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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

(売渡株主等に対する通知等)
第百七十九条の四   対象会社は、前条第一項の承認をしたときは、取得日の二十日前までに、次の各号に掲げる者に対し、当該各号に定める事項を通知しなければならない。

Notice to Shareholders Subject to the Cash-Out
Article 179-4   When a Subject Company approves under paragraph (1) of the preceding Article, it must notify the persons listed in the following items of the matters specified in such items by twenty days before the Acquisition Day: 一   売渡株主(特別支配株主が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、売渡株主及び売渡新株予約権者。以下この節において「売渡株主等」という。) 当該承認をした旨、特別支配株主の氏名又は名称及び住所、第百七十九条の二第一項第一号から第五号までに掲げる事項その他法務省令で定める事項 (i)   Shareholders Subject to the Cash-Out (in cases where a Special Controlling Shareholder makes a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Shareholders Subject to the Cash-Out and Share Option Holders Subject to the Cash-Out; hereinafter collectively referred to as "Shareholders, etc. Subject to the Cash-Out" in this Section): the fact that the approval is granted, name and address of the Special Controlling Shareholder, matters listed in Article 179-2, paragraph (1), items (i) through (v), and other matters prescribed by Ministry of Justice Order; and 二   売渡株式の登録株式質権者(特別支配株主が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、売渡株式の登録株式質権者及び売渡新株予約権の登録新株予約権質権者(第二百七十条第一項に規定する登録新株予約権質権者をいう。)) 当該承認をした旨 (ii)   Registered Pledgee of Shares Subject to the Cash-Out (in cases where a Special Controlling Shareholder makes a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Registered Pledgees of Shares of Shares Subject to the Cash-Out and Registered Pledgees of Share Options of Share Option Subject to the Cash-Out (such Registered Pledgee of Share Options means a Registered Pledgee of Share Options prescribed in Article 270, paragraph (1))): the fact that such approval is granted.

前項の規定による通知(売渡株主に対してするものを除く。)は、公告をもってこれに代えることができる。

Notice under the provisions of the preceding paragraph (excluding those for Shareholders Subject to the Cash-Out) may be substituted with a public notice. 一   売渡株主(特別支配株主が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、売渡株主及び売渡新株予約権者。以下この節において「売渡株主等」という。) 当該承認をした旨、特別支配株主の氏名又は名称及び住所、第百七十九条の二第一項第一号から第五号までに掲げる事項その他法務省令で定める事項 (i)   Shareholders Subject to the Cash-Out (in cases where a Special Controlling Shareholder makes a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Shareholders Subject to the Cash-Out and Share Option Holders Subject to the Cash-Out; hereinafter collectively referred to as "Shareholders, etc. Subject to the Cash-Out" in this Section): the fact that the approval is granted, name and address of the Special Controlling Shareholder, matters listed in Article 179-2, paragraph (1), items (i) through (v), and other matters prescribed by Ministry of Justice Order; and 二   売渡株式の登録株式質権者(特別支配株主が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、売渡株式の登録株式質権者及び売渡新株予約権の登録新株予約権質権者(第二百七十条第一項に規定する登録新株予約権質権者をいう。)) 当該承認をした旨 (ii)   Registered Pledgee of Shares Subject to the Cash-Out (in cases where a Special Controlling Shareholder makes a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Registered Pledgees of Shares of Shares Subject to the Cash-Out and Registered Pledgees of Share Options of Share Option Subject to the Cash-Out (such Registered Pledgee of Share Options means a Registered Pledgee of Share Options prescribed in Article 270, paragraph (1))): the fact that such approval is granted.

対象会社が第一項の規定による通知又は前項の公告をしたときは、特別支配株主から売渡株主等に対し、株式等売渡請求がされたものとみなす。

When a Subject Company makes notice pursuant to the provisions of paragraph (1) or public notice under the preceding paragraph, it is deemed that a Special Controlling Shareholder has made a Demand for Share, etc. Cash-Out to Shareholders, etc. Subject to the Cash-Out. 一   売渡株主(特別支配株主が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、売渡株主及び売渡新株予約権者。以下この節において「売渡株主等」という。) 当該承認をした旨、特別支配株主の氏名又は名称及び住所、第百七十九条の二第一項第一号から第五号までに掲げる事項その他法務省令で定める事項 (i)   Shareholders Subject to the Cash-Out (in cases where a Special Controlling Shareholder makes a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Shareholders Subject to the Cash-Out and Share Option Holders Subject to the Cash-Out; hereinafter collectively referred to as "Shareholders, etc. Subject to the Cash-Out" in this Section): the fact that the approval is granted, name and address of the Special Controlling Shareholder, matters listed in Article 179-2, paragraph (1), items (i) through (v), and other matters prescribed by Ministry of Justice Order; and 二   売渡株式の登録株式質権者(特別支配株主が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、売渡株式の登録株式質権者及び売渡新株予約権の登録新株予約権質権者(第二百七十条第一項に規定する登録新株予約権質権者をいう。)) 当該承認をした旨 (ii)   Registered Pledgee of Shares Subject to the Cash-Out (in cases where a Special Controlling Shareholder makes a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Registered Pledgees of Shares of Shares Subject to the Cash-Out and Registered Pledgees of Share Options of Share Option Subject to the Cash-Out (such Registered Pledgee of Share Options means a Registered Pledgee of Share Options prescribed in Article 270, paragraph (1))): the fact that such approval is granted.

第一項の規定による通知又は第二項の公告の費用は、特別支配株主の負担とする。

The cost for notice pursuant to the provisions of paragraph (1) or public notice under paragraph (2) is paid by the Special Controlling Shareholder. 一   売渡株主(特別支配株主が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、売渡株主及び売渡新株予約権者。以下この節において「売渡株主等」という。) 当該承認をした旨、特別支配株主の氏名又は名称及び住所、第百七十九条の二第一項第一号から第五号までに掲げる事項その他法務省令で定める事項 (i)   Shareholders Subject to the Cash-Out (in cases where a Special Controlling Shareholder makes a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Shareholders Subject to the Cash-Out and Share Option Holders Subject to the Cash-Out; hereinafter collectively referred to as "Shareholders, etc. Subject to the Cash-Out" in this Section): the fact that the approval is granted, name and address of the Special Controlling Shareholder, matters listed in Article 179-2, paragraph (1), items (i) through (v), and other matters prescribed by Ministry of Justice Order; and 二   売渡株式の登録株式質権者(特別支配株主が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、売渡株式の登録株式質権者及び売渡新株予約権の登録新株予約権質権者(第二百七十条第一項に規定する登録新株予約権質権者をいう。)) 当該承認をした旨 (ii)   Registered Pledgee of Shares Subject to the Cash-Out (in cases where a Special Controlling Shareholder makes a Demand for Share Option Cash-Out along with the Demand for Cash-Out, Registered Pledgees of Shares of Shares Subject to the Cash-Out and Registered Pledgees of Share Options of Share Option Subject to the Cash-Out (such Registered Pledgee of Share Options means a Registered Pledgee of Share Options prescribed in Article 270, paragraph (1))): the fact that such approval is granted.