\u3042\u308a\u304c\u3068\u3046\u3054\u3056\u3044\u307e\u3059\u3002
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\n\u307e\u305f\u3001\u4e0a\u8a18\u306e\u624b\u7d9a\u304d\u5168\u3066\u3067\u5927\u4f53\u3069\u308c\u304f\u3089\u3044\u306e\u671f\u9593\u3092\u60f3\u5b9a\u3057\u3066\u304a\u3051\u3070\u3044\u3044\u3067\u3057\u3087\u3046\u304b\uff1f
\n\u3061\u306a\u307f\u306b\u4e0a\u8a18\u306e\u305d\u308c\u305e\u308c\u306e\u5bfe\u5fdc\u306e\u82f1\u8a9e\u540d\u79f0\u3092\u6559\u3048\u3066\u3044\u305f\u3060\u304f\u3053\u3068\u306f\u53ef\u80fd\u3067\u3057\u3087\u3046\u304b\uff1f
\n\u30ed\u30fc\u30ab\u30eb\u306e\u4e8b\u52d9\u6240\u306b\u4e0a\u8a18\u306e\u5bfe\u5fdc\u3092\u4f9d\u983c\u3059\u308b\u305f\u3081\u3001\u82f1\u8a9e\u3067\u306e\u540d\u79f0\u3092\u78ba\u8a8d\u3067\u304d\u308c\u3070\u52a9\u304b\u308a\u307e\u3059\u3002
\n\u8cea\u554f\u3070\u304b\u308a\u3067\u7533\u3057\u8a33\u3042\u308a\u307e\u305b\u3093\u304c\u3001\u3054\u78ba\u8a8d\u3088\u308d\u3057\u304f\u304a\u9858\u3044\u3044\u305f\u3057\u307e\u3059\u3002<\/p>\n
\u68ee\u3055\u307e\u3001\u304a\u306f\u3088\u3046\u3054\u3056\u3044\u307e\u3059\u3002\u65e5\u672c\u5074\u3067\u682a\u4e3b\u306b\u7a0e\u91d1\u304c\u767a\u751f\u3059\u308b\u304b\u3069\u3046\u304b\u306f\u51fa\u8cc7\u984d\u3068\u73fe\u5728\u8a55\u4fa1\u6b21\u7b2c\u3067\u3059\u3002\u65b9\u6cd5\u8ad6\u3068\u3057\u3066\u306f\u4e0a\u8a18\u304c\u30d9\u30b9\u30c8\u3067\u3042\u308b\u3068\u8003\u3048\u307e\u3059\u304c\u3001\u65e5\u672c\u6cd5\u4eba\u3092\u62c5\u5f53\u3059\u308b\u9867\u554f\u7a0e\u7406\u58eb\u306b\u73fe\u7269\u51fa\u8cc7\u6642\u306e\u4fa1\u683c\u8a2d\u5b9a\uff08\u2190\u7c3f\u4fa1\u304c\u5927\u4e08\u592b\u304b\uff09\u306e\u30c0\u30d6\u30eb\u30c1\u30a7\u30c3\u30af\u3092\u3057\u3066\u304b\u3089\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u304b\u3089\u767a\u884c\u3059\u308b\u65b0\u682a\u306e\u984d\u9762\u6c7a\u5b9a\u304c\u5fc5\u8981\u3067\u3059\u3002\u3053\u306eSTEP\u306f\u4e0a\u8a18\u6c7a\u8b70\u66f8\u4f5c\u6210\u524d\u306b\u5b9f\u65bd\u304f\u3060\u3055\u3044\u3002<\/p>\n
\u68ee\u69d8\u3001\u3054\u8cea\u554f\u3042\u308a\u304c\u3068\u3046\u3054\u3056\u3044\u307e\u3059\u3002\u73fe\u7269\u51fa\u8cc7\u6642\u306e\u4fa1\u683c\u8a2d\u5b9a\u306b\u95a2\u3057\u3066\u3001\u65e5\u672c\u6cd5\u4eba\u306e\u682a\u4e3b\uff08\u65b0\u305f\u306a\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u306e\u682a\u4e3b\uff09\u3068\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u3068\u3067\u5f53\u8a72\u4fa1\u683c\u306e\u5408\u610f\u306b\u304b\u304b\u308b\u5951\u7d04\u66f8\u3082\u5fc5\u8981\u3068\u306a\u308b\u304b\u3068\u5b58\u3058\u307e\u3059\u3002
\n\u4e0a\u8a18\u5897\u8cc7\u624b\u7d9a\u304d\u306f\u30013\u9031\u9593\uff08\u901a\u77e5\u671f\u9593\u306e\u77ed\u7e2e\u3092\u884c\u3048\u30701\u9031\u9593\uff09\u7a0b\u5ea6\u3068\u306a\u308b\u304b\u3068\u601d\u3044\u307e\u3059\u3002
\n\u4e0b\u8a18\u30ab\u30c3\u30b3\u5185\u304c\u82f1\u8a9e\u540d\u79f0\u3067\u3059\u3002
\n\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a\u958b\u50ac\u306b\u304b\u304b\u308b\u53d6\u7de0\u5f79\u4f1a\u6c7a\u8b70
\n(Directors\u2019 resolution for convening of an extraordinary general meeting)
\n\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a\u62db\u96c6\u901a\u77e5
\n(Notice of extraordinary general meeting)
\n\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a\u306b\u3088\u308b\u65b0\u682a\u767a\u884c\u306e\u627f\u8a8d\u304a\u3088\u3073\u682a\u5f0f\u767a\u884c\u306e\u53d6\u7de0\u5f79\u3078\u306e\u6388\u6a29\u6c7a\u8b70
\n(Shareholders\u2019 resolution or Minutes for authority to directors to issue and allot shares)
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\u68ee\u69d8\u3001\u3054\u8cea\u554f\u3042\u308a\u304c\u3068\u3046\u3054\u3056\u3044\u307e\u3059\u3002\u73fe\u7269\u51fa\u8cc7\u6642\u306e\u4fa1\u683c\u8a2d\u5b9a\u306b\u95a2\u3057\u3066\u3001\u65e5\u672c\u6cd5\u4eba\u306e\u682a\u4e3b\uff08\u65b0\u305f\u306a\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u306e\u682a\u4e3b\uff09\u3068\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u3068\u3067\u5f53\u8a72\u4fa1\u683c\u306e\u5408\u610f\u306b\u304b\u304b\u308b\u5951\u7d04\u66f8\u3082\u5fc5\u8981\u3068\u306a\u308b\u304b\u3068\u5b58\u3058\u307e\u3059\u3002 \u4e0a\u8a18\u5897\u8cc7\u624b\u7d9a\u304d\u306f\u30013\u9031\u9593\uff08\u901a\u77e5\u671f\u9593\u306e\u77ed\u7e2e\u3092\u884c\u3048\u30701\u9031\u9593\uff09\u7a0b\u5ea6\u3068\u306a\u308b\u304b\u3068\u601d\u3044\u307e\u3059\u3002 \u4e0b\u8a18\u30ab\u30c3\u30b3\u5185\u304c\u82f1\u8a9e\u540d\u79f0\u3067\u3059\u3002 \u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a\u958b\u50ac\u306b\u304b\u304b\u308b\u53d6\u7de0\u5f79\u4f1a\u6c7a\u8b70 (Directors\u2019 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