{"id":68226,"date":"2025-07-31T20:33:56","date_gmt":"2025-07-31T11:33:56","guid":{"rendered":"https:\/\/monolith.law\/zh-cn\/?p=68226"},"modified":"2025-10-14T12:43:34","modified_gmt":"2025-10-14T03:43:34","slug":"director-duty-judgment-japan","status":"publish","type":"post","link":"https:\/\/monolith.law\/zh-cn\/general-corporate\/director-duty-judgment-japan","title":{"rendered":"\u5728\u65e5\u672c\u516c\u53f8\u6cd5\u4e2d\u8463\u4e8b\u7684\u5584\u610f\u7ba1\u7406\u6ce8\u610f\u4e49\u52a1\u4e0e\u7ecf\u8425\u5224\u65ad\u539f\u5219"},"content":{"rendered":"\n<p>\u5728\u65e5\u672c\u7684\u4f01\u4e1a\u6cbb\u7406\u4e2d\uff0c\u8463\u4e8b\u626e\u6f14\u7740\u786e\u4fdd\u516c\u53f8\u6210\u957f\u4e0e\u53ef\u6301\u7eed\u6027\u7684\u6838\u5fc3\u89d2\u8272\u3002\u8fd9\u4e00\u89d2\u8272\u4f34\u968f\u7740\u5bf9\u516c\u53f8\u7684\u91cd\u5927\u6cd5\u5f8b\u8d23\u4efb\u3002\u7279\u522b\u91cd\u8981\u7684\u662f\u201c\u5584\u610f\u7ba1\u7406\u8d23\u4efb\u201d\u548c\u201c\u7ecf\u8425\u5224\u65ad\u539f\u5219\u201d\u8fd9\u4e24\u4e2a\u6982\u5ff5\u3002\u5b83\u4eec\u5206\u522b\u8bbe\u5b9a\u4e86\u8463\u4e8b\u5728\u5c65\u884c\u804c\u8d23\u65f6\u6240\u9700\u9075\u5faa\u7684\u6ce8\u610f\u6807\u51c6\uff0c\u4ee5\u53ca\u5728\u5176\u51b3\u7b56\u4e8b\u540e\u88ab\u8ffd\u7a76\u65f6\u7684\u8d23\u4efb\u8303\u56f4\u3002\u65e5\u672c\u516c\u53f8\u6cd5\u5bf9\u8463\u4e8b\u7684\u6ce8\u610f\u4e49\u52a1\u8bbe\u5b9a\u4e86\u9ad8\u6807\u51c6\uff0c\u540c\u65f6\u4e3a\u4e86\u4e0d\u963b\u788d\u5bf9\u4f01\u4e1a\u7ecf\u8425\u4e0d\u53ef\u6216\u7f3a\u7684\u98ce\u9669\u627f\u62c5\uff0c\u4e5f\u8981\u6c42\u5c0a\u91cd\u7ecf\u8425\u5224\u65ad\u3002<\/p>\n\n\n\n<p>\u672c\u6587\u65e8\u5728\u89e3\u8bfb\u65e5\u672c\u516c\u53f8\u6cd5\u4e0b\u8463\u4e8b\u7684\u5584\u610f\u7ba1\u7406\u8d23\u4efb\u548c\u7ecf\u8425\u5224\u65ad\u539f\u5219\uff0c\u5305\u62ec\u5176\u5b9a\u4e49\u3001\u6cd5\u5f8b\u4f9d\u636e\uff0c\u4ee5\u53ca\u5728\u65e5\u672c\u53f8\u6cd5\u6848\u4f8b\u4e2d\u7684\u5177\u4f53\u5e94\u7528\u3002\u901a\u8fc7\u57fa\u4e8e\u65e5\u672c\u6cd5\u5f8b\u5e76\u7ed3\u5408\u5b9e\u9645\u6848\u4f8b\u5206\u6790\uff0c\u6211\u4eec\u65e8\u5728\u52a0\u6df1\u5bf9\u65e5\u672c\u4f01\u4e1a\u6cbb\u7406\u539f\u5219\u7684\u7406\u89e3\u3002<\/p>\n\n\n\n<div 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class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u6839\u636e\u65e5\u672c\u516c\u53f8\u6cd5\uff0c\u8463\u4e8b\u88ab\u516c\u53f8\u59d4\u4ee5\u804c\u52a1\uff0c\u56e0\u6b64\u5bf9\u516c\u53f8\u8d1f\u6709\u201c\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u201d\u3002\u8fd9\u4e00\u4e49\u52a1\u6307\u7684\u662f\u6839\u636e\u4e2a\u4eba\u7684\u793e\u4f1a\u5730\u4f4d\u666e\u904d\u8981\u6c42\u7684\u6ce8\u610f\u4e49\u52a1\u3002\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c330\u6761\u89c4\u5b9a\uff1a\u201c\u80a1\u4efd\u516c\u53f8\u4e0e\u8463\u4e8b\u53ca\u4f1a\u8ba1\u5ba1\u8ba1\u4eba\u7684\u5173\u7cfb\uff0c\u5e94\u9075\u5faa\u59d4\u4efb\u76f8\u5173\u89c4\u5b9a\u201d\uff0c\u7531\u6b64\u65e5\u672c\u6c11\u6cd5\u7b2c644\u6761\u5173\u4e8e\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u7684\u89c4\u5b9a\u4e5f\u9002\u7528\u4e8e\u8463\u4e8b\u3002\u65e5\u672c\u6c11\u6cd5\u7b2c644\u6761\u89c4\u5b9a\uff1a\u201c\u53d7\u4efb\u8005\u5e94\u6309\u7167\u59d4\u4efb\u7684\u672c\u65e8\uff0c\u4ee5\u5584\u826f\u7ba1\u7406\u8005\u7684\u6ce8\u610f\uff0c\u5904\u7406\u59d4\u4efb\u4e8b\u52a1\u201d\u3002\u8fd9\u610f\u5473\u7740\u8463\u4e8b\u5fc5\u987b\u5145\u5206\u5229\u7528\u81ea\u5df1\u7684\u77e5\u8bc6\u548c\u7ecf\u9a8c\uff0c\u5c3d\u6700\u5927\u52aa\u529b\u4fdd\u62a4\u516c\u53f8\uff08\u80a1\u4e1c\uff09\u7684\u6700\u5927\u5229\u76ca\uff0c\u8fd9\u662f\u4e00\u9879\u76f8\u5f53\u9ad8\u7ea7\u7684\u4e49\u52a1\u3002<\/p>\n\n\n\n<p>\u5728\u65e5\u672c\u516c\u53f8\u6cd5\u4e0b\u7684\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u8981\u6c42\u8463\u4e8b\u4e0d\u4ec5\u8981\u907f\u514d\u8fc7\u5931\uff0c\u8fd8\u8981\u79ef\u6781\u5229\u7528\u81ea\u5df1\u7684\u4e13\u4e1a\u77e5\u8bc6\u548c\u7ecf\u9a8c\uff0c\u4e3a\u516c\u53f8\u5229\u76ca\u91c7\u53d6\u884c\u52a8\uff0c\u627f\u62c5\u201c\u4f5c\u4e3a\u4e13\u4e1a\u4eba\u58eb\u7684\u6ce8\u610f\u4e49\u52a1\u201d\u3002\u8fd9\u79cd\u9ad8\u7ea7\u4e49\u52a1\u5bf9\u7406\u89e3\u65e5\u672c\u4f01\u4e1a\u6cbb\u7406\u4e2d\u4e2a\u4eba\u8d23\u4efb\u7684\u91cd\u8981\u6027\u81f3\u5173\u91cd\u8981\u3002\u8463\u4e8b\u4e0d\u80fd\u4ec5\u4ee5\u201c\u4e0d\u77e5\u60c5\u201d\u4e3a\u7531\u9003\u907f\u8d23\u4efb\uff0c\u800c\u5e94\u79ef\u6781\u6536\u96c6\u3001\u5206\u6790\u548c\u5224\u65ad\u4fe1\u606f\uff0c\u8fd9\u662f\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u7684\u672c\u8d28\u6240\u5728\u3002<\/p>\n\n\n\n<p>\u4e0e\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u5bc6\u5207\u76f8\u5173\u7684\u662f\u201c\u5fe0\u5b9e\u4e49\u52a1\u201d\u3002\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c355\u6761\u89c4\u5b9a\uff1a\u201c\u8463\u4e8b\u5e94\u9075\u5b88\u6cd5\u5f8b\u3001\u516c\u53f8\u7ae0\u7a0b\u4ee5\u53ca\u80a1\u4e1c\u5927\u4f1a\u7684\u51b3\u8bae\uff0c\u5fe0\u5b9e\u5730\u6267\u884c\u5176\u804c\u52a1\u201d\u3002\u5fe0\u5b9e\u4e49\u52a1\u8981\u6c42\u8463\u4e8b\u5c06\u516c\u53f8\u5229\u76ca\u653e\u5728\u9996\u4f4d\uff0c\u4e0d\u5f97\u4e3a\u4e86\u81ea\u5df1\u6216\u7b2c\u4e09\u65b9\u7684\u5229\u76ca\u4e0d\u5f53\u4f7f\u7528\u516c\u53f8\u7684\u77e5\u8bc6\u548c\u8d44\u6e90\u3002\u65e5\u672c\u6700\u9ad8\u6cd5\u9662\u8ba4\u4e3a\uff0c\u5fe0\u5b9e\u4e49\u52a1\u662f\u5bf9\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u7684\u5ef6\u4f38\u548c\u660e\u786e\u5316\uff0c\u5e76\u4e0d\u662f\u4e0e\u901a\u5e38\u59d4\u4efb\u5173\u7cfb\u4e2d\u7684\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u201c\u4e0d\u540c\u7684\u9ad8\u7ea7\u4e49\u52a1\u201d\uff08\u6700\u9ad8\u6cd5\u9662\u662d\u548c45\u5e74(1970)6\u670824\u65e5\u5224\u51b3\uff09\u3002\u8fd9\u4e00\u89e3\u91ca\u610f\u5473\u7740\uff0c\u5728\u5b9e\u52a1\u4e2d\uff0c\u8463\u4e8b\u4e0d\u9700\u8981\u5355\u72ec\u8003\u8651\u4e24\u9879\u4e0d\u540c\u7684\u4e49\u52a1\uff0c\u800c\u662f\u5e94\u5728\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u8fd9\u4e00\u7efc\u5408\u6846\u67b6\u5185\u5fe0\u5b9e\u884c\u4e8b\u3002\u65e5\u672c\u6700\u9ad8\u6cd5\u9662\u5c06\u5fe0\u5b9e\u4e49\u52a1\u5b9a\u4f4d\u4e3a\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u7684\u660e\u786e\u5316\uff0c\u5e76\u975e\u4e0d\u540c\u7684\u9ad8\u7ea7\u4e49\u52a1\uff0c\u8fd9\u610f\u5473\u7740\u8463\u4e8b\u65e0\u9700\u5728\u4e24\u9879\u4e0d\u540c\u4e49\u52a1\u95f4\u8fdb\u884c\u590d\u6742\u7684\u8c03\u6574\u3002\u8fd9\u79cd\u6574\u5408\u7684\u65b9\u6cd5\u4e3a\u8463\u4e8b\u4e3a\u516c\u53f8\u6700\u5927\u5229\u76ca\u91c7\u53d6\u884c\u52a8\u65f6\u63d0\u4f9b\u4e86\u66f4\u6e05\u6670\u3001\u7edf\u4e00\u7684\u884c\u4e3a\u51c6\u5219\uff0c\u5e76\u63d0\u9ad8\u4e86\u6cd5\u5f8b\u9075\u4ece\u7684\u53ef\u9884\u6d4b\u6027\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E8%BF%9D%E5%8F%8D%E5%96%84%E7%AE%A1%E6%B3%A8%E6%84%8F%E4%B9%89%E5%8A%A1%E7%9A%84%E8%91%A3%E4%BA%8B%E6%89%80%E6%89%BF%E6%8B%85%E7%9A%84%E8%B4%A3%E4%BB%BB\"><\/span>\u8fdd\u53cd\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u7684\u8463\u4e8b\u6240\u627f\u62c5\u7684\u8d23\u4efb &nbsp;<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u8fdd\u53cd\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u65f6\uff0c\u8463\u4e8b\u53ef\u80fd\u627f\u62c5\u5404\u79cd\u8d23\u4efb\u3002\u6700\u76f4\u63a5\u7684\u662f\u5bf9\u516c\u53f8\u7684\u635f\u5bb3\u8d54\u507f\u8d23\u4efb\uff0c\u5373\u201c\u4efb\u52a1\u6020\u6162\u8d23\u4efb\u201d\u3002\u6839\u636e\u65e5\u672c\u516c\u53f8\u6cd5\uff08\u65e5\u672c\u6cd5\u5f8b\uff09\u7b2c423\u6761\u7b2c1\u6b3e\u89c4\u5b9a\uff1a\u201c\u8463\u4e8b\u3001\u4f1a\u8ba1\u53c2\u4e0e\u3001\u76d1\u4e8b\u3001\u6267\u884c\u5b98\u6216\u4f1a\u8ba1\u5ba1\u8ba1\u4eba\uff08\u4ee5\u4e0b\u5728\u672c\u7ae0\u4e2d\u79f0\u4e3a\u2018\u5f79\u5458\u7b49\u2019\uff09\u6020\u4e8e\u5c65\u884c\u5176\u4efb\u52a1\u65f6\uff0c\u5e94\u5bf9\u80a1\u4efd\u516c\u53f8\u627f\u62c5\u56e0\u6b64\u800c\u4ea7\u751f\u7684\u635f\u5bb3\u8d54\u507f\u8d23\u4efb\u201d\u3002\u8fd9\u9002\u7528\u4e8e\u8463\u4e8b\u5728\u5c65\u884c\u804c\u52a1\u65f6\u6020\u4e8e\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\uff0c\u7ed9\u516c\u53f8\u9020\u6210\u635f\u5bb3\u7684\u60c5\u51b5\u3002\u635f\u5bb3\u8d54\u507f\u7684\u8303\u56f4\u9650\u4e8e\u4e0e\u4e49\u52a1\u8fdd\u53cd\u884c\u4e3a\u5b58\u5728\u201c\u76f8\u5f53\u56e0\u679c\u5173\u7cfb\u201d\u7684\u635f\u5bb3\u3002 &nbsp;<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u5982\u679c\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u7684\u8fdd\u53cd\u662f\u7531\u4e8e\u8463\u4e8b\u7684\u6076\u610f\u6216\u91cd\u5927\u8fc7\u5931\uff0c\u4ed6\u4eec\u53ef\u80fd\u8fd8\u9700\u5bf9\u516c\u53f8\u4ee5\u5916\u7684\u7b2c\u4e09\u65b9\u627f\u62c5\u635f\u5bb3\u8d54\u507f\u8d23\u4efb\u3002\u65e5\u672c\u516c\u53f8\u6cd5\uff08\u65e5\u672c\u6cd5\u5f8b\uff09\u7b2c429\u6761\u7b2c1\u6b3e\u89c4\u5b9a\uff1a\u201c\u5f79\u5458\u7b49\u5728\u5c65\u884c\u5176\u804c\u52a1\u65f6\u5b58\u5728\u6076\u610f\u6216\u91cd\u5927\u8fc7\u5931\uff0c\u5e94\u5bf9\u56e0\u6b64\u800c\u7ed9\u7b2c\u4e09\u65b9\u9020\u6210\u7684\u635f\u5bb3\u627f\u62c5\u8d54\u507f\u8d23\u4efb\u201d\u3002\u8fd9\u4e00\u89c4\u5b9a\u88ab\u89e3\u91ca\u4e3a\u4e00\u79cd\u7279\u522b\u6cd5\u5b9a\u8d23\u4efb\uff0c\u65e8\u5728\u9632\u6b62\u5728\u516c\u53f8\u6ca1\u6709\u8d44\u529b\u7684\u60c5\u51b5\u4e0b\uff0c\u7b2c\u4e09\u65b9\u906d\u53d7\u4e0d\u53ef\u9884\u89c1\u7684\u635f\u5bb3\u3002\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u7684\u8fdd\u53cd\u53ef\u80fd\u5bfc\u81f4\u5bf9\u516c\u53f8\u7684\u4efb\u52a1\u6020\u6162\u8d23\u4efb\uff0c\u4ee5\u53ca\u5728\u5b58\u5728\u6076\u610f\u6216\u91cd\u5927\u8fc7\u5931\u65f6\u5bf9\u7b2c\u4e09\u65b9\u7684\u635f\u5bb3\u8d54\u507f\u8d23\u4efb\uff0c\u751a\u81f3\u53ef\u80fd\u5bfc\u81f4\u88ab\u89e3\u804c\u3002\u8fd9\u8868\u660e\u8463\u4e8b\u4e2a\u4eba\u9762\u4e34\u7684\u6cd5\u5f8b\u98ce\u9669\u6781\u9ad8\uff0c\u5f3a\u8c03\u4e86\u5728\u8fdb\u884c\u7ba1\u7406\u51b3\u7b56\u65f6\uff0c\u5f7b\u5e95\u7684\u5c3d\u804c\u8c03\u67e5\u3001\u51b3\u7b56\u8fc7\u7a0b\u7684\u900f\u660e\u6027\u4ee5\u53ca\u9002\u5f53\u7684\u8bb0\u5f55\u4fdd\u6301\u7684\u91cd\u8981\u6027\u3002\u5373\u4f7f\u7ed3\u679c\u4e0d\u5c3d\u5982\u4eba\u610f\uff0c\u5982\u679c\u6709\u9002\u5f53\u8fc7\u7a0b\u7684\u8bc1\u636e\uff0c\u4e5f\u53ef\u80fd\u907f\u514d\u8d23\u4efb\uff0c\u56e0\u6b64\u5728\u51b3\u7b56\u8fc7\u7a0b\u4e2d\u660e\u786e\u8bb0\u5f55\u51b3\u7b56\u4f9d\u636e\u548c\u8fc7\u7a0b\u5bf9\u8463\u4e8b\u7684\u81ea\u6211\u4fdd\u62a4\u81f3\u5173\u91cd\u8981\u3002 &nbsp;<\/p>\n\n\n\n<p>\u53e6\u5916\uff0c\u8fdd\u53cd\u5584\u7ba1\u6ce8\u610f\u4e49\u52a1\u7684\u8463\u4e8b\u4e5f\u53ef\u80fd\u901a\u8fc7\u80a1\u4e1c\u5927\u4f1a\u51b3\u8bae\u88ab\u89e3\u9664\u804c\u52a1\u3002\u65e5\u672c\u516c\u53f8\u6cd5\uff08\u65e5\u672c\u6cd5\u5f8b\uff09\u7b2c339\u6761\u7b2c1\u6b3e\u89c4\u5b9a\uff1a\u201c\u5f79\u5458\u53ca\u4f1a\u8ba1\u5ba1\u8ba1\u4eba\u53ef\u4ee5\u968f\u65f6\u901a\u8fc7\u80a1\u4e1c\u5927\u4f1a\u7684\u51b3\u8bae\u88ab\u89e3\u804c\u201d\uff0c\u800c\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c341\u6761\u5219\u89c4\u5b9a\u4e86\u89e3\u804c\u51b3\u8bae\u7684\u8981\u6c42\u3002 &nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E7%AE%A1%E7%90%86%E5%88%A4%E6%96%AD%E5%8E%9F%E5%88%99%E5%8F%8A%E5%85%B6%E5%BA%94%E7%94%A8\"><\/span>\u7ba1\u7406\u5224\u65ad\u539f\u5219\u53ca\u5176\u5e94\u7528<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E4%BB%80%E4%B9%88%E6%98%AF%E7%AE%A1%E7%90%86%E5%88%A4%E6%96%AD%E5%8E%9F%E5%88%99\"><\/span>\u4ec0\u4e48\u662f\u7ba1\u7406\u5224\u65ad\u539f\u5219<span 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class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E2%80%9C%E7%AE%A1%E7%90%86%E5%88%A4%E6%96%AD%E5%8E%9F%E5%88%99%E2%80%9D%E4%B8%8E%E6%97%A5%E6%9C%AC%E6%B3%95%E9%99%A2%E7%9A%84%E6%80%81%E5%BA%A6\"><\/span>\u201c\u7ba1\u7406\u5224\u65ad\u539f\u5219\u201d\u4e0e\u65e5\u672c\u6cd5\u9662\u7684\u6001\u5ea6<span 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