法令翻訳 http://www.japaneselawtranslat...amp;page=5

(ある種類の種類株主に損害を及ぼすおそれがある場合の種類株主総会)
第三百二十二条   種類株式発行会社が次に掲げる行為をする場合において、ある種類の株式の種類株主に損害を及ぼすおそれがあるときは、当該行為は、当該種類の株式の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。

General Meetings of Class Shareholders Where Detriment to Class Shareholders of Certain Class Likely
Article 322   In cases where a Company with Class Shares carries out an act listed in the following items, if it is likely to cause detriment to the Class Shareholders of any class of shares, such act does not become effective unless a resolution is passed at a General Meeting of Class Shareholders constituted by the Class Shareholders of the shares of such class (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 the 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 the case where there exists no Class Shareholder who may exercise votes at such General Meeting of Class Shareholders: 一   次に掲げる事項についての定款の変更（第百十一条第一項又は第二項に規定するものを除く。） イ  株式の種類の追加 ロ  株式の内容の変更 ハ  発行可能株式総数又は発行可能種類株式総数の増加 (i)   amendment of the articles of incorporation with respect to the following matters (excluding those provided for in Article 111, paragraph (1) or paragraph (2)); (a)   creation of a new class of the shares; (b)   change in the features of the shares; (c)   increase of the Total Number of Authorized Shares, or Total Number of Authorized Shares in a Class; 一の二   第百七十九条の三第一項の承認 (i)-2   the Approval set forth in Article 179-3, paragraph (1); 二   株式の併合又は株式の分割 (ii)   consolidation of shares or share split; 三   第百八十五条に規定する株式無償割当て (iii)   allotment of share without contribution provided for in Article 185; 四   当該株式会社の株式を引き受ける者の募集（第二百二条第一項各号に掲げる事項を定めるものに限る。） (iv)   solicitation of persons who subscribe for the shares of such Stock Company (limited to that which prescribes the matters listed in each item of Article 202, paragraph (1)); 五   当該株式会社の新株予約権を引き受ける者の募集（第二百四十一条第一項各号に掲げる事項を定めるものに限る。） (v)   solicitation of persons who subscribe for the Share Options of such Stock Company (limited to that which prescribes the matters listed in each item of Article 241, paragraph (1)); 六   第二百七十七条に規定する新株予約権無償割当て (vi)   allotment of Share Option without contribution provided for in Article 277; 七   合併 (vii)   merger; 八   吸収分割 (viii)   Absorption-type Company Split; 九   吸収分割による他の会社がその事業に関して有する権利義務の全部又は一部の承継 (ix)   succession by Absorption-type Company Split to some or all of the rights and obligations held by another Company with respect to such Company's business; 十   新設分割 (x)   Incorporation-type Company Split; 十一   株式交換 (xi)   Share Exchange; 十二   株式交換による他の株式会社の発行済株式全部の取得 (xii)   acquisition of all Issued Shares of another Stock Company by Share Exchange; or 十三   株式移転 (xiii)   Share Transfer.

種類株式発行会社は、ある種類の株式の内容として、前項の規定による種類株主総会の決議を要しない旨を定款で定めることができる。

A Company with Class Shares may provide in the articles of incorporation that, as a feature of a certain class of shares, a resolution at the General Meeting of Class Shareholders pursuant to the provisions of the preceding paragraph is not required. 一   次に掲げる事項についての定款の変更（第百十一条第一項又は第二項に規定するものを除く。） イ  株式の種類の追加 ロ  株式の内容の変更 ハ  発行可能株式総数又は発行可能種類株式総数の増加 (i)   amendment of the articles of incorporation with respect to the following matters (excluding those provided for in Article 111, paragraph (1) or paragraph (2)); (a)   creation of a new class of the shares; (b)   change in the features of the shares; (c)   increase of the Total Number of Authorized Shares, or Total Number of Authorized Shares in a Class; 一の二   第百七十九条の三第一項の承認 (i)-2   the Approval set forth in Article 179-3, paragraph (1); 二   株式の併合又は株式の分割 (ii)   consolidation of shares or share split; 三   第百八十五条に規定する株式無償割当て (iii)   allotment of share without contribution provided for in Article 185; 四   当該株式会社の株式を引き受ける者の募集（第二百二条第一項各号に掲げる事項を定めるものに限る。） (iv)   solicitation of persons who subscribe for the shares of such Stock Company (limited to that which prescribes the matters listed in each item of Article 202, paragraph (1)); 五   当該株式会社の新株予約権を引き受ける者の募集（第二百四十一条第一項各号に掲げる事項を定めるものに限る。） (v)   solicitation of persons who subscribe for the Share Options of such Stock Company (limited to that which prescribes the matters listed in each item of Article 241, paragraph (1)); 六   第二百七十七条に規定する新株予約権無償割当て (vi)   allotment of Share Option without contribution provided for in Article 277; 七   合併 (vii)   merger; 八   吸収分割 (viii)   Absorption-type Company Split; 九   吸収分割による他の会社がその事業に関して有する権利義務の全部又は一部の承継 (ix)   succession by Absorption-type Company Split to some or all of the rights and obligations held by another Company with respect to such Company's business; 十   新設分割 (x)   Incorporation-type Company Split; 十一   株式交換 (xi)   Share Exchange; 十二   株式交換による他の株式会社の発行済株式全部の取得 (xii)   acquisition of all Issued Shares of another Stock Company by Share Exchange; or 十三   株式移転 (xiii)   Share Transfer.

第一項の規定は、前項の規定による定款の定めがある種類の株式の種類株主を構成員とする種類株主総会については、適用しない。 ただし、第一項第一号に規定する定款の変更（単元株式数についてのものを除く。）を行う場合は、この限りでない。

The provisions of the paragraph (1) do not apply to General Meeting of Class Shareholders constituted by the Class Shareholders of the class which is subject to the provisions of the articles of incorporation pursuant to the provisions of the preceding paragraph; provided, however, that this does not apply to the cases where the amendment in the articles of incorporation set forth in paragraph (1), item (i) (excluding the amendment relating to Share Unit) is carried out. 一   次に掲げる事項についての定款の変更（第百十一条第一項又は第二項に規定するものを除く。） イ  株式の種類の追加 ロ  株式の内容の変更 ハ  発行可能株式総数又は発行可能種類株式総数の増加 (i)   amendment of the articles of incorporation with respect to the following matters (excluding those provided for in Article 111, paragraph (1) or paragraph (2)); (a)   creation of a new class of the shares; (b)   change in the features of the shares; (c)   increase of the Total Number of Authorized Shares, or Total Number of Authorized Shares in a Class; 一の二   第百七十九条の三第一項の承認 (i)-2   the Approval set forth in Article 179-3, paragraph (1); 二   株式の併合又は株式の分割 (ii)   consolidation of shares or share split; 三   第百八十五条に規定する株式無償割当て (iii)   allotment of share without contribution provided for in Article 185; 四   当該株式会社の株式を引き受ける者の募集（第二百二条第一項各号に掲げる事項を定めるものに限る。） (iv)   solicitation of persons who subscribe for the shares of such Stock Company (limited to that which prescribes the matters listed in each item of Article 202, paragraph (1)); 五   当該株式会社の新株予約権を引き受ける者の募集（第二百四十一条第一項各号に掲げる事項を定めるものに限る。） (v)   solicitation of persons who subscribe for the Share Options of such Stock Company (limited to that which prescribes the matters listed in each item of Article 241, paragraph (1)); 六   第二百七十七条に規定する新株予約権無償割当て (vi)   allotment of Share Option without contribution provided for in Article 277; 七   合併 (vii)   merger; 八   吸収分割 (viii)   Absorption-type Company Split; 九   吸収分割による他の会社がその事業に関して有する権利義務の全部又は一部の承継 (ix)   succession by Absorption-type Company Split to some or all of the rights and obligations held by another Company with respect to such Company's business; 十   新設分割 (x)   Incorporation-type Company Split; 十一   株式交換 (xi)   Share Exchange; 十二   株式交換による他の株式会社の発行済株式全部の取得 (xii)   acquisition of all Issued Shares of another Stock Company by Share Exchange; or 十三   株式移転 (xiii)   Share Transfer.

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について第二項の規定による定款の定めを設けようとするときは、当該種類の種類株主全員の同意を得なければならない。

If, after shares of a certain class are issued, it is intended to create provisions pursuant to the provisions of paragraph (2) with respect to the shares of such class by effecting an amendment in the articles of incorporation, the consent of all Class Shareholders of such class must be obtained. 一   次に掲げる事項についての定款の変更（第百十一条第一項又は第二項に規定するものを除く。） イ  株式の種類の追加 ロ  株式の内容の変更 ハ  発行可能株式総数又は発行可能種類株式総数の増加 (i)   amendment of the articles of incorporation with respect to the following matters (excluding those provided for in Article 111, paragraph (1) or paragraph (2)); (a)   creation of a new class of the shares; (b)   change in the features of the shares; (c)   increase of the Total Number of Authorized Shares, or Total Number of Authorized Shares in a Class; 一の二   第百七十九条の三第一項の承認 (i)-2   the Approval set forth in Article 179-3, paragraph (1); 二   株式の併合又は株式の分割 (ii)   consolidation of shares or share split; 三   第百八十五条に規定する株式無償割当て (iii)   allotment of share without contribution provided for in Article 185; 四   当該株式会社の株式を引き受ける者の募集（第二百二条第一項各号に掲げる事項を定めるものに限る。） (iv)   solicitation of persons who subscribe for the shares of such Stock Company (limited to that which prescribes the matters listed in each item of Article 202, paragraph (1)); 五   当該株式会社の新株予約権を引き受ける者の募集（第二百四十一条第一項各号に掲げる事項を定めるものに限る。） (v)   solicitation of persons who subscribe for the Share Options of such Stock Company (limited to that which prescribes the matters listed in each item of Article 241, paragraph (1)); 六   第二百七十七条に規定する新株予約権無償割当て (vi)   allotment of Share Option without contribution provided for in Article 277; 七   合併 (vii)   merger; 八   吸収分割 (viii)   Absorption-type Company Split; 九   吸収分割による他の会社がその事業に関して有する権利義務の全部又は一部の承継 (ix)   succession by Absorption-type Company Split to some or all of the rights and obligations held by another Company with respect to such Company's business; 十   新設分割 (x)   Incorporation-type Company Split; 十一   株式交換 (xi)   Share Exchange; 十二   株式交換による他の株式会社の発行済株式全部の取得 (xii)   acquisition of all Issued Shares of another Stock Company by Share Exchange; or 十三   株式移転 (xiii)   Share Transfer.