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href=\"https:\/\/monolith.law\/zh-tw\/general-corporate\/shareholders-meeting-notice-defect-japan\/#%E5%BE%B9%E5%BA%95%E7%A2%BA%E8%AA%8D%E5%8F%AC%E9%9B%86%E9%80%9A%E7%9F%A5\" title=\"\u5fb9\u5e95\u78ba\u8a8d\u53ec\u96c6\u901a\u77e5\">\u5fb9\u5e95\u78ba\u8a8d\u53ec\u96c6\u901a\u77e5<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/monolith.law\/zh-tw\/general-corporate\/shareholders-meeting-notice-defect-japan\/#%E7%90%86%E8%A7%A3%E8%A1%A8%E6%B1%BA%E6%AC%8A%E8%A1%8C%E4%BD%BF%E6%96%B9%E6%B3%95%E5%92%8C%E4%BB%A3%E7%90%86%E4%BA%BA%E7%9A%84%E9%81%B8%E4%BB%BB\" title=\"\u7406\u89e3\u8868\u6c7a\u6b0a\u884c\u4f7f\u65b9\u6cd5\u548c\u4ee3\u7406\u4eba\u7684\u9078\u4efb\">\u7406\u89e3\u8868\u6c7a\u6b0a\u884c\u4f7f\u65b9\u6cd5\u548c\u4ee3\u7406\u4eba\u7684\u9078\u4efb<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-20\" href=\"https:\/\/monolith.law\/zh-tw\/general-corporate\/shareholders-meeting-notice-defect-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=\"%E6%97%A5%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B3%95%E4%B8%8B%E8%82%A1%E6%9D%B1%E5%A4%A7%E6%9C%83%E5%8F%AC%E9%9B%86%E7%9A%84%E5%9F%BA%E6%9C%AC%E5%8E%9F%E5%89%87\"><\/span>\u65e5\u672c\u516c\u53f8\u6cd5\u4e0b\u80a1\u6771\u5927\u6703\u53ec\u96c6\u7684\u57fa\u672c\u539f\u5247<span 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id=\"%E6%97%A5%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B3%95%E4%B8%8B%E7%9A%84%E6%B1%BA%E8%AD%B0%E7%91%95%E7%96%B5%E9%A1%9E%E5%9E%8B%EF%BC%9A%E5%8F%AF%E5%8F%96%E6%B6%88%E6%B1%BA%E8%AD%B0%E3%80%81%E7%84%A1%E6%95%88%E6%B1%BA%E8%AD%B0%E3%80%81%E4%B8%8D%E5%AD%98%E5%9C%A8%E7%9A%84%E6%B1%BA%E8%AD%B0\"><\/span>\u65e5\u672c\u516c\u53f8\u6cd5\u4e0b\u7684\u6c7a\u8b70\u7455\u75b5\u985e\u578b\uff1a\u53ef\u53d6\u6d88\u6c7a\u8b70\u3001\u7121\u6548\u6c7a\u8b70\u3001\u4e0d\u5b58\u5728\u7684\u6c7a\u8b70<span 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class=\"ez-toc-section\" id=\"%E4%B8%8D%E5%AD%98%E5%9C%A8%E7%9A%84%E6%B1%BA%E8%AD%B0%EF%BC%88%E6%97%A5%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B3%95%E7%AC%AC830%E6%A2%9D%E7%AC%AC1%E9%A0%85%EF%BC%89\"><\/span>\u4e0d\u5b58\u5728\u7684\u6c7a\u8b70\uff08\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c830\u689d\u7b2c1\u9805\uff09<span 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class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E8%A3%81%E9%87%8F%E6%A3%84%E5%8D%B4%E7%9A%84%E5%8E%9F%E5%89%87%EF%BC%88%E6%97%A5%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B3%95%E7%AC%AC831%E6%A2%9D%E7%AC%AC2%E9%A0%85%EF%BC%89\"><\/span>\u88c1\u91cf\u68c4\u5374\u7684\u539f\u5247\uff08\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c831\u689d\u7b2c2\u9805\uff09<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u65e5\u672c\u516c\u53f8\u6cd5\uff08Japan&#8217;s Companies Act\uff09\u7b2c831\u689d\u7b2c2\u9805\u898f\u5b9a\uff0c\u5373\u4f7f\u80a1\u6771\u5927\u6703\u7684\u53ec\u96c6\u7a0b\u5e8f\u6216\u6c7a\u8b70\u65b9\u6cd5\u5b58\u5728\u9055\u53cd\u6cd5\u5f8b\u6216\u7ae0\u7a0b\u7684\u60c5\u6cc1\uff0c\u5982\u679c\u6cd5\u9662\u8a8d\u70ba\u300c\u8a72\u9055\u53cd\u4e8b\u5be6\u4e0d\u91cd\u5927\uff0c\u4e14\u4e0d\u5f71\u97ff\u6c7a\u8b70\u7d50\u679c\u300d\u6642\uff0c\u53ef\u4ee5\u68c4\u5374\u80a1\u6771\u7684\u53d6\u6d88\u8acb\u6c42\u3002&nbsp;<\/p>\n\n\n\n<p>\u8a72\u898f\u5b9a\u662f\u4e00\u9805\u91cd\u8981\u6a5f\u5236\uff0c\u65e8\u5728\u9632\u6b62\u56e0\u8f15\u5fae\u7684\u7a0b\u5e8f\u7455\u75b5\u800c\u8f15\u6613\u53d6\u6d88\u80a1\u6771\u5927\u6703\u6c7a\u8b70\uff0c\u5f9e\u800c\u56b4\u91cd\u640d\u5bb3\u516c\u53f8\u7684\u6cd5\u5f8b\u7a69\u5b9a\u6027\u3002\u6cd5\u9662\u5728\u5224\u65b7\u6642\u4e0d\u50c5\u8003\u616e\u5f62\u5f0f\u4e0a\u7684\u6cd5\u5f8b\u9055\u53cd\uff0c\u9084\u6703\u8003\u616e\u9019\u4e9b\u9055\u53cd\u5be6\u969b\u4e0a\u7522\u751f\u4e86\u54ea\u4e9b\u5f71\u97ff\uff0c\u4ee5\u53ca\u5c0d\u516c\u53f8\u7684\u6cd5\u5f8b\u7a69\u5b9a\u6027\u9020\u6210\u4e86\u591a\u5927\u640d\u5bb3\uff0c\u5c55\u73fe\u4e86\u4e00\u7a2e\u5be6\u52d9\u4e0a\u7684\u8996\u89d2\u3002\u9019\u4e00\u539f\u5247\u662f\u6cd5\u9662\u5c07\u6cd5\u5f8b\u7684\u56b4\u683c\u5f62\u5f0f\u4e3b\u7fa9\u8207\u5be6\u52d9\u73fe\u5be6\u76f8\u7d50\u5408\u7684\u91cd\u8981\u624b\u6bb5\u3002&nbsp;<\/p>\n\n\n\n<p>\u7136\u800c\uff0c\u5982\u679c\u7455\u75b5\u88ab\u8a8d\u5b9a\u70ba\u300c\u91cd\u5927\u300d\uff0c\u5373\u4f7f\u9019\u4e9b\u7455\u75b5\u88ab\u8a8d\u70ba\u4e0d\u5f71\u97ff\u6c7a\u8b70\u7d50\u679c\uff0c\u6cd5\u9662\u4e5f\u4e0d\u5141\u8a31\u9032\u884c\u88c1\u91cf\u68c4\u5374\uff0c\u61c9\u7576\u627f\u8a8d\u53d6\u6d88\u6c7a\u8b70\u7684\u8981\u6c42\uff0c\u9019\u662f\u5df2\u78ba\u7acb\u7684\u5224\u4f8b\u7acb\u5834\uff08\u4f8b\u5982\uff0c\u6700\u9ad8\u6cd5\u96621971\u5e74\uff08\u662d\u548c46\u5e74\uff093\u670818\u65e5\u7684\u5224\u6c7a\uff09\u3002\u9019\u8868\u660e\u4e86\u5c0d\u7a0b\u5e8f\u6838\u5fc3\u554f\u984c\u7684\u5f37\u70c8\u627f\u8afe\uff0c\u5373\u4f7f\u7d50\u679c\u672a\u53d7\u5f71\u97ff\uff0c\u4e5f\u4e0d\u80fd\u5ffd\u8996\u9019\u4e9b\u554f\u984c\uff0c\u5f70\u986f\u4e86\u5c0d\u7a0b\u5e8f\u516c\u6b63\u7684\u5805\u5b9a\u627f\u8afe\u3002&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E6%97%A5%E6%9C%AC%E6%A0%AA%E6%9D%B1%E7%B8%BD%E6%9C%83%E6%B1%BA%E8%AD%B0%E7%91%95%E7%96%B5%E7%9A%84%E9%A1%9E%E5%9E%8B%E8%88%87%E6%B3%95%E5%BE%8B%E6%95%88%E6%9E%9C\"><\/span>\u65e5\u672c\u682a\u6771\u7e3d\u6703\u6c7a\u8b70\u7455\u75b5\u7684\u985e\u578b\u8207\u6cd5\u5f8b\u6548\u679c<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u672c\u6240\u6574\u7406\u4e86\u65e5\u672c\u682a\u6771\u7e3d\u6703\u6c7a\u8b70\u7455\u75b5\u7684\u8a34\u8a1f\u985e\u578b\u3001\u6cd5\u5f8b\u6548\u679c\u4ee5\u53ca\u63d0\u8a34\u8981\u4ef6\uff0c\u5982\u4e0b\u8868\u6240\u793a\u3002<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><thead><tr><td>\u9805\u76ee<\/td><td>\u53ef\u53d6\u6d88\u7684\u6c7a\u8b70<\/td><td>\u7121\u6548\u7684\u6c7a\u8b70<\/td><td>\u4e0d\u5b58\u5728\u7684\u6c7a\u8b70<\/td><\/tr><\/thead><tbody><tr><td>\u6cd5\u5f8b\u4f9d\u64da\u689d\u6587<\/td><td>\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c831\u689d\u7b2c1\u9805<\/td><td>\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c830\u689d\u7b2c2\u9805<\/td><td>\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c830\u689d\u7b2c1\u9805<\/td><\/tr><tr><td>\u7455\u75b5\u7684\u7a0b\u5ea6<\/td><td>\u76f8\u5c0d\u8f15\u5fae\u7684\u7a0b\u5e8f\u6027\u6216\u5167\u5bb9\u6027\u7455\u75b5<\/td><td>\u6c7a\u8b70\u5167\u5bb9\u9055\u53cd\u6cd5\u5f8b\u898f\u5b9a<\/td><td>\u5728\u7269\u7406\u6216\u6cd5\u5f8b\u4e0a\u4e0d\u5b58\u5728\u7684\u6c7a\u8b70<\/td><\/tr><tr><td>\u63d0\u8a34\u671f\u9593<\/td><td>\u6c7a\u8b70\u65e5\u8d773\u500b\u6708\u5167<\/td><td>\u7121\u9650\u5236<\/td><td>\u7121\u9650\u5236<\/td><\/tr><tr><td>\u539f\u544a\u9069\u683c<\/td><td>\u80a1\u6771\u3001\u8463\u4e8b\u3001\u76e3\u5bdf\u7b49<\/td><td>\u7121\u9650\u5236<\/td><td>\u7121\u9650\u5236<\/td><\/tr><tr><td>\u5224\u6c7a\u7684\u6548\u529b<\/td><td>\u8ffd\u6eaf\u7121\u6548\uff08\u5c0d\u4e16\u754c\u6548\u529b\uff09<\/td><td>\u8ffd\u6eaf\u7121\u6548\uff08\u5c0d\u4e16\u754c\u6548\u529b\uff09<\/td><td>\u81ea\u59cb\u7121\u6548\uff08\u5c0d\u4e16\u754c\u6548\u529b\uff09<\/td><\/tr><tr><td>\u88c1\u91cf\u68c4\u5374\u7684\u6709\u7121<\/td><td>\u6709\uff08\u65e5\u672c\u516c\u53f8\u6cd5\u7b2c831\u689d\u7b2c2\u9805\uff09<\/td><td>\u7121<\/td><td>\u7121<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E6%8E%A2%E8%A8%8E%E6%97%A5%E6%9C%AC%E4%B8%BB%E8%A6%81%E8%A3%81%E5%88%A4%E4%BE%8B%E4%B8%AD%E5%8F%AC%E9%9B%86%E7%91%95%E7%96%B5%E7%9A%84%E5%88%A4%E6%96%B7%E6%A8%99%E6%BA%96\"><\/span>\u63a2\u8a0e\u65e5\u672c\u4e3b\u8981\u88c1\u5224\u4f8b\u4e2d\u53ec\u96c6\u7455\u75b5\u7684\u5224\u65b7\u6a19\u6e96<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>\u65e5\u672c\u7684\u6cd5\u9662\u5728\u80a1\u6771\u7e3d\u6703\u53ec\u96c6\u7455\u75b5\u7684\u554f\u984c\u4e0a\uff0c\u6839\u64da\u5177\u9ad4\u6848\u4f8b\u4f5c\u51fa\u4e86\u591a\u6a23\u5316\u7684\u5224\u65b7\u3002\u9019\u4e9b\u5224\u4f8b\u70ba\u65e5\u672c\u516c\u53f8\u6cd5\u689d\u6587\u5728\u5be6\u52d9\u904b\u7528\u4e2d\u5982\u4f55\u88ab\u9069\u7528\u63d0\u4f9b\u4e86\u91cd\u8981\u7684\u6307\u5f15\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E5%8F%AC%E9%9B%86%E6%AC%8A%E9%99%90%E7%9A%84%E7%91%95%E7%96%B5\"><\/span>\u53ec\u96c6\u6b0a\u9650\u7684\u7455\u75b5<span 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