{"id":73567,"date":"2025-07-31T20:05:26","date_gmt":"2025-07-31T11:05:26","guid":{"rendered":"https:\/\/monolith.law\/zh-tw\/?p=73567"},"modified":"2025-09-28T12:32:17","modified_gmt":"2025-09-28T03:32:17","slug":"board-resolution-disposition-japan","status":"publish","type":"post","link":"https:\/\/monolith.law\/zh-tw\/general-corporate\/board-resolution-disposition-japan","title":{"rendered":"\u65e5\u672c\u516c\u53f8\u6cd5\u4e2d\u7684\u8463\u4e8b\u6703\u6c7a\u8b70:\u91cd\u8981\u8ca1\u7522\u7684\u8655\u5206\u8207\u5927\u984d\u501f\u6b3e"},"content":{"rendered":"\n<p>\u5728\u65e5\u672c\u7684\u682a\u5f0f\u4f1a\u793e\u4e2d\uff0c\u4ee3\u8868\u53d6\u7de0\u5f79\u64c1\u6709\u5ee3\u6cdb\u7684\u6b0a\u9650\uff0c\u8ca0\u8cac\u57f7\u884c\u516c\u53f8\u7684\u696d\u52d9\u3002\u7136\u800c\uff0c\u5c0d\u65bc\u53ef\u80fd\u5c0d\u516c\u53f8\u7684\u7d93\u71df\u57fa\u790e\u6216\u8ca1\u7522\u72c0\u6cc1\u9020\u6210\u91cd\u5927\u5f71\u97ff\u7684\u7279\u5b9a\u884c\u70ba\uff0c\u4e0d\u5b9c\u50c5\u7531\u4ee3\u8868\u53d6\u7de0\u5f79\u4e00\u4eba\u6c7a\u5b9a\u3002\u56e0\u6b64\uff0c\u65e5\u672c\u516c\u53f8\u6cd5\u8981\u6c42\u7531\u5168\u9ad4\u53d6\u7de0\u5f79\u7d44\u6210\u7684\u53d6\u7de0\u5f79\u6703\u9032\u884c\u5be9\u8b70\u548c\u6c7a\u8b70\uff0c\u4ee5\u78ba\u4fdd\u8b39\u614e\u7684\u6c7a\u7b56\u904e\u7a0b\uff0c\u4fdd\u8b77\u516c\u53f8\u5229\u76ca\u3002\u9019\u4e00\u6a5f\u5236\u662f\u5065\u5168\u4f01\u696d\u6cbb\u7406\u7684\u6838\u5fc3\u3002\u5728\u5be6\u52d9\u4e2d\uff0c\u7279\u5225\u5e38\u898b\u7684\u554f\u984c\u5305\u62ec\u300c\u91cd\u8981\u8ca1\u7522\u7684\u8655\u5206\u53ca\u8f49\u8b93\u300d\u548c\u300c\u5927\u984d\u501f\u6b3e\u300d\u3002\u7531\u65bc\u9019\u4e9b\u8853\u8a9e\u5728\u6cd5\u5f8b\u4e0a\u6c92\u6709\u4ee5\u5177\u9ad4\u91d1\u984d\u5b9a\u7fa9\uff0c\u5176\u89e3\u91cb\u4e00\u76f4\u4ea4\u7531\u6cd5\u9662\u5224\u65b7\u3002\u672c\u6587\u5c07\u9996\u5148\u57fa\u65bc\u65e5\u672c\u7684\u88c1\u5224\u4f8b\uff0c\u8a73\u7d30\u89e3\u91cb\u9019\u4e9b\u91cd\u8981\u6c7a\u8b70\u4e8b\u9805\u7684\u542b\u7fa9\u3002\u63a5\u8457\uff0c\u82e5\u672a\u7d93\u53d6\u7de0\u5f79\u6703\u6c7a\u8b70\u800c\u57f7\u884c\u9019\u4e9b\u884c\u70ba\uff0c\u5c07\u5f9e\u6cd5\u5f8b\u5c0d\u8a72\u4ea4\u6613\u7684\u8655\u7406\uff08\u5c0d\u5916\u6548\u529b\uff09\u4ee5\u53ca\u6d89\u53ca\u53d6\u7de0\u5f79\u6240\u627f\u64d4\u7684\u8cac\u4efb\uff08\u5167\u90e8\u8cac\u4efb\uff09\u5169\u500b\u65b9\u9762\u6df1\u5165\u63a2\u8a0e\u5176\u6cd5\u5f8b\u5f8c\u679c\u3002\u900f\u904e\u9019\u4e00\u5206\u6790\uff0c\u672c\u6240\u5c07\u70ba\u5728\u65e5\u672c\u7d93\u71df\u696d\u52d9\u7684\u4f01\u696d\u63d0\u4f9b\u5c0d\u53d6\u7de0\u5f79\u6703\u6c7a\u7b56\u904e\u7a0b\u7684\u91cd\u8981\u6027\u53ca\u5176\u6cd5\u5f8b\u98a8\u96aa\u7684\u5168\u9762\u7406\u89e3\u3002<\/p>\n\n\n\n<div 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start=\"1\">\n<li>\u8a72\u8ca1\u7522\u7684\u50f9\u503c\uff1a\u4ea4\u6613\u5c0d\u8c61\u8ca1\u7522\u7684\u7d55\u5c0d\u91d1\u984d\u3002<\/li>\n\n\n\n<li>\u5728\u516c\u53f8\u7e3d\u8cc7\u7522\u4e2d\u6240\u5360\u6bd4\u4f8b\uff1a\u986f\u793a\u8a72\u8ca1\u7522\u76f8\u5c0d\u65bc\u516c\u53f8\u8ca1\u52d9\u898f\u6a21\u7684\u76f8\u5c0d\u50f9\u503c\uff0c\u9019\u662f\u8861\u91cf\u91cf\u5316\u91cd\u8981\u6027\u7684\u6307\u6a19\u3002<\/li>\n\n\n\n<li>\u8a72\u8ca1\u7522\u7684\u6301\u6709\u76ee\u7684\uff1a\u9019\u662f\u8a55\u4f30\u8cea\u91cf\u65b9\u9762\u7684\u8981\u7d20\u3002\u4f8b\u5982\uff0c\u516c\u53f8\u7528\u65bc\u4e3b\u8981\u696d\u52d9\u7684\u5de5\u5ee0\u6216\u6838\u5fc3\u6280\u8853\u7684\u5c08\u5229\u6b0a\uff0c\u76f8\u8f03\u65bc\u540c\u7b49\u50f9\u503c\u7684\u6295\u8cc7\u6027\u4e0d\u52d5\u7522\uff0c\u66f4\u53ef\u80fd\u88ab\u6230\u7565\u6027\u5730\u5224\u65b7\u70ba\u300c\u91cd\u8981\u300d\u3002<\/li>\n\n\n\n<li>\u8655\u5206\u884c\u70ba\u7684\u65b9\u5f0f\uff1a\u8ca1\u7522\u7684\u8655\u5206\u65b9\u5f0f\u4e5f\u6703\u88ab\u8003\u616e\u5728\u5167\u3002\u4f8b\u5982\uff0c\u7121\u511f\u7684\u8655\u5206\u5982\u8d08\u8207\u6216\u6350\u8d08\uff0c\u7531\u65bc\u6d89\u53ca\u516c\u53f8\u8ca1\u7522\u7684\u6d41\u51fa\uff0c\u5373\u4f7f\u91d1\u984d\u8f03\u4f4e\uff0c\u4e5f\u53ef\u80fd\u88ab\u8996\u70ba\u300c\u91cd\u8981\u300d\u7684\u8655\u5206\u3002<\/li>\n\n\n\n<li>\u516c\u53f8\u5167\u90e8\u7684\u6163\u4f8b\u8655\u7406\uff1a\u516c\u53f8\u904e\u53bb\u5982\u4f55\u8655\u7406\u985e\u4f3c\u4ea4\u6613\u7684\u5167\u90e8\u6163\u4f8b\uff0c\u4e5f\u662f\u5224\u65b7\u7684\u4e00\u500b\u4f9d\u64da\u3002<\/li>\n<\/ol>\n\n\n\n<p>\u9019\u7a2e\u591a\u89d2\u5ea6\u7684\u5224\u65b7\u6846\u67b6\u610f\u5473\u8457\uff0c\u4f01\u696d\u4e0d\u80fd\u50c5\u6191\u300c\u4f4e\u65bc\u7e3d\u8cc7\u7522X%\u56e0\u6b64\u7121\u554f\u984c\u300d\u9019\u6a23\u5f62\u5f0f\u5316\u7684\u6a19\u6e96\u4f86\u81ea\u6eff\u3002\u76f8\u53cd\uff0c\u4f01\u696d\u61c9\u6839\u64da\u81ea\u8eab\u60c5\u6cc1\uff0c\u5728\u5167\u90e8\u898f\u5247\u5982\u8463\u4e8b\u6703\u898f\u7a0b\u4e2d\u9810\u5148\u78ba\u5b9a\u54ea\u4e9b\u4ea4\u6613\u61c9\u63d0\u4ea4\u8463\u4e8b\u6703\u6c7a\u8b70\uff0c\u8a2d\u5b9a\u5408\u7406\u4e14\u660e\u78ba\u7684\u6a19\u6e96\uff0c\u9019\u5c0d\u65bc\u7ba1\u7406\u6cbb\u7406\u4e0a\u7684\u98a8\u96aa\u81f3\u95dc\u91cd\u8981\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E3%80%8C%E5%A4%9A%E9%A1%8D%E5%80%9F%E8%B2%A1%E3%80%8D%E7%9A%84%E5%88%A4%E6%96%B7%E5%9F%BA%E6%BA%96\"><\/span>\u300c\u591a\u984d\u501f\u8ca1\u300d\u7684\u5224\u65b7\u57fa\u6e96<span 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start=\"1\">\n<li>\u8a72\u7b46\u501f\u8ca1\u7684\u91d1\u984d\uff1a\u6307\u501f\u6b3e\u6216\u50b5\u52d9\u64d4\u4fdd\u7684\u7d55\u5c0d\u91d1\u984d\u3002<\/li>\n\n\n\n<li>\u8a72\u516c\u53f8\u7684\u7e3d\u8cc7\u7522\u53ca\u7d93\u5e38\u5229\u6f64\u7b49\u6240\u5360\u6bd4\u4f8b\uff1a\u4e0d\u50c5\u8a55\u4f30\u516c\u53f8\u7684\u8cc7\u7522\u898f\u6a21\uff0c\u9084\u8981\u8a55\u4f30\u501f\u8ca1\u76f8\u5c0d\u65bc\u5176\u6536\u76ca\u80fd\u529b\u7684\u898f\u6a21\u3002<\/li>\n\n\n\n<li>\u8a72\u7b46\u501f\u8ca1\u7684\u76ee\u7684\uff1a\u8cc7\u91d1\u7528\u9014\u5c0d\u516c\u53f8\u696d\u52d9\u7684\u610f\u7fa9\u3002<\/li>\n\n\n\n<li>\u516c\u53f8\u5167\u90e8\u7684\u50b3\u7d71\u8655\u7406\u65b9\u5f0f\uff1a\u904e\u53bb\u8cc7\u91d1\u7c4c\u96c6\u6216\u4fdd\u8b49\u76f8\u95dc\u7684\u516c\u53f8\u5167\u90e8\u6163\u4f8b\u3002<\/li>\n<\/ol>\n\n\n\n<p>\u5728\u8a72\u53f8\u6cd5\u5224\u4f8b\u7684\u6848\u4ef6\u4e2d\uff0c\u4e00\u5bb6\u516c\u53f8\uff08Y\u793e\uff09\u70ba\u5176\u95dc\u806f\u516c\u53f8\uff08A\u793e\uff09\u63d0\u4f9b\u768410\u5104\u65e5\u5143\u9023\u5e36\u4fdd\u8b49\u9810\u7d04\u662f\u5426\u5c6c\u65bc\u300c\u591a\u984d\u501f\u8ca1\u300d\u6210\u70ba\u722d\u8b70\u7126\u9ede\u3002\u6cd5\u9662\u91cd\u8996\u7684\u662f\uff0c\u4fdd\u8b49\u91d1\u984d10\u5104\u65e5\u5143\u4f54Y\u793e\u7e3d\u8cc7\u7522\u7684\u6bd4\u4f8b\u96d6\u7136\u53ea\u67090.51%\uff0c\u4f46\u5c0d\u65bc\u8cc7\u672c\u91d1\u7684\u6bd4\u4f8b\u537b\u9ad8\u90547.75%\uff0c\u7279\u5225\u662f\u5c0d\u7d93\u5e38\u5229\u6f64\u7684\u6bd4\u4f8b\u66f4\u662f\u9ad8\u905424.6%\u3002\u6b64\u5916\uff0cY\u793e\u7684\u8463\u4e8b\u6703\u898f\u5247\u672c\u8eab\u5c31\u898f\u5b9a\u300c\u55ae\u7b465\u5104\u65e5\u5143\u4ee5\u4e0a\u7684\u4fdd\u8b49\u50b5\u52d9\u300d\u9700\u8463\u4e8b\u6703\u6c7a\u8b70\uff0c\u9019\u4e00\u4e8b\u5be6\u4e5f\u88ab\u6307\u51fa\u3002<\/p>\n\n\n\n<p>\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u6cd5\u9662\u5728\u5224\u65b7\u4e2d\u4e0d\u50c5\u8003\u616e\u4e86\u7e3d\u8cc7\u7522\u9019\u4e00\u8cc7\u7522\u8ca0\u50b5\u8868\u4e0a\u7684\u975c\u614b\u6307\u6a19\uff0c\u9084\u8003\u616e\u4e86\u300c\u7d93\u5e38\u5229\u6f64\u300d\u9019\u4e00\u640d\u76ca\u8a08\u7b97\u8868\u4e0a\u7684\u52d5\u614b\u6307\u6a19\u3002\u9019\u986f\u793a\u4e86\u53f8\u6cd5\u5728\u8a55\u4f30\u501f\u8ca1\u5f71\u97ff\u6642\uff0c\u4e0d\u50c5\u91cd\u8996\u516c\u53f8\u7684\u898f\u6a21\uff0c\u66f4\u91cd\u8996\u5176\u50b5\u52d9\u511f\u9084\u80fd\u529b\u548c\u76c8\u5229\u6027\u5c0d\u696d\u52d9\u6301\u7e8c\u6027\u7684\u5f71\u97ff\uff0c\u5373\u5c0d\u696d\u52d9\u98a8\u96aa\u7684\u91cd\u8996\u3002\u5373\u4f7f\u5f9e\u8cc7\u7522\u898f\u6a21\u4f86\u770b\u8ca0\u50b5\u984d\u5ea6\u8f03\u5c0f\uff0c\u4f46\u5982\u679c\u8a72\u8ca0\u50b5\u5927\u5e45\u58d3\u7e2e\u4e86\u516c\u53f8\u7684\u5229\u6f64\uff0c\u90a3\u9ebc\u5b83\u5c31\u53ef\u80fd\u88ab\u5224\u5b9a\u70ba\u300c\u591a\u984d\u501f\u8ca1\u300d\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E5%88%A4%E6%96%B7%E5%9F%BA%E6%BA%96%E7%9A%84%E6%AF%94%E8%BC%83\"><\/span>\u5224\u65b7\u57fa\u6e96\u7684\u6bd4\u8f03<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u5982\u524d\u6240\u8ff0\uff0c\u95dc\u65bc\u5169\u500b\u91cd\u8981\u6c7a\u8b70\u4e8b\u9805\u7684\u65e5\u672c\u6cd5\u9662\u5224\u65b7\u57fa\u6e96\uff0c\u96d6\u7136\u6709\u8a31\u591a\u5171\u901a\u9ede\uff0c\u4f46\u4e5f\u5b58\u5728\u91cd\u8981\u7684\u5dee\u7570\u3002\u901a\u904e\u6bd4\u8f03\u9019\u4e9b\u57fa\u6e96\uff0c\u672c\u6240\u53ef\u4ee5\u66f4\u6e05\u6670\u5730\u7406\u89e3\u65e5\u672c\u6cd5\u9662\u5982\u4f55\u8a55\u4f30\u4f01\u696d\u7684\u91cd\u8981\u4e8b\u9805\u3002\u4ee5\u4e0b\u7684\u8868\u683c\u6574\u7406\u4e86\u5169\u7a2e\u5224\u65b7\u57fa\u6e96\u3002<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><thead><tr><td>\u5224\u65b7\u8981\u7d20<\/td><td>\u91cd\u8981\u8ca1\u7522\u7684\u8655\u5206\u53ca\u8f49\u8b93 (\u65e5\u672c\u6700\u9ad8\u6cd5\u96621994\u5e74(\u5e73\u62106\u5e74)1\u670820\u65e5\u5224\u6c7a)<\/td><td>\u5927\u984d\u501f\u8cb8 (\u65e5\u672c\u6771\u4eac\u5730\u65b9\u6cd5\u96621997\u5e74(\u5e73\u62109\u5e74)3\u670817\u65e5\u5224\u6c7a)<\/td><\/tr><\/thead><tbody><tr><td>\u91cf\u5316\u5074\u9762<\/td><td>\u8ca1\u7522\u7684\u50f9\u503c\u3001\u4f54\u516c\u53f8\u7e3d\u8cc7\u7522\u7684\u6bd4\u4f8b<\/td><td>\u501f\u8cb8\u7684\u91d1\u984d\u3001\u4f54\u516c\u53f8\u7e3d\u8cc7\u7522\u53ca\u7d93\u5e38\u5229\u6f64\u7b49\u7684\u6bd4\u4f8b<\/td><\/tr><tr><td>\u8cea\u5316\u5074\u9762<\/td><td>\u8ca1\u7522\u7684\u4fdd\u6709\u76ee\u7684\u3001\u8655\u5206\u884c\u70ba\u7684\u614b\u6a23<\/td><td>\u501f\u8cb8\u7684\u76ee\u7684<\/td><\/tr><tr><td>\u6163\u884c<\/td><td>\u516c\u53f8\u5167\u90e8\u7684\u50b3\u7d71\u8655\u7406\u65b9\u5f0f<\/td><td>\u516c\u53f8\u5167\u90e8\u7684\u50b3\u7d71\u8655\u7406\u65b9\u5f0f<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>\u5f9e\u9019\u500b\u6bd4\u8f03\u4e2d\u53ef\u4ee5\u660e\u986f\u770b\u51fa\uff0c\u5169\u8005\u7684\u5224\u65b7\u6846\u67b6\u90fd\u662f\u7531\u91cf\u5316\u5074\u9762\u3001\u8cea\u5316\u5074\u9762\u4ee5\u53ca\u516c\u53f8\u5167\u90e8\u6163\u884c\u9019\u4e09\u500b\u652f\u67f1\u69cb\u6210\u7684\uff0c\u986f\u793a\u51fa\u6cd5\u9662\u5728\u9019\u4e9b\u554f\u984c\u4e0a\u63a1\u7528\u4e86\u4e00\u81f4\u7684\u601d\u8003\u6a21\u5f0f\u3002\u6700\u5927\u7684\u5dee\u7570\u5728\u65bc\u91cf\u5316\u5074\u9762\u7684\u8a55\u4f30\u4e2d\uff0c\u300c\u5927\u984d\u501f\u8cb8\u300d\u7684\u60c5\u6cc1\u4e0b\u52a0\u5165\u4e86\u300c\u7d93\u5e38\u5229\u6f64\u7b49\u300d\u9019\u4e00\u76c8\u5229\u6027\u6307\u6a19\u3002\u9019\u8868\u660e\uff0c\u8207\u4e00\u6b21\u6027\u5f71\u97ff\u8cc7\u7522\u8ca0\u50b5\u8868\u7684\u8cc7\u7522\u8655\u5206\u76f8\u6bd4\uff0c\u501f\u8cb8\u6d89\u53ca\u6301\u7e8c\u7684\u5229\u606f\u652f\u4ed8\uff0c\u5c0d\u516c\u53f8\u7684\u73fe\u91d1\u6d41\u548c\u76c8\u5229\u7d50\u69cb\u6709\u9577\u671f\u5f71\u97ff\uff0c\u6cd5\u9662\u5c0d\u6b64\u6709\u8457\u7cbe\u6e96\u7684\u8a8d\u8b58\u3002\u9019\u7a2e\u9748\u6d3b\u4e14\u56e0\u61c9\u60c5\u6cc1\u7684\u65b9\u6cd5\uff0c\u53cd\u6620\u4e86\u65e5\u672c\u4f01\u696d\u6cbb\u7406\u4e2d\u53f8\u6cd5\u5224\u65b7\u7684\u6210\u719f\u5ea6\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E5%9C%A8%E6%97%A5%E6%9C%AC%E7%BC%BA%E4%B9%8F%E8%91%A3%E4%BA%8B%E6%9C%83%E6%B1%BA%E8%AD%B0%E7%9A%84%E4%BA%A4%E6%98%93%E6%95%88%E5%8A%9B%EF%BC%88%E5%B0%8D%E5%A4%96%E5%BD%B1%E9%9F%BF%EF%BC%89\"><\/span>\u5728\u65e5\u672c\u7f3a\u4e4f\u8463\u4e8b\u6703\u6c7a\u8b70\u7684\u4ea4\u6613\u6548\u529b\uff08\u5c0d\u5916\u5f71\u97ff\uff09<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u7576\u4ee3\u8868\u8463\u4e8b\u5728\u672a\u7d93\u8463\u4e8b\u6703\u6c7a\u8b70\u7684\u60c5\u6cc1\u4e0b\uff0c\u9032\u884c\u672c\u61c9\u8981\u6c42\u8463\u4e8b\u6703\u6c7a\u8b70\u7684\u300c\u91cd\u8981\u8ca1\u7522\u8655\u5206\u300d\u6216\u300c\u5927\u984d\u501f\u6b3e\u300d\u6642\uff0c\u9019\u4e9b\u4ea4\u6613\u5408\u7d04\u5728\u6cd5\u5f8b\u4e0a\u662f\u5426\u6709\u6548\uff1f\u9019\u500b\u554f\u984c\u6d89\u53ca\u516c\u53f8\u5167\u90e8\u7a0b\u5e8f\u7684\u7455\u75b5\u8207\u4ea4\u6613\u5c0d\u65b9\u7684\u4fe1\u8cf4\u4fdd\u8b77\u5169\u5927\u9700\u6c42\u7684\u885d\u7a81\u3002<\/p>\n\n\n\n<p>\u95dc\u65bc\u9019\u4e00\u9ede\uff0c\u65e5\u672c\u6cd5\u9662\u7684\u57fa\u672c\u7acb\u5834\u662f\u6839\u64da\u6700\u9ad8\u6cd5\u9662\uff08Supreme Court of Japan\uff091965\u5e74\uff08\u662d\u548c40\u5e74\uff099\u670822\u65e5\u7684\u5224\u6c7a\u800c\u78ba\u7acb\u7684\u3002\u6839\u64da\u8a72\u5224\u6c7a\uff0c\u4ee3\u8868\u8463\u4e8b\u672a\u7d93\u6c7a\u8b70\u9032\u884c\u7684\u4ea4\u6613\uff0c\u5118\u7ba1\u7f3a\u4e4f\u5167\u90e8\u610f\u601d\u6c7a\u5b9a\u904e\u7a0b\uff0c\u539f\u5247\u4e0a\u4ecd\u88ab\u8a8d\u70ba\u662f\u6709\u6548\u7684\u3002\u9019\u662f\u70ba\u4e86\u4fdd\u8b77\u90a3\u4e9b\u76f8\u4fe1\u4ee3\u8868\u8463\u4e8b\u64c1\u6709\u6b63\u7576\u4ee3\u8868\u516c\u53f8\u6b0a\u9650\u4e26\u9032\u884c\u4ea4\u6613\u7684\u7b2c\u4e09\u65b9\uff0c\u4ee5\u78ba\u4fdd\u4ea4\u6613\u7684\u5b89\u5168\u6027\u7684\u91cd\u8981\u539f\u5247\u3002<\/p>\n\n\n\n<p>\u7136\u800c\uff0c\u9019\u4e00\u539f\u5247\u5b58\u5728\u91cd\u8981\u7684\u4f8b\u5916\u3002\u5982\u679c\u4ea4\u6613\u5c0d\u65b9\u77e5\u9053\u7f3a\u4e4f\u8463\u4e8b\u6703\u6c7a\u8b70\uff08\u60e1\u610f\uff09\uff0c\u6216\u8005\u5c0d\u65bc\u4e0d\u77e5\u60c5\u6709\u904e\u5931\uff08\u6709\u904e\u5931\uff09\uff0c\u5247\u8a72\u4ea4\u6613\u7121\u6548\u3002\u9019\u4e00\u6cd5\u7406\u901a\u5e38\u88ab\u89e3\u91cb\u70ba\u65e5\u672c\u6c11\u6cd5\uff08Civil Code of Japan\uff09\u7b2c93\u689d\u4f46\u66f8\u7684\u985e\u63a8\u9069\u7528\uff0c\u88ab\u7a31\u70ba\u300c\u76f8\u5c0d\u7121\u6548\u8aaa\u300d\u3002<\/p>\n\n\n\n<p>\u9019\u4e00\u6cd5\u7406\u610f\u5473\u8457\uff0c\u4ea4\u6613\u5c0d\u65b9\uff0c\u7279\u5225\u662f\u91d1\u878d\u6a5f\u69cb\u6216\u623f\u5730\u7522\u516c\u53f8\u7b49\u5c08\u696d\u4e8b\u696d\u8005\uff0c\u88ab\u8ce6\u4e88\u4e00\u5b9a\u7684\u6ce8\u610f\u7fa9\u52d9\u3002\u7576\u5ba2\u89c0\u4e0a\u5224\u65b7\u4ea4\u6613\u662f\u300c\u91cd\u8981\u300d\u6216\u300c\u5927\u984d\u300d\u6642\uff0c\u5c0d\u65b9\u4e0d\u80fd\u50c5\u50c5\u4ee5\u300c\u4e0d\u77e5\u60c5\u300d\u70ba\u7531\uff0c\u800c\u61c9\u8a72\u5982\u78ba\u8a8d\u8463\u4e8b\u6703\u8b70\u4e8b\u9304\u7b49\uff0c\u5c0d\u6c7a\u8b70\u7684\u6709\u7121\u7d66\u4e88\u9069\u7576\u7684\u6ce8\u610f\u3002\u5728\u6771\u4eac\u5730\u65b9\u6cd5\u9662\uff08Tokyo District Court\uff091997\u5e74\uff08\u5e73\u62109\u5e74\uff093\u670817\u65e5\u7684\u5224\u6c7a\u4e2d\uff0c\u6b63\u662f\u9019\u4e00\u9ede\u6210\u70ba\u554f\u984c\uff0c\u6cd5\u9662\u8a8d\u5b9a\u4e00\u5bb6\u9280\u884c\u5728\u7c3d\u8a0210\u5104\u65e5\u5143\u7684\u4fdd\u8b49\u9810\u7d04\u5408\u7d04\u6642\u672a\u78ba\u8a8d\u6c7a\u8b70\u7684\u6709\u7121\uff0c\u5b58\u5728\u904e\u5931\uff0c\u56e0\u6b64\u8a8d\u5b9a\u4fdd\u8b49\u9810\u7d04\u7121\u6548\u3002<\/p>\n\n\n\n<p>\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u539f\u5247\u4e0a\u53ea\u6709\u516c\u53f8\u672c\u8eab\u53ef\u4ee5\u4e3b\u5f35\u9019\u7a2e\u7121\u6548\uff0c\u4e0d\u5141\u8a31\u4ea4\u6613\u5c0d\u65b9\u70ba\u4e86\u81ea\u5df1\u7684\u5229\u76ca\u800c\u4e3b\u5f35\u7121\u6548\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E8%91%A3%E4%BA%8B%E7%9A%84%E8%B2%AC%E4%BB%BB%EF%BC%88%E5%85%A7%E9%83%A8%E5%BD%B1%E9%9F%BF%EF%BC%89\"><\/span>\u8463\u4e8b\u7684\u8cac\u4efb\uff08\u5167\u90e8\u5f71\u97ff\uff09<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u7f3a\u4e4f\u8463\u4e8b\u6703\u6c7a\u8b70\u7684\u4ea4\u6613\u4e0d\u50c5\u50c5\u5f71\u97ff\u5c0d\u5916\u4ea4\u6613\u7684\u6548\u529b\u3002\u66f4\u76f4\u63a5\u4e14\u56b4\u91cd\u7684\u662f\uff0c\u6d89\u53ca\u7684\u8463\u4e8b\u5728\u516c\u53f8\u5167\u90e8\u6240\u627f\u64d4\u7684\u8cac\u4efb\u3002<\/p>\n\n\n\n<p>\u6839\u64da\u65e5\u672c\u516c\u53f8\u6cd5\uff08\u65e5\u672c\u6cd5\uff09\u7b2c423\u689d\u7b2c1\u9805\u898f\u5b9a\uff0c\u5982\u679c\u8463\u4e8b\u5728\u5c65\u884c\u8077\u52d9\u4e0a\u6709\u6240\u6020\u6162\uff0c\u5f9e\u800c\u5c0e\u81f4\u516c\u53f8\u53d7\u5230\u640d\u5bb3\uff0c\u8a72\u8463\u4e8b\u5fc5\u9808\u627f\u64d4\u8ce0\u511f\u8cac\u4efb<sup><\/sup>\u3002\u6545\u610f\u5ffd\u7565\u6cd5\u5f8b\u898f\u5b9a\u7684\u8463\u4e8b\u6703\u6c7a\u8b70\u7a0b\u5e8f\uff0c\u57f7\u884c\u91cd\u8981\u696d\u52d9\uff0c\u7121\u7591\u5c6c\u65bc\u8077\u52d9\u6020\u6162<sup><\/sup>\u3002<\/p>\n\n\n\n<p>\u9019\u7a2e\u8cac\u4efb\u4e0d\u50c5\u9650\u65bc\u5be6\u969b\u9032\u884c\u4ea4\u6613\u7684\u4ee3\u8868\u8463\u4e8b\u3002\u5176\u4ed6\u8463\u4e8b\u4f5c\u70ba\u8463\u4e8b\u6703\u7684\u4e00\u54e1\uff0c\u4e5f\u627f\u64d4\u8457\u76e3\u7763\u5176\u4ed6\u8463\u4e8b\u696d\u52d9\u57f7\u884c\u7684\u76e3\u8996\u7fa9\u52d9\u3002\u56e0\u6b64\uff0c\u5982\u679c\u5176\u4ed6\u8463\u4e8b\u5728\u8a8d\u8b58\u5230\u6216\u672c\u61c9\u80fd\u5920\u8a8d\u8b58\u5230\u4ee3\u8868\u8463\u4e8b\u7684\u6b0a\u9650\u9038\u812b\u884c\u70ba\u6642\uff0c\u537b\u653e\u4efb\u4e0d\u7ba1\uff0c\u4ed6\u5011\u4e5f\u53ef\u80fd\u56e0\u76e3\u8996\u7fa9\u52d9\u9055\u53cd\u800c\u540c\u6a23\u627f\u64d4\u640d\u5bb3\u8ce0\u511f\u8cac\u4efb\u3002<\/p>\n\n\n\n<p>\u8463\u4e8b\u7684\u76e3\u8996\u7fa9\u52d9\u7684\u91cd\u8981\u6027\uff0c\u5728\u5982\u5927\u548c\u9280\u884c\u80a1\u6771\u4ee3\u8868\u8a34\u8a1f\u7b49\u8457\u540d\u6848\u4ef6\u4e2d\uff0c\u5df2\u88ab\u65e5\u672c\u53f8\u6cd5\u53cd\u8986\u5f37\u8abf\u3002\u9019\u4e9b\u5224\u4f8b\u8868\u660e\uff0c\u8463\u4e8b\u6709\u7a4d\u6975\u7684\u7fa9\u52d9\u53bb\u5efa\u7acb\u6709\u6548\u7684\u5167\u90e8\u63a7\u5236\u7cfb\u7d71\u4ee5\u78ba\u4fdd\u6cd5\u4ee4\u9075\u5b88\uff0c\u4e26\u76e3\u7763\u8a72\u7cfb\u7d71\u662f\u5426\u9069\u7576\u904b\u4f5c<sup><\/sup>\u3002\u50c5\u50c5\u4e0d\u53c3\u8207\u4e0d\u6b63\u7576\u884c\u70ba\u7684\u6d88\u6975\u614b\u5ea6\u662f\u4e0d\u5920\u7684\uff0c\u300c\u4e0d\u77e5\u60c5\u300d\u6216\u300c\u975e\u6211\u8cac\u4efb\u7bc4\u570d\u300d\u7684\u8faf\u89e3\uff0c\u539f\u5247\u4e0a\u662f\u7ad9\u4e0d\u4f4f\u8173\u7684\u3002<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u9019\u7a2e\u640d\u5bb3\u8ce0\u511f\u8cac\u4efb\u662f\u9023\u5e36\u8cac\u4efb\u3002\u9019\u610f\u5473\u8457\uff0c\u6bcf\u4f4d\u61c9\u627f\u64d4\u8cac\u4efb\u7684\u8463\u4e8b\u90fd\u5c0d\u516c\u53f8\u906d\u53d7\u7684\u5168\u90e8\u640d\u5bb3\u627f\u64d4\u8ce0\u511f\u7fa9\u52d9\uff0c\u9019\u53ef\u80fd\u7d66\u8463\u4e8b\u500b\u4eba\u5e36\u4f86\u6975\u5176\u56b4\u91cd\u7684\u5f8c\u679c\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E7%B8%BD%E7%B5%90\"><\/span>\u7e3d\u7d50<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u6b63\u5982\u672c\u6587\u6240\u89e3\u91cb\u7684\uff0c\u5728\u65e5\u672c\u516c\u53f8\u6cd5(Japanese Corporate 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