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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
(新設分割の登記) 第九百二十四条
一又は二以上の株式会社又は合同会社が新設分割をする場合において、新設分割により設立する会社が株式会社であるときは、次の各号に掲げる場合の区分に応じ、当該各号に定める日から二週間以内に、その本店の所在地において、新設分割をする会社については変更の登記をし、新設分割により設立する会社については設立の登記をしなければならない。
Registration of an Incorporation-Type Company Split Article 924
In cases where one or multiple Stock Companies or Limited Liability Companies effect an Incorporation-type Company Split, if the Company that is incorporated in the Incorporation-type Company Split is a Stock Company, the registration of a change must be completed with regard to the Companies effecting the Incorporation-type Company Split and the registration of incorporation must be completed with regard to the Company that is incorporated in the Incorporation-type Company Split, at the location of the head office, within two weeks from the days specified in the following items for the categories of cases set forth respectively in those items:
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一
新設分割をする会社が株式会社のみである場合 次に掲げる日のいずれか遅い日
イ
第八百五条に規定する場合以外の場合には、第八百四条第一項の株主総会の決議の日
ロ
新設分割をするために種類株主総会の決議を要するときは、当該決議の日
ハ
第八百五条に規定する場合以外の場合には、第八百六条第三項の規定による通知又は同条第四項の公告をした日から二十日を経過した日
ニ
第八百八条第三項の規定による通知を受けるべき新株予約権者があるときは、同項の規定による通知又は同条第四項の公告をした日から二十日を経過した日
ホ
第八百十条の規定による手続をしなければならないときは、当該手続が終了した日
ヘ
新設分割をする株式会社が定めた日（二以上の株式会社が共同して新設分割をする場合にあっては、当該二以上の新設分割をする株式会社が合意により定めた日）
-
(i)
in cases where the Company(ies) effecting the Incorporation-type Company Split is only a Stock Company(ies), whichever of the following days that is the latest:
(a)
in cases other than those prescribed in Article 805, the day of the resolution at the shareholders meeting set forth in Article 804, paragraph (1);
(b)
if a resolution at a General Meeting of Class Shareholders is required to effect the Incorporation-type Company Split, the day of such resolution;
(c)
in cases other than those prescribed in Article 805, the day on which twenty days have elapsed from the day of the notice under the provisions of Article 806, paragraph (3) or the public notice set forth in paragraph (4) of that Article;
(d)
if there are share option holders who are to receive the notice under the provisions of Article 808, paragraph (3), the day on which twenty days have elapsed from the day of the notice under the provisions of that paragraph or the public notice set forth in paragraph (4) of that Article;
(e)
if the procedures under the provisions of Article 810 need to be carried out, the day on which such procedures are completed; or
(f)
the day decided on by the Stock Company effecting the Incorporation-type Company Split (or, in cases where two or more Stock Companies jointly effect the Incorporation-type Company Split, the day decided on by an agreement between such two or more Stock Companies effecting the Incorporation-type Company Split);
-
二
新設分割をする会社が合同会社のみである場合 次に掲げる日のいずれか遅い日
イ
第八百十三条第一項の総社員の同意を得た日（同項ただし書の場合にあっては、定款の定めによる手続を終了した日）
ロ
第八百十三条第二項において準用する第八百十条の規定による手続をしなければならないときは、当該手続が終了した日
ハ
新設分割をする合同会社が定めた日（二以上の合同会社が共同して新設分割をする場合にあっては、当該二以上の新設分割をする合同会社が合意により定めた日）
-
(ii)
in cases where the Company(ies) effecting the Incorporation-type Company Split is only a Limited Liability Company(ies), whichever of the following days that is the latest:
(a)
the day on which the consent of all members set forth in Article 813, paragraph (1) has been obtained (or, in the cases prescribed in the proviso to that paragraph, the day on which the procedures provided for in the articles of incorporation have been completed);
(b)
if the procedures under the provisions of Article 810 as applied mutatis mutandis pursuant to Article 813, paragraph (2) need to be carried out, the day on which such procedures were completed; or
(c)
the day decided on by the Limited Liability Company effecting the Incorporation-type Company Split (or, in cases where two or more Limited Liability Companies jointly effect the Incorporation-type Company Split, the day decided on by an agreement between such two or more Limited Liability Companies effecting the Incorporation-type Company Split); and
-
三
新設分割をする会社が株式会社及び合同会社である場合 前二号に定める日のいずれか遅い日
-
(iii)
in cases where the Company(ies) effecting the Incorporation-type Company Split include both a Stock Company(ies) and a Limited Liability Company(ies), Whichever of the days specified in the preceding two items that is later.
-
一
新設分割をする会社が株式会社のみである場合 次に掲げる日のいずれか遅い日
イ
第八百五条に規定する場合以外の場合には、第八百四条第一項の株主総会の決議の日
ロ
新設分割をするために種類株主総会の決議を要するときは、当該決議の日
ハ
第八百五条に規定する場合以外の場合には、第八百六条第三項の規定による通知又は同条第四項の公告をした日から二十日を経過した日
ニ
第八百十条の規定による手続をしなければならないときは、当該手続が終了した日
ホ
新設分割をする株式会社が定めた日（二以上の株式会社が共同して新設分割をする場合にあっては、当該二以上の新設分割をする株式会社が合意により定めた日）
-
(i)
in cases where the Company(ies) effecting the Incorporation-type Company Split is only a Stock Company(ies), whichever of the following days that is the latest:
(a)
in cases other than those prescribed in Article 805, the day of the resolution at the shareholders meeting set forth in Article 804, paragraph (1);
(b)
if a resolution at a General Meeting of Class Shareholders is required to effect the Incorporation-type Company Split, the day of such resolution;
(c)
in cases other than those prescribed in Article 805, the day on which twenty days have elapsed from the day of the notice under the provisions of Article 806, paragraph (3) or the public notice set forth in paragraph (4) of that Article;
(d)
if the procedures under the provisions of Article 810 need to be carried out, the day on which such procedures were completed; or
(e)
the day decided on by the Stock Company effecting the Incorporation-type Company Split (or, in cases where two or more Stock Companies jointly effect the Incorporation-type Company Split, the day decided on by an agreement between such two or more Stock Companies effecting the Incorporation-type Company Split);
-
二
新設分割をする会社が合同会社のみである場合 次に掲げる日のいずれか遅い日
イ
第八百十三条第一項の総社員の同意を得た日（同項ただし書の場合にあっては、定款の定めによる手続を終了した日）
ロ
第八百十三条第二項において準用する第八百十条の規定による手続をしなければならないときは、当該手続が終了した日
ハ
新設分割をする合同会社が定めた日（二以上の合同会社が共同して新設分割をする場合にあっては、当該二以上の新設分割をする合同会社が合意により定めた日）
-
(ii)
in cases where the Company(ies) effecting the Incorporation-type Company Split is only a Limited Liability Company(ies), whichever of the following days that is the latest:
(a)
the day on which the consent of all members set forth in Article 813, paragraph (1) has been obtained (or, in the cases prescribed in the proviso to that paragraph, the day on which the procedures provided for in the articles of incorporation have been completed);
(b)
if the procedures under the provisions of Article 810 as applied mutatis mutandis pursuant to Article 813, paragraph (2) need to be carried out, the day on which such procedures were completed; or
(c)
the day decided on by the Limited Liability Company effecting the Incorporation-type Company Split (or, in cases where two or more Limited Liability Companies jointly effect the Incorporation-type Company Split, the day decided on by an agreement between such two or more Limited Liability Companies effecting the Incorporation-type Company Split); and
-
三
新設分割をする会社が株式会社及び合同会社である場合 前二号に定める日のいずれか遅い日
-
(iii)
in cases where the Company(ies) effecting the Incorporation-type Company Split include both a Stock Company(ies) and a Limited Liability Company(ies), whichever of the days specified in the preceding two items that is later.
一又は二以上の株式会社又は合同会社が新設分割をする場合において、新設分割により設立する会社が持分会社であるときは、次の各号に掲げる場合の区分に応じ、当該各号に定める日から二週間以内に、その本店の所在地において、新設分割をする会社については変更の登記をし、新設分割により設立する会社については設立の登記をしなければならない。
In cases where one or multiple Stock Companies or Limited Liability Companies effect an Incorporation-type Company Split, if the Company that is incorporated in the Incorporation-type Company Split is a Membership Company, the registration of a change must be completed with regard to the Companies effecting the Incorporation-type Company Split and the registration of incorporation must be completed with regard to the Company that is incorporated in the Incorporation-type Company Split, at the location of the head office, within two weeks from the days specified in the following items for the categories of cases set forth respectively in those items:
-
一
新設分割をする会社が株式会社のみである場合 次に掲げる日のいずれか遅い日
イ
第八百五条に規定する場合以外の場合には、第八百四条第一項の株主総会の決議の日
ロ
新設分割をするために種類株主総会の決議を要するときは、当該決議の日
ハ
第八百五条に規定する場合以外の場合には、第八百六条第三項の規定による通知又は同条第四項の公告をした日から二十日を経過した日
ニ
第八百八条第三項の規定による通知を受けるべき新株予約権者があるときは、同項の規定による通知又は同条第四項の公告をした日から二十日を経過した日
ホ
第八百十条の規定による手続をしなければならないときは、当該手続が終了した日
ヘ
新設分割をする株式会社が定めた日（二以上の株式会社が共同して新設分割をする場合にあっては、当該二以上の新設分割をする株式会社が合意により定めた日）
-
(i)
in cases where the Company(ies) effecting the Incorporation-type Company Split is only a Stock Company(ies), whichever of the following days that is the latest:
(a)
in cases other than those prescribed in Article 805, the day of the resolution at the shareholders meeting set forth in Article 804, paragraph (1);
(b)
if a resolution at a General Meeting of Class Shareholders is required to effect the Incorporation-type Company Split, the day of such resolution;
(c)
in cases other than those prescribed in Article 805, the day on which twenty days have elapsed from the day of the notice under the provisions of Article 806, paragraph (3) or the public notice set forth in paragraph (4) of that Article;
(d)
if there are share option holders who are to receive the notice under the provisions of Article 808, paragraph (3), the day on which twenty days have elapsed from the day of the notice under the provisions of that paragraph or the public notice set forth in paragraph (4) of that Article;
(e)
if the procedures under the provisions of Article 810 need to be carried out, the day on which such procedures are completed; or
(f)
the day decided on by the Stock Company effecting the Incorporation-type Company Split (or, in cases where two or more Stock Companies jointly effect the Incorporation-type Company Split, the day decided on by an agreement between such two or more Stock Companies effecting the Incorporation-type Company Split);
-
二
新設分割をする会社が合同会社のみである場合 次に掲げる日のいずれか遅い日
イ
第八百十三条第一項の総社員の同意を得た日（同項ただし書の場合にあっては、定款の定めによる手続を終了した日）
ロ
第八百十三条第二項において準用する第八百十条の規定による手続をしなければならないときは、当該手続が終了した日
ハ
新設分割をする合同会社が定めた日（二以上の合同会社が共同して新設分割をする場合にあっては、当該二以上の新設分割をする合同会社が合意により定めた日）
-
(ii)
in cases where the Company(ies) effecting the Incorporation-type Company Split is only a Limited Liability Company(ies), whichever of the following days that is the latest:
(a)
the day on which the consent of all members set forth in Article 813, paragraph (1) has been obtained (or, in the cases prescribed in the proviso to that paragraph, the day on which the procedures provided for in the articles of incorporation have been completed);
(b)
if the procedures under the provisions of Article 810 as applied mutatis mutandis pursuant to Article 813, paragraph (2) need to be carried out, the day on which such procedures were completed; or
(c)
the day decided on by the Limited Liability Company effecting the Incorporation-type Company Split (or, in cases where two or more Limited Liability Companies jointly effect the Incorporation-type Company Split, the day decided on by an agreement between such two or more Limited Liability Companies effecting the Incorporation-type Company Split); and
-
三
新設分割をする会社が株式会社及び合同会社である場合 前二号に定める日のいずれか遅い日
-
(iii)
in cases where the Company(ies) effecting the Incorporation-type Company Split include both a Stock Company(ies) and a Limited Liability Company(ies), Whichever of the days specified in the preceding two items that is later.
-
一
新設分割をする会社が株式会社のみである場合 次に掲げる日のいずれか遅い日
イ
第八百五条に規定する場合以外の場合には、第八百四条第一項の株主総会の決議の日
ロ
新設分割をするために種類株主総会の決議を要するときは、当該決議の日
ハ
第八百五条に規定する場合以外の場合には、第八百六条第三項の規定による通知又は同条第四項の公告をした日から二十日を経過した日
ニ
第八百十条の規定による手続をしなければならないときは、当該手続が終了した日
ホ
新設分割をする株式会社が定めた日（二以上の株式会社が共同して新設分割をする場合にあっては、当該二以上の新設分割をする株式会社が合意により定めた日）
-
(i)
in cases where the Company(ies) effecting the Incorporation-type Company Split is only a Stock Company(ies), whichever of the following days that is the latest:
(a)
in cases other than those prescribed in Article 805, the day of the resolution at the shareholders meeting set forth in Article 804, paragraph (1);
(b)
if a resolution at a General Meeting of Class Shareholders is required to effect the Incorporation-type Company Split, the day of such resolution;
(c)
in cases other than those prescribed in Article 805, the day on which twenty days have elapsed from the day of the notice under the provisions of Article 806, paragraph (3) or the public notice set forth in paragraph (4) of that Article;
(d)
if the procedures under the provisions of Article 810 need to be carried out, the day on which such procedures were completed; or
(e)
the day decided on by the Stock Company effecting the Incorporation-type Company Split (or, in cases where two or more Stock Companies jointly effect the Incorporation-type Company Split, the day decided on by an agreement between such two or more Stock Companies effecting the Incorporation-type Company Split);
-
二
新設分割をする会社が合同会社のみである場合 次に掲げる日のいずれか遅い日
イ
第八百十三条第一項の総社員の同意を得た日（同項ただし書の場合にあっては、定款の定めによる手続を終了した日）
ロ
第八百十三条第二項において準用する第八百十条の規定による手続をしなければならないときは、当該手続が終了した日
ハ
新設分割をする合同会社が定めた日（二以上の合同会社が共同して新設分割をする場合にあっては、当該二以上の新設分割をする合同会社が合意により定めた日）
-
(ii)
in cases where the Company(ies) effecting the Incorporation-type Company Split is only a Limited Liability Company(ies), whichever of the following days that is the latest:
(a)
the day on which the consent of all members set forth in Article 813, paragraph (1) has been obtained (or, in the cases prescribed in the proviso to that paragraph, the day on which the procedures provided for in the articles of incorporation have been completed);
(b)
if the procedures under the provisions of Article 810 as applied mutatis mutandis pursuant to Article 813, paragraph (2) need to be carried out, the day on which such procedures were completed; or
(c)
the day decided on by the Limited Liability Company effecting the Incorporation-type Company Split (or, in cases where two or more Limited Liability Companies jointly effect the Incorporation-type Company Split, the day decided on by an agreement between such two or more Limited Liability Companies effecting the Incorporation-type Company Split); and
-
三
新設分割をする会社が株式会社及び合同会社である場合 前二号に定める日のいずれか遅い日
-
(iii)
in cases where the Company(ies) effecting the Incorporation-type Company Split include both a Stock Company(ies) and a Limited Liability Company(ies), whichever of the days specified in the preceding two items that is later.
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