときは、その旨及び当該特別支配株主完全子法人の名称
-
(i)
when choosing not to make a Demand for Share, etc. Cash-Out to a Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder, to that effect and the name of such Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder;
-
二
株式売渡請求によりその有する対象会社の株式を売り渡す株主（以下「売渡株主」という。）に対して当該株式（以下この章において「売渡株式」という。）の対価として交付する金銭の額又はその算定方法
-
(ii)
the amount of money to be delivered to shareholders who sell shares of the Subject Company that they hold by Demand for Cash-Out (hereinafter the shareholders are referred to as "Shareholders Subject to the Cash-Out") as the value for such shares (hereinafter referred to as "Shares Subject to the Cash-Out" in this Chapter) or the calculation method;
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三
売渡株主に対する前号の金銭の割当てに関する事項
-
(iii)
matters related to allotment of money under the preceding item to Shareholders Subject to the Cash-Out;
-
四
株式売渡請求に併せて新株予約権売渡請求（その新株予約権売渡請求に係る新株予約権が新株予約権付社債に付されたものである場合における前条第三項の規定による請求を含む。以下同じ。）をするときは、その旨及び次に掲げる事項
イ
特別支配株主完全子法人に対して新株予約権売渡請求をしないこととするときは、その旨及び当該特別支配株主完全子法人の名称
ロ
新株予約権売渡請求によりその有する対象会社の新株予約権を売り渡す新株予約権者（以下「売渡新株予約権者」という。）に対して当該新株予約権（当該新株予約権が新株予約権付社債に付されたものである場合において、前条第三項の規定による請求をするときは、当該新株予約権付社債についての社債を含む。以下この編において「売渡新株予約権」という。）の対価として交付する金銭の額又はその算定方法
ハ
売渡新株予約権者に対するロの金銭の割当てに関する事項
-
(iv)
when making a Demand for Share Option Cash-Out (including the demand pursuant to the provisions of paragraph (3) of the preceding Article in cases where Share Options related to the Demand for Share Option Cash-Out is attached to Bonds with Share Option; the same applies hereinafter) along with the Demand for Cash-Out, to that effect and the following matters:
(a)
when choosing not to make a Demand for Share Option Cash-Out to a Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder, to that effect and the name of such Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder;
(b)
the amount of money to be delivered to a Share Option holder who sells Share Options of the Subject Company that the Share Option holder holds by the Demand for Share Option Cash-Out (hereinafter the person is referred to as "Share Option Holder Subject to the Cash-Out") as the value of the Share Options (in cases where such Share Option is the one attached to Bonds with Share Option, when making a demand pursuant to the provisions of paragraph (3) of the preceding Article, including Bonds for such Bonds with Share Option; hereinafter referred to as "Share Options Subject to the Cash-Out" in this Part) or the calculation method; and
(c)
matters related to the allotment of money under (b) to a Share Option Holder Subject to the Cash-Out;
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五
特別支配株主が売渡株式（株式売渡請求に併せて新株予約権売渡請求をする場合にあっては、売渡株式及び売渡新株予約権。以下「売渡株式等」という。）を取得する日（以下この節において「取得日」という。）
-
(v)
the day when a Special Controlling Shareholder acquires Shares Subject to the Cash-Out (in cases where making a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Shares Subject to the Cash-Out and Share Options Subject to the Cash-Out; hereinafter referred to as "Shares, etc. Subject to the Cash-Out") (hereinafter such day is referred to as "Acquisition Day" in this Section); and
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六
前各号に掲げるもののほか、法務省令で定める事項
-
(vi)
beyond what is set forth in the preceding items, matters prescribed by Ministry of Justice Order.
第一項第三号に掲げる事項についての定めは、売渡株主の有する売渡株式の数（前項に規定する定めがある場合にあっては、各種類の売渡株式の数）に応じて金銭を交付することを内容とするものでなければならない。
The provisions on matters listed in paragraph (1), item (iii) must stipulate that money is delivered depending on the number of Shares Subject to the Cash-Out (in cases where there are provisions prescribed in the preceding paragraph, the number of Shares Subject to the Cash-Out in each class) held by Shareholders Subject to the Cash-Out.
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一
特別支配株主完全子法人に対して株式売渡請求をしないこととするときは、その旨及び当該特別支配株主完全子法人の名称
-
(i)
when choosing not to make a Demand for Share, etc. Cash-Out to a Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder, to that effect and the name of such Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder;
-
二
株式売渡請求によりその有する対象会社の株式を売り渡す株主（以下「売渡株主」という。）に対して当該株式（以下この章において「売渡株式」という。）の対価として交付する金銭の額又はその算定方法
-
(ii)
the amount of money to be delivered to shareholders who sell shares of the Subject Company that they hold by Demand for Cash-Out (hereinafter the shareholders are referred to as "Shareholders Subject to the Cash-Out") as the value for such shares (hereinafter referred to as "Shares Subject to the Cash-Out" in this Chapter) or the calculation method;
-
三
売渡株主に対する前号の金銭の割当てに関する事項
-
(iii)
matters related to allotment of money under the preceding item to Shareholders Subject to the Cash-Out;
-
四
株式売渡請求に併せて新株予約権売渡請求（その新株予約権売渡請求に係る新株予約権が新株予約権付社債に付されたものである場合における前条第三項の規定による請求を含む。以下同じ。）をするときは、その旨及び次に掲げる事項
イ
特別支配株主完全子法人に対して新株予約権売渡請求をしないこととするときは、その旨及び当該特別支配株主完全子法人の名称
ロ
新株予約権売渡請求によりその有する対象会社の新株予約権を売り渡す新株予約権者（以下「売渡新株予約権者」という。）に対して当該新株予約権（当該新株予約権が新株予約権付社債に付されたものである場合において、前条第三項の規定による請求をするときは、当該新株予約権付社債についての社債を含む。以下この編において「売渡新株予約権」という。）の対価として交付する金銭の額又はその算定方法
ハ
売渡新株予約権者に対するロの金銭の割当てに関する事項
-
(iv)
when making a Demand for Share Option Cash-Out (including the demand pursuant to the provisions of paragraph (3) of the preceding Article in cases where Share Options related to the Demand for Share Option Cash-Out is attached to Bonds with Share Option; the same applies hereinafter) along with the Demand for Cash-Out, to that effect and the following matters:
(a)
when choosing not to make a Demand for Share Option Cash-Out to a Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder, to that effect and the name of such Wholly Owned Subsidiary Corporation of the Special Controlling Shareholder;
(b)
the amount of money to be delivered to a Share Option holder who sells Share Options of the Subject Company that the Share Option holder holds by the Demand for Share Option Cash-Out (hereinafter the person is referred to as "Share Option Holder Subject to the Cash-Out") as the value of the Share Options (in cases where such Share Option is the one attached to Bonds with Share Option, when making a demand pursuant to the provisions of paragraph (3) of the preceding Article, including Bonds for such Bonds with Share Option; hereinafter referred to as "Share Options Subject to the Cash-Out" in this Part) or the calculation method; and
(c)
matters related to the allotment of money under (b) to a Share Option Holder Subject to the Cash-Out;
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五
特別支配株主が売渡株式（株式売渡請求に併せて新株予約権売渡請求をする場合にあっては、売渡株式及び売渡新株予約権。以下「売渡株式等」という。）を取得する日（以下この節において「取得日」という。）
-
(v)
the day when a Special Controlling Shareholder acquires Shares Subject to the Cash-Out (in cases where making a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Shares Subject to the Cash-Out and Share Options Subject to the Cash-Out; hereinafter referred to as "Shares, etc. Subject to the Cash-Out") (hereinafter such day is referred to as "Acquisition Day" in this Section); and
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六
前各号に掲げるもののほか、法務省令で定める事項
-
(vi)
beyond what is set forth in the preceding items, matters prescribed by Ministry of Justice Order.
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