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取締役会の部分一致の例文一覧と使い方

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例文

第四十六条 社員総数の千分の一(これを下回る割合を定款で定めた場合にあっては、その割合)以上に相当する数の社員若しくは千名(これを下回る数を定款で定めた場合にあっては、その数)以上の社員(特定相互社にあっては、第三十九条第一項に規定する政令で定める数以上の社員)で六月(これを下回る期間を定款で定めた場合にあっては、その期間)前から引き続いて社員である者又は三名(これを下回る数を定款で定めた場合にあっては、その数)以上の総代は、取締役に対し、一定の事項(総代において決議をすることができる事項に限る。)を総代の目的とすることを請求することができる。この場合において、その請求は、総代の日の八週間(これを下回る期間を定款で定めた場合にあっては、その期間)前までにしなければならない。例文帳に追加

Article 46 (1) Members representing at least one thousandth (or any smaller proportion prescribed by the articles of incorporation) of the total membership, or one thousand (or any smaller number prescribed by the articles of incorporation) or more members of a Mutual Company (or, in a Specified Mutual Company, members equal to or exceeding the number specified by a Cabinet Order set forth in Article 39, paragraph (1)), who have been members of the Mutual Company without interruption for the preceding six months (or any shorter period prescribed by the articles of incorporation), or three (or any smaller number prescribed by the articles of incorporation) or more general representatives may demand the directors to include certain items (limited to matters on which the General Meeting may adopt a resolution) in the agenda for the General Meeting. In this case, the demand shall be submitted no later than eight weeks (or any shorter period prescribed by the articles of incorporation) prior to the date of the General Meeting.  - 日本法令外国語訳データベースシステム

2 一部施行日において閉鎖期間に係る定款の定めがある社(一部施行日前に定款の認証を受け、一部施行日後に成立するもの(以下この項において「設立中の社」という。)を含む。)であって旧保険業法第十一条第二項の一定の日に係る定款の定めがないものについては、一部施行日(設立中の社にあっては、その成立の日)において、株主又は質権者として権利を行使すべき者を定めるため、当該閉鎖期間の初日を同項の一定の日に指定する旨の定款の変更の決議があったものとみなす。この場合においては、取締役会の決議をもって、当該権利の内容を定めなければならない。例文帳に追加

(2) With regard to a Company (including a Company that obtained certification for its articles of incorporation prior to the Partial Enforcement Date but is established subsequent to the Partial Enforcement Date (hereinafter referred to as "Company in the Course of Incorporation" in this paragraph)) whose articles of incorporation include a provision pertaining to the Closure Period as at the Partial Enforcement Date but do not include any provision pertaining to the certain date set forth in Article 11, paragraph (2) of the Former Insurance Business Act, a resolution for an amendment in the articles of incorporation shall be deemed to be adopted as at the Partial Enforcement Date (or, for a Company in the Course of Incorporation, the date of its establishment) to designate the first day of the Closure Period as the certain date set forth in that paragraph, in order to specify the persons to exercise rights as shareholders or pledgees. In this case, a resolution of the board of directors shall determine the content of such rights.  - 日本法令外国語訳データベースシステム

2 前項の規定による場合を除くほか、有議決権事項を議の目的とする社員総については、総優先出資社員の議決権の百分の三(これを下回る割合を定款で定めた場合にあっては、その割合)以上の議決権を六箇月(これを下回る期間を定款で定めた場合にあっては、その期間)前から引き続き有する優先出資社員は、取締役に対し、社員総の目的である事項(当該優先出資社員が議決権を行使することができる事項に限る。)及び招集の理由を示して、社員総の招集を請求することができる。例文帳に追加

(2) In addition to cases under the preceding paragraph in cases of a general meeting of Members wherein a Matter to Be Voted Upon by Both Specified and Preferred Equity Members has been made the subject of the general meeting of members, a Preferred Equity Member who has held not less than three-hundredths (if a smaller proportion is provided for in the articles of incorporation, such a proportion) of the voting rights of all Preferred Equity Members continuously for the preceding six months (if a shorter period is provided for in the articles of incorporation, such a period) may request that the directors call a general meeting of members by pointing out a matter which is a subject for a general meeting of members (limited to a matter on which said Preferred Equity Member may exercise his/her voting rights) and showing the reason for such a meeting to be called.  - 日本法令外国語訳データベースシステム

3 社法第三百十四条から第三百十七条まで(取締役等の説明義務、議長の権限、株主総に提出された資料等の調査、延期又は続行の決議)及び第三百十八条第一項から第四項まで(議事録)の規定は、特定目的社の社員総について準用する。この場合において、同法第三百十四条中「株主から」とあるのは「社員から」と、同法第三百十六条第二項中「第二百九十七条」とあるのは「資産流動化法第五十三条」と、同法第三百十七条中「第二百九十八条及び第二百九十九条」とあるのは「資産流動化法第五十四条から第五十六条まで(第五十五条第五項を除く。)」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

(3) The provisions of Article 314 to Article 317 inclusive (Accountability of Directors, etc.; Authority of Chairperson; Investigation of Material Submitted to the Shareholders Meeting; Resolution for Postponement or Adjournment) and Article 318(1) to (4) inclusive (Minutes) of the Companies Act shall apply mutatis mutandis to a Specific Purpose Company's general meetings of members of. In this case, the phrase "by the shareholders" in Article 314 of that Act shall be deemed to be replaced with "by the members," the term "Article 297" in Article 316(2) of that Act shall be deemed to be replaced with "Article 53 of the Asset Securitization Act," the phrase "Article 298 and Article 299" in Article 317 of the Companies Act shall be deemed to be replaced with "Article 54 to Article 56 inclusive (excluding Article 55(5)) of the Asset Securitization Act," and any other necessary technical replacement of terms shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

例文

4 第三百五十三条から第三百五十七条まで、第三百六十条及び第三百六十一条の規定は、清算人(同条の規定については、第四百七十八条第二項から第四項までの規定により裁判所が選任したものを除く。)について準用する。この場合において、第三百五十三条中「第三百四十九条第四項」とあるのは「第四百八十三条第六項において準用する第三百四十九条第四項」と、第三百五十四条中「代表取締役」とあるのは「代表清算人(第四百八十三条第一項に規定する代表清算人をいう。)」と、第三百六十条第三項中「監査役設置社又は委員設置社」とあるのは「監査役設置社」と読み替えるものとする。例文帳に追加

(4) The provisions of Articles 353 through 357, Article 360 and Article 361 shall apply mutatis mutandis to liquidators (as to the provisions of these articles, excluding liquidators appointed by the court under the provisions of paragraphs (2) through (4) of Article 478). In such cases, the words "paragraph (4) of Article 349" in Article 353 shall be read as "paragraph (4) of Article 349 applied mutatis mutandis under paragraph (6) of Article 483," the words "representative director" in Article 354 shall be read as "representative liquidator (referring to the representative liquidator provided for in paragraph (1) of Article 483)," and the words "a Company with Company Auditors or a Companies with Committees" in paragraph (3) of Article 360 shall be read as "a Company with Company Auditors."  - 日本法令外国語訳データベースシステム


例文

第五十三条の三十六 社法第四百二十五条(第一項第二号、第四項後段及び第五項を除く。)(責任の一部免除)、第四百二十六条(第四項を除く。)(取締役等による免除に関する定款の定め)、第四百二十七条(責任限定契約)、第四百二十八条(取締役が自己のためにした取引に関する特則)及び第四百三十条(役員等の連帯責任)の規定は、相互社の役員等の損害賠償責任について準用する。この場合において、これらの規定中「第四百二十三条第一項」とあるのは「保険業法第五十三条の三十三第一項」と、「第四百二十四条」とあるのは「保険業法第五十三条の三十四」と、同法第四百二十五条第一項中「決議」とあるのは「保険業法第六十二条第二項に規定する決議」と、同法第四百二十六条第二項中「についての取締役の同意を得る場合及び当該責任の免除に関する」とあるのは「に関する」と、同条第五項中「総株主(第三項の責任を負う役員等であるものを除く。)の議決権の百分の三(これを下回る割合を定款で定めた場合にあっては、その割合)以上の議決権を有する株主」とあるのは「社員総数(第三項の責任を負う役員等である社員の数を除く。)の千分の三(これを下回る割合を定款で定めた場合にあっては、その割合)以上に相当する数の社員(特定相互社にあっては、保険業法第三十八条第一項に規定する政令で定める数以上の社員)」と、同法第四百二十七条第五項中「第四百二十五条第四項及び第五項」とあるのは「第四百二十五条第四項前段」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

Article 53-36 The provisions of Article 425 (excluding paragraph (1), item (ii), the second sentence of paragraphs (4) and (5)) (Partial Exemption from Liability), Article 426 (excluding paragraph (4)) (Provisions of Articles of Incorporation on Exemption by Directors), Article 427 (Contracts for Limitation of Liability), Article 428 (Special Provision on Transactions Carried Out by Director for Himself/Herself) and Article 430 (Joint and Several Liabilities of Officers, etc.) of the Companies Act shall apply mutatis mutandis to the liability for damages of the Officers, etc. of a Mutual Company. In this case, the terms "Article 423, paragraph (1)" and "Article 424" in those provisions shall be deemed to be replaced with "Article 53-33, paragraph (1) of the Insurance Business Act" and "Article 53-34 of the Insurance Business Act," respectively; the term "resolution" in Article 425, paragraph (1) of that Act shall be deemed to be replaced with "the resolution set forth in Article 62, paragraph (2) of the Insurance Business Act"; the term "the consent of directors with respect to exemption from liability under the provisions of the articles of incorporation pursuant to the provisions of that paragraph (limited to exemption from liability of directors (excluding those who are Audit Committee Members) and executive officers) is to be obtained, and to the cases where a proposal regarding such exemption from liability" in Article 426, paragraph (2) of that Act shall be deemed to be replaced with "a proposal regarding the exemption of liability pursuant to the provisions of the articles of incorporation under that paragraph (limited to the exemption from liability of directors (excluding those who are Audit Committee Members) and executive officers)"; the term "shareholders having not less than three hundredths (or, in cases where lesser proportion is prescribed in the articles of incorporation, such proportion) of the votes of all shareholders (excluding Officers, etc. subject to the liability referred to in paragraph (3))" in Article 426, paragraph (5) shall be deemed to be replaced with "members representing at least three thousandths (or any smaller proportion prescribed by the articles of incorporation) of the total membership (excluding the number of members who are Officers, etc. subject to the liability referred to in paragraph (3)) of a Mutual Company (or, in a Specified Mutual Company, members equal to or exceeding the number specified by a Cabinet Order set forth in Article 38, paragraph (1) of the Insurance Business Act)"; and the term "Article 425, paragraphs (4) and (5)" in Article 427, paragraph (5) of that Act shall be deemed to be replaced with "the first sentence of Article 425, paragraph (4)"; any other necessary technical change in interpretation shall be prescribed by a Cabinet Order.  - 日本法令外国語訳データベースシステム

第九十六条の四 社法第二百七条(金銭以外の財産の出資)、第二百十二条(第一項第一号を除く。)(不公正な払込金額で株式を引き受けた者等の責任)、第二百十三条(第一項第一号及び第三号を除く。)(出資された財産等の価額が不足する場合の取締役等の責任)、第八百六十八条第一項(非訟事件の管轄)、第八百七十条(第二号及び第七号に係る部分に限る。)(陳述の聴取)、第八百七十一条(理由の付記)、第八百七十二条(第四号に係る部分に限る。)(即時抗告)、第八百七十四条(第一号に係る部分に限る。)(不服申立ての制限)、第八百七十五条(非訟事件手続法の規定の適用除外)及び第八百七十六条(最高裁判所規則)の規定は第九十二条第三号に掲げる事項を定めた場合について、同法第七編第二章第二節(株式社における責任追及等の訴え)の規定はこの条において準用する同法第二百十二条(第一項第一号を除く。)の規定による支払を求める訴えについて、それぞれ準用する。この場合において、同法第二百七条第十項第一号中「取締役」とあるのは「保険業法第八十六条第一項に規定する組織変更をする相互社の取締役」と、同法第二百十二条第一項第二号中「第二百九条」とあるのは「保険業法第九十六条の二」と、「第百九十九条第一項第三号」とあるのは「同法第九十二条第三号」と、同条第二項中「第百九十九条第一項第三号」とあるのは「保険業法第九十二条第三号」と、「申込み又は第二百五条の契約」とあるのは「申込み」と、同法第八百四十七条第一項中「株式を有する株主」とあるのは「株式を有する株主(組織変更の効力発生日から六箇月(これを下回る期間を定款で定めた場合にあっては、その期間。以下この項において同じ。)を経過していないときは、六箇月前から当該組織変更の効力発生日まで引き続いて社員であった者であって、当該組織変更の効力発生日から引き続いて株式を有する株主)」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

Article 96-4 The provisions of Article 207 (Contribution of Property Other than Monies), Article 212 (excluding paragraph (1), item (i)) (Liabilities of Persons Who Subscribed for Shares with Unfair Amount to Be Paid in), Article 213 (excluding paragraph (1), items (i) and (iii)) (Liabilities of Directors in Case of Shortfall in Value of Property contributed), Article 868, paragraph (1) (Jurisdiction of Non-Contentious Cases), Article 870 (limited to the segment pertaining to items (ii) and (vii)) (Hearing of Statements), Article 871 (Supplementary Note of Reasons), Article 872 (limited to the segment pertaining to item (iv)) (Immediate Appeal Against Ruling), Article 874 (limited to the segment pertaining to item (i)) (Restrictions on Appeal), Article 875 (Exclusion from Application of Provisions of Act on Procedures for Non-Contentious Cases) and Article 876 (Supreme Court Rules) of the Companies Act shall apply mutatis mutandis to any stipulation for the matters listed in Article 92, item (iii); and the provisions of Part VII, Chapter II, Section 2 (Lawsuit for Accountability, etc. in Stock Company) of that Act shall apply mutatis mutandis to a lawsuit for payment under Article 212 (excluding paragraph (1), item (i)) of that Act as applied mutatis mutandis pursuant to this Article. In this case, the term "director" in Article 207, paragraph (10), item (i) of that Act shall be deemed to be replaced with "director of the converting Mutual Company set forth in Article 86, paragraph (1) of the Insurance Business Act"; the terms "Article 209" and "Article 199, paragraph (1), item (iii)" in Article 207, paragraph (2) shall be deemed to be replaced with "Article 96-2 of the Insurance Business Act" and "Article 92, item (iii) of that Act," respectively; the terms "Article 199, paragraph (1), item (iii)" and "application for subscription for shares for subscription or his/her manifestation of intention relating to the contract provided for in Article 205" in Article 212, paragraph (2) of that Act shall be deemed to be replaced with "Article 92, item (iii) of the Insurance Business Act" and "application," respectively; and the term "shareholders having the shares" in Article 847, paragraph (1) of that Act shall be deemed to be replaced with "shareholders having the shares (or, where six months (or any shorter period prescribed by the articles of incorporation; hereinafter the same shall apply in this paragraph) have not lapsed since the Effective Date of an Entity Conversion, persons who had been members from six months prior until the Effective Date of the Entity Conversion and have been holding the shares without interruption since the Effective Date of the Entity Conversion)"; any other necessary technical change in interpretation shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

2 第五十一条第一項第二号に掲げる第二種特定目的社において、募集優先出資(前項の募集に応じて優先出資の引受けの申込みをした者に対して割り当てる優先出資をいう。以下この款において同じ。)の払込金額(募集優先出資一口と引換えに払い込む金銭をいう。以下この款において同じ。)が当該募集優先出資を引き受ける者に特に有利な金額である場合には、取締役は、社員総において、当該払込金額でその者の募集をすることを必要とする理由を説明し、当該社員総の決議によって、当該募集優先出資の種類、口数及び払込金額を定めなければならない。例文帳に追加

(2) For a Type 2 Specific Purpose Company as set forth in Article 51(1)(ii), in cases where the Amount To Be Paid In (meaning the amount of monies to be paid in exchange for one unit of Preferred Equity for Subscription; hereinafter the same shall apply in this Subsection) for Preferred Equity for Subscription (meaning Preferred Equity that will be allotted to persons who have filed an application to subscribe for Preferred Equity in response to the solicitation set forth in the preceding paragraph; hereinafter the same shall apply in this Subsection) is particularly favorable to subscribers being solicited for Preferred Equity for Subscription, the directors shall, at a general meeting of members, explain the reason for the need to solicit such persons at such an offered Amount To Be Paid In, and the class, number of units, and the Amount To Be Paid In with regard to said Preferred Equity for Subscription shall be determined by resolution at a general meeting of members.  - 日本法令外国語訳データベースシステム

6 社法第六十四条(払込金の保管証明)の規定は第四項の出資の履行を取り扱う銀行等について、同法第二百十一条(引受けの無効又は取消しの制限)の規定は募集優先出資について、それぞれ準用する。この場合において、同法第六十四条第一項中「第五十七条第一項」とあるのは「資産流動化法第三十九条第一項」と、「発起人」とあるのは「取締役」と、同条第二項中「成立後の株式社」とあるのは「特定目的社」と、同法第二百十一条第一項中「第二百五条」とあるのは「資産流動化法第四十一条第二項」と、同条第二項中「第二百九条」とあるのは「資産流動化法第四十二条第二項」と、「株主」とあるのは「優先出資社員」と、「株式」とあるのは「優先出資」と読み替えるものとする。例文帳に追加

(6) The provisions of Article 64 (Certificate of Deposit of Paid Monies) of the Companies Act shall apply mutatis mutandis to a Bank, etc. handling Performance of Contribution as set forth in paragraph (4), and the provisions of Article 211 (Restrictions on Invalidation or Rescission of Subscription) of that Act shall apply mutatis mutandis to Preferred Equity for Subscription. In this case, the term "Article 57(1)" in Article 64(1) of the Companies Act shall be deemed to be replaced with "Article 39(1) of the Asset Securitization Act," the term "incorporators" in Article 64(1) of the Companies Act shall be deemed to be replaced with "directors," the phrase "Stock Company after formation" in paragraph (2) of that Article shall be deemed to be replaced with "Specific Purpose Company," the term "Article 205" in Article 211(1) of the Companies Act shall be deemed to be replaced with "Article 41(2) of the Asset Securitization Act," the term "Article 209" in Article 211(2) of the Companies Act shall be deemed to be replaced with "Article 42(2) of the Asset Securitization Act," the term "shareholder" in Article 211(2) of the Companies Act shall be deemed to be replaced with "Preferred Equity Member," and the term "shares" in that paragraph shall be deemed to be replaced with "Preferred Equity."  - 日本法令外国語訳データベースシステム

例文

3 社員は、取締役に対し、社員総の日の八週間(これを下回る期間を定款で定めた場合にあっては、その期間)前までに、社員総の目的である有議決権事項につき当該社員が提出しようとする議案の要領を社員に通知すること(第五十五条第二項又は第三項(前条第三項において準用する場合を含む。)の通知をする場合にあっては、その通知に記載し、又は記録すること)を請求することができる。ただし、当該議案が法令、資産流動化計画若しくは定款に違反する場合又は実質的に同一の議案につき社員総において総社員(当該議案につき議決権を行使することができない社員を除く。)の議決権の十分の一(これを下回る割合を定款で定めた場合にあっては、その割合)以上の賛成を得られなかった日から三年を経過していない場合は、この限りでない。例文帳に追加

(3) A member may request that the directors notify the other members (in cases where the notice set forth in Article 55(2) or (3) is given (including the cases where it is applied mutatis mutandis pursuant to paragraph (3) of the preceding Article), that the directors state or record in such notice) of the outline of the proposal which said member intends to submit with regard to a Matter to Be Voted Upon by Both Specified and Preferred Equity Members which is a subject matter for a general meeting of members by eight weeks prior (if a shorter period has been provided for in the articles of incorporation, such a period) to the day of the general meeting of members; provided, however, that this shall not apply to cases where said proposal is in violation of laws and regulations, the Asset Securitization Plan, or the articles of incorporation, or cases where three years have yet to elapse from the date on which, with regard to a proposal which was essentially identical to said proposal, affirmative votes from members holding at least one-tenth of the voting rights (if a smaller proportion has been provided for in the articles of incorporation, such proportion) of all members (excluding members who could not exercise their voting rights on said proposal) were not obtained at a general meeting of members.  - 日本法令外国語訳データベースシステム

例文

二 資産流動化計画に定められた特定資産の譲渡人、当該特定資産の管理及び処分に係る業務を行わせるために設定された信託の受託者である信託社等(第二百条第三項の規定に基づき同項各号の財産に係る管理及び処分に係る業務を委託した場合にあっては、その受託者)若しくは当該特定資産が信託の受益権である場合における当該信託の受託者(以下この号並びに第九十一条第四項第二号及び第三号において「特定資産譲渡人等」という。)若しくは特定資産譲渡人等の取締役計参与、監査役若しくは執行役から公認計士若しくは監査法人の業務以外の業務により継続的な報酬を受けている者又はその配偶者例文帳に追加

(ii) a person who is a transferor of the Specified Assets, a Trust Company, etc. who is the trustee of a trust which has been created for having business conducted pertaining to the administration and disposition of said Specified Assets (in cases where business pertaining to the administration and disposition of property set forth in the items of Article 200(3) is entrusted under Article 200(3), its Entrustee) or the trustee of a trust in cases where said Specified Assets are beneficial interests in a trust (hereinafter such persons shall collectively be referred to as "Transferor of Specified Assets, etc." in this item and Article 91(4)(ii) and (iii)), who is provided for in the Asset Securitization Plan, any person who continuously receives remuneration from the director, accounting advisor, auditing firm, or executive officer of the Transferor of Specified Assets, etc. for operations other than those of a certified public accountant or auditing firm, or any person who is the spouse of such person; and  - 日本法令外国語訳データベースシステム

10 第四十条第九項の規定は申込者から資産流動化計画の謄本又は抄本の交付の求めがあった場合について、社法第六十四条(払込金の保管証明)の規定は第一項第十六号の払込みの取扱いをした銀行等について、それぞれ準用する。この場合において、第四十条第九項中「前項」とあるのは「第百二十二条第九項」と、同法第六十四条第一項中「第五十七条第一項」とあるのは「資産流動化法第百二十一条第一項」と、「発起人」とあるのは「取締役」と、「これらの規定により」とあるのは「当該募集特定社債と引換えに」と、同条第二項中「第三十四条第一項若しくは前条第一項の規定により」とあるのは「募集特定社債と引換えに」と、「成立後の株式社」とあるのは「特定目的社」と読み替えるものとする。例文帳に追加

(10) The provisions of Article 40(9) shall apply mutatis mutandis to cases where an Applicant has requested to be delivered a copy or extract of the Asset Securitization Plan and the provisions of Article 64 (Certificate of Deposit of Paid Money) of the Companies Act shall apply mutatis mutandis to the Bank, etc. that handled the payment as prescribed in item (xvi) of paragraph (1). In this case, the term "the preceding paragraph" in Article 40(9) shall be deemed to be replaced with "Article 122(9)," the phrases "Article 57(1)," "the incorporators," and "pursuant to such provisions" in Article 64(1) of the Companies Act shall be deemed to be replaced with "Article 121(1) of the Asset Securitization Act," "the directors" and "in exchange for the Specified Bonds for Subscription," respectively, and the phrases "pursuant to the provisions of Article 34(1) or paragraph (1) of the preceding Article" and "the Stock Company after formation" in Article 64(2) of the Companies Act shall be deemed to be replaced with "in exchange for the Specified Bond for Subscription" and "the Specific Purpose Company," respectively.  - 日本法令外国語訳データベースシステム

2 第二種特定目的社が優先出資社員以外の者に対して特に有利な転換の条件を付した転換特定社債を発行する場合には、資産流動化計画にこれに関する定めがあるときにおいても、その者に対して発行することができる転換特定社債の総額、払込金額、転換の条件、転換によって発行すべき優先出資の内容及び転換を請求することができる期間について、社員総の決議によらなければならない。この場合においては、取締役は、当該社員総において、優先出資社員以外の者に対して特に有利な払込金額をもって転換特定社債を発行することを必要とする理由を説明しなければならない。例文帳に追加

(2) In cases where a Type 2 Specific Purpose Company issues convertible Specified Bonds with conditions for conversion that are particularly favorable to persons other than Preferred Equity Members, the total amount of convertible Specified Bonds that may be issued to such persons, the Amount to Be Paid In, the conditions for conversion, the details of the Preferred Equity to be issued upon conversion, and the period during which conversion may be demanded shall be fixed by resolution at a general meeting of members, even when the Asset Securitization Plan provides for such matters. In this case, the directors shall, at said general meeting of members, explain the reason for the need to issue convertible Specified Bonds in an Amount to Be Paid In that is particularly favorable to persons other than Preferred Equity Members.  - 日本法令外国語訳データベースシステム

4 第二種特定目的社が、優先出資社員以外の者に対して特に有利な内容の新優先出資の引受権を付した新優先出資引受権付特定社債を発行する場合には、資産流動化計画にこれに関する定めがあるときにおいても、その者に対して発行することができる新優先出資引受権付特定社債の額、払込金額、新優先出資の引受権の内容及び新優先出資の引受権を行使することができる期間について、社員総の決議によらなければならない。この場合においては、取締役は、当該社員総において、優先出資社員以外の者に対して特に有利な払込金額をもって新優先出資引受権付特定社債を発行することを必要とする理由を説明しなければならない。例文帳に追加

(4) In cases where a Type 2 Specific Purpose Company issues Specified Bonds with Preferred Equity Subscription Rights wherein the details of the Preferred Equity Subscription Rights are particularly favorable to persons other than Preferred Equity Members, the amount of Specified Bonds with Preferred Equity Subscription Rights that may be issued to such persons, the Amount to Be Paid In, the details of the subscription rights, and the period during which the subscription rights may be exercised shall be specified by resolution at a general meeting of members, even when the Asset Securitization Plan provides for such matters. In this case, the directors shall, at the relevant general meeting of members, explain the reason for the need to issue the Specified Bonds with Preferred Equity Subscription Rights at an Amount to Be Paid In that is particularly favorable for persons other than Preferred Equity Members.  - 日本法令外国語訳データベースシステム

第三百七十四条 計参与は、取締役と共同して、計算書類(第四百三十五条第二項に規定する計算書類をいう。以下この章において同じ。)及びその附属明細書、臨時計算書類(第四百四十一条第一項に規定する臨時計算書類をいう。以下この章において同じ。)並びに連結計算書類(第四百四十四条第一項に規定する連結計算書類をいう。第三百九十六条第一項において同じ。)を作成する。この場合において、計参与は、法務省令で定めるところにより、計参与報告を作成しなければならない。例文帳に追加

Article 374 (1) Accounting advisors shall prepare, jointly with the directors, the Financial Statements (referring to the Financial Statements provided for in Article 435(2). The same shall apply hereinafter in this Chapter) and the supplementary schedules thereof, the Temporary Financial Statements (referring to the Temporary Financial Statements provided for in Article 441(1). The same shall apply hereinafter in this Chapter) as well as the Consolidated Financial Statements (referring to the Consolidated Financial Statements provided for in Article 444(1). The same shall apply in Article 396(1)). In such cases, the accounting advisors shall prepare accounting advisor's report pursuant to the provisions of the applicable Ordinance of the Ministry of Justice.  - 日本法令外国語訳データベースシステム

第三十四条 銀行を当事者とする事業の全部の譲渡又は譲受けについて株主総の決議(社法第四百六十八条(事業譲渡等の承認を要しない場合)の規定により同法第四百六十七条第一項(事業譲渡等の承認等)の決議によらずに事業の全部の譲受けを行う場合には、取締役会の決議又は執行役の決定)がされたときは、当該銀行は、当該決議又は決定の日から二週間以内に、当該決議又は決定の要旨及び当該事業の全部の譲渡又は譲受けに異議のある債権者は一定の期間内に異議を述べるべき旨を官報に公告し、かつ、預金者等その他政令で定める債権者以外の知れている債権者には、各別にこれを催告しなければならない。例文帳に追加

Article 34 (1) Where the shareholders meeting of a Bank passes a resolution for transferring the whole of its business or for acquiring the whole of the other's business (or, in the case where a Bank acquires the whole of the other's business not through the resolution required by Article 467(1) (Approvals of Assignment of Business) of the Companies Act pursuant to the provision of Article 468 (Cases where Approval of Assignment of Business is not Required) of that Act, where its board of directors passes a resolution for acquiring such business or its executive officers decide to acquire such business), the Bank shall, within two weeks from the day of the resolution or decision, make public notice, in the official gazette, of the gist of the resolution or the decision and to the effect that any creditors who have any objection to the transfer of the whole of its business or acquisition of the whole of the other's business ought to file an objection within a specified period of time, and shall give notice of the same separately to each known creditor other than Depositors, etc. or any other creditors specified by a Cabinet Order, if any.  - 日本法令外国語訳データベースシステム

親友で枢密院議長だった一木喜徳郎をはじめ、政官界などからは、文部大臣、貴族院、学士、ドイツ総領事館(大阪・神戸)、水野錬太郎、竹越与三郎、石原莞爾らが、教育からは、早稲田大学総長中野登美雄、同志社大学総長牧野虎次、関西学院大学長神崎模一、関西大学長竹田省、京都帝国大学法学部長渡辺宗太郎、財界からは、大同生命保険社長広岡久右衛門、日本郵船社長寺井久信、大阪商船社長岡田永太郎、朝日新聞社取締役会長村山長拳、毎日新聞社長高石真五郎、読売新聞社長正力松太郎、京都新聞社長後川晴之助、住友財閥の住友吉左衛門らが告別式に参列している。例文帳に追加

Kitokuro ICHIKI, who was his intimate friend and chairman of the Privy Council, and other following figures participated in the memorial service: from the political circles and the official circles; Ministry of Education, House of Peers, Gakushikai (academia), German Consular Offices (Osaka and Kobe), Rentaro MIZUNO, Yosaburo TAKEGOSHI, Kanji ISHIHARA among others, from the educational circle; President of Waseda University Tomio NAKANO, President of Doshisha University Toraji MAKINO,President of Kwansai Gakuin University Kiichi KANZAKI, President of Kansai University Sho Takeda, Dean of Faculty of Law, Kyoto Imperial University Sotaro WATANABE, and from the business circle; President of Daido Life Insurance Company Kyuemon HIROOKA, President of Nippon Yusen Kabushiki Kaisha (NYK Line) Hisanobu TERAI, President of Osaka Shosen Kaisha (OSK Line) Eitaro OKADA, Board Chairperson of The Asahi Shinbun Company Choken Murayama, President of Mainichi Shinbun Shingoro TAKAISHI, President of the Yomiuri Shinbun Matsutaro SHORIKI, President of the Kyoto Shinbun Harunosuke USHIROGAWA, Sumitomo Zaibatsu (financial combine) Kichizaemon SUMITOMO, and others.  - Wikipedia日英京都関連文書対訳コーパス

2 認定研究開発事業者又は認定統括事業者の取締役、執行役又は使用人である個人が、外国法人(当該認定研究開発事業者又は認定統括事業者を当該外国法人の子社等(当該外国法人がその総株主等の議決権の過半数を保有していることその他の当該外国法人と密接な関係を有する国内の社として主務省令で定める社をいう。)とするものに限る。以下この項において同じ。)から与えられた新株予約権の行使により当該外国法人の株式の取得をした場合における当該株式の取得に係る経済的利益については、租税特別措置法で定めるところにより、課税の特例の適用があるものとする。例文帳に追加

(2) Pursuant to the provisions of the Act on Special Measures Concerning Taxation, the special provisions for taxation shall apply to the economic interests of an individual who is a director, executive officer or employee of a Certified Research and Development Business Operator or a Certified Supervisory Business Operator deriving from the acquisition of shares in the case where said individual has acquired shares of a foreign juridical person (limited to a foreign juridical person controlling said Certified Research and Development Business Operator or said Supervisory Business Operator as its Subsidiary or Other Similar Entity (meaning a company in which said foreign juridical person has the majority of the Voting Rights of All Shareholders or Others, or which is otherwise prescribed by an ordinance of the competent ministry as being a domestic company having a close relationship with said foreign juridical person)) by exercising share options given to him/her by said foreign juridical person.  - 経済産業省

7 第五項の規定により移行登記をした日前に引き受けた保険契約に係る業務及び財産の管理を行う移行法人は、少額短期保険業者とみなして、新保険業法第二百七十二条の二十二、第二百七十二条の二十三、第二百七十二条の二十五第一項、第二百七十二条の二十六及び第二百七十二条の二十七の規定(これらの規定に係る罰則を含む。)を適用する。この場合において、新保険業法第二百七十二条の二十六第一項中「次の各号」とあるのは「第一号及び第三号から第五号まで」と、「第二百七十二条第一項の登録を取り消す」とあるのは「業務の廃止を命ずる」と、同項第一号中「第二百七十二条の四第一項第一号から第四号まで、第七号、第八号」とあるのは「第二百七十二条の四第一項第八号」と、同項第三号中「小規模事業者でなくなったとき、その他法令」とあるのは「法令」と、同項第四号中「第二百七十二条の二第二項各号に掲げる書類」とあるのは「保険約款(これに相当するものを含む。)」と、同条第二項中「取締役、執行役、計参与又は監査役」とあるのは「役員」と、「第二百七十二条の四第一項第十号イからヘまでのいずれかに該当することとなったとき、法令」とあるのは「法令」と、新保険業法第二百七十二条の二十七中「第二百七十二条第一項の登録を取り消す」とあるのは「業務の廃止を命ずる」と、新保険業法第三百三十三条第一項中「発起人、設立時取締役、設立時執行役、設立時監査役、取締役、執行役、計参与若しくはその職務を行うべき社員、監査役」とあるのは「役員」とするほか、必要な技術的読替えは、政令で定める。例文帳に追加

(7) The Transferred Juridical Person who manages the business and property pertaining to the insurance contract underwritten before the day of the Transfer Register pursuant to the provision of paragraph (5) shall be deemed as a Small Amount and Short Term Insurance Provider, and the provisions of Article 272-22, Article 272-23, Article 272-25, paragraph (1), Article 272-26, and Article 272-27 of the New Insurance Business Act (including the penal provisions pertaining thereto) shall be applied. In this case, the term "items listed in following" and the term "cancel registration set forth in Article 272, paragraph (1)" in Article 272-26, paragraph (1) of the New Insurance Business Act shall be deemed to be replaced with "items (i) and (iii) to (v)" and "order for abolishing of the business" respectively; the term "Article 272-4, paragraph (1), items (i) to (iv), items (vii) and (viii)" in item (i) of the same paragraph shall be deemed to be replaced with "Article 272-4, paragraph (1), item (viii)," the term "in the case where the Specified Insurer is no longer a small business, other laws and regulations" in item (iii) of the same paragraph shall be "laws and regulations," the term "documents included in each of the items in Article 272-2, paragraph (2)" in item (iv) of the same paragraph shall be deemed to be replaced with "insurance contract (including those relevant thereto)," the term "the director, executive officer, and accounting adviser or company auditor" and "laws and regulations in the case where it falls under any of the provisions in Article 272-4, paragraph (1), item (x), (a) to (f) inclusive" in paragraph (2) of the same Article shall be deemed to be replaced with "the officer" and "laws and regulations" respectively; the term "cancel registration set forth in Article 272, paragraph (1)" in Article 272-27 of the New Insurance Business Act shall be deemed to be replaced with "order for abolishing of the business," the term "the incorporator, the director at the incorporation, the executive officer at the incorporation, the company auditor at the incorporation, the director, the executive officer, the accounting advisor or the member who is supposed to carry out such duties and the auditor" in Article 333, paragraph (1) in the New Insurance Business Act shall be "the officer," and other necessary technical change in interpretation shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

4 特定目的社が第二項の特定出資の取得をした場合において、当該取得をした日の属する事業年度(その事業年度の直前の事業年度が最終事業年度(各事業年度に係る第百二条第二項に規定する計算書類につき第百四条第二項の承認を受けた場合(同条第四項前段に規定する場合にあっては、同項後段の報告をした場合)における当該各事業年度のうち最も遅いものをいう。以下同じ。)でないときは、その事業年度の直前の事業年度)に係る第百二条第二項に規定する計算書類につき第百四条第二項の承認を受けた時(同条第四項前段に規定する場合にあっては、同項後段の報告をした時)における第百十四条第一項第二号から第四号までに掲げる額の合計額が同項第一号に掲げる額を超えるときは、当該取得に関する職務を行った取締役は、当該特定目的社に対し、連帯して、その超過額(当該超過額が当該特定出資の取得により特定社員に対して交付した金銭の総額を超える場合にあっては、当該金銭の総額)を支払う義務を負う。ただし、当該取締役がその職務を行うについて注意を怠らなかったことを証明した場合は、この限りでない。例文帳に追加

(4) In cases where a Specific Purpose Company acquires the Specified Equity set forth in paragraph (2), if the total sum of the amounts listed in Article 114(1)(ii) to (iv) inclusive as of the time when the approval set forth in Article 104(2) has been obtained (in the case prescribed in the first sentence of paragraph (4) of that Article, the time when the report set forth in the second sentence of that paragraph has been made) with respect to the financial statements prescribed in Article 102(2) pertaining to the business year that contains the date of said acquisition (if the business year immediately preceding such business year is not the Most Recent Business Year (the latest of the business years for which approval under Article 104(2) has been obtained (in the case prescribed in the first sentence of paragraph (4) of that Article, the time when the report set forth in the second sentence of that paragraph has been made) with respect to the financial statements prescribed in Article 102(2) relating to each business year; the same shall apply hereinafter), the business year immediately preceding such business year) exceeds the amount set forth in Article 114(1)(i), the directors who performed duties in relation to the acquisition shall jointly and severally have an obligation to pay such excess amount (in cases where such excess amount exceeds the total amount of monies delivered to Specified Members as a result of the acquisition of said Specified Equity, the total amount of such monies) to said Specific Purpose Company; provided, however, that this shall not apply to any director who proves that he/she did not fail to exercise due care with respect to the performance of his/her duties.  - 日本法令外国語訳データベースシステム

一 第九条第一項(第一号に係る部分に限る。)、第九十七条、第九十七条の二第一項及び第二項、第九十八条、第二編第五章(第百九条、第百十三条及び第百十四条を除く。)、第百二十三条から第百二十五条まで、第百三十一条、同編第七章第一節及び第三節並びに第三百九条の規定(これらの規定に係る罰則を含む。)の適用については、機構を保険社とみなす。この場合において、第九十七条第一項中「第三条第二項」とあるのは「第二百六十条第九項に規定する保険契約の引受けに係る同条第二項に規定する破綻保険社」と、第九十八条第一項中「次に掲げる業務その他の業務」とあるのは「第一号及び第二号に掲げる業務」と、第百二十条第一項並びに第百二十一条第一項及び第二項中「取締役会」とあるのは「保険契約者保護機構の理事長」と、第百三十六条第一項中「又は社員総(総代を設けているときは、総代)(以下この章、次章及び第十章において「株主総等」という。)」とあるのは「、社員総(総代を設けているときは、総代)又は保険契約者保護機構の総(第百四十四条第二項及び第百四十九条第一項において「株主総等」という。)」と、第百三十六条の二第一項中「移転社の取締役(委員設置社にあっては、執行役)」とあるのは「保険契約者保護機構の理事」と、「前条第一項の株主総等の日の二週間前から」とあるのは「第二百七十条の六第二項第一号の規定により読み替えて適用される前条第一項の保険契約者保護機構の総日から」とする。例文帳に追加

(i) For the purpose of applying the provisions of Article 9, paragraph (1) (limited to the sections pertaining to item (i)), Article 97, Article 97-2, paragraphs (1) and (2), Article 98, Chapter V of Part II (except for Articles 109, 113, and 114), Article 123 to 125 inclusive, Article 131, Sections 1 and 3 of Chapter VII of that part, and Article 309 (including the penal provisions pertaining to the provisions), the corporation shall be deemed to be the Insurance Company. In this case, the term "Article 3, paragraph (2)" in Article 97, paragraph (1) shall be deemed to be replaced with "Bankrupt Insurance Company prescribed in Article 260, paragraph (2) pertaining to the assumption of insurance contracts prescribed in paragraph (9) of that Article," the term "the following businesses and other businesses" in Article 98, paragraph (1) shall be deemed to be replaced with "businesses listed in items (i) and (ii)," the term "board of directors" in Article 120, paragraph (1) and Article 121, paragraphs (1) and (2) shall be deemed to be replaced with "president of the Policyholders Protection Corporation," the term "or General Meeting of Members (or General Meeting, where the company has such meeting) (referred to as "Shareholders Meeting, etc." hereinafter in this Chapter, as well as in Chapter VIII and X)" in Article 136, paragraph (1) shall be deemed to be replaced with ", General Meeting of Members (or General Meeting, where the company has such meeting) or General Meeting of the Policyholders Protection Corporation (referred to as "Shareholders Meeting, etc." in Article 144, paragraph (2) and Article 149, paragraph (1)," the terms "director (or, in a company with Committees, executive officers) of the Transferor Company" and "from two weeks before the date of the Shareholders Meeting, etc. set forth in paragraph (1) of the preceding Article" in Article 136-2, paragraph (1) shall be deemed to be replaced with "director of the Policyholders Protection Corporation," and "from the date of the General Meeting of the Policyholders Protection Corporation of paragraph (1) of the preceding Article as applied with relevant changes in interpretation pursuant to the provision of Article 270-6, paragraph (2), item (i)," respectively.  - 日本法令外国語訳データベースシステム

第二百四十九条 信託法第百十四条(議決権の代理行使)、第百十七条(議決権の不統一行使)、第百十八条第二項(受託者の出席等)、第百十九条(延期又は続行の決議)及び第百二十条(議事録)並びに社法第三百十四条(取締役等の説明義務)、第三百十五条(議長の権限)、第七百三十一条(第一項を除く。)(議事録)、第七百三十二条から第七百三十五条まで(社債権者集の決議の認可の申立て、社債権者集の決議の不認可、社債権者集の決議の効力、社債権者集の決議の認可又は不認可の決定の公告)及び第七百三十八条(代表社債権者等の解任等)の規定は、権利者集について準用する。この場合において、信託法第百十九条中「第百八条及び第百九条」とあるのは「資産流動化法第二百四十二条」と、社法第三百十四条中「取締役計参与、監査役及び執行役」とあるのは「受託信託社等」と、同法第七百三十一条第二項中「社債発行社」とあるのは「受託信託社等」と、同条第三項中「社債管理者及び社債権者」とあるのは「代表権利者、特定信託管理者及び各受益証券の権利者」と、「社債発行社」とあるのは「受託信託社等」と、同法第七百三十三条第一号中「第六百七十六条の募集」とあるのは「受益証券の募集」と、「当該社債発行社」とあるのは「受託信託社等」と、同法第七百三十五条中「社債発行社」とあるのは「受託信託社等」と、同法第七百三十八条中「代表社債権者若しくは決議執行者」とあるのは「資産流動化法第二百四十六条第一項の決議により定めた者」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

Article 249 (1) The provisions of Article 114 (Proxy Voting), Article 117 (Inconsistent Voting), Article 118(2) (Attendance of Beneficiaries, etc.), Article 119 (Resolutions for Postponement or Continuation), and Article 120 (Minutes of a Meeting) of the Trust Act and the provisions of Article 314 (Accountability of the Directors, etc.), Article 315 (Authority of the Chairperson), Article 731 (excluding paragraph (1)) (Minutes of a Meeting), Articles 732 to 735 inclusive (Petitions for Approval of Resolutions Made at Bondholders' Meetings; Rejection of Resolutions Made at Bondholders' Meetings; Effectiveness of Resolutions Made at Bondholders' Meetings; Public Notice of Rulings Approving or Rejecting Resolutions Made at Bondholders' Meetings), and Article 738 (Dismissal of Representative Bondholders) of the Companies Act shall apply mutatis mutandis to Beneficiary Certificate Holders' Meetings. In this case, the phrase "Article 108 and Article 109" in Article 119 of the Trust Act shall be deemed to be replaced with "Article 242 of the Asset Securitization Act," the phrase "a director, an accounting advisor, a company auditor or an executive officer" in Article 314 of the Companies Act shall be deemed to be replaced with "a Fiduciary Trust Company, etc.," the term "bond-issuing Company" in Article 731(2) of that Act shall be deemed to be replaced with "Fiduciary Trust Company, etc.," the phrase "The bond manager and bondholders" in paragraph (3) of that Article shall be deemed to be replaced with "The Representative Beneficiary Certificate Holder, the Specified Trust Administrator, and each Beneficiary Certificate Holder," the term "Bond-issuing Company" in that paragraph shall be deemed to be replaced with "Fiduciary Trust Company, etc.," the phrase "the solicitation in Article 676" in Article 733(i) of that Act shall be deemed to be replaced with "the solicitation for Beneficiary Certificates," the term "such bond-issuing Company" in that item shall be deemed to be replaced with "the Fiduciary Trust Company, etc.," the term "bond-issuing Company" in Article 735 of that Act shall be deemed to be replaced with "Fiduciary Trust Company, etc.," the phrase "the representative bondholders or Resolution Administrator" in Article 738 of that Act shall be deemed to be replaced with "the person specified by the resolution set forth in Article 246(1) of the Asset Securitization Act," and any other necessary technical replacement of terms shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

6 組合員(協同組合連合にあつては、員たる組合の組合員)の総数が政令で定める基準を超える組合(信用協同組合及び第九条の九第一項第一号の事業を行う協同組合連合を除く。)は、監事のうち一人以上は、当該組合の組合員又は当該組合の組合員たる法人の役員若しくは使用人以外の者であつて、その就任の前五年間当該組合の理事若しくは使用人又はその子社(組合が総株主(総社員を含む。)の議決権(株主総において決議することができる事項の全部につき議決権を行使することができない株式についての議決権を除き、社法第八百七十九条第三項の規定により議決権を有するものとみなされる株式についての議決権を含む。)の過半数を有する社をいう。以下同じ。)の取締役計参与(計参与が法人であるときは、その職務を行うべき社員)、執行役若しくは使用人でなかつたものでなければならない。例文帳に追加

(6) A cooperative (excluding a credit cooperative and a federation of cooperatives engaged in the activities set forth in Article 9-9, paragraph (1)) whose total number of members (members of the member cooperatives in the case of a federation of cooperatives) exceeds the standard specified by a Cabinet Order shall have at least one auditor who is not a member of said cooperative nor an officer or employee of a member juridical person of said cooperative, and who has not served as a director or employee of said cooperative nor a director, accounting advisor (when the accounting advisor is a juridical person, a member of the company who is in the position of performing such duties), executive officer or employee of a subsidiary company of the cooperative (which means a company for which the cooperative owns a majority of voting rights [excluding the voting rights pertaining to the shares whose voting rights may not be exercised for all the matters that are subject to resolution at the shareholders meeting, and including the voting rights pertaining to the shares which shall be deemed to have the voting rights pursuant to the provisions of Article 879, paragraph (3) of the Companies Act] of all shareholders [including all members of the company]; hereinafter the same shall apply) during the five years preceding the assumption of his/her office.  - 日本法令外国語訳データベースシステム

3 第六十三条第一項から第三項までの規定及び権利者集に関する規定(第二百四十三条第三項及び第二百四十五条を除く。)は、書面による決議を行う場合について準用する。この場合において、第六十三条第一項中「取締役又は特定社員が社員総の目的である事項のうち無議決権事項について提案をした場合において、当該提案」とあるのは「決議の目的たる事項」と、「当該提案を」とあるのは「当該事項を」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

(3) The provisions of Article 63(1) to (3) and the provisions concerning Beneficiary Certificate Holders' Meetings (excluding Article 243(3) and Article 245) shall apply mutatis mutandis to cases where a written resolution is made. In this case, the phrase "In cases where a director or a Specified Equity Member has made a proposal on the Matters to Be Voted Upon by Specified Equity Members Alone from among the subjects of a general meeting of members, if all of the Specified Equity Members (limited to those who may exercise their voting rights on such a matter) have shown the common consensus, either in writing or in the form of Electromagnetic Records, that said proposal should be adopted" in Article 63(1) shall be deemed to be replaced with "If all of the Beneficiary Certificate Holders (limited to those who have voting rights) have shown the common consensus, either in writing or in the form of Electromagnetic Records, that the matter subject to resolution should be adopted," the phrase "approving said proposal" in that paragraph shall be deemed to be replaced with "approving said matter," and any other necessary technical replacement of terms shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

3 社法第二百十三条(第一項第二号及び第三号を除く。)、第五百八十三条(第二項を除く。)及び第五百九十七条の規定は、有限責任監査法人の社員について準用する。この場合において、同法第二百十三条第一項第一号中「法務省令」とあるのは「内閣府令」と、同条第二項第一号中「第二百七条第二項」とあるのは「公認計士法第三十四条の二十三第一項において準用する第二百七条第二項」と、同項及び同条第四項中「現物出資財産」とあるのは「金銭以外の財産」と、同項第一号中「取締役等」とあるのは「有限責任監査法人の社員」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

(3) The provisions of Article 213 (excluding paragraph (1)(ii) and (iii)), Article 583 (excluding paragraph (2)) and Article 597 of the Companies Act shall apply mutatis mutandis to partners of limited liability audit corporations. In this case, the term "Ordinance of the Ministry of Justice" in Article 213(1)(i) of the Companies Act shall be deemed to be replaced with "Cabinet Office Ordinance," the term "Article 207(2)" in paragraph (2)(i) of the same Article shall be deemed to be replaced with "Article 207(2) as applied mutatis mutandis pursuant to Article 34-23(1) of the Certified Public Accountants Act," the term "Properties Contributed in Kind" in the same paragraph and paragraph (4) of the same Article shall be deemed to be replaced with "property other than money" and the term "Directors, etc." in item (i) of the same paragraph shall be deemed to be replaced with "Partners of the limited liability audit corporation," and any other necessary technical replacement of terms shall be specified by Cabinet Order.  - 日本法令外国語訳データベースシステム

二 運用の指図を行う投資信託財産と自己又はその取締役若しくは執行役、運用の指図を行う他の投資信託財産(当該投資信託委託社が資産運用社である場合にあつては、資産の運用を行う投資法人を含む。次号において同じ。)、利害関係人等その他の政令で定める者との間における特定資産の売買その他の政令で定める取引 当該運用の指図を行う投資信託財産及び当該特定資産と同種の資産を投資の対象とする委託者指図型投資信託に係る他の投資信託財産例文帳に追加

(ii) Sale and purchase of Specified Assets and other transactions specified by a Cabinet Order which are carried out with the Investment Trust Property for which the Settlor Company of an Investment Trust gives instructions on investment, by the Settlor Company of an Investment Trust or one of its directors or executive officers, or carried out with other Investment Trust Property for which the Settlor Company of an Investment Trust gives instructions on investment (in cases where the Settlor Company of an Investment Trust is an Asset Management Company, an Investment Corporation investing assets shall be included; the same shall apply in the following item), by Interested Persons, etc. and other persons specified by a Cabinet Order: Investment Trust Property for which the Settlor Company of an Investment Trust gives instructions for investment and other Investment Trust Property pertaining to an Investment Trust Managed under Instructions from the Settlor where assets similar to said Specified Assets are the subject of investment; and  - 日本法令外国語訳データベースシステム

取締役会等は、監査役監査、内部監査及び外部監査の結果、各種調査結果並びに各部門からの報告等全ての顧客保護等管理の状況に関する情報に基づき、顧客保護等管理の状況を的確に分析し、顧客保護等管理の実効性の評価を行った上で、態勢上の弱点、問題点等改善すべき点の有無及びその内容を適切に検討するとともに、その原因を適切に検証しているか。また、必要な場合には、利害関係者以外の者によって構成された調査委員等を設置する等、その原因究明については万全を期しているか。例文帳に追加

Does the Board of Directors or equivalent organization to the Board of Directors appropriately determine whether there are any weaknesses or problems in the Customer Protection Management system and the particulars thereof, and appropriately examine their causes by precisely analyzing the status of Customer Protection Management and assessing the effectiveness of Customer Protection Management, based on all of the information available regarding the status of Customer Protection Management, such as the results of audits by corporate auditors, internal audits and external audits, findings of various investigations and reports from various divisions? In addition, if necessary, does it take all possible measures to find the causes by, for example, establishing fact findings committees, etc. consisting of non-interested persons? - 金融庁

1.コーポレート・ガバナンスや報酬慣行における以下の枠組の実行に関する、2009 年中の明確ではっきりとした進捗。こことは、FSBの原則に基づき、その原則の適用を強化するとで、国際的に整合性をもって、過度の短期的なリスクテイングを防ぎ、システミックリスクを抑制する。リスクテイキングに重要な影響力を有する者の報酬の水準び体系の開示及び透明性の向上、報酬慣行が長期的な価値創造や金融安定と整合的であるこを確保するための、支払繰延べ、実効的な取り戻し、固定酬と変動報酬の関係、ボーナス保障を含む、報酬体系に関る国際基準、報酬委員の独立性や責任の強化を含む、取締役会による酬とリスクに対する適切な監視を確保するためのコーポレト・ガバナンス改革例文帳に追加

1. Clear and identifiable progress in 2009 on delivering the following framework on corporate governance and compensation practices. This will prevent excessive short-term risk taking and mitigate systemic risk, on a globally consistent basis building on and strengthening the application of the FSB principles: greater disclosure and transparency of the level and structure of remuneration for those whose actions have a material impact on risk taking; global standards on pay structure, including on deferral, effective clawback, the relationship between fixed and variable remuneration, and guaranteed bonuses, to ensure compensation practices are aligned with long-term value creation and financial stability; and, corporate governance reforms to ensure appropriate board oversight of compensation and risk, including greater independence and accountability of board compensation committees.  - 財務省

2. 無限責任組合員は、(ⅰ)投資総額並びに本組合の費用及び管理報酬にあてられた出資履行金額の合計額が総組合員の出資約束金額の合計額の[ ]分の[ ]に達する時、又は(ⅱ)出資約束期間の満了時のいずれか早い時までの間は、本組合の事業と同種又は類似の事業を行うこと、及び本組合の事業と同種又は類似の事業を目的とする他の組合、社又はその他の団体(以下「承継ファンド」という。)の無限責任組合員、ジェネラル・パートナー、無限責任社員、取締役又は業務執行者その他これらに類似する役職として当該団体の管理及び運営を行うことができないものとする。但し、(ⅰ)諮問委員の委員の[ ]分の[ ]以上がかかる行為を承認した場合又は(ⅱ)総有限責任組合員の出資口数の[ ]分の[ ]以上に相当する出資口数を有する有限責任組合員がかかる行為を承認した場合はこの限りではない。例文帳に追加

(2) The General Partner may not engage in any business that is the same or similar to that of the Partnership nor operate or manage any other partnership, company or other entity whose business purposes are the same or similar to those of the Partnership (a “Successor Fund”) as a general partner, unlimited liability member, director or manager or in a similar capacity, until the earlier of (i) the time at which the sum of the Investment Amount and the amounts of Capital Contributions appropriated to the expenses of the Partnership and the management fees reaches [___]% of the total Capital Commitments of all Partners or (ii) the expiration of the Commitment Period, except where the relevant act is approved by (i) [___]% or more of the members of the Advisory Board or (ii) the Limited Partners holding a Number of Partnership Units equal to [___]% or more of the aggregate Number of Partnership Units of all of the Limited Partners.  - 経済産業省

第四十一条 社法第二百九十六条(株主総の招集)、第二百九十八条(第二項ただし書及び第三項を除く。)(株主総の招集の決定)、第二百九十九条(第二項各号を除く。)(株主総の招集の通知)、第三百条から第三百二条まで(招集手続の省略、株主総参考書類及び議決権行使書面の交付等)、第三百十条から第三百十二条まで(議決権の代理行使、書面による議決権の行使、電磁的方法による議決権の行使)、第三百十四条から第三百十七条まで(取締役等の説明義務、議長の権限、株主総に提出された資料等の調査、延期又は続行の決議)、第三百十八条(第五項を除く。)(議事録)、第三百十九条(第四項を除く。)(株主総の決議の省略)及び第三百二十条(株主総への報告の省略)の規定は、相互社の社員総について準用する。この場合において、これらの規定中「株式社」とあり、及び「取締役会設置社」とあるのは「相互社」と、「株主」とあるのは「社員」と、「本店」とあるのは「主たる事務所」と、「営業時間」とあるのは「事業時間」と、同法第二百九十六条第一項中「定時株主総」とあるのは「定時社員総」と、同条第三項中「次条第四項」とあり、並びに同法第二百九十八条第一項及び第四項中「前条第四項」とあるのは「保険業法第三十八条第二項又は第五十条第二項」と、同条第二項中「(株主総において決議をすることができる事項の全部につき議決権を行使することができない株主を除く。次条から第三百二条までにおいて同じ。)の数」とあるのは「の数」と、同法第二百九十九条第一項中「二週間(前条第一項第三号又は第四号に掲げる事項を定めたときを除き、公開社でない株式社にあっては、一週間(当該株式社が取締役会設置社以外の株式社である場合において、これを下回る期間を定款で定めた場合にあっては、その期間))」とあるのは「二週間」と、同条第二項中「次に掲げる場合には、前項」とあるのは「前項」と、同法第三百一条及び第三百二条中「株主総参考書類」とあるのは「社員総参考書類」と、同法第三百十条第七項中「株主(前項の株主総において決議をした事項の全部につき議決権を行使することができない株主を除く。次条第四項及び第三百十二条第五項において同じ。)」とあるのは「社員」と、同法第三百十六条第二項中「第二百九十七条」とあるのは「保険業法第三十八条」と、同法第三百十八条第三項中「支店」とあるのは「従たる事務所」と、同法第三百十九条第一項中「株主(当該事項について議決権を行使することができるものに限る。)の全員」とあるのは「社員の全員」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

Article 41 (1) The provisions of Article 296 (Calling of Shareholders Meeting), Article 298 (excluding the proviso to paragraphs (2) and (3)) (Determination to Call Shareholders Meeting), Article 299 (excluding items of paragraph (2)) (Notice of Calling of Shareholders' Meetings), Article 300 to 302 inclusive (Omission of Calling Procedures, Giving of Reference Documents for Shareholders Meeting and Voting Forms), Article 310 to 312 inclusive (Proxy Voting, Voting in Writing, Voting by Electromagnetic Method), Article 314 to 317 inclusive (Accountability of Directors, etc., Authority of Chairperson, Investigation of Materials Submitted to the Shareholders Meeting, Resolution for Postponement or Adjournment), Article 318 (excluding paragraph (5)) (Minutes), Article 319 (excluding paragraph (4)) (Omission of Resolution of Shareholders Meetings) and Article 320 (Omission of Reports to Shareholders Meetings) of the Companies Act shall apply mutatis mutandis to the general meeting of members of a Mutual Company. In this case, the terms "Stock Company" and "company with board of directors" in those provisions shall be deemed to be replaced with "Mutual Company"; the term "head office" in those provisions shall be deemed to be replaced with "principal office"; the term "operating hours" in those provisions shall be deemed to be replaced with "business hours"; the term "Annual shareholders meeting" in Article 296, paragraph (1) of that Act shall be deemed to be replaced with "Annual general meeting of members"; the term "paragraph (4) of the following Article" in Article 296, paragraph (3), and the term "paragraph (4) of the preceding Article" in Article 298, paragraphs (1) and (4) of that Act shall be deemed to be replaced with "Article 38, paragraph (2) and Article 50, paragraph (2) of the Insurance Business Act"; the term "(excluding shareholders who may not exercise their votes on all matters which may be resolved at a shareholders meetings. The same shall apply in the following Article to Article 302 inclusive)" in Article 298, paragraph (2) shall be deemed to be deleted; the term "two weeks (or one week if the Stock Company is not a Public Company, except in cases where the matters listed in paragraph (1), item (iii) or (iv) of the preceding Article are decided, (or if a shorter period of time is provided for in the articles of incorporation in cases where the Stock Company is a Stock Company other than the Company with Board of Directors, such shorter period of time))" in Article 299, paragraph (1) of that Act shall be deemed to be replaced with "two weeks"; the term "in the following cases" in Article 299, paragraph (2) shall be deemed to be deleted; the term "Reference Document for Shareholders Meeting" in Articles 301 and 302 of that Act shall be deemed to be replaced with "reference document for general meeting of members"; the term "shareholders (excluding the shareholders who may not exercise their votes on all matters which may be resolved at the shareholders meeting under the preceding paragraph. The same shall apply hereinafter in paragraph (4) of the following Article and in Article 312, paragraph (5))" in Article 310, paragraph (7) of that Act shall be deemed to be replaced with "members"; the term "Article 297" in Article 316, paragraph (2) of that Act shall be deemed to be replaced with "Article 38 of the Insurance Business Act"; the term "branch offices" in Article 318, paragraph (3) of that Act shall be deemed to be replaced with "secondary offices"; and the term "all shareholders (limited to those who may exercise their votes with respect to such matter)" in Article 319, paragraph (1) of that Act shall be deemed to be replaced with "all members"; any other necessary technical change in interpretation shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

第二百四十二条 前条第一項の規定による保険管理人による業務及び財産の管理を命ずる処分(以下この款及び第二百五十八条第二項において「管理を命ずる処分」という。)があったときは、当該処分を受けた保険社等又は外国保険社等(以下「被管理社」という。)を代表し、業務の執行並びに財産の管理及び処分を行う権利(外国保険社等を代表する権利にあっては、日本における保険業に係る範囲に限る。)は、保険管理人に専属する。社法第八百二十八条第一項及び第二項(社の組織に関する行為の無効の訴え)(第三十条の十五、第五十七条第六項、第六十条の二第五項及び第百七十一条において準用する場合を含む。)並びに第八百三十一条第一項(株主総等の決議の取消しの訴え)(第四十一条第二項及び第四十九条第二項において準用する場合を含む。)の規定並びに第八十四条の二第二項及び第九十六条の十六第二項の規定による取締役及び執行役の権利についても、同様とする。例文帳に追加

Article 242 (1) When a disposition ordering the business and property management by an Insurance Administrator has been issued under the provision of paragraph (1) of the preceding Article (hereinafter referred to as "Disposition Ordering Management" in this Subsection and Article 258, paragraph (2)), the right to represent an Insurance Company, etc., or Foreign Insurance Company, etc., that has received that disposition (hereinafter referred to as a "Company Being Managed"), execute its business, and manage and dispose of its property (in the case of the right to represent a Foreign Insurance Company, etc., limited to the scope pertaining to Insurance Business in Japan) shall be vested exclusively in an Insurance Administrator. The same shall apply to the rights of the directors and executive officers under the provisions of Article 828, paragraph (1) and Article 828, paragraph (2) (Action for the Nullity of Acts Concerning Company Organization) (including the cases where it is applied mutatis mutandis pursuant to Article 30-15; Article 57, paragraph (6); Article 60-2, paragraph (5); and Article 171) and Article 831, paragraph (1) (Action to Rescind a Resolution of the Shareholders Meeting, etc.) (including the cases where it is applied mutatis mutandis pursuant to Article 41, paragraph (2) and Article 49, paragraph (2)) and the provisions of Article 84-2, paragraph (2) and Article 96-16, paragraph (2) of the Companies Act.  - 日本法令外国語訳データベースシステム

5 特定少額短期保険業者に対する新保険業法第二百七十二条の十一第二項及び第二百七十二条の二十六の規定の適用については、同項中「少額短期保険業に関連する業務として内閣府令で定める業務で、当該少額短期保険業者が」とあるのは「当該少額短期保険業者が」と、新保険業法第二百七十二条の二十六第一項第一号中「第二百七十二条の四第一項第一号から第四号まで」とあるのは「保険業法等の一部を改正する法律(平成十七年法律第三十八号)附則第十五条第二項の規定により読み替えて適用する第二百七十二条の四第一項第二号から第四号まで」と、同条第二項中「取締役、執行役、計参与又は監査役」とあるのは「役員」とする。例文帳に追加

(5) For the purpose of applying the provisions of Article 272-11, paragraph (2) and Article 272-26 of the New Insurance Business Act to the Specified Small Amount and Short Term Insurance Provider, the term "to be specified by a Cabinet Office Ordinance as related to the Small Amount and Short Term Insurance Business" in the same paragraph shall be deemed to be deleted, the term "Article 272-4, paragraph (1), items (i) to (iv) inclusive" in Article 272-26, paragraph (1), item (i) of the New Insurance Business Act shall be deemed to be replaced with "Article 272-4, paragraph (1), items (ii) to (iv) inclusive as applied with relevant changes in interpretation pursuant to the provision of Article 15, paragraph (2) of the Supplementary Provisions of the Act on Partial Revision of the Insurance Business Act, etc. (Act No. 38 of 2005)" and the term "director, executive officer, accounting advisor or company auditor" in paragraph (2) of the same Article shall be deemed to be replaced with "officer."  - 日本法令外国語訳データベースシステム

4 第四十条第九項の規定は、特定目的信託契約の契約書の謄本又は抄本その他内閣府令で定める書類の交付について準用する。この場合において、同項中「取締役」とあるのは「受託信託社等」と、「前項」とあるのは「第二百八十六条第二項及び第三項」と、「申込者」とあるのは「受益証券の募集等の相手方」と、「資産流動化計画の謄本又は抄本に記載すべき事項」とあるのは「特定目的信託契約の契約書の謄本又は抄本に記載すべき事項その他内閣府令で定める事項」と読み替えるものとする。例文帳に追加

(4) The provisions of Article 40(9) shall apply mutatis mutandis to delivery of a transcript or extract of the written contract pertaining to the Specific Purpose Trust Contract or any other document specified by a Cabinet Office Ordinance. In this case, the term "director," "the preceding paragraph," "the Applicant," and "the matters to be stated in the copy or extract of said Asset Securitization Plan" in that paragraph shall be deemed to be replaced with "Fiduciary Trust Company, etc.," "Article 286(2) and (3)," "the person to whom Public Offering, etc. of Beneficiary Certificates is made," and "the matters to be stated in the copy or extract of the written Specific Purpose Trust Contract and any other matters specified by a Cabinet Office Ordinance," respectively.  - 日本法令外国語訳データベースシステム

第六条 施行日前に第七条の規定による改正前の弁護士法(以下「旧弁護士法」という。)第三十条第三項の許可を受けて営利を目的とする業務を営み、若しくはこれを営む者の使用人となり、又は営利を目的とする法人の業務執行社員、取締役、執行役若しくは使用人となっている弁護士は、施行日において引き続きその業務を営み、又はその地位にあろうとするときは、施行日前に、第七条の規定による改正後の弁護士法(以下「新弁護士法」という。)第三十条第一項各号に掲げる区分に応じ、同項各号に規定する事項を、所属弁護士に届け出ることができる。例文帳に追加

Article 6 (1) If prior to the amendment of the Attorney Act ("Old Attorney Act") pursuant to Article 7, an attorney who prior to the enforcement of this Act obtained the permission set forth in paragraph (3) of Article 30 and operates a profit-making business, or became an employee of a person operating such a business, or became an executive member, director, executive officer or employee of a profit-making juridical person, and wishes to continue such a business or be in such a position after the enforcement of this Act, may, prior to the effective date, in accordance with the classifications set forth in the items in paragraph (1) of Article 30 of the Attorney Act as amended by Article 7 ("New Attorney Act"), provide notification of the matters set forth in the items of the same paragraph to the bar association to which he/she belongs.  - 日本法令外国語訳データベースシステム

2 資産運用社は、資産の運用を行う投資法人と自己又はその取締役若しくは執行役、資産の運用を行う他の投資法人、利害関係人等その他の政令で定める者との間における特定資産(指定資産及び内閣府令で定めるものを除く。以下この項において同じ。)の売買その他の政令で定める取引が行われたときは、内閣府令で定めるところにより、当該取引に係る事項を記載した書面を当該投資法人、資産の運用を行う他の投資法人(当該特定資産と同種の資産を投資の対象とするものに限る。)その他政令で定める者に交付しなければならない。例文帳に追加

(2) In cases where the sale and purchase of Specified Assets (excluding Designated Assets and those specified by a Cabinet Office Ordinance; hereinafter the same shall apply in this paragraph) and other transactions specified by a Cabinet Order have been carried out between the Investment Corporation investing the assets and the Asset Management Company, one of its directors or executive officers, any other Investment Corporation that invests assets, an Interested Person, etc., or any other person specified by a Cabinet Order, the Asset Management Company shall, pursuant to the provisions of a Cabinet Office Ordinance, deliver documents stating the matters related to the transaction(s) to the Investment Corporation, the other Investment Corporation investing assets (limited to one whose investments are of the same type of assets as the Specified Assets), and any other person specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

週明けの手続について、いかがなものかというご質問でございましたが、今日朝、日本振興銀行が取締役会を開いて、今お伝えしたような決定をしていただきまして、金融庁に報告があったわけでございますが、今日の当行は朝から職員が来ておられるそうですが、大きな混乱はないと、今のところ連絡をいただいておりまして、預金保険機構からもきちんと破綻システム、仕組み、日本は世界一の金融破綻法制をつくっておりますから、私は、済々粛々といくと期待いたしておりますし、冷静な対処をお願いしたいというのもそういうことでございますが、さっきここに来る前に、現地からもご報告いただいたわけでございますけれども、今のところ、非常に済々粛々といっているということでございます。例文帳に追加

As for your question about the prospect for the procedure to begin after the weekend, the fact is that it was this morning that the Incubator Bank of Japan held a Board of Directors meeting, made the decision that has been described, and filed a report to the FSA. I have been informed that the bank's staff reported to work this morning and there has been no significant confusion thus far. As Japan boasts the world's most developed financial institution failure legislation, I am hoping that the operation will proceed in a tranquil fashion and that is what I mean by my request to act calmly. Just before I came here, I received a report from the field, indicating that their operation is underway in a highly tranquil fashion.  - 金融庁

・ 本チェックリストにおいては、各顧客保護等の態勢の整備及びその実効的機能の確保の役割・責任は、それぞれ各顧客保護等の管理責任者にあることを前提として記述する。各管理責任者が行うべき役割は広範囲にわたるため、管理責任者のみでは十分な確保を図ることができないと取締役会が判断する場合に、顧客保護等管理のための部門や部署を設置して管理させる方法や、営業推進部門等を含む顧客保護の必要性がある部門や部署等に担当者を配置し、管理責任者と連携する等の方法により管理を行う場合も想定される。この場合、その業務の遂行に必要な知識と経験を有する人員を適切な規模で配置し、業務の遂行に必要な権限を与えているか等を実証的に検証し分析した上で、顧客保護等の態勢が実効的に機能しているかを確認する例文帳に追加

- The descriptions in this checklist are based on the assumption that the roles of and responsibilities for developing a system for each business operation concerning Customer Protection and ensuring the effectiveness thereof rests with the Manager in charge of the relevant business. Given that the role that must be performed by each Manager is extensive, a dedicated division or department in charge of Customer Protection Management may be established or persons in charge of Customer Protection Management may be assigned to divisions and departments that require Customer Protection Management, including the Marketing and Sales Division, in the case where the Board of Directors determines that the Manager alone would not be sufficient to secure effective Customer Protection. In such a case, it is necessary to confirm whether the Customer Protection system is functioning effectively based on the empirical review and analysis as to whether an adequate number of persons with the knowledge and experience necessary for implementing the business are allocated and whether they are assigned the authority necessary for implementing the business. - 金融庁

昨今の新興株式市場の信頼低下、取引量の低迷、株価の下落の大きな原因の一つは、上場ベンチャー企業による粉飾決算・虚偽記載や反社的勢力との関係等にある。ベンチャー企業は、こうした点を踏まえ、ベンチャー企業にとっても重要な資金調達手段・信用評価手段である新興株式市場を健全な形で機能させるために、ベンチャー企業及び経営者自身のコンプライアンス意識を高め、投資家の視点に立ったディスクロージャーを徹底し、経営者を外部からチェックできる独立社外取締役を採用する等、経営管理体制を整備することが重要であることを、再度認識すべきである。例文帳に追加

The recent loss of confidence in emerging equity exchanges, and depressed trading volumes and prices have resulted mainly from window-dressing, misstatements and links to antisocial organizations by start-ups listed there. They should, keeping these lessons in mind, work to secure the sound functioning of emerging equity exchanges, which represent their most important tool for gaining capital and achieving credibility. For instance, start-ups and their management should develop their own awareness of compliance issues, disclose information of the company from the viewpoint of investors about anything at any time, and have independent directors appointed who should monitor management as outsiders. They should recognize that it is critical for them to develop adequate management control systems.  - 経済産業省

第四十九条 社法第二百九十六条(株主総の招集)、第二百九十八条(第二項及び第三項を除く。)(株主総の招集の決定)、第二百九十九条(第二項各号を除く。)(株主総の招集の通知)、第三百条(招集手続の省略)、第三百十一条(書面による議決権の行使)、第三百十二条(電磁的方法による議決権の行使)、第三百十四条から第三百十七条まで(取締役等の説明義務、議長の権限、株主総に提出された資料等の調査、延期又は続行の決議)及び第三百十八条(第五項を除く。)(議事録)の規定は、相互社の総代について準用する。この場合において、これらの規定中「株式社」とあり、及び「取締役会設置社」とあるのは「相互社」と、「本店」とあるのは「主たる事務所」と、「営業時間」とあるのは「事業時間」と、これらの規定(同法第二百九十八条第一項(各号を除く。)及び第四項、第三百十一条第四項、第三百十二条第五項、第三百十四条並びに第三百十八条第四項を除く。)中「株主」とあるのは「総代」と、同法第二百九十六条第一項中「定時株主総」とあるのは「定時総代」と、同条第三項中「次条第四項」とあるのは「保険業法第四十五条第二項」と、同法第二百九十八条第一項(各号を除く。)及び第四項中「前条第四項」とあるのは「保険業法第四十五条第二項」と、「株主」とあるのは「社員又は総代」と、同法第二百九十九条第一項中「二週間(前条第一項第三号又は第四号に掲げる事項を定めたときを除き、公開社でない株式社にあっては、一週間(当該株式社が取締役会設置社以外の株式社である場合において、これを下回る期間を定款で定めた場合にあっては、その期間))」とあるのは「二週間」と、同条第二項中「次に掲げる場合には、前項」とあるのは「前項」と、同法第三百十一条第四項及び第三百十二条第五項中「株主」とあるのは「社員」と、同法第三百十四条中「株主から」とあるのは「総代から」と、「株主の共同」とあるのは「社員の共同」と、同法第三百十六条第二項中「第二百九十七条」とあるのは「保険業法第四十五条」と、同法第三百十八条第三項中「支店」とあるのは「従たる事務所」と、同条第四項中「株主」とあるのは「社員」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

Article 49 (1) The provisions of Article 296 (Calling of Shareholders Meeting), Article 298 (excluding paragraphs (2) and (3)) (Determination to Call Shareholders Meeting), Article 299 (excluding paragraph (2), items (i) and (ii)) (Notice of Calling of Shareholders' Meetings), Article 300 (Omission of Calling Procedures), Article 311 (Voting in Writing), Article 312 (Voting by Electromagnetic Method), Article 314 to 317 inclusive (Accountability of Directors, etc., Authority of Chairperson, Investigation of Materials Submitted to the Shareholders Meeting, Resolution for Postponement or Adjournment) and Article 318 (excluding paragraph (5)) (Minutes) of the Companies Act shall apply mutatis mutandis to the General Meeting of a Mutual Company. In this case, the terms "Stock Company" and "company with board of directors" in those provisions shall be deemed to be replaced with "Mutual Company"; the term "head office" in those provisions shall be deemed to be replaced with "principal office"; the term "operating hours" in those provisions shall be deemed to be replaced with "business hours"; the term "shareholder" in those provisions (excluding Article 298, paragraph (1) (excluding items), Article 298, paragraph (4), Article 311, paragraph (4), Article 312, paragraph (5), Article 314 and Article 318, paragraph (4)) shall be deemed to be replaced with "general representative"; the term "Annual shareholders meeting" in Article 296, paragraph (1) of that Act shall be deemed to be replaced with "Annual general meeting"; the term "paragraph (4) of the following Article" in Article 296, paragraph (3) shall be deemed to be replaced with "Article 45, paragraph (2) of the Insurance Business Act"; the terms "paragraph (4) of the preceding Article" and "shareholder" in Article 298, paragraph (1) (excluding the items) and Article 298, paragraph (4) of that Act shall be deemed to be replaced with "Article 45, paragraph (2) of the Insurance Business Act" and "member or general representative," respectively; the term "two weeks (or one week if the Stock Company is not a Public Company, except in cases where the matters listed in paragraph (1), items (iii) and (iv) of the preceding Article are decided, (or if a shorter period of time is provided for in the articles of incorporation in cases where the Stock Company is a Stock Company other than the Company with Board of Directors, such shorter period of time))" in Article 299, paragraph (1) of that Act shall be deemed to be replaced with "two weeks"; the term "in the following cases" in Article 299, paragraph (2) shall be deemed to be deleted; the term "shareholders" in Article 311, paragraph (4) and Article 312, paragraph (5) of that Act shall be deemed to be replaced with "members"; the terms "by the shareholders" and "common interest of the shareholders" in Article 314 of that Act shall be deemed to be replaced with "by the general representatives" and "common interest of the general representatives," respectively; the term "Article 297" in Article 316, paragraph (2) of that Act shall be deemed to be replaced with "Article 45 of the Insurance Business Act"; the term "branch offices" in Article 318, paragraph (3) of that Act shall be deemed to be replaced with "secondary offices"; and the term "shareholders" in Article 318, paragraph (4) of that Act shall be deemed to be replaced with "members"; any other necessary technical change in interpretation shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

5 社法第四百五条から第四百九条まで(監査委員による調査、取締役会への報告義務、監査委員による執行役等の行為の差止め、委員設置社と執行役又は取締役との間の訴えにおける社の代表等、報酬委員による報酬の決定の方法等)の規定は、委員設置社の委員又は委員について準用する。この場合において、同法第四百八条第一項中「第四百二十条第三項において準用する第三百四十九条第四項の規定並びに第三百五十三条及び第三百六十四条」とあるのは「保険業法第五十三条の三十二において準用する第四百二十条第三項において準用する第三百四十九条第四項」と、同条第三項中「第四百二十条第三項において準用する第三百四十九条第四項」とあるのは「保険業法第五十三条の三十二において準用する第四百二十条第三項において準用する第三百四十九条第四項」と、同項第一号中「第八百四十七条第一項」とあるのは「保険業法第五十三条の三十七において準用する第八百四十七条第一項」と、同項第二号中「第八百四十九条第三項」とあるのは「保険業法第五十三条の三十七において準用する第八百四十九条第三項」と、「第八百五十条第二項」とあるのは「同法第五十三条の三十七において準用する第八百五十条第二項」と、同法第四百九条第二項中「第四百四条第三項」とあるのは「保険業法第五十三条の二十八第三項」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

(5) The provisions of Article 405 to 409 inclusive (Investigations by Audit Committees, Duty to Report to Board of Directors, Enjoinment of Acts of Executive Officers, etc. by Audit Committee Members, Representation of Company in Actions between Company with Committees and Executive Officers or Directors, Methods for Decisions on Remuneration by Compensation Committee) of the Companies Act shall apply mutatis mutandis to the Committees or committee members of a company with Committees. In this case, the term "provisions of Article 349, paragraph (4) applied mutatis mutandis under Article 420, paragraph (3), and the provisions of Article 353 and Article 364" in Article 408, paragraph (1) of that Act shall be deemed to be replaced with "provision of Article 349, paragraph (4) as applied mutatis mutandis pursuant to Article 420, paragraph (3) as applied mutatis mutandis pursuant to Article 53-32 of the Insurance Business Act"; the term "Article 349, paragraph (4) applied mutatis mutandis under Article 420, paragraph (3)" in Article 408, paragraph (3) shall be deemed to be replaced with "Article 349, paragraph (4) as applied mutatis mutandis pursuant to Article 420, paragraph (3) as applied mutatis mutandis pursuant to Article 53-32 of the Insurance Business Act"; the term "Article 847, paragraph (1)" in Article 408, paragraph (3), item (i) of that Act shall be deemed to be replaced with "Article 847, paragraph (1) as applied mutatis mutandis pursuant to Article 53-37 of the Insurance Business Act"; the terms "Article 849, paragraph (3)" and "Article 850, paragraph (2)" in Article 408, paragraph (3), item (ii) of that Act shall be deemed to be replaced with "Article 849, paragraph (3) as applied mutatis mutandis pursuant to Article 53-37 of the Insurance Business Act" and "Article 850, paragraph (2) as applied mutatis mutandis pursuant to Article 53-37 of the Insurance Business Act," respectively; and the term "Article 404, paragraph (3)" in Article 409, paragraph (2) of that Act shall be deemed to be replaced with "Article 53-28, paragraph (3) of the Insurance Business Act;" any other necessary technical change in interpretation shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

6 第一項から第四項までに規定する許可(以下この条及び次条において「代替許可」という。)があったときは、当該代替許可に係る事項について株主総等、種類株主総又は取締役会の決議があったものとみなす。この場合における第十六条第一項、第百三十六条の二第一項(第二百七十二条の二十九において準用する場合を含む。以下この項において同じ。)並びに第二百五十条第三項及び第五項の規定の適用については、第十六条第一項中「資本金又は準備金(以下この節において「資本金等」という。)の額の減少(減少する準備金の額の全部を資本金とする場合を除く。)の決議に係る株主総社法第四百四十七条第三項(資本金の額の減少)又は第四百四十八条第三項(準備金の額の減少)に規定する場合にあっては、取締役会)の日の二週間前」とあるのは「資本金又は準備金の額の減少(減少する準備金の額の全部を資本金とする場合を除く。)に係る第二百四十九条の二第一項の許可のあった日以後二週間以内の日」と、第百三十六条の二第一項中「前条第一項の株主総等の日の二週間前」とあるのは「保険契約の移転に係る第二百四十九条の二第一項又は第二項の許可のあった日以後二週間以内の日」と、第二百五十条第三項中「次項の公告」とあり、及び同条第五項中「前項の公告」とあるのは「第二百四十九条の二第八項の公告」とし、第百五十六条の二及び第二百五十条第四項の規定は、適用しない。例文帳に追加

(6) When the permissions prescribed in paragraph (1) to paragraph (4) inclusive (hereinafter referred to as "Replacement Permissions" in this Article and the following Article) have been obtained, it shall be deemed that a resolution of the Shareholders Meeting, etc., class meeting, or board of directors has been made concerning matters pertaining to said Replacement Permissions. With regard to the application of the provisions in Article 16, paragraph (1), Article 136-2, paragraph (1) (including the cases where it is applied mutatis mutandis pursuant to Article 272-29), and Article 250, paragraphs (3) and (5) in this case, the term "two weeks before the date of the Shareholders Meeting pertaining to the resolution on the reduction (excluding the cases where the whole of the amount by which the reserves are reduced is appropriated to the capital) of the capital or reserves (hereinafter referred to as "capital, etc." in this Section) (or, the date of the board of directors meeting where Article 447, paragraph (3) (Reductions in Amount of Capital) or Article 448, paragraph (3) (Reductions in Amount of Reserves) of the Companies Act applies)" in Article 60, paragraph (1) shall be deemed to be replaced with "a date within two weeks from the date of receipt of the permission set forth in Article 249-2, paragraph (1) pertaining to the reduction (excluding the cases where the whole of the amount by which the reserves are reduced is appropriated to the capital) of the capital or reserves," the term "two weeks before the date of the Shareholders Meeting, etc. set forth in Article 136, paragraph (1) in the preceding Article" in Article 136-2 shall be deemed to be replaced with "a date within two weeks from the date of receipt of the permission set forth in Article 249-2, paragraph (1) or (2) pertaining to the transfer of insurance contracts," and the terms "the public notice set forth in the following paragraph" in Article 250, paragraph (3) and "the public notice set forth in the preceding paragraph" in paragraph (5) in that Article shall be deemed to be replaced with "the public notice set forth in Article 249-2, paragraph (8)"; and the provisions of Article 156-2 and Article 250, paragraph (4) shall not apply.  - 日本法令外国語訳データベースシステム

第二百五十九条 信託法第四十四条(受益者による受託者の行為の差止め)及び第八十五条第四項(受託者の責任等の特例)並びに社法第三百八十五条第二項(監査役による取締役の行為の差止め)の規定は代表権利者の受託信託社等に対する差止請求について、同法第七百七条(特別代理人の選任)、第七百八条(社債管理者等の行為の方式)及び第七百十条第一項(社債管理者の責任)の規定は代表権利者について、同法第七百三十八条(代表社債権者等の解任等)の規定は代表権利者の解任について、それぞれ準用する。この場合において、信託法第四十四条第一項中「信託行為」とあるのは「特定目的信託契約」と、社法第七百十条第一項中「この法律」とあるのは「この法律、特定目的信託契約」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

Article 259 (1) The provisions of Article 44 (Cessation of Acts of the Trustee at the Demand of the Beneficiaries) and Article 85(4) (Special Provisions on Trustee Liability, etc.) of the Trust Act and the provisions of Article 385(2) (Enjoinment of Acts of Directors by Company Auditors) of the Companies Act shall apply mutatis mutandis to enjoinment against a Fiduciary Trust Company, etc., by a Representative Beneficiary Certificate Holder, the provisions of Article 707 (Appointment of Special Agent), Article 708 (Method of Acts of Bond Managers), and Article 710(1) (Liability of Bond Manager) of the Companies Act shall apply mutatis mutandis to a Representative Beneficiary Certificate Holder, and the provisions of Article 738 (Dismissal of Representative Bondholders) of the Companies Act shall apply mutatis mutandis to the dismissal of a Representative Beneficiary Certificate Holder. In this case, the term "trust deed" in Article 44(1) of the Trust Act shall be deemed to be replaced with "Specific Purpose Trust Contract," the term "this Act" in Article 710(1) of the Companies Act shall be deemed to be replaced with "this Act, the Specific Purpose Trust Contract," and any other necessary technical replacement of terms shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

第二百八条 有価証券の発行者、金融商品取引業者等若しくは金融商品仲介業者の代表者若しくは役員、金融商品取引業者若しくは金融商品仲介業者、外国法人である金融商品取引業者、第五十九条の規定により許可を受けた者若しくは取引所取引許可業者の国内における代表者、認可金融商品取引業協若しくは第七十八条第二項に規定する公益法人金融商品取引業協の役員(仮理事を含む。)若しくは代表者であつた者、投資者保護基金の役員(仮理事及び仮監事を含む。)若しくは清算人、金融商品取引所若しくは第八十五条第一項に規定する自主規制法人の役員(仮理事、仮取締役及び仮執行役を含む。)、代表者であつた者若しくは清算人、外国金融商品取引所の国内における代表者若しくは代表者であつた者、金融商品取引清算機関の代表者若しくは役員又は証券金融社の代表者若しくは役員は、次の場合においては、三十万円以下の過料に処する。例文帳に追加

Article 208 An Issuer of Securities, a representative person or Officer of a Financial Instruments Business Operator or Financial Instruments Intermediary Service Provider, a Financial Instruments Business Operator or Financial Instruments Intermediary Service Provider, a Financial Instruments Business Operator which is a foreign juridical person, a person who has received permission under Article 59 or representative person of an Authorized Transaction-at-Exchange Operator in Japan, an Officer (including a provisional director) or person who used to be a representative person of an Authorized Financial Instruments Firms Association or Public Interest Corporation-Type Financial Instruments Firms Association prescribed in Article 78(2), an Officer (including a provisional director and provisional auditor) or liquidator of an Investor Protection Fund, an Officer (including a provisional director and provisional executive officer), person who used to be a representative person, or liquidator of a Financial Instruments Exchange or self-regulation organization prescribed in Article 85(1), a representative person or person who used to be a representative person of a Foreign Financial Instruments Exchange in Japan, a representative person or Officer of a Financial Instruments Clearing Organization, or a representative person or Officer of a Securities Finance Company shall be punished by a non-penal fine of not more than 300 thousand yen in the following cases:  - 日本法令外国語訳データベースシステム

5 社法第八百二十八条第一項(第二号に係る部分に限る。)及び第二項(第二号に係る部分に限る。)(社の組織に関する行為の無効の訴え)、第八百三十四条(第二号に係る部分に限る。)(被告)、第八百三十五条第一項(訴えの管轄)、第八百三十六条第一項及び第三項(担保提供命令)、第八百三十七条から第八百四十条まで(弁論等の必要的併合、認容判決の効力が及ぶ者の範囲、無効又は取消しの判決の効力、新株発行の無効判決の効力)、第八百四十六条(原告が敗訴した場合の損害賠償責任)並びに第九百三十七条第一項(第一号ロに係る部分に限る。)(裁判による登記の嘱託)の規定は前条第一項の基金の募集の無効の訴えについて、同法第八百六十八条第一項(非訟事件の管轄)、第八百七十一条本文(理由の付記)、第八百七十二条(第二号に係る部分に限る。)(即時抗告)、第八百七十三条本文(原裁判の執行停止)、第八百七十五条から第八百七十七条まで(非訟事件手続法の規定の適用除外、最高裁判所規則、審問等の必要的併合)及び第八百七十八条第一項(裁判の効力)の規定はこの項において準用する同法第八百四十条第二項の申立てについて、それぞれ準用する。この場合において、同法第八百二十八条第二項第二号中「株主等」とあるのは「相互社の社員、取締役、監査役又は清算人(委員設置社にあっては、社員、取締役、執行役又は清算人)」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

(5) The provisions of Article 828, paragraph (1) (limited to the segment pertaining to item (ii)) and (2) (limited to the segment pertaining to item (ii)) (Claim Seeking Nullification of Acts Related to Organization of Company), Article 834 (limited to the segment pertaining to item (ii)) (Defendant), Article 835, paragraph (1) (Jurisdiction of Claim), Article 836, paragraphs (1) and (3) (Order to Furnish Security), Article 837 to 840 inclusive (Compulsory Consolidation of Oral Arguments, etc., Scope of Effect of Judgment in Favor of Claim, Effect of Judgment of Nullity or Rescission, Effect of Judgment of Nullity on Issue of New Shares), Article 846 (Liability for Damages in Case of Defeat of Plaintiff), and Article 937, paragraph (1) (limited to the segment pertaining to item (i), (b)) (Commission of Registration by Judicial Decision) of the Companies Act shall apply mutatis mutandis to a claim for the nullification of a solicitation of additional funds under paragraph (1) of the preceding Article; and the provisions of Article 868, paragraph (1) (Jurisdiction of Non-Contentious cases), the main clause of Article 871 (Supplementary Note of Reasons), Article 872 (limited to the segment pertaining to item (ii)) (Immediate Appeal Against Ruling), the main clause of Article 873 (Stay of Execution of Original Sentence), Article 875 to 877 inclusive (Exclusion from Application of Provisions of Act on Procedures for Non-Contentious Cases, Supreme Court Rules, Compulsory Consolidation of Hearings, etc.) and Article 878, paragraph (1) (Effect of Judicial Decision) of that Act shall apply mutatis mutandis to an application under Article 840, paragraph (2) of that Act as applied mutatis mutandis pursuant to this paragraph. In this case, the term "shareholders, etc." in Article 828, paragraph (2), item (ii) of that Act shall be deemed to be replaced with "members, directors, company auditors or liquidators (or, in a company with Committees, members, directors, executive officers or liquidators) of a Mutual Company;" any other necessary technical change in interpretation shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

第百七十一条 社法第八百二十八条第一項(第七号及び第八号に係る部分に限る。)及び第二項(第七号及び第八号に係る部分に限る。)(社の組織に関する行為の無効の訴え)、第八百三十四条(第七号及び第八号に係る部分に限る。)(被告)、第八百三十五条第一項(訴えの管轄)、第八百三十六条から第八百三十九条まで(担保提供命令、弁論等の必要的併合、認容判決の効力が及ぶ者の範囲、無効又は取消しの判決の効力)、第八百四十三条(第一項第三号及び第四号並びに第二項ただし書を除く。)(合併の無効判決の効力)、第八百四十六条(原告が敗訴した場合の損害賠償責任)並びに第九百三十七条第三項(第二号及び第三号に係る部分に限る。)及び第四項(裁判による登記の嘱託)の規定は第百五十九条第一項の合併の無効の訴えについて、同法第八百六十八条第五項(非訟事件の管轄)、第八百七十条(第十五号に係る部分に限る。)(陳述の聴取)、第八百七十一条本文(理由の付記)、第八百七十二条(第四号に係る部分に限る。)(即時抗告)、第八百七十三条本文(原裁判の執行停止)、第八百七十五条(非訟事件手続法の規定の適用除外)及び第八百七十六条(最高裁判所規則)の規定はこの条において準用する同法第八百四十三条第四項の申立てについて、それぞれ準用する。この場合において、同法第八百二十八条第二項第七号及び第八号中「社員等」とあるのは「相互社の社員、取締役、監査役若しくは清算人(委員設置社にあっては、社員、取締役、執行役又は清算人)」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

Article 171 The provisions of Article 828, paragraph (1) (limited to the segment pertaining to items (vii) and (viii)) and (2) (limited to the segment pertaining to items (vii) and (viii)) (Claim Seeking Nullification of Acts Related to Organization of Company), Article 834 (limited to the segment pertaining to items (vii) and (viii)) (Defendant), Article 835, paragraph (1) (Jurisdiction of Claim), Article 836 to 839 inclusive (Order to Furnish Security, Compulsory Consolidation of Oral Arguments, etc., Scope of Effect of Judgment in Favor of claim, Effect of Judgment of Nullity or Rescission), Article 843 (excluding paragraph (1), items (iii) and (iv), and the proviso to paragraph (2)) (Effect of Judgment Nullifying Merger), Article 846 (Liability for Damages in Case of Defeat of Plaintiff), and Article 937, paragraph (3) (limited to the segment pertaining to items (ii) and (iii)) and (4) (Commission of Registration by Judicial Decision) of the Companies Act shall apply mutatis mutandis to a lawsuit for the nullification of a merger under Article 159, paragraph (1); and the provisions of Article 868, paragraph (5) (Jurisdiction of Non-Contentious Cases), Article 870 (limited to the segment pertaining to item (xv)) (Hearing of Statements), the main clause of Article 871 (Supplementary Note of Reasons), Article 872 (limited to the segment pertaining to item (iv)) (Immediate Appeal Against Ruling), the main clause of Article 873 (Stay of Execution of Original Sentence), Articles 875 (Exclusion from Application of Provisions of Act on Procedures for Non-Contentious Cases) and Article 876 (Supreme Court Rules) of that Act shall apply mutatis mutandis to an application under Article 843, paragraph (4) of that Act as applied mutatis mutandis pursuant to this Article. In this case, the term "members, etc." in Article 828, paragraph (2), items (vii) and (viii) of that Act shall be deemed to be replaced with "members, directors, company auditors or liquidator(s) (or, in a company with Committees, members, directors, executive officers or liquidator(s)) of a Mutual Company"; any other necessary technical change in interpretation shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

4 第十六条第一項(ただし書を除く。)及び第二項、第十七条(第一項ただし書を除く。)、第十七条の二第四項並びに第十七条の四の規定は、第一項の基金償却積立金の取崩しについて準用する。この場合において、これらの規定中「資本金等の額の減少」とあるのは「基金償却積立金の取崩し」と、第十六条第一項中「株式社は、資本金又は準備金(以下この節において「資本金等」という。)の額の減少(減少する準備金の額の全部を資本金とする場合を除く。)の決議に係る株主総社法第四百四十七条第三項(資本金の額の減少)又は第四百四十八条第三項(準備金の額の減少)に規定する場合にあっては、取締役会)の日の二週間前から資本金等の額の減少の効力を生じた日後六月を経過する日まで」とあるのは「第五十七条第一項の場合には、相互社は、同項の決議に係る社員総(総代を設けているときは、総代)の日の二週間前から基金償却積立金の取崩しをした日後六月を経過する日まで」と、第十七条第一項中「株式社が資本金等の額を減少する場合(減少する準備金の額の全部を資本金とする場合を除く。)」とあるのは「第五十七条第一項の場合」と、同条第六項中「社法第四百四十七条第一項(資本金の額の減少)又は第四百四十八条第一項(準備金の額の減少)」とあるのは「第五十七条第一項」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

(4) The provisions of Article 16, paragraph (1) (excluding the proviso thereto) and (2), Article 17 (excluding the proviso to paragraph (1)), Article 17-2, paragraph (4), and Article 17-4 shall apply mutatis mutandis to a reduction of the reserve for redemption of funds under paragraph (1). In this case, the term "reduction of the capital, etc." in those provisions shall be deemed to be replaced with "reduction of the reserve for redemption of funds"; the terms "A Stock Company" and "ranging from two weeks before the date of the shareholders meeting pertaining to the resolution on the reduction of the capital, etc. (or, the date of the board of directors meeting where Article 447, paragraph (3) (Reductions in Amount of Capital) or Article 448, paragraph (3) (Reductions in Amount of Reserves) of the Companies Act Applies) to six months from the Effective Date of the reduction of the capital, etc." in Article 16, paragraph (1) shall be deemed to be replaced with "In the case of Article 57, paragraph (1), a Mutual Company" and "ranging from two weeks before the date of the General Meeting of members (or General Meeting, where the company has such meeting) pertaining to the resolution under that paragraph to six months from the date of the reduction of the reserve for redemption of funds" respectively; the term "Where a Stock Company reduces the amount of its capital, etc. (excluding the cases where the whole of the amount by which the Reserves are reduced is appropriated to the capital)" in Article 17, paragraph (1) shall be deemed to be replaced with "In the case of Article 57, paragraph (1)"; and the term "Article 447, paragraph (1) (Reductions in amount of the Capital) or Article 448, paragraph (1) (Reductions in amount of Reserves) of the Companies Act" in Article 17, paragraph (6) shall be deemed to be replaced with "Article 57, paragraph (1)"; any other necessary technical change in interpretation shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

第六十九条 組合の解散及び清算については、社法第四百七十五条(第一号及び第三号を除く。)、第四百七十六条、第四百七十八条第二項及び第四項、第四百七十九条第一項及び第二項(各号列記以外の部分に限る。)、第四百八十一条、第四百八十三条第四項及び第五項、第四百八十四条、第四百八十五条、第四百八十九条第四項及び第五項、第四百九十二条第一項から第三項まで、第四百九十九条から第五百三条まで、第五百七条(株式社の清算)、第八百六十八条第一項、第八百六十九条、第八百七十条(第二号及び第三号に係る部分に限る。)、第八百七十一条、第八百七十二条(第四号に係る部分に限る。)、第八百七十四条(第一号及び第四号に係る部分に限る。)、第八百七十五条並びに第八百七十六条(非訟)並びに非訟事件手続法(明治三十一年法律第十四号)第四十条(検査をすべき者の選任の裁判)の規定を、組合の清算人については、第三十五条の三、第三十五条の四、第三十六条の二、第三十六条の三第一項及び第二項、第三十六条の五から第三十八条の四まで(第三十六条の七第四項を除く。)、第四十条(第一項、第十一項及び第十三項を除く。)、第四十七条第二項から第四項まで、第四十八条並びに第五十三条の二並びに社法第三百五十七条第一項、同法第三百六十条第三項の規定により読み替えて適用する同条第一項並びに同法第三百六十一条、第三百八十一条第二項、第三百八十二条、第三百八十三条第一項本文、第二項及び第三項、第三百八十四条から第三百八十六条まで並びに第五百八条の規定を、組合の清算人の責任を追及する訴えについては、同法第七編第二章第二節(第八百四十七条第二項、第八百四十九条第二項第二号及び第五項並びに第八百五十一条を除き、監査権限限定組合にあつては、監査役に係る部分を除く。)(株式社における責任追及等の訴え)の規定を、監査権限限定組合の清算人については、同法第三百五十三条、第三百六十条第一項及び第三百六十四条の規定を準用する。この場合において、第四十条第二項中「財産目録、貸借対照表、損益計算書、剰余金処分案又は損失処理案」とあるのは「財産目録、貸借対照表」と、「事業報告書」とあるのは「事務報告書」と、同条第三項、第五項から第十項まで並びに第十二項第一号及び第三号中「事業報告書」とあるのは「事務報告書」と、同法第三百八十二条中「取締役取締役会設置社にあっては、取締役会)」とあるのは「清算人」と、同法第四百七十九条第二項各号列記以外の部分中「次に掲げる株主」とあるのは「総組合員の五分の一以上の同意を得た組合員」と、同法第三百八十四条、第四百九十二条第一項、第五百七条第一項並びに第八百四十七条第一項及び第四項中「法務省令」とあるのは「主務省令」と、同法第四百九十九条第一項中「官報に公告し」とあるのは「公告し」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

Article 69 (1) With regard to the dissolution and liquidation of a cooperative, the provisions of Article 475 (excluding item (i) and item (iii)), Article 476, Article 478, paragraph (2) and paragraph (4), Article 479, paragraph (1) and paragraph (2) (limited to the portions other than those listed in the respective items), Article 481, Article 483, paragraph (4) and paragraph (5), Article 484, Article 485, Article 489, paragraph (4) and paragraph (5), Article 492, paragraphs (1) to (3), Articles 499 to 503, Article 507 (Liquidation of a Stock Company), Article 868, paragraph (1), Article 869, Article 870 (limited to the portions pertaining to item (ii) and item (iii)), Article 871, Article 872 (limited to the portions pertaining to item (iv)), Article 874 (limited to the portions pertaining to item (i) and item (iv)), Article 875, and Article 876 (Non-Contentious Cases) of the Companies Act and Article 40 (Judicial Decision for Appointment of a Person to Conduct Inspections) of the Non-Contentious Cases Procedure Act (Act No. 14 of 1898) shall apply mutatis mutandis; with regard to a liquidator of a cooperative, the provisions of Article 35-3, Article 35-4, Article 36-2, Article 36-3, paragraph (1) and paragraph (2), Articles 36-5 to 38-4 (excluding Article 36-7, paragraph (4)), Article 40 (excluding paragraph (1), paragraph (11), and paragraph (13)), Article 47, paragraphs (2) to (4), Article 48, and Article 53-2 of this Act, the provisions of Article 357, paragraph (1) of the Companies Act, paragraph (1) of the same Article as applied mutatis mutandis by replacing the terms pursuant to the provisions of Article 360, paragraph (3) of the same Act, and the provisions of Article 361, Article 381, paragraph (2), Article 382, the main clause of Article 383, paragraph (1), Article 383, paragraph (2) and paragraph (3), Articles 384 to 386, and Article 508 of the Companies Act shall apply mutatis mutandis; with regard to an action to pursue the liability of a liquidator of a cooperative, the provisions of Part 7, Chapter II, Section 2 (excluding Article 847, paragraph (2), Article 849, paragraph (2), item (ii) and paragraph (5), and Article 851, and excluding the portions pertaining to the company auditors in the case of a cooperative limiting the audit authority)(Action to Pursue the Liability, etc. of a Stock Company) of the same Act shall apply mutatis mutandis; and with regard to a liquidator of a cooperative limiting the audit authority, the provisions of Article 353, Article 360, paragraph (1) and Article 364 of the same Act shall apply mutatis mutandis. In this case, the phrase "an inventory of property, a balance sheet, a profit and loss statement, and a plan for the appropriation of surplus or a plan for the disposal of losses" in Article 40, paragraph (2) shall be deemed to be replaced with "an inventory of property and a balance sheet," the term "a business report" in the same paragraph shall be deemed to be replaced with "an affairs written report," the term "business report" in paragraph (3), paragraphs (5) to (10), and paragraph (12), item (i) and item (iii) of the same Article shall be deemed to be replaced with "affairs written report," the term "the directors (or, for a Company with Board of Directors, to the board of directors)" in Article 382 of the Companies Act shall be deemed to be replaced with "the board of liquidators," the term "the following shareholders" in the portions of Article 479, paragraph (2) of the Companies Act other than those listed in the respective items shall be deemed to be "a member who has obtained the consent of or more one-fifth of all partner," the term "Ordinance of the Ministry of Justice" in Article 384, Article 492, paragraph (1), Article 507, paragraph (1), and Article 847, paragraph (1) and paragraph (4) of the same Act shall be deemed to be "ordinance of the competent ministry," the phrase "give public notice in the official gazette" in Article 499, paragraph (1) of the same Act shall be deemed to be replaced with "give public notice," and any other necessary technical replacement of terms shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

ハ 第百三十三条若しくは第百三十四条の規定により第三条第一項の免許を取り消され、第二百五条若しくは第二百六条の規定により第百八十五条第一項の免許を取り消され、第二百三十一条若しくは第二百三十二条の規定により第二百十九条第一項の免許を取り消され、第二百七十二条の二十六第一項若しくは第二百七十二条の二十七の規定により第二百七十二条第一項の登録を取り消され、若しくは第三百七条第一項の規定により第二百七十六条若しくは第二百八十六条の登録を取り消された場合又はこの法律に相当する外国の法令の規定により当該外国において受けている同種類の免許若しくは登録(当該免許又は登録に類する許可その他の行政処分を含む。)を取り消された場合において、その取消しの日前三十日以内にその社の取締役、執行役、計参与若しくは監査役又は日本における代表者であった者(これらに類する役職にあった者を含む。)でその取消しの日から五年を経過しない者例文帳に追加

(c) whose license under Article 3, paragraph (1) was rescinded pursuant to the provision of Article 133 or 134, whose license under Article 185, paragraph (1) was canceled pursuant to the provision of Article 205 or 206, whose license under Article 219, paragraph (1) was canceled pursuant to the provision of Article 231 or 232, whose registration under Article 272, paragraph (1) was canceled pursuant to the provision of Article 272-26, paragraph (1) or Article 272-27 or whose registration under Article 276 or 286 was canceled pursuant to the provision of Article 307, paragraph (1), or against whom a similar type of license or registration under the relevant provision of a foreign law or regulation equivalent to this Act (including any permission or other administrative disposition similar to such license or registration) was canceled in the foreign state concerned, and who had been a director, executive officer, accounting advisor or company auditor, or the Representative Person in Japan (including any similar post) of the company at any time during the 30 (thirty) days prior to the date of the cancellation, without five years having elapsed since the date of such cancellation;  - 日本法令外国語訳データベースシステム

4 第九十七条第三項及び社法第七編第二章第二節(第八百四十七条第二項、第八百四十九条第二項及び第五項並びに第八百五十一条を除く。)(株式社における責任追及等の訴え)の規定は、発起人、設立時取締役又は設立時監査役の責任を追及する訴えについて準用する。この場合において、同法第八百四十七条第一項中「六箇月(これを下回る期間を定款で定めた場合にあっては、その期間)前から引き続き株式を有する株主(第百八十九条第二項の定款の定めによりその権利を行使することができない単元未満株主を除く。)」とあるのは「特定社員又は六箇月(これを下回る期間を定款で定めた場合にあっては、その期間)前から引き続き優先出資を有する優先出資社員(資産流動化法第二十六条に規定する優先出資社員をいう。)」と、同条第三項から第五項まで及び第七項中「株主」とあるのは「特定社員又は優先出資社員」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

(4) The provisions of Article 97(3) and the provisions of Part VII, Chapter II, Section 2 (excluding Article 847(2), Article 849(2) and (5), and Article 851) (Action for Pursing the Liability, etc. of a Stock Company) of the Companies Act shall apply mutatis mutandis to an action pursuing the liability of an incorporator, a Director at Incorporation, or a Company Auditor at Incorporation. In this case, the phrase "A shareholder (excluding a Holder of Shares Less than One Unit who is unable to exercise rights pursuant to the provisions of the articles of incorporation as set forth in Article 189(2)) having the shares consecutively for the preceding six months or more (or, in cases where a shorter period is prescribed in the articles of incorporation, such period or more)" in Article 847(1) of the Companies Act shall be deemed to be replaced with "A Specified Equity Member or Preferred Equity Member (meaning a preferred equity member as defined in Article 26 of the Asset Securitization Act) who has held Preferred Equity continuously for the preceding six months or longer (or, in cases where a shorter period is prescribed in the articles of incorporation, such period or longer)," the term "shareholder" in Article 847(3) to (5) inclusive and (7) of the Companies Act shall be deemed to be replaced with "Specified Equity Member or Preferred Equity Member," and any other necessary technical replacement of terms shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

例文

第百十二条 社法第八百二十八条第一項(第五号に係る部分に限る。)及び第二項(第五号に係る部分に限る。)(社の組織に関する行為の無効の訴え)、第八百三十四条(第五号に係る部分に限る。)(被告)、第八百三十五条第一項(訴えの管轄及び移送)、第八百三十六条から第八百三十九条まで(担保提供命令、弁論等の必要的併合、認容判決の効力が及ぶ者の範囲、無効又は取消しの判決の効力)、第八百四十六条(原告が敗訴した場合の損害賠償責任)並びに第九百三十七条第一項(第一号ニに係る部分に限る。)(裁判による登記の嘱託)の規定は、特定資本金の額又は優先資本金の額の減少の無効の訴えについて準用する。この場合において、同法第八百二十八条第二項第五号中「株主等」とあるのは「社員、取締役、監査役、清算人」と読み替えるものとするほか、必要な技術的読替えは、政令で定める。例文帳に追加

Article 112 The provisions of Article 828(1) (limited to the portion pertaining to item (v)) and (2) (limited to the portion pertaining to item (v)) (Actions Seeking Invalidation of Acts Concerning the Organization of a Company), Article 834 (limited to the portion pertaining to item (v)) (Defendant), Article 835(1) (Jurisdiction over and Transfer of an Action), Article 836 to Article 839 inclusive (Order to Provide Security, Mandatory Consolidation of Oral Arguments etc., Persons Affected by an Upholding Judgment, Effect of a Judgment of Invalidation, Revocation or Rescission), Article 846 (Liability for Damages in Cases Where the Plaintiff Is Defeated), and Article 937(1) (limited to the portion pertaining to item (i)(d)) (Commissioning of Registration by a Judicial Decision) of the Companies Act shall apply mutatis mutandis to an action seeking invalidation of the reduction to the Amount of Specified Capital or the Amount of Preferred Capital. In this case, the phrase "a Shareholder, etc." in Article 828(2)(v) of that Act shall be deemed to be replaced with "Members, director, company auditor, liquidator," and any other necessary technical replacement of terms shall be specified by a Cabinet Order.  - 日本法令外国語訳データベースシステム

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