(1) Directors shall keep the following documents at the head office from two weeks prior to the date of a general meeting of shareholders under Article 360-3 (1) to the date on which six months elapse from the date of share swap: <Amended by Act No. 13523, Dec. 1, 2015>
1. Contracts for share swap;
2. Where the company becoming a wholly owning parent company issues new shares or transfers treasury shares for a share swap, documents stating the grounds for the allocation of new shares or the transfer of treasury shares to the shareholders of the company becoming a wholly owned subsidiary;
3. Final balance sheets and profit and loss statements of each company making a share swap prepared on a certain date within six months prior to the date of a general meeting of shareholders under Article 360-3 (1) (in cases of a simplified share swap under Article 360-9, the date of public notice or notification under paragraph (2) of the same Article).
(2) The provisions of Article 391-3 (3) shall apply mutatis mutandis to the documents listed in paragraph (1).[This Article Newly Inserted by Act No. 6488, Jul. 24, 2001]