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(新設合併契約の承認に関する議案)
第八十九条   取締役が新設合併契約の承認に関する議案を提出する場合には、株主総会参考書類には、次に掲げる事項を記載しなければならない。

Proposals Related to Approval of a Consolidation-Type Merger Agreement
Article 89   If a director submits a proposal related to approval of a Consolidation-type Merger agreement, the Reference Documents for the Shareholder Meeting must state the following: 一   当該新設合併を行う理由 (i)   the reason for carrying out the Consolidation-type Merger; 二   新設合併契約の内容の概要 (ii)   a summary of the content of the Consolidation-type Merger agreement; 三   当該株式会社が新設合併消滅株式会社である場合において、法第二百九十八条第一項の決定をした日における第二百四条各号（第六号及び第七号を除く。）に掲げる事項があるときは、当該事項の内容の概要 (iii)   if the stock company is a stock company Disappearing in the Consolidation-Type Merger, and the particulars listed in the items of Article 204 (excluding item (vi) and item (vii)) are present on the date that the decisions under Article 298, paragraph (1) of the Act were made, a summary of the content of the particulars; 四   新設合併設立株式会社の取締役となる者（新設合併設立株式会社が監査等委員会設置会社である場合にあっては、当該新設合併設立株式会社の監査等委員である取締役となる者を除く。）についての第七十四条に規定する事項 (iv)   particulars established in Article 74 regarding persons who are come the directors of a stock company Incorporated in a Consolidation-Type Merger (if the stock company Incorporated in a Consolidation-Type Merger is a Company with an Audit and Supervisory Committee, excluding directors who are to become Audit and Supervisory Committee Members of the stock company Incorporated in a Consolidation-Type Merger); 五   新設合併設立株式会社が監査等委員会設置会社であるときは、当該新設合併設立株式会社の監査等委員である取締役となる者についての第七十四条の三に規定する事項 (v)   if the stock company Incorporated in a Consolidation-Type Merger is a Company with Accounting Advisor(s), the particulars established in Article 74-3 regarding persons who are to become directors who are Audit and Supervisory Committee Members of the stock company Incorporated in a Consolidation-Type Merger; 六   新設合併設立株式会社が会計参与設置会社であるときは、当該新設合併設立株式会社の会計参与となる者についての第七十五条に規定する事項 (vi)   if a stock company Incorporated in a Consolidation-Type Merger is a Company with Accounting Advisor(s), the particulars established in Article 75 regarding persons who are to become Accounting Advisor(s) of the stock company Incorporated in the Consolidation-Type Merger; 七   新設合併設立株式会社が監査役設置会社（監査役の監査の範囲を会計に関するものに限定する旨の定款の定めがある株式会社を含む。）であるときは、当該新設合併設立株式会社の監査役となる者についての第七十六条に規定する事項 (vii)   if a stock company Incorporated in a Consolidation-Type Merger is a Company with Company Auditors (including Stock Companies the articles of incorporation of which contain provisions to the effect of limiting the scope of audits by company auditors to particulars related to accounting), the particulars established in Article 76 regarding the persons who are to become company auditors of the stock company Incorporated in the Consolidation-Type Merger; 八   新設合併設立株式会社が会計監査人設置会社であるときは、当該新設合併設立株式会社の会計監査人となる者についての第七十七条に規定する事項 (viii)   if a stock company Incorporated in a Consolidation-Type Merger is a Company with Financial Auditor(s), the particulars established in Article 77 regarding the persons who are to become Financial Auditor(s) of the stock company Incorporated in the Consolidation-Type Merger.