法令翻訳 http://www.japaneselawtranslat...amp;page=2

(株式移転計画の承認に関する議案)
第九十一条   取締役が株式移転計画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 Share Transfer Plan
Article 91   If a director submits a proposal related to approval of a share transfer plan, the Reference Documents for the Shareholder Meeting must state the following: 一   当該株式移転を行う理由 (i)   the reason for carrying out the Share Transfer; 二   株式移転計画の内容の概要 (ii)   a summary of the content of the share transfer plan; 三   当該株式会社が株式移転完全子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二百六条各号（第五号及び第六号を除く。）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 the Wholly-Owned Subsidiary Company Resulting from the Share Transfer, when the particulars listed in the items of Article 206 (excluding item (v) and item (vi)) are present on the date when the decisions under Article 298, paragraph (1) of the Act were made, a summary of the content of the particulars; 四   株式移転設立完全親会社の取締役となる者（株式移転設立完全親会社が監査等委員会設置会社である場合にあっては、当該株式移転設立完全親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)   the particulars established in Article 74 regarding the persons who are come directors of the Wholly-Owning Parent Company Incorporated in the Share Transfer (if the Wholly-Owning Parent Company Incorporated in the Share Transfer is a Company with an Audit and Supervisory Committee, excluding directors who are to become Audit and Supervisory Committee Members of the Wholly-Owning Parent Company Incorporated in the Share Transfer); 五   株式移転設立完全親会社が監査等委員会設置会社であるときは、当該株式移転設立完全親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 Wholly-Owning Parent Company Incorporated in the Share Transfer 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 Wholly-Owning Parent Company Incorporated in the Share Transfer; 六   株式移転設立完全親会社が会計参与設置会社であるときは、当該株式移転設立完全親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 Wholly-Owning Parent Company Incorporated in a Share Transfer is a Company with Accounting Advisor(s), the particulars established in Article 75 regarding the persons who are come Accounting Advisor(s) of the Wholly-Owning Parent Company Incorporated in the Share Transfer; 七   株式移転設立完全親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、当該株式移転設立完全親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 Wholly-Owning Parent Company Incorporated in a Share Transfer 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 persons to become company auditor of the Wholly-Owning Parent Company Incorporated in the Share Transfer; 八   株式移転設立完全親会社が会計監査人設置会社であるときは、当該株式移転設立完全親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 Wholly-Owning Parent Company Incorporated in a Share Transfer is a Company with Financial Auditor(s), the particulars established in Article 77 regarding persons to become Financial Auditor(s) of the Wholly-Owning Parent Company Incorporated in the Share Transfer.