{"id":2476,"date":"2020-01-27T10:00:00","date_gmt":"2020-01-27T01:00:00","guid":{"rendered":"https:\/\/legal-script.com\/media\/?p=2476"},"modified":"2020-03-21T18:26:19","modified_gmt":"2020-03-21T09:26:19","slug":"shareholder-resolution","status":"publish","type":"post","link":"https:\/\/legal-script.com\/media\/shareholder-resolution\/","title":{"rendered":"\u682a\u4e3b\u7dcf\u4f1a\u6c7a\u8b70\u306f\u4f55\u7a2e\u985e\uff1f \u6c7a\u8b70\u3059\u308b\u4e8b\u9805\u3082\u89e3\u8aac"},"content":{"rendered":"\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"640\" height=\"480\" src=\"https:\/\/legal-script.com\/media\/wordpress\/wp-content\/uploads\/2020\/01\/9f70c62e75b4e8b0a695936480cb7dea_s.jpg\" alt=\"\" class=\"wp-image-2479\" srcset=\"https:\/\/legal-script.com\/media\/wordpress\/wp-content\/uploads\/2020\/01\/9f70c62e75b4e8b0a695936480cb7dea_s.jpg 640w, 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id=\"ez-toc-container\" class=\"ez-toc-v2_0_82_2 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u76ee\u6b21<\/p>\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:\/\/legal-script.com\/media\/shareholder-resolution\/#%E6%A0%AA%E4%B8%BB%E7%B7%8F%E4%BC%9A%E3%81%AE%E6%B1%BA%E8%AD%B0%E6%96%B9%E6%B3%95%E3%81%AF4%E7%A8%AE%E9%A1%9E\" >\u682a\u4e3b\u7dcf\u4f1a\u306e\u6c7a\u8b70\u65b9\u6cd5\u306f4\u7a2e\u985e<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/legal-script.com\/media\/shareholder-resolution\/#%E6%99%AE%E9%80%9A%E6%B1%BA%E8%AD%B0\" >\u666e\u901a\u6c7a\u8b70<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/legal-script.com\/media\/shareholder-resolution\/#%E3%80%8C%E6%A0%AA%E4%B8%BB%E3%81%AE%E9%A0%AD%E6%95%B0%E3%80%8D%E3%81%A8%E3%80%8C%E8%AD%B0%E6%B1%BA%E6%A8%A9%E3%81%AE%E6%95%B0%E3%80%8D%E3%81%AE%E9%81%95%E3%81%84\" >\u300c\u682a\u4e3b\u306e\u982d\u6570\u300d\u3068\u300c\u8b70\u6c7a\u6a29\u306e\u6570\u300d\u306e\u9055\u3044<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/legal-script.com\/media\/shareholder-resolution\/#%E6%99%AE%E9%80%9A%E6%B1%BA%E8%AD%B0%E3%81%A7%E8%A1%8C%E3%81%88%E3%82%8B%E4%B8%BB%E3%81%AA%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85\" >\u666e\u901a\u6c7a\u8b70\u3067\u884c\u3048\u308b\u4e3b\u306a\u6c7a\u8b70\u4e8b\u9805<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/legal-script.com\/media\/shareholder-resolution\/#%E7%89%B9%E5%88%A5%E6%B1%BA%E8%AD%B0\" >\u7279\u5225\u6c7a\u8b70<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/legal-script.com\/media\/shareholder-resolution\/#%E7%89%B9%E5%88%A5%E6%B1%BA%E8%AD%B0%E3%81%A7%E8%A1%8C%E3%81%88%E3%82%8B%E4%B8%BB%E3%81%AA%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85\" >\u7279\u5225\u6c7a\u8b70\u3067\u884c\u3048\u308b\u4e3b\u306a\u6c7a\u8b70\u4e8b\u9805<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/legal-script.com\/media\/shareholder-resolution\/#%E7%89%B9%E6%AE%8A%E6%B1%BA%E8%AD%B0%EF%BC%88%E4%BC%9A%E7%A4%BE%E6%B3%95309%E6%9D%A13%E9%A0%85%EF%BC%89\" >\u7279\u6b8a\u6c7a\u8b70\uff08\u4f1a\u793e\u6cd5309\u67613\u9805\uff09<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/legal-script.com\/media\/shareholder-resolution\/#%E7%89%B9%E6%AE%8A%E6%B1%BA%E8%AD%B0%E3%81%A7%E8%A1%8C%E3%81%88%E3%82%8B%E4%B8%BB%E3%81%AA%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85\" >\u7279\u6b8a\u6c7a\u8b70\u3067\u884c\u3048\u308b\u4e3b\u306a\u6c7a\u8b70\u4e8b\u9805<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/legal-script.com\/media\/shareholder-resolution\/#%E7%89%B9%E5%88%A5%E7%89%B9%E6%AE%8A%E6%B1%BA%E8%AD%B0%EF%BC%88%E4%BC%9A%E7%A4%BE%E6%B3%95309%E6%9D%A14%E9%A0%85%EF%BC%89\" >\u7279\u5225\u7279\u6b8a\u6c7a\u8b70\uff08\u4f1a\u793e\u6cd5309\u67614\u9805\uff09<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/legal-script.com\/media\/shareholder-resolution\/#%E3%81%BE%E3%81%A8%E3%82%81\" >\u307e\u3068\u3081<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"%E6%A0%AA%E4%B8%BB%E7%B7%8F%E4%BC%9A%E3%81%AE%E6%B1%BA%E8%AD%B0%E6%96%B9%E6%B3%95%E3%81%AF4%E7%A8%AE%E9%A1%9E\"><\/span>\u682a\u4e3b\u7dcf\u4f1a\u306e\u6c7a\u8b70\u65b9\u6cd5\u306f4\u7a2e\u985e<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u682a\u4e3b\u7dcf\u4f1a\u306f\u3001\u4f1a\u793e\u306e\u682a\u4e3b\u304c\u96c6\u307e\u3063\u3066\u300c\u591a\u6570\u6c7a\u300d\u3067\u610f\u601d\u6c7a\u5b9a\u3092\u884c\u3044\u307e\u3059\u3002<\/p>\n<p>\u682a\u4e3b\u7dcf\u4f1a\u3067\u6271\u3046\u8b70\u984c\u306b\u3088\u3063\u3066\u3001\u3053\u306e\u591a\u6570\u6c7a\u306e\u5177\u4f53\u7684\u306a\u3042\u308a\u65b9\u306f\u4ee5\u4e0b\u306e4\u3064\u306b\u5206\u985e\u3055\u308c\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u666e\u901a\u6c7a\u8b70<\/li>\n<li>\u7279\u5225\u6c7a\u8b70<\/li>\n<li>\u7279\u6b8a\u6c7a\u8b70<\/li>\n<li>\u7279\u5225\u7279\u6b8a\u6c7a\u8b70<\/li>\n<\/ul>\n<p>\u4e00\u822c\u7684\u306b\u3001\u91cd\u8981\u3067\u614e\u91cd\u306a\u610f\u601d\u6c7a\u5b9a\u304c\u5fc5\u8981\u306a\u9805\u76ee\u307b\u3069\u3001\u591a\u6570\u6c7a\u306e\u6c7a\u8b70\u8981\u4ef6\u306f\u53b3\u3057\u304f\u8a2d\u5b9a\u3055\u308c\u3066\u3044\u308b\u3068\u3044\u3048\u307e\u3059\u3002<\/p>\n<p>\u3082\u3057\u3001\u6cd5\u5f8b\u4e0a\u5fc5\u8981\u306a\u6c7a\u8b70\u8981\u4ef6\u3092\u6e80\u305f\u3057\u3066\u3044\u306a\u3044\u306e\u306b\u3001\u4f1a\u793e\u306e\u5f79\u54e1\u7b49\u304c\u52dd\u624b\u306b\u4f1a\u793e\u306e\u610f\u601d\u6c7a\u5b9a\u3092\u884c\u3063\u305f\u3088\u3046\u306a\u5834\u5408\u306b\u306f\u3001\u5229\u5bb3\u95a2\u4fc2\u3092\u6301\u3064\u4eba\u304b\u3089\u306e\u7533\u7acb\u3066\u306b\u3088\u3063\u3066\u4f1a\u793e\u306e\u884c\u70ba\u304c\u53d6\u308a\u6d88\u3055\u308c\u308b\u3053\u3068\u3082\u8003\u3048\u3089\u308c\u307e\u3059\u3002<\/p>\n<p>\u305d\u306e\u969b\u3001\u682a\u4e3b\u306f\u4f1a\u793e\u306e\u5229\u76ca\u306b\u3064\u3044\u3066\u91cd\u5927\u306a\u5229\u5bb3\u95a2\u4fc2\u3092\u6301\u3063\u3066\u3044\u307e\u3059\u304b\u3089\u3001\u4f1a\u793e\u306b\u5bfe\u3057\u3066\u767a\u751f\u3057\u305f\u640d\u5bb3\u306b\u3064\u3044\u3066\u306f\u5f79\u54e1\u7b49\u306b\u8ce0\u511f\u8acb\u6c42\u3092\u884c\u3046\u3053\u3068\u3082\u3042\u308a\u307e\u3059\u3002\u305d\u308c\u305e\u308c\u306e\u6c7a\u8b70\u306e\u8981\u4ef6\u306b\u3064\u3044\u3066\u6b63\u3057\u304f\u7406\u89e3\u3057\u3066\u304a\u304f\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002<\/p>\n<p>\u4ee5\u4e0b\u3067\u306f\u3001\u305d\u308c\u305e\u308c\u306e\u6c7a\u8b70\u65b9\u6cd5\u306b\u3088\u3063\u3066\u6271\u308f\u308c\u308b\u4e3b\u306a\u6c7a\u8b70\u4e8b\u9805\u306b\u3064\u3044\u3066\u3001\u9806\u756a\u306b\u307f\u3066\u3044\u304d\u307e\u3057\u3087\u3046\u3002<\/p>\n<h2><span 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