{"id":73590,"date":"2025-07-31T20:05:27","date_gmt":"2025-07-31T11:05:27","guid":{"rendered":"https:\/\/monolith.law\/zh-tw\/?p=73590"},"modified":"2025-09-28T11:27:10","modified_gmt":"2025-09-28T02:27:10","slug":"director-duty-judgment-japan","status":"publish","type":"post","link":"https:\/\/monolith.law\/zh-tw\/general-corporate\/director-duty-judgment-japan","title":{"rendered":"\u65e5\u672c\u516c\u53f8\u6cd5\u4e2d\u8463\u4e8b\u7684\u5584\u610f\u7ba1\u7406\u6ce8\u610f\u7fa9\u52d9\u8207\u7d93\u71df\u5224\u65b7\u539f\u5247"},"content":{"rendered":"\n<p>\u5728\u65e5\u672c\u7684\u4f01\u696d\u6cbb\u7406\u4e2d\uff0c\u8463\u4e8b\u5728\u78ba\u4fdd\u516c\u53f8\u6210\u9577\u8207\u6301\u7e8c\u6027\u65b9\u9762\u626e\u6f14\u8457\u6838\u5fc3\u89d2\u8272\u3002\u9019\u4e00\u89d2\u8272\u4f34\u96a8\u8457\u5c0d\u516c\u53f8\u7684\u91cd\u5927\u6cd5\u5f8b\u8cac\u4efb\u3002\u5176\u4e2d\u7279\u5225\u91cd\u8981\u7684\u662f\u300c\u5584\u610f\u7ba1\u7406\u6ce8\u610f\u7fa9\u52d9\u300d\u8207\u300c\u7d93\u71df\u5224\u65b7\u539f\u5247\u300d\u9019\u5169\u500b\u6982\u5ff5\u3002\u9019\u4e9b\u6982\u5ff5\u70ba\u8463\u4e8b\u57f7\u884c\u8077\u52d9\u6642\u6240\u9700\u9075\u5faa\u7684\u6ce8\u610f\u6a19\u6e96\uff0c\u4ee5\u53ca\u5176\u5224\u65b7\u5728\u4e8b\u5f8c\u88ab\u8ffd\u7a76\u6642\u7684\u8cac\u4efb\u7bc4\u570d\u3002\u65e5\u672c\u516c\u53f8\u6cd5\u5c0d\u8463\u4e8b\u65bd\u52a0\u4e86\u9ad8\u6a19\u6e96\u7684\u6ce8\u610f\u7fa9\u52d9\uff0c\u540c\u6642\u70ba\u4e86\u4e0d\u963b\u7919\u5c0d\u4f01\u696d\u7d93\u71df\u4e0d\u53ef\u6216\u7f3a\u7684\u98a8\u96aa\u627f\u64d4\uff0c\u4e5f\u8981\u6c42\u5c0a\u91cd\u7d93\u71df\u5224\u65b7\u3002<\/p>\n\n\n\n<p>\u672c\u6587\u65e8\u5728\u89e3\u8aaa\u65e5\u672c\u516c\u53f8\u6cd5\u4e0b\u8463\u4e8b\u7684\u5584\u610f\u7ba1\u7406\u6ce8\u610f\u7fa9\u52d9\u8207\u7d93\u71df\u5224\u65b7\u539f\u5247\uff0c\u5305\u62ec\u5176\u5b9a\u7fa9\u3001\u6cd5\u5f8b\u4f9d\u64da\uff0c\u4ee5\u53ca\u5728\u65e5\u672c\u53f8\u6cd5\u6848\u4f8b\u4e2d\u7684\u5177\u9ad4\u61c9\u7528\u3002\u901a\u904e\u57fa\u65bc\u65e5\u672c\u6cd5\u5f8b\u4e26\u7d50\u5408\u5be6\u969b\u6848\u4f8b\uff0c\u672c\u6587\u65e8\u5728\u95e1\u660e\u9019\u4e9b\u539f\u5247\u5982\u4f55\u88ab\u89e3\u91cb\u548c\u61c9\u7528\uff0c\u5f9e\u800c\u52a0\u6df1\u5c0d\u65e5\u672c\u4f01\u696d\u6cbb\u7406\u7684\u7406\u89e3\u3002<\/p>\n\n\n\n<div 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ez-toc-heading-11\" href=\"https:\/\/monolith.law\/zh-tw\/general-corporate\/director-duty-judgment-japan\/#%E7%B8%BD%E7%B5%90\" title=\"\u7e3d\u7d50\">\u7e3d\u7d50<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E5%9C%A8%E6%97%A5%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B3%95%E4%B8%8B%E8%91%A3%E4%BA%8B%E7%9A%84%E5%96%84%E6%84%8F%E7%AE%A1%E7%90%86%E6%B3%A8%E6%84%8F%E7%BE%A9%E5%8B%99\"><\/span>\u5728\u65e5\u672c\u516c\u53f8\u6cd5\u4e0b\u8463\u4e8b\u7684\u5584\u610f\u7ba1\u7406\u6ce8\u610f\u7fa9\u52d9<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E6%97%A5%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B3%95%E8%88%87%E5%96%84%E7%AE%A1%E6%B3%A8%E6%84%8F%E7%BE%A9%E5%8B%99\"><\/span>\u65e5\u672c\u516c\u53f8\u6cd5\u8207\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u6839\u64da\u65e5\u672c\u516c\u53f8\u6cd5\uff0c\u53d6\u7de0\u5f79\u56e0\u53d7\u516c\u53f8\u59d4\u4efb\u57f7\u884c\u8077\u52d9\uff0c\u5c0d\u516c\u53f8\u8ca0\u6709\u300c\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u300d\u3002\u8a72\u7fa9\u52d9\u6307\u7684\u662f\u6839\u64da\u500b\u4eba\u793e\u6703\u5730\u4f4d\u6240\u666e\u904d\u8981\u6c42\u7684\u6ce8\u610f\u7fa9\u52d9\u3002\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c330\u689d\u898f\u5b9a\uff0c\u300c\u80a1\u4efd\u6709\u9650\u516c\u53f8\u8207\u5176\u5f79\u54e1\u53ca\u6703\u8a08\u76e3\u67fb\u4eba\u4e4b\u9593\u7684\u95dc\u4fc2\uff0c\u61c9\u9075\u5faa\u59d4\u4efb\u76f8\u95dc\u898f\u5b9a\u300d\uff0c\u56e0\u6b64\uff0c\u65e5\u672c\u6c11\u6cd5\u7b2c644\u689d\u4e2d\u7684\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u4e5f\u9069\u7528\u65bc\u53d6\u7de0\u5f79\u3002\u65e5\u672c\u6c11\u6cd5\u7b2c644\u689d\u898f\u5b9a\uff0c\u300c\u53d7\u4efb\u8005\u61c9\u4f9d\u59d4\u4efb\u7684\u672c\u65e8\uff0c\u4ee5\u5584\u826f\u7ba1\u7406\u8005\u7684\u6ce8\u610f\uff0c\u8655\u7406\u59d4\u4efb\u4e8b\u52d9\u300d\u3002\u9019\u610f\u5473\u8457\u53d6\u7de0\u5f79\u9700\u5145\u5206\u904b\u7528\u81ea\u8eab\u77e5\u8b58\u8207\u7d93\u9a57\uff0c\u76e1\u6700\u5927\u52aa\u529b\u4fdd\u8b77\u516c\u53f8\uff08\u80a1\u6771\uff09\u7684\u6700\u5927\u5229\u76ca\uff0c\u9019\u662f\u4e00\u9805\u76f8\u7576\u56b4\u683c\u7684\u7fa9\u52d9\u3002<\/p>\n\n\n\n<p>\u5728\u65e5\u672c\u516c\u53f8\u6cd5\u4e0b\u7684\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u8981\u6c42\u53d6\u7de0\u5f79\u9075\u5b88\u6c11\u6cd5\u4e0a\u59d4\u4efb\u5951\u7d04\u4e2d\u300c\u5584\u826f\u7ba1\u7406\u8005\u7684\u6ce8\u610f\u300d\u9019\u4e00\u9ad8\u6a19\u6e96\u3002\u9019\u4e00\u6a19\u6e96\u4e0d\u50c5\u8981\u6c42\u53d6\u7de0\u5f79\u907f\u514d\u758f\u5ffd\uff0c\u9084\u8981\u6c42\u4ed6\u5011\u5145\u5206\u904b\u7528\u5c08\u696d\u77e5\u8b58\u8207\u7d93\u9a57\uff0c\u7a4d\u6975\u70ba\u516c\u53f8\u5229\u76ca\u884c\u52d5\uff0c\u627f\u64d4\u300c\u5c08\u696d\u4eba\u58eb\u7684\u6ce8\u610f\u7fa9\u52d9\u300d\u3002\u9019\u7a2e\u9ad8\u5ea6\u7684\u7fa9\u52d9\u5c0d\u65bc\u7406\u89e3\u65e5\u672c\u4f01\u696d\u6cbb\u7406\u4e2d\u500b\u4eba\u8cac\u4efb\u7684\u91cd\u8981\u6027\u81f3\u95dc\u91cd\u8981\u3002\u53d6\u7de0\u5f79\u4e0d\u80fd\u50c5\u4ee5\u300c\u4e0d\u77e5\u60c5\u300d\u70ba\u7531\u9003\u907f\u8cac\u4efb\uff0c\u4ed6\u5011\u6709\u8cac\u4efb\u7a4d\u6975\u6536\u96c6\u3001\u5206\u6790\u4fe1\u606f\u4e26\u4f5c\u51fa\u5224\u65b7\uff0c\u9019\u662f\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u7684\u672c\u8cea\u6240\u5728\u3002<\/p>\n\n\n\n<p>\u8207\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u5bc6\u5207\u76f8\u95dc\u7684\u662f\u300c\u5fe0\u5be6\u7fa9\u52d9\u300d\u3002\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c355\u689d\u898f\u5b9a\uff0c\u300c\u53d6\u7de0\u5f79\u61c9\u9075\u5b88\u6cd5\u5f8b\u3001\u516c\u53f8\u7ae0\u7a0b\u4ee5\u53ca\u80a1\u6771\u5927\u6703\u7684\u6c7a\u8b70\uff0c\u5fe0\u5be6\u5730\u57f7\u884c\u5176\u8077\u52d9\u300d\u3002\u5fe0\u5be6\u7fa9\u52d9\u8981\u6c42\u53d6\u7de0\u5f79\u5c07\u516c\u53f8\u5229\u76ca\u653e\u5728\u9996\u4f4d\uff0c\u4e0d\u5f97\u70ba\u81ea\u8eab\u6216\u7b2c\u4e09\u65b9\u5229\u76ca\u4e0d\u7576\u4f7f\u7528\u516c\u53f8\u7684\u5c08\u6709\u77e5\u8b58\u7b49\u3002\u65e5\u672c\u6700\u9ad8\u6cd5\u9662\u8a8d\u70ba\uff0c\u5fe0\u5be6\u7fa9\u52d9\u662f\u5c0d\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u7684\u5ef6\u4f38\u548c\u660e\u78ba\u5316\uff0c\u4e26\u975e\u8207\u4e00\u822c\u59d4\u4efb\u95dc\u4fc2\u4e2d\u7684\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u300c\u4e0d\u540c\u7684\u9ad8\u5ea6\u7fa9\u52d9\u300d\uff08\u6700\u9ad8\u6cd5\u9662\u662d\u548c45\u5e74(1970)6\u670824\u65e5\u5224\u6c7a\uff09\u3002\u9019\u4e00\u89e3\u91cb\u610f\u5473\u8457\uff0c\u5728\u5be6\u52d9\u4e2d\uff0c\u53d6\u7de0\u5f79\u4e0d\u9700\u55ae\u7368\u8003\u616e\u5169\u7a2e\u4e0d\u540c\u7684\u7fa9\u52d9\uff0c\u800c\u662f\u61c9\u5728\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u9019\u4e00\u7d9c\u5408\u6846\u67b6\u5167\u5fe0\u5be6\u884c\u52d5\u3002\u65e5\u672c\u6700\u9ad8\u6cd5\u9662\u5c07\u5fe0\u5be6\u7fa9\u52d9\u5b9a\u4f4d\u70ba\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u7684\u660e\u78ba\u5316\uff0c\u4e26\u975e\u53e6\u4e00\u9ad8\u5ea6\u7fa9\u52d9\uff0c\u9019\u610f\u5473\u8457\u53d6\u7de0\u5f79\u7121\u9700\u5728\u5169\u7a2e\u4e0d\u540c\u7fa9\u52d9\u9593\u9032\u884c\u8907\u96dc\u7684\u8abf\u6574\u3002\u9019\u7a2e\u6574\u5408\u7684\u65b9\u6cd5\u70ba\u53d6\u7de0\u5f79\u70ba\u516c\u53f8\u6700\u4f73\u5229\u76ca\u884c\u52d5\u6642\u63d0\u4f9b\u4e86\u66f4\u6e05\u6670\u3001\u7d71\u4e00\u7684\u884c\u70ba\u6e96\u5247\uff0c\u63d0\u9ad8\u4e86\u6cd5\u5f8b\u9075\u5f9e\u7684\u53ef\u9810\u6e2c\u6027\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E9%81%95%E5%8F%8D%E5%96%84%E7%AE%A1%E6%B3%A8%E6%84%8F%E7%BE%A9%E5%8B%99%E7%9A%84%E8%91%A3%E4%BA%8B%E6%89%80%E6%89%BF%E6%93%94%E7%9A%84%E8%B2%AC%E4%BB%BB%EF%BC%88Under_Japanese_Corporate_Law%EF%BC%89\"><\/span>\u9055\u53cd\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u7684\u8463\u4e8b\u6240\u627f\u64d4\u7684\u8cac\u4efb\uff08Under Japanese Corporate Law\uff09<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u7576\u8463\u4e8b\u9055\u53cd\u5584\u7ba1\u6ce8\u610f\u7fa9\u52d9\u6642\uff0c\u53ef\u80fd\u6703\u627f\u64d4\u5404\u7a2e\u8cac\u4efb\u3002\u6700\u76f4\u63a5\u7684\u662f\u5c0d\u516c\u53f8\u7684\u640d\u5bb3\u8ce0\u511f\u8cac\u4efb\uff0c\u5373\u300c\u4efb\u52d9\u61c8\u6020\u8cac\u4efb\u300d\u3002\u65e5\u672c\u516c\u53f8\u6cd5\uff08Japanese Companies 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class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E7%B6%93%E7%87%9F%E5%88%A4%E6%96%B7%E5%8E%9F%E5%89%87%E5%8F%8A%E5%85%B6%E9%81%A9%E7%94%A8\"><\/span>\u7d93\u71df\u5224\u65b7\u539f\u5247\u53ca\u5176\u9069\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%E9%BA%BC%E6%98%AF%E7%B6%93%E7%87%9F%E5%88%A4%E6%96%B7%E5%8E%9F%E5%89%87\"><\/span>\u4ec0\u9ebc\u662f\u7d93\u71df\u5224\u65b7\u539f\u5247<span 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