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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
(剰余金の配当等を取締役会が決定する旨の定款の定め) 第四百五十九条
会計監査人設置会社（取締役（監査等委員会設置会社にあっては、監査等委員である取締役以外の取締役）の任期の末日が選任後一年以内に終了する事業年度のうち最終のものに関する定時株主総会の終結の日後の日であるもの及び監査役設置会社であって監査役会設置会社でないものを除く。）は、次に掲げる事項を取締役会（第二号に掲げる事項については第四百三十六条第三項の取締役会に限る。）が定めることができる旨を定款で定めることができる。
Provisions of Articles of Incorporation That Board of Directors Determines Dividends of Surplus Article 459
A Company with Financial Auditor(s) (excluding Companies for which the last day of the term of office of directors (directors other than directors who are Audit and Supervisory Committee Members for a Company with an Audit and Supervisory Committee) falls on a day after the day of the conclusion of the annual shareholders meeting for the last business year ending within one year from the time of their election, and Companies with Company Auditor(s) that are not Companies with Board of Company Auditors) may provide in the articles of incorporation that the board of directors (for matters listed in item (ii), limited to the board of directors under Article 436, paragraph (3)) may decide the following matters:
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一
第百六十条第一項の規定による決定をする場合以外の場合における第百五十六条第一項各号に掲げる事項
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(i)
the matters listed in each item of Article 156, paragraph (1) in cases other than cases where a decision pursuant to the provisions of Article 160, paragraph (1) is made;
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二
第四百四十九条第一項第二号に該当する場合における第四百四十八条第一項第一号及び第三号に掲げる事項
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(ii)
the matters listed in Article 448, paragraph (1), items (i) and (iii) in cases that fall under Article 449, paragraph (1), item (ii);
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三
第四百五十二条後段の事項
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(iii)
the matters listed in the second sentence of Article 452; and
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四
第四百五十四条第一項各号及び同条第四項各号に掲げる事項。
ただし、配当財産が金銭以外の財産であり、かつ、株主に対して金銭分配請求権を与えないこととする場合を除く。
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(iv)
the maters listed in each item of Article 454, paragraph (1) and each item of paragraph (4) of that Article;
provided, however, that the cases where the Dividend Property consists of property other than monies and no Right to Demand Distribution of Monies are granted to shareholders are excluded.
前項の規定による定款の定めは、最終事業年度に係る計算書類が法令及び定款に従い株式会社の財産及び損益の状況を正しく表示しているものとして法務省令で定める要件に該当する場合に限り、その効力を有する。
The provisions of the articles of incorporation pursuant to the provisions of the preceding paragraph are effective only in cases where the Financial Statements for the Most Recent Business Year satisfy the requirements prescribed by Ministry of Justice Order as accurately indicating the status of the assets and profits and losses of a Stock Company in compliance with laws and regulations and the articles of incorporation.
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一
第百六十条第一項の規定による決定をする場合以外の場合における第百五十六条第一項各号に掲げる事項
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(i)
the matters listed in each item of Article 156, paragraph (1) in cases other than cases where a decision pursuant to the provisions of Article 160, paragraph (1) is made;
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二
第四百四十九条第一項第二号に該当する場合における第四百四十八条第一項第一号及び第三号に掲げる事項
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(ii)
the matters listed in Article 448, paragraph (1), items (i) and (iii) in cases that fall under Article 449, paragraph (1), item (ii);
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三
第四百五十二条後段の事項
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(iii)
the matters listed in the second sentence of Article 452; and
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四
第四百五十四条第一項各号及び同条第四項各号に掲げる事項。
ただし、配当財産が金銭以外の財産であり、かつ、株主に対して金銭分配請求権を与えないこととする場合を除く。
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(iv)
the maters listed in each item of Article 454, paragraph (1) and each item of paragraph (4) of that Article;
provided, however, that the cases where the Dividend Property consists of property other than monies and no Right to Demand Distribution of Monies are granted to shareholders are excluded.
第一項の規定による定款の定めがある場合における第四百四十九条第一項第一号の規定の適用については、同号中「定時株主総会」とあるのは、「定時株主総会又は第四百三十六条第三項の取締役会」とする。
For the purpose of the application of the provisions of Article 449, paragraph (1), item (i) in cases where there is a provision in the articles of incorporation pursuant to the provisions of paragraph (1), "annual shareholders meeting" in that item is read as "annual shareholders meeting or board of directors under Article 436, paragraph (3)".
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一
第百六十条第一項の規定による決定をする場合以外の場合における第百五十六条第一項各号に掲げる事項
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(i)
the matters listed in each item of Article 156, paragraph (1) in cases other than cases where a decision pursuant to the provisions of Article 160, paragraph (1) is made;
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二
第四百四十九条第一項第二号に該当する場合における第四百四十八条第一項第一号及び第三号に掲げる事項
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(ii)
the matters listed in Article 448, paragraph (1), items (i) and (iii) in cases that fall under Article 449, paragraph (1), item (ii);
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三
第四百五十二条後段の事項
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(iii)
the matters listed in the second sentence of Article 452; and
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四
第四百五十四条第一項各号及び同条第四項各号に掲げる事項。
ただし、配当財産が金銭以外の財産であり、かつ、株主に対して金銭分配請求権を与えないこととする場合を除く。
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(iv)
the maters listed in each item of Article 454, paragraph (1) and each item of paragraph (4) of that Article;
provided, however, that the cases where the Dividend Property consists of property other than monies and no Right to Demand Distribution of Monies are granted to shareholders are excluded.
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