{"id":71198,"date":"2025-07-31T20:28:43","date_gmt":"2025-07-31T11:28:43","guid":{"rendered":"https:\/\/monolith.law\/vi\/?p=71198"},"modified":"2025-09-28T15:37:41","modified_gmt":"2025-09-28T06:37:41","slug":"minority-shareholder-rights-japan","status":"publish","type":"post","link":"https:\/\/monolith.law\/vi\/general-corporate\/minority-shareholder-rights-japan","title":{"rendered":"B\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 trong lu\u1eadt c\u00f4ng ty Nh\u1eadt B\u1ea3n v\u00e0 quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1"},"content":{"rendered":"\n<p>Lu\u1eadt C\u00f4ng ty c\u1ee7a Nh\u1eadt B\u1ea3n (\u0111\u01b0\u1ee3c thi h\u00e0nh t\u1eeb n\u0103m 2005, Heisei 17, s\u1ed1 lu\u1eadt 86) \u0111\u00e3 r\u00f5 r\u00e0ng quy \u0111\u1ecbnh quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng trong c\u00f4ng ty c\u1ed5 ph\u1ea7n, \u0111\u1eb7c bi\u1ec7t ch\u00fa tr\u1ecdng v\u00e0o vi\u1ec7c b\u1ea3o v\u1ec7 c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1. \u0110i\u1ec1u n\u00e0y cung c\u1ea5p m\u1ed9t c\u01a1 ch\u1ebf quan tr\u1ecdng \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 kh\u1ecfi nh\u1eefng quy\u1ebft \u0111\u1ecbnh qu\u1ea3n l\u00fd kh\u00f4ng c\u00f4ng b\u1eb1ng ho\u1eb7c h\u00e0nh vi gian l\u1eadn d\u01b0\u1edbi nguy\u00ean t\u1eafc \u0111a s\u1ed1 t\u1ea1i h\u1ed9i ngh\u1ecb c\u1ed5 \u0111\u00f4ng. Trong c\u00f4ng ty \u0111\u1ea1i ch\u00fang, c\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 th\u1ec3 hi\u1ec7n s\u1ef1 kh\u00f4ng h\u00e0i l\u00f2ng c\u1ee7a m\u00ecnh b\u1eb1ng c\u00e1ch b\u00e1n c\u1ed5 phi\u1ebfu theo &#8220;quy t\u1eafc c\u1ee7a Wall Street&#8221;, nh\u01b0ng trong c\u00f4ng ty kh\u00f4ng c\u00f4ng khai ho\u1eb7c trong nh\u1eefng t\u00ecnh hu\u1ed1ng c\u1ee5 th\u1ec3, vi\u1ec7c b\u00e1n c\u1ed5 phi\u1ebfu kh\u00f4ng ph\u1ea3i l\u00fac n\u00e0o c\u0169ng d\u1ec5 d\u00e0ng. Trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p nh\u01b0 v\u1eady, quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong lu\u1eadt c\u00f4ng ty tr\u1edf th\u00e0nh ph\u01b0\u01a1ng ti\u1ec7n kh\u00f4ng th\u1ec3 thi\u1ebfu \u0111\u1ec3 c\u1ed5 \u0111\u00f4ng b\u1ea3o v\u1ec7 kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a m\u00ecnh v\u00e0 gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng l\u00e0nh m\u1ea1nh c\u1ee7a c\u00f4ng ty.<\/p>\n\n\n\n<p>Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n (\u0111\u01b0\u1ee3c thi h\u00e0nh t\u1eeb n\u0103m 2005, Heisei 17, s\u1ed1 lu\u1eadt 86) \u0111\u00e3 gi\u1edbi thi\u1ec7u c\u00e1c h\u00ecnh th\u1ee9c c\u00f4ng ty m\u1edbi nh\u01b0 c\u00f4ng ty h\u1ee3p danh v\u00e0 t\u0103ng c\u01b0\u1eddng &#8220;quy\u1ec1n r\u00fat lui&#8221; c\u1ee7a c\u1ed5 \u0111\u00f4ng, t\u1eeb \u0111\u00f3 m\u1edf r\u1ed9ng khu\u00f4n kh\u1ed5 b\u1ea3o v\u1ec7 c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1. \u0110i\u1ec1u n\u00e0y cho th\u1ea5y nh\u00e0 l\u1eadp ph\u00e1p \u0111\u00e3 nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c t\u1ea7m quan tr\u1ecdng c\u1ee7a vi\u1ec7c b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ed5 \u0111\u00f4ng kh\u00f4ng ch\u1ec9 th\u00f4ng qua c\u01a1 ch\u1ebf th\u1ecb tr\u01b0\u1eddng m\u00e0 c\u00f2n qua c\u00e1c bi\u1ec7n ph\u00e1p ph\u00e1p l\u00fd. B\u00e0i vi\u1ebft n\u00e0y s\u1ebd gi\u1ea3i th\u00edch chi ti\u1ebft v\u1ec1 c\u00e1c quy\u1ec1n ch\u00ednh c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 nh\u01b0 y\u00eau c\u1ea7u ng\u0103n ch\u1eb7n, y\u00eau c\u1ea7u mi\u1ec5n nhi\u1ec7m c\u00e1n b\u1ed9, v\u00e0 y\u00eau c\u1ea7u xem x\u00e9t s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n, \u0111i\u1ec1u \u0111\u1eb7c bi\u1ec7t quan tr\u1ecdng \u0111\u1ed1i v\u1edbi nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i v\u00e0 c\u00e1c chuy\u00ean gia kinh doanh khi \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c c\u00f4ng ty Nh\u1eadt B\u1ea3n, k\u1ebft h\u1ee3p v\u1edbi c\u00e1c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 c\u1ee7a Nh\u1eadt B\u1ea3n v\u00e0 c\u00e1c v\u00ed d\u1ee5 t\u1eeb \u00e1n l\u1ec7. Hi\u1ec3u bi\u1ebft v\u1ec1 nh\u1eefng quy\u1ec1n n\u00e0y l\u00e0 c\u1ef1c k\u1ef3 quan tr\u1ecdng trong vi\u1ec7c n\u1eafm b\u1eaft m\u00f4i tr\u01b0\u1eddng qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p c\u1ee7a Nh\u1eadt B\u1ea3n v\u00e0 x\u00e2y d\u1ef1ng chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ea7u t\u01b0.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_53 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/minority-shareholder-rights-japan\/#Toan_canh_quyen_loi_cua_co_dong_thieu_so_theo_Luat_Cong_ty_cua_Nhat_Ban\" title=\"To\u00e0n c\u1ea3nh quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 theo Lu\u1eadt C\u00f4ng ty c\u1ee7a Nh\u1eadt B\u1ea3n\">To\u00e0n c\u1ea3nh quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 theo Lu\u1eadt C\u00f4ng ty c\u1ee7a Nh\u1eadt B\u1ea3n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/minority-shareholder-rights-japan\/#Yeu_cau_cam_phat_hanh_co_phieu_moi\" title=\"Y\u00eau c\u1ea7u c\u1ea5m ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi\">Y\u00eau c\u1ea7u c\u1ea5m ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/minority-shareholder-rights-japan\/#Kien_De_Nghi_Mien_Nhiem_Cac_Thanh_Vien_Ban_Giam_Doc_Theo_Luat_Cong_Ty_Nhat_Ban\" title=\"Ki\u1ec7n \u0110\u1ec1 Ngh\u1ecb Mi\u1ec5n Nhi\u1ec7m C\u00e1c Th\u00e0nh Vi\u00ean Ban Gi\u00e1m \u0110\u1ed1c Theo Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n\">Ki\u1ec7n \u0110\u1ec1 Ngh\u1ecb Mi\u1ec5n Nhi\u1ec7m C\u00e1c Th\u00e0nh Vi\u00ean Ban Gi\u00e1m \u0110\u1ed1c Theo Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/minority-shareholder-rights-japan\/#Quyen_Yeu_Cau_Xem_Xet_So_Ke_Toan_Duoi_Luat_Cong_Ty_Nhat_Ban\" title=\"Quy\u1ec1n Y\u00eau C\u1ea7u Xem X\u00e9t S\u1ed5 K\u1ebf To\u00e1n D\u01b0\u1edbi Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n\">Quy\u1ec1n Y\u00eau C\u1ea7u Xem X\u00e9t S\u1ed5 K\u1ebf To\u00e1n D\u01b0\u1edbi Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/minority-shareholder-rights-japan\/#Kien_Dai_Dien_Co_Dong_Theo_Luat_Cong_Ty_Nhat_Ban\" title=\"Ki\u1ec7n \u0110\u1ea1i Di\u1ec7n C\u1ed5 \u0110\u00f4ng Theo Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n\">Ki\u1ec7n \u0110\u1ea1i Di\u1ec7n C\u1ed5 \u0110\u00f4ng Theo Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/minority-shareholder-rights-japan\/#Quyen_De_Xuat_Cua_Co_Dong_Duoi_Luat_Cong_Ty_Nhat_Ban\" title=\"Quy\u1ec1n \u0110\u1ec1 Xu\u1ea5t C\u1ee7a C\u1ed5 \u0110\u00f4ng D\u01b0\u1edbi Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n\">Quy\u1ec1n \u0110\u1ec1 Xu\u1ea5t C\u1ee7a C\u1ed5 \u0110\u00f4ng D\u01b0\u1edbi Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/minority-shareholder-rights-japan\/#Cac_Quyen_Loi_Khac_cua_Co_Dong_Thieu_So_theo_Luat_Cong_Ty_Nhat_Ban\" title=\"C\u00e1c Quy\u1ec1n L\u1ee3i Kh\u00e1c c\u1ee7a C\u1ed5 \u0110\u00f4ng Thi\u1ec3u S\u1ed1 theo Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n\">C\u00e1c Quy\u1ec1n L\u1ee3i Kh\u00e1c c\u1ee7a C\u1ed5 \u0110\u00f4ng Thi\u1ec3u S\u1ed1 theo Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/monolith.law\/vi\/general-corporate\/minority-shareholder-rights-japan\/#Tom_luoc\" title=\"T\u00f3m l\u01b0\u1ee3c\">T\u00f3m l\u01b0\u1ee3c<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Toan_canh_quyen_loi_cua_co_dong_thieu_so_theo_Luat_Cong_ty_cua_Nhat_Ban\"><\/span>To\u00e0n c\u1ea3nh quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 theo Lu\u1eadt C\u00f4ng ty c\u1ee7a Nh\u1eadt B\u1ea3n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 l\u00e0 nh\u1eefng quy\u1ec1n ch\u1ec9 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi nh\u1eefng c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu m\u1ed9t t\u1ef7 l\u1ec7 c\u1ee5 th\u1ec3 ho\u1eb7c s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu nh\u1ea5t \u0111\u1ecbnh tr\u1edf l\u00ean trong m\u1ed9t c\u00f4ng ty c\u1ed5 ph\u1ea7n. Nh\u1eefng quy\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c c\u1ea5p \u0111\u1ec3 c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 c\u00f3 th\u1ec3 gi\u00e1m s\u00e1t v\u00e0 ki\u1ec3m so\u00e1t vi\u1ec7c \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty d\u01b0\u1edbi nguy\u00ean t\u1eafc quy\u1ebft \u0111\u1ecbnh \u0111a s\u1ed1 t\u1ea1i \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng, b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a h\u1ecd kh\u1ecfi nh\u1eefng quy\u1ebft \u0111\u1ecbnh kh\u00f4ng c\u00f4ng b\u1eb1ng. M\u1ee5c ti\u00eau cu\u1ed1i c\u00f9ng c\u1ee7a vi\u1ec7c n\u00e0y l\u00e0 \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch trong qu\u1ea3n l\u00fd, ph\u00e1t hi\u1ec7n h\u00e0nh vi sai tr\u00e1i ho\u1eb7c vi ph\u1ea1m ph\u00e1p lu\u1eadt c\u1ee7a ban qu\u1ea3n tr\u1ecb, v\u00e0 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a t\u1ea5t c\u1ea3 c\u1ed5 \u0111\u00f4ng, qua \u0111\u00f3 th\u00fac \u0111\u1ea9y s\u1ef1 ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng c\u1ee7a c\u00f4ng ty.<\/p>\n\n\n\n<p>Lu\u1eadt C\u00f4ng ty c\u1ee7a Nh\u1eadt B\u1ea3n quy \u0111\u1ecbnh c\u00e1c quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 d\u1ef1a tr\u00ean s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu h\u1ecd s\u1edf h\u1eefu v\u00e0 t\u1ef7 l\u1ec7 quy\u1ec1n bi\u1ec3u quy\u1ebft. Nh\u1eefng y\u00eau c\u1ea7u n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp \u0111\u1ec3 ng\u0103n ch\u1eb7n l\u1ea1m d\u1ee5ng quy\u1ec1n l\u1ee3i \u0111\u1ed3ng th\u1eddi cho ph\u00e9p gi\u00e1m s\u00e1t v\u00e0 ki\u1ec3m so\u00e1t th\u1ef1c ch\u1ea5t. \u0110\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u1ea1i ch\u00fang, th\u01b0\u1eddng y\u00eau c\u1ea7u m\u1ed9t kho\u1ea3ng th\u1eddi gian s\u1edf h\u1eefu c\u1ed5 phi\u1ebfu li\u00ean t\u1ee5c \u00edt nh\u1ea5t 6 th\u00e1ng. C\u1ed5 \u0111\u00f4ng c\u1ea7n hi\u1ec3u r\u1eb1ng t\u00f9y thu\u1ed9c v\u00e0o t\u1ef7 l\u1ec7 c\u1ed5 phi\u1ebfu h\u1ecd n\u1eafm gi\u1eef, m\u1ee9c \u0111\u1ed9 \u1ea3nh h\u01b0\u1edfng v\u00e0 b\u1ea3o v\u1ec7 \u0111\u1ed1i v\u1edbi c\u00f4ng ty s\u1ebd thay \u0111\u1ed5i. V\u00ed d\u1ee5, s\u1edf h\u1eefng 3% quy\u1ec1n bi\u1ec3u quy\u1ebft cho ph\u00e9p h\u1ecd th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n gi\u00e1m s\u00e1t quan tr\u1ecdng nh\u01b0 y\u00eau c\u1ea7u xem x\u00e9t s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n ho\u1eb7c kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u mi\u1ec5n nhi\u1ec7m c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb. \u0110i\u1ec1u n\u00e0y c\u0169ng l\u00e0 h\u01b0\u1edbng d\u1eabn cho nh\u00e0 \u0111\u1ea7u t\u01b0 khi h\u1ecd mu\u1ed1n mua c\u1ed5 phi\u1ebfu m\u1ed9t c\u00e1ch chi\u1ebfn l\u01b0\u1ee3c \u0111\u1ec3 th\u1ef1c hi\u1ec7n quy\u1ec1n l\u1ee3i nh\u1ea5t \u0111\u1ecbnh. Y\u00eau c\u1ea7u v\u1ec1 th\u1eddi gian s\u1edf h\u1eefu c\u1ed5 phi\u1ebfu li\u00ean t\u1ee5c c\u0169ng nh\u1eb1m khuy\u1ebfn kh\u00edch s\u1ef1 tham gia c\u1ee7a c\u1ed5 \u0111\u00f4ng t\u1eeb g\u00f3c \u0111\u1ed9 d\u00e0i h\u1ea1n thay v\u00ec m\u1ee5c \u0111\u00edch \u0111\u1ea7u c\u01a1 ng\u1eafn h\u1ea1n.<\/p>\n\n\n\n<p>D\u01b0\u1edbi \u0111\u00e2y l\u00e0 t\u1ed5ng h\u1ee3p c\u00e1c quy\u1ec1n l\u1ee3i ch\u00ednh c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 theo Lu\u1eadt C\u00f4ng ty c\u1ee7a Nh\u1eadt B\u1ea3n v\u00e0 c\u00e1c y\u00eau c\u1ea7u \u0111\u1ec3 th\u1ef1c hi\u1ec7n ch\u00fang.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td>Lo\u1ea1i quy\u1ec1n l\u1ee3i<\/td><td>\u0110i\u1ec1u kho\u1ea3n c\u01a1 s\u1edf<\/td><td>Y\u00eau c\u1ea7u th\u1ef1c hi\u1ec7n<\/td><td>Th\u1eddi gian s\u1edf h\u1eefu li\u00ean t\u1ee5c<\/td><td>M\u1ee5c \u0111\u00edch &amp; T\u00f3m l\u01b0\u1ee3c<\/td><\/tr><tr><td>Quy\u1ec1n xem s\u1ed5 \u0111\u0103ng k\u00fd c\u1ed5 \u0111\u00f4ng<\/td><td>\u0110i\u1ec1u 121 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 1 \u0111\u01a1n v\u1ecb c\u1ed5 phi\u1ebfu<\/td><td>Kh\u00f4ng y\u00eau c\u1ea7u<\/td><td>Quy\u1ec1n y\u00eau c\u1ea7u xem v\u00e0 sao ch\u00e9p s\u1ed5 \u0111\u0103ng k\u00fd c\u1ed5 \u0111\u00f4ng<\/td><\/tr><tr><td>Quy\u1ec1n xem bi\u00ean b\u1ea3n h\u1ecdp h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/td><td>\u0110i\u1ec1u 371 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 1 \u0111\u01a1n v\u1ecb c\u1ed5 phi\u1ebfu<\/td><td>Kh\u00f4ng y\u00eau c\u1ea7u (c\u1ea7n s\u1ef1 cho ph\u00e9p c\u1ee7a t\u00f2a \u00e1n)<\/td><td>Quy\u1ec1n y\u00eau c\u1ea7u xem v\u00e0 sao ch\u00e9p bi\u00ean b\u1ea3n h\u1ecdp h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u1edbi s\u1ef1 cho ph\u00e9p c\u1ee7a t\u00f2a \u00e1n<\/td><\/tr><tr><td>Quy\u1ec1n y\u00eau c\u1ea7u b\u1ed5 nhi\u1ec7m ki\u1ec3m so\u00e1t vi\u00ean \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/td><td>\u0110i\u1ec1u 306 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 1 \u0111\u01a1n v\u1ecb c\u1ed5 phi\u1ebfu<\/td><td>6 th\u00e1ng tr\u1edf l\u00ean<\/td><td>Quy\u1ec1n y\u00eau c\u1ea7u t\u00f2a \u00e1n b\u1ed5 nhi\u1ec7m ki\u1ec3m so\u00e1t vi\u00ean \u0111\u1ec3 \u0111i\u1ec1u tra quy tr\u00ecnh tri\u1ec7u t\u1eadp v\u00e0 ph\u01b0\u01a1ng ph\u00e1p quy\u1ebft ngh\u1ecb c\u1ee7a \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/td><\/tr><tr><td>Quy\u1ec1n \u0111\u1ec1 xu\u1ea5t c\u1ee7a c\u1ed5 \u0111\u00f4ng<\/td><td>\u0110i\u1ec1u 303 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 1% t\u1ed5ng quy\u1ec1n bi\u1ec3u quy\u1ebft ho\u1eb7c 300 quy\u1ec1n bi\u1ec3u quy\u1ebft tr\u1edf l\u00ean<\/td><td>6 th\u00e1ng tr\u1edf l\u00ean (\u0111\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u1ea1i ch\u00fang)<\/td><td>Quy\u1ec1n \u0111\u1ec1 xu\u1ea5t ch\u1ee7 \u0111\u1ec1 ho\u1eb7c ngh\u1ecb quy\u1ebft t\u1ea1i \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng<\/td><\/tr><tr><td>Quy\u1ec1n y\u00eau c\u1ea7u xem s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n<\/td><td>\u0110i\u1ec1u 433 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 3% t\u1ed5ng quy\u1ec1n bi\u1ec3u quy\u1ebft ho\u1eb7c 3% t\u1ed5ng s\u1ed1 c\u1ed5 phi\u1ebfu ph\u00e1t h\u00e0nh<\/td><td>Kh\u00f4ng y\u00eau c\u1ea7u<\/td><td>Quy\u1ec1n y\u00eau c\u1ea7u xem v\u00e0 sao ch\u00e9p s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n v\u00e0 t\u00e0i li\u1ec7u li\u00ean quan c\u1ee7a c\u00f4ng ty<\/td><\/tr><tr><td>Quy\u1ec1n y\u00eau c\u1ea7u b\u1ed5 nhi\u1ec7m ki\u1ec3m so\u00e1t vi\u00ean v\u1ec1 vi\u1ec7c \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty<\/td><td>\u0110i\u1ec1u 358 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 3% t\u1ed5ng quy\u1ec1n bi\u1ec3u quy\u1ebft<\/td><td>Kh\u00f4ng y\u00eau c\u1ea7u<\/td><td>Quy\u1ec1n y\u00eau c\u1ea7u t\u00f2a \u00e1n b\u1ed5 nhi\u1ec7m ki\u1ec3m so\u00e1t vi\u00ean khi nghi ng\u1edd c\u00f3 h\u00e0nh vi sai tr\u00e1i trong vi\u1ec7c \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty<\/td><\/tr><tr><td>Quy\u1ec1n ph\u1ea3n \u0111\u1ed1i mi\u1ec5n tr\u00e1ch nhi\u1ec7m cho c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb<\/td><td>\u0110i\u1ec1u 426 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 3% t\u1ed5ng quy\u1ec1n bi\u1ec3u quy\u1ebft<\/td><td>Kh\u00f4ng y\u00eau c\u1ea7u<\/td><td>Quy\u1ec1n ng\u0103n ch\u1eb7n vi\u1ec7c mi\u1ec5n tr\u00e1ch nhi\u1ec7m cho c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb th\u00f4ng qua quy\u1ebft \u0111\u1ecbnh c\u1ee7a h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/td><\/tr><tr><td>Quy\u1ec1n kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u mi\u1ec5n nhi\u1ec7m c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb<\/td><td>\u0110i\u1ec1u 854 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 3% t\u1ed5ng quy\u1ec1n bi\u1ec3u quy\u1ebft<\/td><td>6 th\u00e1ng tr\u1edf l\u00ean<\/td><td>Quy\u1ec1n kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u t\u00f2a \u00e1n mi\u1ec5n nhi\u1ec7m c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb khi \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u00e1c b\u1ecf vi\u1ec7c mi\u1ec5n nhi\u1ec7m<\/td><\/tr><tr><td>Quy\u1ec1n y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/td><td>\u0110i\u1ec1u 297 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 3% t\u1ed5ng quy\u1ec1n bi\u1ec3u quy\u1ebft<\/td><td>6 th\u00e1ng tr\u1edf l\u00ean<\/td><td>Quy\u1ec1n y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng<\/td><\/tr><tr><td>Quy\u1ec1n kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u gi\u1ea3i th\u1ec3 c\u00f4ng ty<\/td><td>\u0110i\u1ec1u 833 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 10% t\u1ed5ng quy\u1ec1n bi\u1ec3u quy\u1ebft ho\u1eb7c 10% t\u1ed5ng s\u1ed1 c\u1ed5 phi\u1ebfu ph\u00e1t h\u00e0nh<\/td><td>Kh\u00f4ng y\u00eau c\u1ea7u<\/td><td>Quy\u1ec1n kh\u1edfi ki\u1ec7n y\u00eau c\u1ea7u t\u00f2a \u00e1n gi\u1ea3i th\u1ec3 c\u00f4ng ty khi c\u00f3 l\u00fd do ch\u00ednh \u0111\u00e1ng<\/td><\/tr><tr><td>Quy\u1ec1n y\u00eau c\u1ea7u \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng v\u1ec1 vi\u1ec7c ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi<\/td><td>\u0110i\u1ec1u 244-2 Lu\u1eadt C\u00f4ng ty<\/td><td>\u00cdt nh\u1ea5t 10% t\u1ed5ng quy\u1ec1n bi\u1ec3u quy\u1ebft<\/td><td>Kh\u00f4ng y\u00eau c\u1ea7u (\u0111\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u1ea1i ch\u00fang)<\/td><td>Quy\u1ec1n y\u00eau c\u1ea7u quy\u1ebft \u0111\u1ecbnh c\u1ee7a \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng khi c\u00f3 vi\u1ec7c ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi l\u00e0m thay \u0111\u1ed5i c\u1ed5 \u0111\u00f4ng chi ph\u1ed1i<\/td><\/tr><tr><td>Quy\u1ec1n kh\u1edfi ki\u1ec7n \u0111\u1ea1i di\u1ec7n nhi\u1ec1u ng\u01b0\u1eddi<\/td><td>\u0110i\u1ec1u 847-3 Lu\u1eadt C\u00f4ng ty<\/td><td>C\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 c\u1ee7a c\u00f4ng ty m\u1eb9 cu\u1ed1i c\u00f9ng (c\u00f3 \u0111i\u1ec1u ki\u1ec7n nh\u1ea5t \u0111\u1ecbnh)<\/td><td>6 th\u00e1ng tr\u1edf l\u00ean<\/td><td>Quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 c\u1ee7a c\u00f4ng ty m\u1eb9 cu\u1ed1i c\u00f9ng kh\u1edfi ki\u1ec7n truy c\u1ee9u tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi c\u00f4ng ty con ho\u00e0n to\u00e0n c\u1ee7a h\u1ecd<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yeu_cau_cam_phat_hanh_co_phieu_moi\"><\/span>Y\u00eau c\u1ea7u c\u1ea5m ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Y\u00eau c\u1ea7u c\u1ea5m ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi l\u00e0 quy\u1ec1n l\u1ee3i m\u00e0 c\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u t\u00f2a \u00e1n ng\u0103n ch\u1eb7n h\u00e0nh \u0111\u1ed9ng vi ph\u1ea1m ph\u00e1p lu\u1eadt ho\u1eb7c \u0111i\u1ec1u l\u1ec7 c\u00f4ng ty c\u1ee7a c\u00e1c gi\u00e1m \u0111\u1ed1c ho\u1eb7c \u0111i\u1ec1u h\u00e0nh, khi h\u00e0nh \u0111\u1ed9ng \u0111\u00f3 c\u00f3 kh\u1ea3 n\u0103ng g\u00e2y ra thi\u1ec7t h\u1ea1i kh\u00f4ng th\u1ec3 kh\u00f4i ph\u1ee5c cho c\u00f4ng ty. Quy\u1ec1n n\u00e0y c\u00f3 c\u01a1 s\u1edf trong \u0110i\u1ec1u 360, Kho\u1ea3n 1 c\u1ee7a Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n (Japan&#8217;s Companies Act), v\u00e0 \u0111\u00f3ng vai tr\u00f2 nh\u01b0 m\u1ed9t bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba quan tr\u1ecdng \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a vi\u1ec7c \u0111i\u1ec1u h\u00e0nh c\u00f4ng ty t\u1eeb tr\u01b0\u1edbc.<\/p>\n\n\n\n<p>\u0110\u1eb7c bi\u1ec7t, y\u00eau c\u1ea7u c\u1ea5m ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi th\u01b0\u1eddng xuy\u00ean tr\u1edf th\u00e0nh v\u1ea5n \u0111\u1ec1 t\u1eeb g\u00f3c \u0111\u1ed9 b\u1ea3o v\u1ec7 c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1. \u0110i\u1ec1u n\u00e0y cho ph\u00e9p c\u1ed5 \u0111\u00f4ng y\u00eau c\u1ea7u c\u00f4ng ty ng\u0103n ch\u1eb7n vi\u1ec7c ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi (c\u1ed5 phi\u1ebfu m\u1edbi) n\u1ebfu c\u00f4ng ty ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi m\u1ed9t c\u00e1ch vi ph\u1ea1m ph\u00e1p lu\u1eadt ho\u1eb7c \u0111i\u1ec1u l\u1ec7, ho\u1eb7c b\u1eb1ng c\u00e1ch c\u1ef1c k\u1ef3 b\u1ea5t c\u00f4ng, c\u00f3 th\u1ec3 g\u00e2y b\u1ea5t l\u1ee3i cho c\u1ed5 \u0111\u00f4ng. Quy\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong \u0110i\u1ec1u 210 c\u1ee7a Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<p>\u0110\u1ec3 y\u00eau c\u1ea7u n\u00e0y \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn, c\u1ea7n ph\u1ea3i \u0111\u00e1p \u1ee9ng hai y\u00eau c\u1ea7u sau. M\u1ed9t l\u00e0 vi\u1ec7c ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi ph\u1ea3i &#8220;vi ph\u1ea1m ph\u00e1p lu\u1eadt ho\u1eb7c \u0111i\u1ec1u l\u1ec7, ho\u1eb7c \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ph\u01b0\u01a1ng ph\u00e1p c\u1ef1c k\u1ef3 b\u1ea5t c\u00f4ng&#8221;, v\u00e0 hai l\u00e0 &#8220;c\u00f3 kh\u1ea3 n\u0103ng g\u00e2y b\u1ea5t l\u1ee3i cho c\u1ed5 \u0111\u00f4ng&#8221;.<\/p>\n\n\n\n<p>Trong vi\u1ec7c \u0111\u00e1nh gi\u00e1 &#8220;ph\u01b0\u01a1ng ph\u00e1p c\u1ef1c k\u1ef3 b\u1ea5t c\u00f4ng&#8221;, &#8220;quy t\u1eafc m\u1ee5c \u0111\u00edch ch\u00ednh&#8221; l\u00e0 m\u1ed9t ti\u00eau chu\u1ea9n quan tr\u1ecdng. \u0110i\u1ec1u n\u00e0y \u00e1m ch\u1ec9 tr\u01b0\u1eddng h\u1ee3p m\u1ee5c \u0111\u00edch ch\u00ednh c\u1ee7a vi\u1ec7c ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi kh\u00f4ng ph\u1ea3i l\u00e0 huy \u0111\u1ed9ng v\u1ed1n h\u1ee3p ph\u00e1p m\u00e0 l\u00e0 \u0111\u1ec3 ban qu\u1ea3n tr\u1ecb hi\u1ec7n h\u1eefu duy tr\u00ec quy\u1ec1n ki\u1ec3m so\u00e1t c\u00f4ng ty. Trong Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n, vi\u1ec7c b\u1ea7u c\u1eed gi\u00e1m \u0111\u1ed1c l\u00e0 do \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng quy\u1ebft \u0111\u1ecbnh, v\u00e0 vi\u1ec7c gi\u00e1m \u0111\u1ed1c t\u1ef1 thao t\u00fang c\u1ea5u tr\u00fac c\u1ed5 \u0111\u00f4ng \u0111\u1ec3 duy tr\u00ec v\u1ecb tr\u00ed c\u1ee7a m\u00ecnh \u0111\u01b0\u1ee3c coi l\u00e0 tr\u00e1i v\u1edbi m\u1ee5c \u0111\u00edch ph\u00e2n chia quy\u1ec1n l\u1ef1c c\u1ee7a c\u01a1 quan theo lu\u1eadt. Tuy nhi\u00ean, n\u1ebfu c\u00f3 s\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a m\u1ee5c \u0111\u00edch h\u1ee3p ph\u00e1p nh\u01b0 nhu c\u1ea7u huy \u0111\u1ed9ng v\u1ed1n ho\u1eb7c t\u00ednh h\u1ee3p l\u00fd c\u1ee7a k\u1ebf ho\u1ea1ch kinh doanh, th\u00ec ngay c\u1ea3 khi c\u00f3 \u00fd \u0111\u1ecbnh duy tr\u00ec quy\u1ec1n ki\u1ec3m so\u00e1t, h\u00e0nh \u0111\u1ed9ng \u0111\u00f3 c\u0169ng kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 &#8220;c\u1ef1c k\u1ef3 b\u1ea5t c\u00f4ng&#8221;.<\/p>\n\n\n\n<p>V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, \u0111\u00e3 c\u00f3 nhi\u1ec1u ph\u00e1n quy\u1ebft \u0111\u01b0\u1ee3c t\u00edch l\u0169y.<\/p>\n\n\n\n<ul>\n<li>T\u00f2a \u00e1n qu\u1eadn Tokyo, quy\u1ebft \u0111\u1ecbnh ng\u00e0y 25 th\u00e1ng 7 n\u0103m 1989 (v\u1ee5 \u00e1n Inageya &amp; Chuujitsu-ya): Ph\u00e1n quy\u1ebft n\u00e0y \u0111\u00e3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng, trong t\u00ecnh hu\u1ed1ng c\u00f3 tranh ch\u1ea5p quy\u1ec1n ki\u1ec3m so\u00e1t c\u00f4ng ty, vi\u1ec7c ph\u00e2n ph\u1ed1i s\u1ed1 l\u01b0\u1ee3ng l\u1edbn c\u1ed5 phi\u1ebfu m\u1edbi cho b\u00ean th\u1ee9 ba v\u1edbi m\u1ee5c \u0111\u00edch ch\u00ednh l\u00e0 gi\u1ea3m t\u1ef7 l\u1ec7 c\u1ed5 ph\u1ea7n c\u1ee7a c\u1ed5 \u0111\u00f4ng c\u1ee5 th\u1ec3 v\u00e0 duy tr\u00ec quy\u1ec1n ki\u1ec3m so\u00e1t c\u1ee7a ban qu\u1ea3n tr\u1ecb hi\u1ec7n h\u1eefu, th\u00ec vi\u1ec7c ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi \u0111\u00f3 \u0111\u01b0\u1ee3c coi l\u00e0 ph\u00e1t h\u00e0nh kh\u00f4ng c\u00f4ng b\u1eb1ng.<\/li>\n\n\n\n<li>T\u00f2a \u00e1n cao c\u1ea5p Tokyo, quy\u1ebft \u0111\u1ecbnh ng\u00e0y 4 th\u00e1ng 8 n\u0103m 2004: Trong quy\u1ebft \u0111\u1ecbnh n\u00e0y, m\u1eb7c d\u00f9 c\u00f3 nghi ng\u1edd v\u1ec1 \u00fd \u0111\u1ecbnh duy tr\u00ec quy\u1ec1n ki\u1ec3m so\u00e1t c\u1ee7a ban qu\u1ea3n tr\u1ecb hi\u1ec7n h\u1eefu, nh\u01b0ng nhu c\u1ea7u huy \u0111\u1ed9ng v\u1ed1n cho k\u1ebf ho\u1ea1ch kinh doanh v\u00e0 t\u00ednh h\u1ee3p l\u00fd c\u1ee7a k\u1ebf ho\u1ea1ch kinh doanh \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn, do \u0111\u00f3, ngay c\u1ea3 khi c\u00f3 \u00fd \u0111\u1ecbnh duy tr\u00ec quy\u1ec1n ki\u1ec3m so\u00e1t, h\u00e0nh \u0111\u1ed9ng \u0111\u00f3 kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu b\u1eb1ng ph\u01b0\u01a1ng ph\u00e1p c\u1ef1c k\u1ef3 b\u1ea5t c\u00f4ng.<\/li>\n\n\n\n<li>T\u00f2a \u00e1n cao c\u1ea5p Tokyo, quy\u1ebft \u0111\u1ecbnh ng\u00e0y 23 th\u00e1ng 3 n\u0103m 2005: Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng, vi\u1ec7c ph\u00e1t h\u00e0nh quy\u1ec1n mua c\u1ed5 phi\u1ebfu m\u1edbi v\u1edbi m\u1ee5c \u0111\u00edch ch\u00ednh l\u00e0 duy tr\u00ec v\u00e0 b\u1ea3o v\u1ec7 quy\u1ec1n ki\u1ec3m so\u00e1t qu\u1ea3n l\u00fd th\u01b0\u1eddng \u0111\u01b0\u1ee3c coi l\u00e0 &#8220;ph\u01b0\u01a1ng ph\u00e1p c\u1ef1c k\u1ef3 b\u1ea5t c\u00f4ng&#8221;. Tuy nhi\u00ean, ngo\u1ea1i l\u1ec7, trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 \u0111i\u1ec1u ki\u1ec7n \u0111\u1eb7c bi\u1ec7t ch\u00ednh \u0111\u00e1ng h\u00f3a vi\u1ec7c &#8220;b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a to\u00e0n b\u1ed9 c\u1ed5 \u0111\u00f4ng&#8221; nh\u01b0 m\u1ee5c \u0111\u00edch l\u1ea1m d\u1ee5ng c\u00f4ng ty \u0111\u1ec3 ki\u1ebfm l\u1eddi, qu\u1ea3n l\u00fd \u0111\u1ea5t \u0111ai g\u00e2y h\u1ea1i cho c\u00f4ng ty, m\u1ee5c \u0111\u00edch s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p t\u00e0i s\u1ea3n c\u00f4ng ty, ho\u1eb7c m\u1ee5c \u0111\u00edch b\u00e1n c\u1ed5 phi\u1ebfu v\u1edbi gi\u00e1 cao m\u1ed9t c\u00e1ch kh\u00f4ng c\u00f4ng b\u1eb1ng, th\u00ec vi\u1ec7c ph\u00e1t h\u00e0nh kh\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 kh\u00f4ng c\u00f4ng b\u1eb1ng.<\/li>\n\n\n\n<li>T\u00f2a \u00e1n t\u1ed1i cao, quy\u1ebft \u0111\u1ecbnh ng\u00e0y 7 th\u00e1ng 8 n\u0103m 2007: Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u00e3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng, nguy\u00ean t\u1eafc b\u00ecnh \u0111\u1eb3ng c\u1ed5 \u0111\u00f4ng l\u00e0 \u0111\u1ec3 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a t\u1eebng c\u1ed5 \u0111\u00f4ng, nh\u01b0ng n\u1ebfu s\u1ef1 t\u1ed3n t\u1ea1i v\u00e0 ph\u00e1t tri\u1ec3n c\u1ee7a c\u00f4ng ty b\u1ecb c\u1ea3n tr\u1edf v\u00e0 c\u00f3 nguy c\u01a1 l\u00e0m h\u1ea1i gi\u00e1 tr\u1ecb doanh nghi\u1ec7p, th\u00ec vi\u1ec7c \u0111\u1ed1i x\u1eed ph\u00e2n bi\u1ec7t \u0111\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng c\u1ee5 th\u1ec3 c\u0169ng kh\u00f4ng vi ph\u1ea1m nguy\u00ean t\u1eafc c\u00f4ng b\u1eb1ng, mi\u1ec5n l\u00e0 kh\u00f4ng thi\u1ebfu t\u00ednh h\u1ee3p l\u00fd. Vi\u1ec7c li\u1ec7u gi\u00e1 tr\u1ecb doanh nghi\u1ec7p c\u00f3 b\u1ecb h\u1ea1i hay kh\u00f4ng cu\u1ed1i c\u00f9ng n\u00ean \u0111\u01b0\u1ee3c quy\u1ebft \u0111\u1ecbnh b\u1edfi \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng, v\u00e0 quy\u1ebft \u0111\u1ecbnh \u0111\u00f3 n\u00ean \u0111\u01b0\u1ee3c t\u00f4n tr\u1ecdng mi\u1ec5n l\u00e0 kh\u00f4ng c\u00f3 l\u1ed7i nghi\u00eam tr\u1ecdng.<\/li>\n\n\n\n<li>T\u00f2a \u00e1n qu\u1eadn Tokyo, quy\u1ebft \u0111\u1ecbnh ng\u00e0y 23 th\u00e1ng 6 n\u0103m 2008: Quy\u1ebft \u0111\u1ecbnh n\u00e0y \u0111\u00e3 x\u00e1c \u0111\u1ecbnh r\u1eb1ng, vi\u1ec7c ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi th\u00f4ng qua ph\u00e2n ph\u1ed1i cho b\u00ean th\u1ee9 ba trong c\u00f4ng ty \u0111\u1ea1i ch\u00fang \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn nh\u01b0 m\u1ed9t quy\u1ebft \u0111\u1ecbnh qu\u1ea3n l\u00fd, v\u00e0 vi\u1ec7c t\u1ef7 l\u1ec7 c\u1ed5 ph\u1ea7n c\u1ee7a c\u1ed5 \u0111\u00f4ng hi\u1ec7n h\u1eefu gi\u1ea3m kh\u00f4ng ngay l\u1eadp t\u1ee9c \u0111\u01b0\u1ee3c coi l\u00e0 b\u1ea5t l\u1ee3i. Tuy nhi\u00ean, n\u1ebfu c\u00f3 tranh ch\u1ea5p v\u1ec1 quy\u1ec1n ki\u1ec3m so\u00e1t c\u00f4ng ty v\u00e0 s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 phi\u1ebfu m\u1edbi \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh c\u00f3 \u1ea3nh h\u01b0\u1edfng \u0111\u00e1ng k\u1ec3 \u0111\u1ebfn t\u1ef7 l\u1ec7 c\u1ed5 ph\u1ea7n c\u1ee7a c\u1ed5 \u0111\u00f4ng hi\u1ec7n h\u1eefu, v\u00e0 n\u1ebfu vi\u1ec7c ph\u00e1t h\u00e0nh \u0111\u00f3 ch\u1ee7 y\u1ebfu nh\u1eb1m m\u1ee5c \u0111\u00edch duy tr\u00ec quy\u1ec1n ki\u1ec3m so\u00e1t, th\u00ec \u0111\u01b0\u1ee3c coi l\u00e0 g\u00e2y b\u1ea5t l\u1ee3i.<\/li>\n\n\n\n<li>T\u00f2a \u00e1n cao c\u1ea5p Tokyo, quy\u1ebft \u0111\u1ecbnh ng\u00e0y 16 th\u00e1ng 10 n\u0103m 2024 (2024): Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, y\u00eau c\u1ea7u c\u1ea5m trao \u0111\u1ed5i c\u1ed5 phi\u1ebfu \u0111\u00e3 b\u1ecb t\u1eeb ch\u1ed1i, cho th\u1ea5y xu h\u01b0\u1edbng trong c\u00e1ch t\u00f2a \u00e1n \u0111\u00e1nh gi\u00e1 ph\u1ea1m vi \u00e1p d\u1ee5ng v\u00e0 y\u00eau c\u1ea7u c\u1ee7a y\u00eau c\u1ea7u c\u1ea5m.<\/li>\n<\/ul>\n\n\n\n<p>Nh\u1eefng ph\u00e1n quy\u1ebft n\u00e0y l\u00e0m r\u00f5 r\u1eb1ng, y\u00eau c\u1ea7u c\u1ea5m ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu m\u1edbi kh\u00f4ng ch\u1ec9 \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 d\u1ef1a tr\u00ean vi ph\u1ea1m h\u00ecnh th\u1ee9c c\u1ee7a ph\u00e1p lu\u1eadt m\u00e0 c\u00f2n d\u1ef1a tr\u00ean m\u1ee5c \u0111\u00edch th\u1ef1c s\u1ef1 v\u00e0 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u1ed5 \u0111\u00f4ng m\u1ed9t c\u00e1ch t\u1ed5ng th\u1ec3. \u0110\u1eb7c bi\u1ec7t trong b\u1ed1i c\u1ea3nh tranh ch\u1ea5p quy\u1ec1n ki\u1ec3m so\u00e1t, t\u00f2a \u00e1n c\u00f3 xu h\u01b0\u1edbng th\u1ef1c hi\u1ec7n \u0111\u00e1nh gi\u00e1 nghi\u00eam ng\u1eb7t t\u1eeb g\u00f3c \u0111\u1ed9 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a to\u00e0n b\u1ed9 c\u1ed5 \u0111\u00f4ng, trong khi v\u1eabn t\u00f4n tr\u1ecdng quy\u1ec1n quy\u1ebft \u0111\u1ecbnh qu\u1ea3n l\u00fd c\u1ee7a ban qu\u1ea3n tr\u1ecb.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Kien_De_Nghi_Mien_Nhiem_Cac_Thanh_Vien_Ban_Giam_Doc_Theo_Luat_Cong_Ty_Nhat_Ban\"><\/span>Ki\u1ec7n \u0110\u1ec1 Ngh\u1ecb Mi\u1ec5n Nhi\u1ec7m C\u00e1c Th\u00e0nh Vi\u00ean Ban Gi\u00e1m \u0110\u1ed1c Theo Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n (\u0110i\u1ec1u 339, Kho\u1ea3n 1), c\u00e1c th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c c\u1ee7a m\u1ed9t c\u00f4ng ty c\u1ed5 ph\u1ea7n c\u00f3 th\u1ec3 b\u1ecb mi\u1ec5n nhi\u1ec7m &#8220;b\u1ea5t c\u1ee9 l\u00fac n\u00e0o&#8221; th\u00f4ng qua quy\u1ebft \u0111\u1ecbnh th\u00f4ng th\u01b0\u1eddng c\u1ee7a \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng. Tuy nhi\u00ean, ngay c\u1ea3 khi kh\u00f4ng \u0111\u1ea1t \u0111\u01b0\u1ee3c s\u1ef1 \u0111\u1ed3ng thu\u1eadn c\u1ee7a qu\u00e1 b\u00e1n t\u1ea1i \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng, Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n c\u0169ng c\u00f4ng nh\u1eadn quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 khi ki\u1ec7n \u0111\u1ec1 ngh\u1ecb mi\u1ec5n nhi\u1ec7m c\u00e1c th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c t\u1ea1i t\u00f2a \u00e1n. Quy\u1ec1n n\u00e0y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu \u00edt nh\u1ea5t 3% quy\u1ec1n bi\u1ec3u quy\u1ebft trong v\u00f2ng \u00edt nh\u1ea5t 6 th\u00e1ng li\u00ean t\u1ee5c.<\/p>\n\n\n\n<p>\u0110\u1ec3 ki\u1ec7n \u0111\u1ec1 ngh\u1ecb mi\u1ec5n nhi\u1ec7m \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn, c\u1ea7n c\u00f3 &#8220;h\u00e0nh vi kh\u00f4ng ch\u00ednh \u0111\u00e1ng trong vi\u1ec7c th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 ho\u1eb7c vi ph\u1ea1m nghi\u00eam tr\u1ecdng ph\u00e1p lu\u1eadt ho\u1eb7c \u0111i\u1ec1u l\u1ec7 c\u00f4ng ty&#8221; t\u1eeb ph\u00eda th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c b\u1ecb y\u00eau c\u1ea7u mi\u1ec5n nhi\u1ec7m. &#8220;Vi ph\u1ea1m nghi\u00eam tr\u1ecdng&#8221; n\u00e0y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c t\u00f2a \u00e1n di\u1ec5n gi\u1ea3i kh\u00e1c nhau t\u00f9y theo t\u1eebng tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3.<\/p>\n\n\n\n<p>D\u01b0\u1edbi \u0111\u00e2y l\u00e0 m\u1ed9t s\u1ed1 v\u00ed d\u1ee5 c\u1ee5 th\u1ec3 v\u1ec1 c\u00e1c ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a \u00e1n:<\/p>\n\n\n\n<ul>\n<li>Ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a \u00e1n Qu\u1eadn Tokyo ng\u00e0y 22 th\u00e1ng 4 n\u0103m 2021: Trong ph\u00e1n quy\u1ebft n\u00e0y, y\u00eau c\u1ea7u mi\u1ec5n nhi\u1ec7m c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 \u0111\u1ed1i v\u1edbi m\u1ed9t th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c, ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n c\u00f3 t\u1ed9i v\u1ec1 t\u1ed9i danh vi ph\u1ea1m lu\u1eadt h\u00ecnh s\u1ef1 H\u00e0n Qu\u1ed1c li\u00ean quan \u0111\u1ebfn vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00f4ng vi\u1ec7c t\u1ea1i m\u1ed9t c\u00f4ng ty li\u00ean k\u1ebft \u1edf H\u00e0n Qu\u1ed1c, \u0111\u00e3 b\u1ecb b\u00e1c b\u1ecf. T\u00f2a \u00e1n \u0111\u00e3 ch\u1ec9 ra r\u1eb1ng s\u1ef1 tham gia c\u1ee7a th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c trong h\u00e0nh vi ph\u1ea1m t\u1ed9i l\u00e0 th\u1ee5 \u0111\u1ed9ng v\u00e0 ti\u00eau c\u1ef1c, v\u00e0 r\u1eb1ng thi\u1ec7t h\u1ea1i t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c b\u1ed3i th\u01b0\u1eddng, do \u0111\u00f3 kh\u00f4ng coi l\u00e0 &#8220;vi ph\u1ea1m nghi\u00eam tr\u1ecdng&#8221; theo lu\u1eadt. Ph\u00e1n quy\u1ebft n\u00e0y cung c\u1ea5p m\u1ed9t ch\u1ec9 d\u1eabn quan tr\u1ecdng r\u1eb1ng vi\u1ec7c m\u1ed9t th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c b\u1ecb k\u1ebft \u00e1n c\u00f3 t\u1ed9i kh\u00f4ng t\u1ef1 \u0111\u1ed9ng d\u1eabn \u0111\u1ebfn vi\u1ec7c y\u00eau c\u1ea7u mi\u1ec5n nhi\u1ec7m \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn. T\u00f2a \u00e1n \u0111\u00e3 th\u1ec3 hi\u1ec7n th\u00e1i \u0111\u1ed9 c\u1ea9n tr\u1ecdng khi xem x\u00e9t t\u1eebng ho\u00e0n c\u1ea3nh c\u1ee5 th\u1ec3, \u0111\u1eb7c bi\u1ec7t l\u00e0 m\u1ee9c \u0111\u1ed9 tham gia c\u1ee7a th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c v\u00e0 t\u00ecnh tr\u1ea1ng b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i, \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 &#8220;t\u00ednh nghi\u00eam tr\u1ecdng&#8221; c\u1ee7a h\u00e0nh vi \u0111\u1ed1i v\u1edbi qu\u1ea3n l\u00fd c\u00f4ng ty.<\/li>\n\n\n\n<li>Ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a \u00e1n C\u1ea5p cao Takamatsu ng\u00e0y 28 th\u00e1ng 5 n\u0103m 1953: Ph\u00e1n quy\u1ebft n\u00e0y li\u00ean quan \u0111\u1ebfn tr\u01b0\u1eddng h\u1ee3p m\u1ed9t th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c \u0111\u1ed3ng th\u1eddi l\u00e0 ch\u1ee7 t\u1ecbch kh\u00f4ng \u0111\u01b0a vi\u1ec7c mi\u1ec5n nhi\u1ec7m b\u1ea3n th\u00e2n ra bi\u1ec3u quy\u1ebft, v\u00e0 t\u00f2a \u00e1n \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh r\u1eb1ng \u0111i\u1ec1u n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 l\u00fd do \u0111\u1ec3 b\u00e1c b\u1ecf \u0111\u1ec1 xu\u1ea5t mi\u1ec5n nhi\u1ec7m.<\/li>\n\n\n\n<li>Ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a \u00e1n Qu\u1eadn Tokyo ng\u00e0y 24 th\u00e1ng 12 n\u0103m 2013: Tr\u01b0\u1eddng h\u1ee3p y\u00eau c\u1ea7u mi\u1ec5n nhi\u1ec7m m\u1ed9t th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c d\u1ef1a tr\u00ean l\u00fd do g\u1eedi y\u00eau c\u1ea7u thanh to\u00e1n gi\u1ea3 m\u1ea1o \u0111\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn.<\/li>\n\n\n\n<li>Ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a \u00e1n Qu\u1eadn Tokyo ng\u00e0y 26 th\u00e1ng 11 n\u0103m 2013: Tr\u01b0\u1eddng h\u1ee3p y\u00eau c\u1ea7u mi\u1ec5n nhi\u1ec7m m\u1ed9t th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c d\u1ef1a tr\u00ean l\u00fd do l\u00e0m b\u00e1o c\u00e1o t\u00e0i ch\u00ednh gi\u1ea3 m\u1ea1o \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn.<\/li>\n\n\n\n<li>Ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a \u00e1n Qu\u1eadn Tokyo ng\u00e0y 14 th\u00e1ng 5 n\u0103m 2012: Tr\u01b0\u1eddng h\u1ee3p y\u00eau c\u1ea7u mi\u1ec5n nhi\u1ec7m m\u1ed9t th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c d\u1ef1a tr\u00ean l\u00fd do s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n c\u00f4ng ty cho m\u1ee5c \u0111\u00edch c\u00e1 nh\u00e2n \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn.<\/li>\n\n\n\n<li>Ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a \u00e1n Qu\u1eadn Tokyo ng\u00e0y 24 th\u00e1ng 4 n\u0103m 2014: Tr\u01b0\u1eddng h\u1ee3p mi\u1ec5n nhi\u1ec7m m\u1ed9t ki\u1ec3m to\u00e1n vi\u00ean ch\u1ec9 mang t\u00ednh h\u00ecnh th\u1ee9c \u0111\u00e3 \u0111\u01b0\u1ee3c t\u00f2a \u00e1n x\u00e1c \u0111\u1ecbnh l\u00e0 c\u00f3 &#8220;l\u00fd do ch\u00ednh \u0111\u00e1ng&#8221;.<\/li>\n\n\n\n<li>Ph\u00e1n quy\u1ebft c\u1ee7a T\u00f2a \u00e1n Qu\u1eadn Tokyo ng\u00e0y 26 th\u00e1ng 6 n\u0103m 2024: Tr\u01b0\u1eddng h\u1ee3p x\u00e1c \u0111\u1ecbnh vi ph\u1ea1m ngh\u0129a v\u1ee5 tr\u00e1nh c\u1ea1nh tranh c\u1ee7a m\u1ed9t th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c v\u00e0 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh v\u1ec1 y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng ti\u1ec1n l\u01b0\u01a1ng c\u1ee7a th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c sau khi nhi\u1ec7m k\u1ef3 k\u1ebft th\u00fac.<\/li>\n<\/ul>\n\n\n\n<p>Nh\u1eefng ph\u00e1n quy\u1ebft n\u00e0y cho th\u1ea5y, ki\u1ec7n \u0111\u1ec1 ngh\u1ecb mi\u1ec5n nhi\u1ec7m c\u00e1c th\u00e0nh vi\u00ean ban gi\u00e1m \u0111\u1ed1c l\u00e0 m\u1ed9t c\u01a1 ch\u1ebf bu\u1ed9c h\u1ecd ph\u1ea3i r\u1eddi kh\u1ecfi v\u1ecb tr\u00ed th\u00f4ng qua quy\u1ebft \u0111\u1ecbnh c\u1ee7a t\u00f2a \u00e1n, \u0111\u1eb7c bi\u1ec7t trong tr\u01b0\u1eddng h\u1ee3p vi\u1ec7c mi\u1ec5n nhi\u1ec7m kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n th\u00f4ng qua \u0111a s\u1ed1 t\u1ea1i \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng. \u0110\u1ed3ng th\u1eddi, t\u00f2a \u00e1n kh\u00f4ng ch\u1ec9 \u0111\u00e1nh gi\u00e1 d\u1ef1a tr\u00ean vi ph\u1ea1m h\u00ecnh th\u1ee9c m\u00e0 c\u00f2n xem x\u00e9t m\u1ee9c \u0111\u1ed9 &#8220;nghi\u00eam tr\u1ecdng&#8221; c\u1ee7a h\u00e0nh vi v\u00e0 \u1ea3nh h\u01b0\u1edfng th\u1ef1c t\u1ebf \u0111\u1ed1i v\u1edbi c\u00f4ng ty, \u0111\u1ec3 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh c\u1ea9n tr\u1ecdng v\u00e0 tr\u00e1nh l\u1ea1m d\u1ee5ng quy\u1ec1n l\u1ef1c.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Quyen_Yeu_Cau_Xem_Xet_So_Ke_Toan_Duoi_Luat_Cong_Ty_Nhat_Ban\"><\/span>Quy\u1ec1n Y\u00eau C\u1ea7u Xem X\u00e9t S\u1ed5 K\u1ebf To\u00e1n D\u01b0\u1edbi Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Quy\u1ec1n y\u00eau c\u1ea7u xem x\u00e9t s\u1ed5 k\u1ebf to\u00e1n l\u00e0 m\u1ed9t trong nh\u1eefng quy\u1ec1n c\u01a1 b\u1ea3n nh\u1ea5t c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 \u0111\u1ec3 gi\u00e1m s\u00e1t t\u00ecnh h\u00ecnh qu\u1ea3n l\u00fd c\u00f4ng ty v\u00e0 ki\u1ec3m tra c\u00e1c h\u00e0nh vi gian l\u1eadn. Quy\u1ec1n n\u00e0y cho ph\u00e9p c\u1ed5 \u0111\u00f4ng y\u00eau c\u1ea7u xem ho\u1eb7c sao ch\u00e9p s\u1ed5 k\u1ebf to\u00e1n ho\u1eb7c c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan b\u1ea5t c\u1ee9 l\u00fac n\u00e0o trong gi\u1edd l\u00e0m vi\u1ec7c c\u1ee7a c\u00f4ng ty, mi\u1ec5n l\u00e0 h\u1ecd l\u00e0m r\u00f5 l\u00fd do y\u00eau c\u1ea7u. Quy\u1ec1n n\u00e0y \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 433 c\u1ee7a Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<p>Ch\u1ec9 nh\u1eefng c\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu \u00edt nh\u1ea5t m\u1ed9t ph\u1ea7n ba t\u1ed5ng s\u1ed1 quy\u1ec1n bi\u1ec3u quy\u1ebft c\u1ee7a c\u1ed5 \u0111\u00f4ng ho\u1eb7c \u00edt nh\u1ea5t m\u1ed9t ph\u1ea7n ba s\u1ed1 c\u1ed5 phi\u1ebfu \u0111\u00e3 ph\u00e1t h\u00e0nh (kh\u00f4ng t\u00ednh c\u1ed5 phi\u1ebfu qu\u1ef9) m\u1edbi c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n quy\u1ec1n n\u00e0y. Ngo\u00e0i ra, c\u1ed5 \u0111\u00f4ng c\u1ee7a c\u00f4ng ty m\u1eb9 c\u1ee7a m\u1ed9t c\u00f4ng ty c\u1ed5 ph\u1ea7n c\u0169ng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u t\u01b0\u01a1ng t\u1ef1 n\u1ebfu h\u1ecd nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 cho ph\u00e9p c\u1ee7a t\u00f2a \u00e1n \u0111\u1ec3 th\u1ef1c hi\u1ec7n quy\u1ec1n c\u1ee7a m\u00ecnh khi c\u1ea7n thi\u1ebft.<\/p>\n\n\n\n<p>Tuy nhi\u00ean, c\u00f4ng ty c\u00f3 th\u1ec3 t\u1eeb ch\u1ed1i y\u00eau c\u1ea7u n\u00e0y n\u1ebfu h\u1ecd r\u01a1i v\u00e0o m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p t\u1eeb ch\u1ed1i c\u1ee5 th\u1ec3 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 433, Kho\u1ea3n 2 c\u1ee7a Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n. C\u00e1c l\u00fd do ch\u00ednh \u0111\u1ec3 t\u1eeb ch\u1ed1i bao g\u1ed3m:<\/p>\n\n\n\n<ul>\n<li>Khi ng\u01b0\u1eddi y\u00eau c\u1ea7u c\u00f3 \u00fd \u0111\u1ecbnh s\u1eed d\u1ee5ng th\u00f4ng tin thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c xem ho\u1eb7c sao ch\u00e9p s\u1ed5 k\u1ebf to\u00e1n \u0111\u1ec3 th\u00f4ng b\u00e1o cho b\u00ean th\u1ee9 ba v\u1edbi m\u1ee5c \u0111\u00edch l\u1ee3i nhu\u1eadn, ho\u1eb7c \u0111\u00e3 t\u1eebng th\u1ef1c hi\u1ec7n h\u00e0nh vi th\u00f4ng b\u00e1o nh\u01b0 v\u1eady trong v\u00f2ng hai n\u0103m tr\u01b0\u1edbc.<\/li>\n\n\n\n<li>Khi ng\u01b0\u1eddi y\u00eau c\u1ea7u \u0111ang kinh doanh m\u1ed9t ng\u00e0nh ngh\u1ec1 c\u1ea1nh tranh tr\u1ef1c ti\u1ebfp v\u1edbi c\u00f4ng ty. \u0110i\u1ec1u n\u00e0y l\u00e0 do s\u1ed5 k\u1ebf to\u00e1n c\u00f3 th\u1ec3 ch\u1ee9a c\u00e1c b\u00ed m\u1eadt doanh nghi\u1ec7p quan tr\u1ecdng nh\u01b0 chi ph\u00ed s\u1ea3n ph\u1ea9m, nh\u00e0 cung c\u1ea5p nguy\u00ean li\u1ec7u, v\u00e0 kh\u00e1ch h\u00e0ng, v\u00e0 vi\u1ec7c cho ph\u00e9p \u0111\u1ed1i th\u1ee7 c\u1ea1nh tranh xem x\u00e9t c\u00f3 th\u1ec3 g\u00e2y t\u1ed5n h\u1ea1i nghi\u00eam tr\u1ecdng \u0111\u1ebfn l\u1ee3i \u00edch c\u1ee7a c\u00f4ng ty.<\/li>\n\n\n\n<li>Khi m\u1ee5c \u0111\u00edch c\u1ee7a y\u00eau c\u1ea7u l\u00e0 \u0111\u1ec3 g\u00e2y tr\u1edf ng\u1ea1i cho ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a c\u00f4ng ty.<\/li>\n\n\n\n<li>Khi ng\u01b0\u1eddi y\u00eau c\u1ea7u \u0111\u00e3 t\u1eebng l\u1ea1m d\u1ee5ng quy\u1ec1n n\u00e0y tr\u01b0\u1edbc \u0111\u00e2y.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Kien_Dai_Dien_Co_Dong_Theo_Luat_Cong_Ty_Nhat_Ban\"><\/span>Ki\u1ec7n \u0110\u1ea1i Di\u1ec7n C\u1ed5 \u0110\u00f4ng Theo Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Ki\u1ec7n \u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng l\u00e0 lo\u1ea1i ki\u1ec7n t\u1ee5ng m\u00e0 trong \u0111\u00f3 c\u1ed5 \u0111\u00f4ng \u0111\u1ea1i di\u1ec7n cho c\u00f4ng ty \u0111\u1ec3 truy c\u1ee9u tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb, ban ki\u1ec3m so\u00e1t, gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh, ho\u1eb7c ki\u1ec3m to\u00e1n vi\u00ean (sau \u0111\u00e2y g\u1ecdi chung l\u00e0 &#8220;c\u00e1n b\u1ed9 c\u00f4ng ty&#8221;) khi h\u1ecd vi ph\u1ea1m ngh\u0129a v\u1ee5 c\u00f4ng vi\u1ec7c v\u00e0 g\u00e2y thi\u1ec7t h\u1ea1i cho c\u00f4ng ty, nh\u01b0ng c\u00f4ng ty l\u1ea1i kh\u00f4ng kh\u1edfi ki\u1ec7n \u0111\u1ec3 truy c\u1ee9u tr\u00e1ch nhi\u1ec7m c\u1ee7a h\u1ecd. H\u1ec7 th\u1ed1ng n\u00e0y \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong \u0110i\u1ec1u 847 c\u1ee7a Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n v\u00e0 \u0111\u00f3ng vai tr\u00f2 c\u1ef1c k\u1ef3 quan tr\u1ecdng trong vi\u1ec7c t\u0103ng c\u01b0\u1eddng ch\u1ee9c n\u0103ng gi\u00e1m s\u00e1t \u0111\u1ed1i v\u1edbi h\u00e0nh vi sai tr\u00e1i ho\u1eb7c s\u1ef1 l\u01a1 l\u00e0 c\u1ee7a ban qu\u1ea3n l\u00fd, b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a c\u00f4ng ty.<\/p>\n\n\n\n<p>\u0110\u1ec3 kh\u1edfi ki\u1ec7n \u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng, c\u1ea7n ph\u1ea3i \u0111\u00e1p \u1ee9ng m\u1ed9t s\u1ed1 y\u00eau c\u1ea7u. \u0110\u1ea7u ti\u00ean, c\u1ed5 \u0111\u00f4ng kh\u1edfi ki\u1ec7n ph\u1ea3i s\u1edf h\u1eefu c\u1ed5 phi\u1ebfu li\u00ean t\u1ee5c \u00edt nh\u1ea5t 6 th\u00e1ng \u0111\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u1ea1i ch\u00fang. Ti\u1ebfp theo, c\u1ed5 \u0111\u00f4ng ph\u1ea3i y\u00eau c\u1ea7u c\u00f4ng ty kh\u1edfi ki\u1ec7n c\u00e1n b\u1ed9 c\u00f4ng ty b\u1eb1ng v\u0103n b\u1ea3n tr\u01b0\u1edbc. C\u00f4ng ty c\u00f3 th\u1eddi h\u1ea1n 30 ng\u00e0y k\u1ec3 t\u1eeb khi nh\u1eadn y\u00eau c\u1ea7u \u0111\u1ec3 quy\u1ebft \u0111\u1ecbnh c\u00f3 kh\u1edfi ki\u1ec7n hay kh\u00f4ng. Tuy nhi\u00ean, n\u1ebfu sau th\u1eddi gian 30 ng\u00e0y m\u00e0 c\u00f4ng ty c\u00f3 nguy c\u01a1 ph\u1ea3i ch\u1ecbu thi\u1ec7t h\u1ea1i kh\u00f4ng th\u1ec3 kh\u1eafc ph\u1ee5c, y\u00eau c\u1ea7u tr\u01b0\u1edbc \u0111\u00f3 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c mi\u1ec5n tr\u1eeb.<\/p>\n\n\n\n<p>V\u1ec1 ph\u1ea1m vi &#8220;tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb&#8221; c\u00f3 th\u1ec3 b\u1ecb ki\u1ec7n \u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng, \u0111\u00e3 c\u00f3 hai h\u1ecdc thuy\u1ebft ch\u00ednh \u0111\u1ed1i l\u1eadp t\u1eeb l\u00e2u l\u00e0 &#8220;h\u1ecdc thuy\u1ebft tr\u00e1ch nhi\u1ec7m to\u00e0n b\u1ed9 n\u1ee3&#8221; v\u00e0 &#8220;h\u1ecdc thuy\u1ebft tr\u00e1ch nhi\u1ec7m n\u1ee3 h\u1ea1n ch\u1ebf&#8221;. H\u1ecdc thuy\u1ebft tr\u00e1ch nhi\u1ec7m to\u00e0n b\u1ed9 n\u1ee3 cho r\u1eb1ng m\u1ecdi ngh\u0129a v\u1ee5 n\u1ee3 m\u00e0 th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb ph\u1ea3i ch\u1ecbu \u0111\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u1ec1u c\u00f3 th\u1ec3 l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee7a ki\u1ec7n \u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng, d\u1ef1a tr\u00ean c\u01a1 s\u1edf r\u1eb1ng kh\u1ea3 n\u0103ng c\u00f4ng ty kh\u00f4ng truy c\u1ee9u tr\u00e1ch nhi\u1ec7m c\u1ee7a h\u1ecd c\u00f3 th\u1ec3 x\u1ea3y ra b\u1ea5t k\u1ec3 nguy\u00ean nh\u00e2n ph\u00e1t sinh n\u1ee3. Ng\u01b0\u1ee3c l\u1ea1i, h\u1ecdc thuy\u1ebft tr\u00e1ch nhi\u1ec7m n\u1ee3 h\u1ea1n ch\u1ebf cho r\u1eb1ng ch\u1ec9 n\u00ean gi\u1edbi h\u1ea1n \u0111\u1ed1i t\u01b0\u1ee3ng truy c\u1ee9u tr\u00e1ch nhi\u1ec7m trong m\u1ed9t ph\u1ea1m vi nh\u1ea5t \u0111\u1ecbnh, v\u00ed d\u1ee5 nh\u01b0 tr\u00e1ch nhi\u1ec7m kh\u00f4ng th\u1ec3 mi\u1ec5n tr\u1eeb ho\u1eb7c kh\u00f3 mi\u1ec5n tr\u1eeb, v\u00e0 c\u1ea7n ph\u1ea3i t\u00f4n tr\u1ecdng quy\u1ec1n quy\u1ebft \u0111\u1ecbnh qu\u1ea3n l\u00fd c\u1ee7a c\u00f4ng ty.<\/p>\n\n\n\n<p>Ki\u1ec7n \u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng \u0111\u00e3 tr\u1edf n\u00ean ph\u1ed5 bi\u1ebfn \u0111\u00e1ng k\u1ec3 sau khi lu\u1eadt th\u01b0\u01a1ng m\u1ea1i n\u0103m 1993 c\u1ee7a Nh\u1eadt B\u1ea3n \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, gi\u1ea3m ph\u00ed kh\u1edfi ki\u1ec7n xu\u1ed1ng c\u00f2n 8,200 y\u00ean (v\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3) b\u1ea5t k\u1ec3 s\u1ed1 ti\u1ec1n y\u00eau c\u1ea7u, t\u1eeb \u0111\u00f3 tr\u1edf th\u00e0nh m\u1ed9t c\u00f4ng c\u1ee5 m\u1ea1nh m\u1ebd \u0111\u1ec3 r\u0103n \u0111e h\u00e0nh vi sai tr\u00e1i c\u1ee7a ban qu\u1ea3n l\u00fd. Tuy nhi\u00ean, vi\u1ec7c kh\u1edfi ki\u1ec7n v\u1edbi m\u1ee5c \u0111\u00edch kh\u00f4ng ch\u00ednh \u0111\u00e1ng ho\u1eb7c nh\u1eb1m g\u00e2y thi\u1ec7t h\u1ea1i cho c\u00f4ng ty c\u00f3 th\u1ec3 b\u1ecb t\u1eeb ch\u1ed1i theo \u0111i\u1ec1u 847, kho\u1ea3n 1 c\u1ee7a Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n. H\u1ec7 th\u1ed1ng n\u00e0y l\u00e0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n quan tr\u1ecdng cho c\u1ed5 \u0111\u00f4ng, v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ch\u1ee7 s\u1edf h\u1eefu c\u1ee7a c\u00f4ng ty, \u0111\u1ec3 gi\u00e1m s\u00e1t h\u00e0nh \u0111\u1ed9ng c\u1ee7a ban qu\u1ea3n l\u00fd v\u00e0 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a c\u00f4ng ty m\u1ed9t c\u00e1ch t\u00edch c\u1ef1c, \u0111\u00f3ng vai tr\u00f2 trung t\u00e2m trong qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p c\u1ee7a Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Quyen_De_Xuat_Cua_Co_Dong_Duoi_Luat_Cong_Ty_Nhat_Ban\"><\/span>Quy\u1ec1n \u0110\u1ec1 Xu\u1ea5t C\u1ee7a C\u1ed5 \u0110\u00f4ng D\u01b0\u1edbi Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Quy\u1ec1n \u0111\u1ec1 xu\u1ea5t c\u1ee7a c\u1ed5 \u0111\u00f4ng l\u00e0 quy\u1ec1n cho ph\u00e9p c\u1ed5 \u0111\u00f4ng \u0111\u01b0a ra \u0111\u1ec1 xu\u1ea5t v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 c\u1ee5 th\u1ec3 \u0111\u1ec3 th\u1ea3o lu\u1eadn t\u1ea1i \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng v\u00e0 y\u00eau c\u1ea7u c\u00f4ng ty bao g\u1ed3m \u0111\u1ec1 xu\u1ea5t \u0111\u00f3 trong th\u00f4ng b\u00e1o tri\u1ec7u t\u1eadp. H\u1ec7 th\u1ed1ng n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf nh\u1eb1m ng\u0103n ch\u1eb7n vi\u1ec7c h\u00ecnh th\u1ee9c h\u00f3a \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng, t\u0103ng c\u01b0\u1eddng quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u00e0 th\u00fac \u0111\u1ea9y giao ti\u1ebfp x\u00e2y d\u1ef1ng gi\u1eefa c\u1ed5 \u0111\u00f4ng v\u00e0 c\u00f4ng ty, \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u v\u00e0o lu\u1eadt th\u01b0\u01a1ng m\u1ea1i Nh\u1eadt B\u1ea3n v\u00e0o n\u0103m 1981 (Showa 56).<\/p>\n\n\n\n<p>\u0110\u1ec3 th\u1ef1c hi\u1ec7n quy\u1ec1n n\u00e0y, c\u1ed5 \u0111\u00f4ng c\u1ea7n \u0111\u00e1p \u1ee9ng m\u1ed9t s\u1ed1 \u0111i\u1ec1u ki\u1ec7n. \u0110\u1ed1i v\u1edbi c\u00f4ng ty \u0111\u1ea1i ch\u00fang, c\u1ed5 \u0111\u00f4ng \u0111\u1ec1 xu\u1ea5t ph\u1ea3i s\u1edf h\u1eefu \u00edt nh\u1ea5t 1% t\u1ed5ng s\u1ed1 quy\u1ec1n bi\u1ec3u quy\u1ebft ho\u1eb7c tr\u00ean 300 quy\u1ec1n bi\u1ec3u quy\u1ebft li\u00ean t\u1ee5c trong 6 th\u00e1ng tr\u01b0\u1edbc \u0111\u00f3. \u0110\u1ed1i v\u1edbi c\u00f4ng ty kh\u00f4ng \u0111\u1ea1i ch\u00fang c\u00f3 h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, kh\u00f4ng y\u00eau c\u1ea7u th\u1eddi gian s\u1edf h\u1eefu li\u00ean t\u1ee5c 6 th\u00e1ng. Ngo\u00e0i ra, \u0111\u1ec1 xu\u1ea5t c\u1ee7a c\u1ed5 \u0111\u00f4ng ph\u1ea3i \u0111\u01b0\u1ee3c n\u1ed9p cho c\u00f4ng ty tr\u01b0\u1edbc 8 tu\u1ea7n c\u1ee7a \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng li\u00ean quan. S\u1ed1 l\u01b0\u1ee3ng \u0111\u1ec1 xu\u1ea5t m\u00e0 m\u1ed9t c\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 \u0111\u01b0a ra b\u1ecb gi\u1edbi h\u1ea1n l\u00e0 10 theo \u0110i\u1ec1u 305, Kho\u1ea3n 4 c\u1ee7a Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<p>C\u00f4ng ty c\u00f3 th\u1ec3 t\u1eeb ch\u1ed1i \u0111\u1ec1 xu\u1ea5t c\u1ee7a c\u1ed5 \u0111\u00f4ng n\u1ebfu \u0111\u1ec1 xu\u1ea5t \u0111\u00f3 thu\u1ed9c m\u1ed9t trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3 sau:<\/p>\n\n\n\n<ul>\n<li>\u0110\u1ec1 xu\u1ea5t vi ph\u1ea1m ph\u00e1p lu\u1eadt ho\u1eb7c \u0111i\u1ec1u l\u1ec7 c\u00f4ng ty (Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n \u0110i\u1ec1u 304, Kho\u1ea3n 4, \u0110i\u1ec1u 305).<\/li>\n\n\n\n<li>\u0110\u1ec1 xu\u1ea5t v\u1ec1 c\u00f9ng m\u1ed9t v\u1ea5n \u0111\u1ec1 \u0111\u00e3 b\u1ecb t\u1eeb ch\u1ed1i t\u1ea1i \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng trong v\u00f2ng 3 n\u0103m qua m\u00e0 kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 \u1ee7ng h\u1ed9 c\u1ee7a \u00edt nh\u1ea5t 1\/10 t\u1ed5ng s\u1ed1 quy\u1ec1n bi\u1ec3u quy\u1ebft c\u1ee7a c\u1ed5 \u0111\u00f4ng.<\/li>\n\n\n\n<li>L\u00fd do \u0111\u1ec1 xu\u1ea5t r\u00f5 r\u00e0ng l\u00e0 gi\u1ea3 m\u1ea1o, ho\u1eb7c ch\u1ec9 nh\u1eb1m m\u1ee5c \u0111\u00edch x\u00e2m ph\u1ea1m danh d\u1ef1 ho\u1eb7c s\u1ec9 nh\u1ee5c ng\u01b0\u1eddi kh\u00e1c (Quy \u0111\u1ecbnh thi h\u00e0nh Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n, \u0110i\u1ec1u 93, Kho\u1ea3n 1, M\u1ee5c 3).<\/li>\n\n\n\n<li>Vi\u1ec7c s\u1eed d\u1ee5ng quy\u1ec1n \u0111\u1ec1 xu\u1ea5t c\u1ee7a c\u1ed5 \u0111\u00f4ng \u0111\u01b0\u1ee3c coi l\u00e0 &#8220;l\u1ea1m d\u1ee5ng quy\u1ec1n l\u1ee3i&#8221;.<\/li>\n<\/ul>\n\n\n\n<p>G\u1ea7n \u0111\u00e2y, s\u1ed1 l\u01b0\u1ee3ng \u0111\u1ec1 xu\u1ea5t c\u1ee7a c\u1ed5 \u0111\u00f4ng t\u1ea1i \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng Nh\u1eadt B\u1ea3n \u0111\u00e3 t\u0103ng \u0111\u00e1ng k\u1ec3. \u0110i\u1ec1u n\u00e0y m\u1ed9t ph\u1ea7n l\u00e0 do vi\u1ec7c thay \u0111\u1ed5i h\u1ec7 th\u1ed1ng c\u1ed5 phi\u1ebfu \u0111\u01a1n v\u1ecb t\u1eeb 1,000 c\u1ed5 phi\u1ebfu xu\u1ed1ng 100 c\u1ed5 phi\u1ebfu v\u00e0o n\u0103m 2018 v\u00e0 vi\u1ec7c S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n Tokyo k\u00eau g\u1ecdi gi\u1ea3m s\u1ed1 ti\u1ec1n \u0111\u1ea7u t\u01b0 t\u1ed1i thi\u1ec3u, d\u1eabn \u0111\u1ebfn vi\u1ec7c t\u0103ng c\u1ed5 phi\u1ebfu chia nh\u1ecf, l\u00e0m gi\u1ea3m \u0111i\u1ec1u ki\u1ec7n c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n quy\u1ec1n \u0111\u1ec1 xu\u1ea5t c\u1ee7a c\u1ed5 \u0111\u00f4ng. S\u1ef1 t\u0103ng tr\u01b0\u1edfng n\u00e0y cho th\u1ea5y s\u1ef1 t\u0103ng c\u01b0\u1eddng \u0111\u1ed1i tho\u1ea1i v\u00e0 \u0111\u1ec1 xu\u1ea5t mang t\u00ednh x\u00e2y d\u1ef1ng t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n, \u0111\u01b0\u1ee3c xem l\u00e0 \u0111\u1ed9ng l\u1ef1c th\u00fac \u0111\u1ea9y s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p t\u1ea1i Nh\u1eadt B\u1ea3n.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Cac_Quyen_Loi_Khac_cua_Co_Dong_Thieu_So_theo_Luat_Cong_Ty_Nhat_Ban\"><\/span>C\u00e1c Quy\u1ec1n L\u1ee3i Kh\u00e1c c\u1ee7a C\u1ed5 \u0110\u00f4ng Thi\u1ec3u S\u1ed1 theo Lu\u1eadt C\u00f4ng Ty Nh\u1eadt B\u1ea3n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Ngo\u00e0i c\u00e1c quy\u1ec1n l\u1ee3i \u0111\u00e3 \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 chi ti\u1ebft \u1edf tr\u00ean, Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n c\u0169ng quy \u0111\u1ecbnh nhi\u1ec1u quy\u1ec1n l\u1ee3i kh\u00e1c nh\u1eb1m b\u1ea3o v\u1ec7 c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1.<\/p>\n\n\n\n<ul>\n<li>Quy\u1ec1n y\u00eau c\u1ea7u tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng: C\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 3% t\u1ed5ng s\u1ed1 quy\u1ec1n bi\u1ec3u quy\u1ebft tr\u1edf l\u00ean trong \u00edt nh\u1ea5t 6 th\u00e1ng c\u00f3 th\u1ec3 y\u00eau c\u1ea7u c\u00f4ng ty tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng \u0111\u1ec3 th\u1ea3o lu\u1eadn v\u1ec1 c\u00e1c v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh ho\u1eb7c t\u00e0i s\u1ea3n c\u1ee7a c\u00f4ng ty. \u0110\u00e2y l\u00e0 quy\u1ec1n l\u1ee3i nh\u1eb1m \u0111\u1ea3m b\u1ea3o c\u01a1 h\u1ed9i cho c\u1ed5 \u0111\u00f4ng tr\u1ef1c ti\u1ebfp b\u00e0y t\u1ecf \u00fd ki\u1ebfn v\u1ec1 qu\u1ea3n l\u00fd c\u00f4ng ty, trong tr\u01b0\u1eddng h\u1ee3p ban qu\u1ea3n tr\u1ecb kh\u00f4ng t\u1ef1 nguy\u1ec7n tri\u1ec7u t\u1eadp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng.<\/li>\n\n\n\n<li>Quy\u1ec1n ph\u1ea3n \u0111\u1ed1i gi\u1ea3m nh\u1eb9 tr\u00e1ch nhi\u1ec7m cho c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb: C\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 3% t\u1ed5ng s\u1ed1 quy\u1ec1n bi\u1ec3u quy\u1ebft tr\u1edf l\u00ean c\u00f3 th\u1ec3 ph\u1ea3n \u0111\u1ed1i vi\u1ec7c mi\u1ec5n tr\u1eeb tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb \u0111\u1ed1i v\u1edbi c\u00f4ng ty theo quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb. Khi c\u00f3 s\u1ef1 ph\u1ea3n \u0111\u1ed1i n\u00e0y, quy\u1ebft \u0111\u1ecbnh mi\u1ec5n tr\u1eeb tr\u00e1ch nhi\u1ec7m c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ebd kh\u00f4ng th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n. \u0110\u00e2y l\u00e0 quy\u1ec1n gi\u00e1m s\u00e1t quan tr\u1ecdng nh\u1eb1m ng\u0103n ch\u1eb7n vi\u1ec7c ban qu\u1ea3n tr\u1ecb tr\u1ed1n tr\u00e1nh tr\u00e1ch nhi\u1ec7m m\u1ed9t c\u00e1ch kh\u00f4ng c\u00f4ng b\u1eb1ng v\u00e0 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a c\u1ed5 \u0111\u00f4ng.<\/li>\n\n\n\n<li>Quy\u1ec1n kh\u1edfi ki\u1ec7n gi\u1ea3i th\u1ec3 c\u00f4ng ty: C\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu t\u1eeb 10% t\u1ed5ng s\u1ed1 quy\u1ec1n bi\u1ec3u quy\u1ebft tr\u1edf l\u00ean c\u00f3 th\u1ec3 y\u00eau c\u1ea7u gi\u1ea3i th\u1ec3 c\u00f4ng ty th\u00f4ng qua kh\u1edfi ki\u1ec7n t\u1ea1i t\u00f2a \u00e1n, n\u1ebfu c\u00f4ng ty g\u1eb7p ph\u1ea3i kh\u00f3 kh\u0103n nghi\u00eam tr\u1ecdng trong vi\u1ec7c th\u1ef1c hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng kinh doanh v\u00e0 c\u00f3 nguy c\u01a1 g\u00e2y ra t\u1ed5n th\u1ea5t kh\u00f4ng th\u1ec3 ph\u1ee5c h\u1ed3i, ho\u1eb7c n\u1ebfu vi\u1ec7c qu\u1ea3n l\u00fd v\u00e0 x\u1eed l\u00fd t\u00e0i s\u1ea3n c\u1ee7a c\u00f4ng ty c\u00f3 nh\u1eefng sai l\u1ea7m nghi\u00eam tr\u1ecdng \u0111\u1ebfn m\u1ee9c \u0111e d\u1ecda s\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a c\u00f4ng ty. \u0110\u00e2y l\u00e0 bi\u1ec7n ph\u00e1p c\u1ee9u tr\u1ee3 cu\u1ed1i c\u00f9ng \u0111\u01b0\u1ee3c chu\u1ea9n b\u1ecb cho tr\u01b0\u1eddng h\u1ee3p s\u1ef1 t\u1ed3n t\u1ea1i c\u1ee7a c\u00f4ng ty tr\u1edf n\u00ean b\u1ea5t l\u1ee3i cho c\u1ed5 \u0111\u00f4ng.<\/li>\n\n\n\n<li>Quy\u1ec1n kh\u1edfi ki\u1ec7n \u0111\u1ea1i di\u1ec7n nhi\u1ec1u l\u1edbp: \u0110i\u1ec1u 847-3 c\u1ee7a Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n quy \u0111\u1ecbnh quy\u1ec1n c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 thu\u1ed9c c\u00f4ng ty m\u1eb9 cu\u1ed1i c\u00f9ng ho\u00e0n ch\u1ec9nh c\u00f3 th\u1ec3 kh\u1edfi ki\u1ec7n ch\u1ed1ng l\u1ea1i c\u00f4ng ty con ho\u00e0n ch\u1ec9nh c\u1ee7a m\u00ecnh d\u01b0\u1edbi m\u1ed9t s\u1ed1 \u0111i\u1ec1u ki\u1ec7n nh\u1ea5t \u0111\u1ecbnh, nh\u1eb1m truy c\u1ee9u tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb. \u0110i\u1ec1u n\u00e0y cho ph\u00e9p c\u1ed5 \u0111\u00f4ng c\u1ee7a c\u00f4ng ty m\u1eb9 tr\u1ef1c ti\u1ebfp \u0111\u1ed1i ph\u00f3 v\u1edbi h\u00e0nh vi sai tr\u00e1i c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean ban qu\u1ea3n tr\u1ecb c\u00f4ng ty con, t\u1eeb \u0111\u00f3 t\u0103ng c\u01b0\u1eddng qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p trong to\u00e0n b\u1ed9 t\u1eadp \u0111o\u00e0n.<\/li>\n<\/ul>\n\n\n\n<p>C\u00e1c quy\u1ec1n l\u1ee3i n\u00e0y t\u1ea1o th\u00e0nh m\u1ed9t h\u1ec7 th\u1ed1ng b\u1ea3o v\u1ec7 \u0111a t\u1ea7ng gi\u00fap c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 c\u00f3 th\u1ec3 t\u00e1c \u0111\u1ed9ng \u0111\u1ebfn qu\u1ea3n l\u00fd c\u00f4ng ty v\u00e0 s\u1eeda ch\u1eefa c\u00e1c h\u00e0nh vi kh\u00f4ng ph\u00f9 h\u1ee3p.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Tom_luoc\"><\/span>T\u00f3m l\u01b0\u1ee3c<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>B\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 theo Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n l\u00e0 y\u1ebfu t\u1ed1 kh\u00f4ng th\u1ec3 thi\u1ebfu khi nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i mu\u1ed1n \u0111\u1ea7u t\u01b0 v\u00e0o doanh nghi\u1ec7p Nh\u1eadt B\u1ea3n. C\u00e1c quy\u1ec1n nh\u01b0 y\u00eau c\u1ea7u c\u1ea5m, ki\u1ec7n \u0111\u00f2i c\u00e1ch ch\u1ee9c th\u00e0nh vi\u00ean ban \u0111i\u1ec1u h\u00e0nh, y\u00eau c\u1ea7u xem x\u00e9t s\u1ed5 s\u00e1ch k\u1ebf to\u00e1n, ki\u1ec7n \u0111\u1ea1i di\u1ec7n c\u1ed5 \u0111\u00f4ng, v\u00e0 quy\u1ec1n \u0111\u1ec1 xu\u1ea5t c\u1ee7a c\u1ed5 \u0111\u00f4ng, cung c\u1ea5p c\u00e1c bi\u1ec7n ph\u00e1p ph\u00e1p l\u00fd m\u1ea1nh m\u1ebd \u0111\u1ec3 c\u1ed5 \u0111\u00f4ng gi\u00e1m s\u00e1t qu\u1ea3n l\u00fd c\u00f4ng ty v\u00e0 b\u1ea3o v\u1ec7 l\u1ee3i \u00edch c\u1ee7a m\u00ecnh kh\u1ecfi c\u00e1c h\u00e0nh vi b\u1ea5t ch\u00ednh. Nh\u1eefng quy\u1ec1n n\u00e0y kh\u00f4ng ch\u1ec9 \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong lu\u1eadt m\u00e0 c\u00f2n \u0111\u01b0\u1ee3c l\u00e0m s\u00e2u s\u1eafc th\u00f4ng qua nhi\u1ec1u ph\u00e1n quy\u1ebft t\u00f2a \u00e1n, qua \u0111\u00f3 thi\u1ebft l\u1eadp th\u1ef1c ti\u1ec5n v\u1eadn h\u00e0nh. \u0110\u1eb7c bi\u1ec7t, c\u00e1c kh\u00e1i ni\u1ec7m nh\u01b0 y\u00eau c\u1ea7u th\u1ef1c hi\u1ec7n quy\u1ec1n, l\u00fd do t\u1eeb ch\u1ed1i, v\u00e0 &#8220;l\u1ea1m d\u1ee5ng quy\u1ec1n l\u1ee3i&#8221; \u0111\u00e3 \u0111\u01b0\u1ee3c t\u00f2a \u00e1n \u0111\u01b0a ra \u00fd ngh\u0129a c\u1ee5 th\u1ec3, t\u0103ng c\u01b0\u1eddng kh\u1ea3 n\u0103ng d\u1ef1 \u0111o\u00e1n cho c\u1ea3 c\u1ed5 \u0111\u00f4ng v\u00e0 c\u00f4ng ty.<\/p>\n\n\n\n<p>V\u0103n ph\u00f2ng lu\u1eadt s\u01b0 Monolith c\u00f3 th\u00e0nh t\u00edch phong ph\u00fa trong vi\u1ec7c cung c\u1ea5p d\u1ecbch v\u1ee5 lu\u1eadt s\u01b0 li\u00ean quan \u0111\u1ebfn quy\u1ec1n l\u1ee3i c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1 theo Lu\u1eadt C\u00f4ng ty Nh\u1eadt B\u1ea3n. V\u0103n ph\u00f2ng ch\u00fang t\u00f4i c\u00f3 nhi\u1ec1u lu\u1eadt s\u01b0 n\u00f3i ti\u1ebfng Anh v\u1edbi b\u1eb1ng c\u1ea5p lu\u1eadt s\u01b0 n\u01b0\u1edbc ngo\u00e0i, c\u00f3 kh\u1ea3 n\u0103ng gi\u1ea3i th\u00edch h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt ph\u1ee9c t\u1ea1p c\u1ee7a Nh\u1eadt B\u1ea3n m\u1ed9t c\u00e1ch d\u1ec5 hi\u1ec3u cho kh\u00e1ch h\u00e0ng n\u01b0\u1edbc ngo\u00e0i v\u00e0 cung c\u1ea5p h\u1ed7 tr\u1ee3 ph\u00e1p l\u00fd hi\u1ec7u qu\u1ea3.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lu\u1eadt C\u00f4ng ty c\u1ee7a Nh\u1eadt B\u1ea3n (\u0111\u01b0\u1ee3c thi h\u00e0nh t\u1eeb n\u0103m 2005, Heisei 17, s\u1ed1 lu\u1eadt 86) \u0111\u00e3 r\u00f5 r\u00e0ng quy \u0111\u1ecbnh quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng trong c\u00f4ng ty c\u1ed5 ph\u1ea7n, \u0111\u1eb7c bi\u1ec7t ch\u00fa tr\u1ecdng v\u00e0o vi\u1ec7c b\u1ea3o v\u1ec7 c\u1ed5 \u0111\u00f4ng thi\u1ec3u s\u1ed1. \u0110i\u1ec1u  [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":71341,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[24,85],"acf":[],"_links":{"self":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/71198"}],"collection":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/comments?post=71198"}],"version-history":[{"count":2,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/71198\/revisions"}],"predecessor-version":[{"id":71342,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/posts\/71198\/revisions\/71342"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/media\/71341"}],"wp:attachment":[{"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/media?parent=71198"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/categories?post=71198"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monolith.law\/vi\/wp-json\/wp\/v2\/tags?post=71198"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}