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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
(清算人の就任) 第四百七十八条
次に掲げる者は、清算株式会社の清算人となる。
Assumption of Office of Liquidators Article 478
The following persons become liquidators of a Liquidating Stock Company:
-
一
取締役（次号又は第三号に掲げる者がある場合を除く。）
-
(i)
a director (excluding cases where persons listed in the following item or in item (iii) exist);
-
二
定款で定める者
-
(ii)
a person prescribed by the articles of incorporation;
-
三
株主総会の決議によって選任された者
-
(iii)
a person who is appointed by a resolution at a shareholders meeting.
-
一
その就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与（会計参与が法人であるときは、その職務を行うべき社員。次号において同じ。）若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(i)
a person who has not been a director (excluding Outside Director), accounting advisor (if the accounting advisor is a corporation, the member who is in charge of its affairs; the same applies in the following item) or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office;
-
二
その就任の前十年内のいずれかの時において当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の社外取締役又は監査役であったことがある者にあっては、当該社外取締役又は監査役への就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(ii)
in cases where a person who has been an Outside Director or company auditor of a Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company at the time within ten years before assuming the office, the person has not been a director (excluding Outside Director), accounting advisor or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office of the Outside Director or company auditor; and
-
三
第二条第十六号ハからホまでに掲げる要件
-
(iii)
requirements listed in Article 2, item (xvi), (c) through (e).
前項の規定により清算人となる者がないときは、裁判所は、利害関係人の申立てにより、清算人を選任する。
In the absence of a liquidator under the provisions of the preceding paragraph, the court appoints the liquidator in response to the petition by the interested parties.
-
一
取締役（次号又は第三号に掲げる者がある場合を除く。）
-
(i)
a director (excluding cases where persons listed in the following item or in item (iii) exist);
-
二
定款で定める者
-
(ii)
a person prescribed by the articles of incorporation;
-
三
株主総会の決議によって選任された者
-
(iii)
a person who is appointed by a resolution at a shareholders meeting.
-
一
その就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与（会計参与が法人であるときは、その職務を行うべき社員。次号において同じ。）若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(i)
a person who has not been a director (excluding Outside Director), accounting advisor (if the accounting advisor is a corporation, the member who is in charge of its affairs; the same applies in the following item) or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office;
-
二
その就任の前十年内のいずれかの時において当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の社外取締役又は監査役であったことがある者にあっては、当該社外取締役又は監査役への就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(ii)
in cases where a person who has been an Outside Director or company auditor of a Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company at the time within ten years before assuming the office, the person has not been a director (excluding Outside Director), accounting advisor or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office of the Outside Director or company auditor; and
-
三
第二条第十六号ハからホまでに掲げる要件
-
(iii)
requirements listed in Article 2, item (xvi), (c) through (e).
前二項の規定にかかわらず、第四百七十一条第六号に掲げる事由によって解散した清算株式会社については、裁判所は、利害関係人若しくは法務大臣の申立てにより又は職権で、清算人を選任する。
Notwithstanding the provisions of the preceding two paragraphs, with respect to a Liquidating Stock Company that has dissolved on the grounds listed in Article 471, item (vi), the court appoints the liquidator in response to a petition by the interested parties or the Minister of Justice or ex officio.
-
一
取締役（次号又は第三号に掲げる者がある場合を除く。）
-
(i)
a director (excluding cases where persons listed in the following item or in item (iii) exist);
-
二
定款で定める者
-
(ii)
a person prescribed by the articles of incorporation;
-
三
株主総会の決議によって選任された者
-
(iii)
a person who is appointed by a resolution at a shareholders meeting.
-
一
その就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与（会計参与が法人であるときは、その職務を行うべき社員。次号において同じ。）若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(i)
a person who has not been a director (excluding Outside Director), accounting advisor (if the accounting advisor is a corporation, the member who is in charge of its affairs; the same applies in the following item) or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office;
-
二
その就任の前十年内のいずれかの時において当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の社外取締役又は監査役であったことがある者にあっては、当該社外取締役又は監査役への就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(ii)
in cases where a person who has been an Outside Director or company auditor of a Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company at the time within ten years before assuming the office, the person has not been a director (excluding Outside Director), accounting advisor or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office of the Outside Director or company auditor; and
-
三
第二条第十六号ハからホまでに掲げる要件
-
(iii)
requirements listed in Article 2, item (xvi), (c) through (e).
第一項及び第二項の規定にかかわらず、第四百七十五条第二号又は第三号に掲げる場合に該当することとなった清算株式会社については、裁判所は、利害関係人の申立てにより、清算人を選任する。
Notwithstanding the provisions of paragraphs (1) and (2), with respect to a Liquidating Stock Company that has fallen under the cases listed in Article 475, item (ii) or item (iii), the court appoints the liquidator in response to a petition by the interested parties.
-
一
取締役（次号又は第三号に掲げる者がある場合を除く。）
-
(i)
a director (excluding cases where persons listed in the following item or in item (iii) exist);
-
二
定款で定める者
-
(ii)
a person prescribed by the articles of incorporation;
-
三
株主総会の決議によって選任された者
-
(iii)
a person who is appointed by a resolution at a shareholders meeting.
-
一
その就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与（会計参与が法人であるときは、その職務を行うべき社員。次号において同じ。）若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(i)
a person who has not been a director (excluding Outside Director), accounting advisor (if the accounting advisor is a corporation, the member who is in charge of its affairs; the same applies in the following item) or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office;
-
二
その就任の前十年内のいずれかの時において当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の社外取締役又は監査役であったことがある者にあっては、当該社外取締役又は監査役への就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(ii)
in cases where a person who has been an Outside Director or company auditor of a Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company at the time within ten years before assuming the office, the person has not been a director (excluding Outside Director), accounting advisor or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office of the Outside Director or company auditor; and
-
三
第二条第十六号ハからホまでに掲げる要件
-
(iii)
requirements listed in Article 2, item (xvi), (c) through (e).
第四百七十五条各号に掲げる場合に該当することとなった時において監査等委員会設置会社であった清算株式会社における第一項第一号の規定の適用については、同号中「取締役」とあるのは、「監査等委員である取締役以外の取締役」とする。
For the purpose of application of the provisions of paragraph (1), item (i) to a Liquidating Stock Company that was a Company with an Audit and Supervisory Committee when it fell under a case listed in each item of Article 475, "director" in the same item is read as "director other than a director who is an Audit and Supervisory Committee Member".
-
一
取締役（次号又は第三号に掲げる者がある場合を除く。）
-
(i)
a director (excluding cases where persons listed in the following item or in item (iii) exist);
-
二
定款で定める者
-
(ii)
a person prescribed by the articles of incorporation;
-
三
株主総会の決議によって選任された者
-
(iii)
a person who is appointed by a resolution at a shareholders meeting.
-
一
その就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与（会計参与が法人であるときは、その職務を行うべき社員。次号において同じ。）若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(i)
a person who has not been a director (excluding Outside Director), accounting advisor (if the accounting advisor is a corporation, the member who is in charge of its affairs; the same applies in the following item) or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office;
-
二
その就任の前十年内のいずれかの時において当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の社外取締役又は監査役であったことがある者にあっては、当該社外取締役又は監査役への就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(ii)
in cases where a person who has been an Outside Director or company auditor of a Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company at the time within ten years before assuming the office, the person has not been a director (excluding Outside Director), accounting advisor or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office of the Outside Director or company auditor; and
-
三
第二条第十六号ハからホまでに掲げる要件
-
(iii)
requirements listed in Article 2, item (xvi), (c) through (e).
第四百七十五条各号に掲げる場合に該当することとなった時において指名委員会等設置会社であった清算株式会社における第一項第一号の規定の適用については、同号中「取締役」とあるのは、「監査委員以外の取締役」とする。
For the purpose of the application of the provisions of paragraph (1), item (i) to a Liquidating Stock Company that was a Company with a Nominating Committee, etc. when it fell under a case listed in each item of Article 475, the term "director" in the same item is read as "director who is not an Audit Committee Member".
-
一
取締役（次号又は第三号に掲げる者がある場合を除く。）
-
(i)
a director (excluding cases where persons listed in the following item or in item (iii) exist);
-
二
定款で定める者
-
(ii)
a person prescribed by the articles of incorporation;
-
三
株主総会の決議によって選任された者
-
(iii)
a person who is appointed by a resolution at a shareholders meeting.
-
一
その就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与（会計参与が法人であるときは、その職務を行うべき社員。次号において同じ。）若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(i)
a person who has not been a director (excluding Outside Director), accounting advisor (if the accounting advisor is a corporation, the member who is in charge of its affairs; the same applies in the following item) or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office;
-
二
その就任の前十年内のいずれかの時において当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の社外取締役又は監査役であったことがある者にあっては、当該社外取締役又は監査役への就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(ii)
in cases where a person who has been an Outside Director or company auditor of a Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company at the time within ten years before assuming the office, the person has not been a director (excluding Outside Director), accounting advisor or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office of the Outside Director or company auditor; and
-
三
第二条第十六号ハからホまでに掲げる要件
-
(iii)
requirements listed in Article 2, item (xvi), (c) through (e).
第三百三十五条第三項の規定にかかわらず、第四百七十五条各号に掲げる場合に該当することとなった時において監査等委員会設置会社又は指名委員会等設置会社であった清算株式会社である監査役会設置会社においては、監査役は、三人以上で、そのうち半数以上は、次に掲げる要件のいずれにも該当するものでなければならない。
Notwithstanding the provisions of Article 335, paragraph (3), at a Company with a Board of Company Auditors that is a Liquidating Stock Company, which was a Company with an Audit and Supervisory Committee or a Company with a Nominating Committee, etc. when it fell under the case listed in each item of Article 475, company auditors must be three or more and half or more of them must correspond to all of the following requirements:
-
一
取締役（次号又は第三号に掲げる者がある場合を除く。）
-
(i)
a director (excluding cases where persons listed in the following item or in item (iii) exist);
-
二
定款で定める者
-
(ii)
a person prescribed by the articles of incorporation;
-
三
株主総会の決議によって選任された者
-
(iii)
a person who is appointed by a resolution at a shareholders meeting.
-
一
その就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与（会計参与が法人であるときは、その職務を行うべき社員。次号において同じ。）若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(i)
a person who has not been a director (excluding Outside Director), accounting advisor (if the accounting advisor is a corporation, the member who is in charge of its affairs; the same applies in the following item) or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office;
-
二
その就任の前十年内のいずれかの時において当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の社外取締役又は監査役であったことがある者にあっては、当該社外取締役又は監査役への就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(ii)
in cases where a person who has been an Outside Director or company auditor of a Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company at the time within ten years before assuming the office, the person has not been a director (excluding Outside Director), accounting advisor or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office of the Outside Director or company auditor; and
-
三
第二条第十六号ハからホまでに掲げる要件
-
(iii)
requirements listed in Article 2, item (xvi), (c) through (e).
第三百三十条及び第三百三十一条第一項の規定は清算人について、同条第五項の規定は清算人会設置会社（清算人会を置く清算株式会社又はこの法律の規定により清算人会を置かなければならない清算株式会社をいう。以下同じ。）について、それぞれ準用する。この場合において、同項中「取締役は」とあるのは、「清算人は」と読み替えるものとする。
The provisions of Article 330 and Article 331, paragraph (1) apply mutatis mutandis to liquidators, and the provisions of paragraph (5) of that Article apply mutatis mutandis to Companies with Board of Liquidators (meaning Liquidating Stock Companies that establish a board of liquidators or Liquidating Stock Companies that must establish a board of liquidators under the provisions of this Act; the same applies hereinafter), respectively. In such cases, "directors" in that paragraph is read as "liquidators".
-
一
取締役（次号又は第三号に掲げる者がある場合を除く。）
-
(i)
a director (excluding cases where persons listed in the following item or in item (iii) exist);
-
二
定款で定める者
-
(ii)
a person prescribed by the articles of incorporation;
-
三
株主総会の決議によって選任された者
-
(iii)
a person who is appointed by a resolution at a shareholders meeting.
-
一
その就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与（会計参与が法人であるときは、その職務を行うべき社員。次号において同じ。）若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(i)
a person who has not been a director (excluding Outside Director), accounting advisor (if the accounting advisor is a corporation, the member who is in charge of its affairs; the same applies in the following item) or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office;
-
二
その就任の前十年内のいずれかの時において当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の社外取締役又は監査役であったことがある者にあっては、当該社外取締役又は監査役への就任の前十年間当該監査等委員会設置会社若しくは指名委員会等設置会社又はその子会社の取締役（社外取締役を除く。）、会計参与若しくは執行役又は支配人その他の使用人であったことがないこと。
-
(ii)
in cases where a person who has been an Outside Director or company auditor of a Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company at the time within ten years before assuming the office, the person has not been a director (excluding Outside Director), accounting advisor or executive officer, manager, or other employee of the Company with an Audit and Supervisory Committee or Company with a Nominating Committee, etc. or its Subsidiary Company for ten years before assuming the office of the Outside Director or company auditor; and
-
三
第二条第十六号ハからホまでに掲げる要件
-
(iii)
requirements listed in Article 2, item (xvi), (c) through (e).
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