法令翻訳 http://www.japaneselawtranslat...amp;page=4

(新株予約権買取請求)
第八百八条   次の各号に掲げる行為をする場合には、当該各号に定める消滅株式会社等の新株予約権の新株予約権者は、消滅株式会社等に対し、自己の有する新株予約権を公正な価格で買い取ることを請求することができる。

Exercise of Appraisal Rights on Share Options
Article 808   In cases of carrying out any one of the acts listed in the following items, holders of Share Options of the Disappearing Stock Company, etc. provided for in those items may demand that the Disappearing Stock Company, etc. purchase, at a fair price, the Share Options that they hold: 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.

新株予約権付社債に付された新株予約権の新株予約権者は、前項の規定による請求（以下この目において「新株予約権買取請求」という。）をするときは、併せて、新株予約権付社債についての社債を買い取ることを請求しなければならない。 ただし、当該新株予約権付社債に付された新株予約権について別段の定めがある場合は、この限りでない。

If holders of the Share Options attached to Bonds with Share Options intend to make the demand under the preceding paragraph (hereinafter referred to as the "Exercise of Appraisal Rights on Share Options" in this Division), they must also demand that the Disappearing Stock Company purchase the Bonds pertaining to Bonds with Share Options; provided, however, that this does not apply in cases where it is otherwise provided for with respect to the Share Options attached to such Bonds with Share Options. 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.

次の各号に掲げる消滅株式会社等は、第八百四条第一項の株主総会の決議の日（同条第二項に規定する場合にあっては同項の総株主の同意を得た日、第八百五条に規定する場合にあっては新設分割計画の作成の日）から二週間以内に、当該各号に定める新株予約権の新株予約権者に対し、新設合併等をする旨並びに他の消滅会社等及び設立会社の商号及び住所を通知しなければならない。

The Disappearing Stock Company, etc. listed in the following items must notify holders of Share Options provided for in those items that they will effect a Consolidation-type Merger, etc. and the trade names and address of the Disappearing Company, etc. and the Incorporated Company, within two weeks from the day of the resolution at the shareholders meeting set forth in Article 804, paragraph (1) (or, in the cases prescribed in paragraph (2) of that Article, the day of obtainment of the consent of all shareholders set forth in that paragraph, and in the cases prescribed in Article 805, the day of preparation of the Incorporation-type Company Split plan): 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.

前項の規定による通知は、公告をもってこれに代えることができる。

A public notice may be substituted for the notice under the provisions of the preceding paragraph. 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.

新株予約権買取請求は、第三項の規定による通知又は前項の公告をした日から二十日以内に、その新株予約権買取請求に係る新株予約権の内容及び数を明らかにしてしなければならない。

To Exercise Appraisal Rights on Share Options, the share option holder must indicate the number of Share Options with regard to which the holder is Exercising Appraisal Rights, within twenty days from the day of the notice under the provisions of paragraph (3) or the public notice under the preceding paragraph. 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.

新株予約権証券が発行されている新株予約権について新株予約権買取請求をしようとするときは、当該新株予約権の新株予約権者は、消滅株式会社等に対し、その新株予約権証券を提出しなければならない。 ただし、当該新株予約権証券について非訟事件手続法第百十四条に規定する公示催告の申立てをした者については、この限りでない。

When intending to Exercise Appraisal Rights on Share Options in respect of Share Options for which share option certificates have been issued, the holder of those Share Options must submit to a Disappearing Stock Company, etc. the share option certificates; provided, however, that this does not apply to a person who files a petition for public notice as prescribed in Article 114 of the Non-Contentious Cases Procedure Act with respect to those share option certificates. 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.

新株予約権付社債券が発行されている新株予約権付社債に付された新株予約権について新株予約権買取請求をしようとするときは、当該新株予約権の新株予約権者は、消滅株式会社等に対し、その新株予約権付社債券を提出しなければならない。 ただし、当該新株予約権付社債券について非訟事件手続法第百十四条に規定する公示催告の申立てをした者については、この限りでない。

When intending to Exercise Appraisal Rights on Share Options in respect of Share Options attached to Bonds with Share Options for which certificate representing the Bond with Share Options have been issued, the holder of those Share Options must submit to the Disappearing Stock Company, etc. the certificate representing the Bond with Share Options; provided, however, that this does not apply to a person who files a petition for public notice as prescribed in Article 114 of the Non-Contentious Cases Procedure Act with respect to that certificate representing the Bond with Share Options. 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.

新株予約権買取請求をした新株予約権者は、消滅株式会社等の承諾を得た場合に限り、その新株予約権買取請求を撤回することができる。

Share option holders Exercising Appraisal Rights on Share Options may withdraw their demands for appraisal of the Share Options only with the approval of the Disappearing Stock Company, etc. 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.

新設合併等を中止したときは、新株予約権買取請求は、その効力を失う。

The demands of the share option holders Exercising Appraisal Rights on Share Options lose effect if the Consolidation-type Merger, etc. is cancelled. 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.

第二百六十条の規定は、新株予約権買取請求に係る新株予約権については、適用しない。

The provisions of Article 260 do not apply to Share Options pertaining to Exercise of Appraisal Rights on Share Options. 一   新設合併 第七百五十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号イに関するものに限る。）に合致する新株予約権以外の新株予約権 (i)   Consolidation-type Merger: Share Options other than those for which provisions on the matters set forth in Article 753, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (a) of that item); 二   新設分割（新設分割設立会社が株式会社である場合に限る。）　次に掲げる新株予約権のうち、第七百六十三条第一項第十号又は第十一号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ハに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Incorporation-type Company Split (limited to cases where the Company Incorporated in the Incorporation-type Split is a Stock Company): among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 763, paragraph (1), item (x) or (xi) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (c) of that item): (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; or 三   株式移転　次に掲げる新株予約権のうち、第七百七十三条第一項第九号又は第十号に掲げる事項についての定めが第二百三十六条第一項第八号の条件（同号ホに関するものに限る。）に合致する新株予約権以外の新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Share Exchange: among the following Share Options, Share Options other than those for which provisions on the matters set forth in Article 773, paragraph (1), item (ix) or (x) meet the conditions set forth in Article 236, paragraph (1), item (viii) (limited to those related to (e) of that item): (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than Share Options under Share Transfer Plan and for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options. 一   新設合併消滅株式会社 全部の新株予約権 (i)   Stock Company Disappearing in the Consolidation-type Merger: all Share Options; 二   新設分割設立会社が株式会社である場合における新設分割株式会社　次に掲げる新株予約権 イ  新設分割計画新株予約権 ロ  新設分割計画新株予約権以外の新株予約権であって、新設分割をする場合において当該新株予約権の新株予約権者に新設分割設立株式会社の新株予約権を交付することとする旨の定めがあるもの (ii)   Stock Company Splitting in the Incorporation-type Split in cases where the Company Incorporated in the Incorporation-type Split is a Stock Company: the following Share Options: (a)   Share Options in the Incorporation-type Split Plan; and (b)   Share Options other than Share Options in the Incorporation-type Split Plan and for which there are provisions to the effect that, in the case of effecting an Incorporation-type Company Split, Share Options of the Stock Company Incorporated in the Incorporation-type Split are to be delivered to holders of such Share Options; and 三   株式移転完全子会社　次に掲げる新株予約権 イ  株式移転計画新株予約権 ロ  株式移転計画新株予約権以外の新株予約権であって、株式移転をする場合において当該新株予約権の新株予約権者に株式移転設立完全親会社の新株予約権を交付することとする旨の定めがあるもの (iii)   Wholly Owned Subsidiary Company Resulting from a Share Transfer: the following Share Options: (a)   Share Options under Share Transfer Plan; and (b)   Share Options other than the Share Options in the Share Transfer Plan, for which there are provisions to the effect that, in the case of effecting a Share Transfer, Share Options in the Wholly Owning Parent Company Incorporated in a Share Transfer are to be delivered to holders of such Share Options.