{"id":828,"date":"2026-03-30T17:59:38","date_gmt":"2026-03-30T08:59:38","guid":{"rendered":"https:\/\/azmorelaw.com\/?p=828"},"modified":"2026-03-30T18:04:50","modified_gmt":"2026-03-30T09:04:50","slug":"series-2-01-%e6%a0%aa%e5%bc%8f%e4%bc%9a%e7%a4%be%e3%81%ae%e4%bb%95%e7%b5%84%e3%81%bf%e3%81%a8%e6%b3%95%e7%9a%84%e3%83%9d%e3%82%a4%e3%83%b3%e3%83%88","status":"publish","type":"post","link":"https:\/\/azmorelaw.com\/vi\/828","title":{"rendered":"SERIES 2-01: C\u01a1 c\u1ea5u v\u00e0 c\u00e1c \u0111i\u1ec3m m\u1ea5u ch\u1ed1t v\u1ec1 ph\u00e1p l\u00fd c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n (Kabushiki Kaisha)"},"content":{"rendered":"

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\u3000Khi b\u1eaft \u0111\u1ea7u m\u1ed9t ho\u1ea1t \u0111\u1ed9ng kinh doanh m\u1edbi t\u1ea1i Nh\u1eadt B\u1ea3n, m\u1ed9t trong nh\u1eefng h\u00ecnh th\u1ee9c ph\u00e1p nh\u00e2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng r\u1ed9ng r\u00e3i nh\u1ea5t ch\u00ednh l\u00e0 “C\u00f4ng ty C\u1ed5 ph\u1ea7n” (Kabushiki Kaisha \/ K.K.). M\u1eb7c d\u00f9 \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p n\u01b0\u1edbc ngo\u00e0i khi th\u00e2m nh\u1eadp th\u1ecb tr\u01b0\u1eddng Nh\u1eadt B\u1ea3n, h\u00ecnh th\u1ee9c “C\u00f4ng ty H\u1ee3p danh tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n” (Godo Kaisha \/ G.K.) c\u0169ng l\u00e0 m\u1ed9t l\u1ef1a ch\u1ecdn, nh\u01b0ng x\u00e9t v\u1ec1 kh\u00eda c\u1ea1nh d\u1ec5 d\u00e0ng x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng qu\u1ea3n tr\u1ecb (Governance) v\u00e0 uy t\u00edn x\u00e3 h\u1ed9i t\u1ea1i th\u1ecb tr\u01b0\u1eddng n\u1ed9i \u0111\u1ecba Nh\u1eadt B\u1ea3n, C\u00f4ng ty C\u1ed5 ph\u1ea7n v\u1eabn l\u00e0 xu h\u01b0\u1edbng \u0111\u01b0\u1ee3c l\u1ef1a ch\u1ecdn trong nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p. (Tham kh\u1ea3o:SERIES 1-01<\/span> C\u00e1c lo\u1ea1i h\u00ecnh c\u00f4ng ty v\u00e0 ph\u00e1p nh\u00e2n t\u1ea1i Nh\u1eadt B\u1ea3n v\u00e0 \u0111\u1eb7c \u0111i\u1ec3m c\u1ee7a t\u1eebng lo\u1ea1i<\/span><\/a>)<\/p>\n

C\u00f4ng ty C\u1ed5 ph\u1ea7n t\u1ea1i Nh\u1eadt B\u1ea3n c\u00f3 nhi\u1ec1u \u0111i\u1ec3m t\u01b0\u01a1ng \u0111\u1ed3ng v\u1edbi t\u01b0 duy qu\u1ea3n tr\u1ecb doanh nghi\u1ec7p to\u00e0n c\u1ea7u (Corporate Governance), tuy nhi\u00ean c\u0169ng c\u00f3 nh\u1eefng kh\u00eda c\u1ea1nh v\u1ec1 thi\u1ebft k\u1ebf h\u1ec7 th\u1ed1ng v\u00e0 v\u1eadn h\u00e0nh th\u1ef1c t\u1ebf mang t\u00ednh \u0111\u1eb7c th\u00f9 d\u1ef1a tr\u00ean Lu\u1eadt Doanh nghi\u1ec7p c\u1ee7a Nh\u1eadt B\u1ea3n. D\u01b0\u1edbi \u0111\u00e2y, ch\u00fang t\u00f4i xin gi\u1ea3i th\u00edch v\u1ec1 c\u1ea5u tr\u00fac c\u01a1 b\u1ea3n c\u1ee7a c\u00e1c c\u01a1 quan trong c\u00f4ng ty v\u00e0 c\u00e1c l\u01b0u \u00fd ph\u00e1p l\u00fd d\u1ef1a tr\u00ean Lu\u1eadt Doanh nghi\u1ec7p Nh\u1eadt B\u1ea3n.<\/p>\n

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1\uff0eC\u00e1c c\u01a1 quan ch\u00ednh trong C\u00f4ng ty C\u1ed5 ph\u1ea7n v\u00e0 vai tr\u00f2 c\u1ee7a ch\u00fang<\/strong><\/span><\/p>\n

\u3000Lu\u1eadt Doanh nghi\u1ec7p Nh\u1eadt B\u1ea3n d\u1ef1a tr\u00ean nguy\u00ean t\u1eafc c\u01a1 b\u1ea3n l\u00e0 “S\u1ef1 t\u00e1ch bi\u1ec7t gi\u1eefa s\u1edf h\u1eefu v\u00e0 \u0111i\u1ec1u h\u00e0nh”, trong \u0111\u00f3 vai tr\u00f2 c\u1ee7a ng\u01b0\u1eddi s\u1edf h\u1eefu (C\u1ed5 \u0111\u00f4ng) v\u00e0 ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh (Gi\u00e1m \u0111\u1ed1c\/Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb) \u0111\u01b0\u1ee3c ph\u00e2n \u0111\u1ecbnh r\u00f5 r\u00e0ng. Tuy nhi\u00ean, \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty quy m\u00f4 nh\u1ecf, th\u1ef1c t\u1ebf ph\u1ed5 bi\u1ebfn l\u00e0 t\u00ecnh tr\u1ea1ng “S\u1ef1 th\u1ed1ng nh\u1ea5t gi\u1eefa s\u1edf h\u1eefu v\u00e0 \u0111i\u1ec1u h\u00e0nh”, t\u1ee9c l\u00e0 c\u1ed5 \u0111\u00f4ng v\u00e0 gi\u00e1m \u0111\u1ed1c l\u00e0 c\u00f9ng m\u1ed9t ng\u01b0\u1eddi.<\/p>\n\n\n\n\n\n\n\n
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T\u00ean g\u1ecdi<\/strong><\/p>\n<\/td>\n

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Gi\u1ea3i th\u00edch vai tr\u00f2<\/strong><\/p>\n<\/td>\n<\/tr>\n

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C\u1ed5 \u0111\u00f4ng (Kabunushi\/Shareholder)<\/strong><\/p>\n<\/td>\n

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L\u00e0 ng\u01b0\u1eddi g\u00f3p v\u1ed1n v\u00e0o c\u00f4ng ty v\u00e0 c\u1ea5u th\u00e0nh n\u00ean \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng \u2013 c\u01a1 quan quy\u1ebft \u0111\u1ecbnh cao nh\u1ea5t. C\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n quy\u1ebft \u0111\u1ecbnh c\u00e1c v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng trong \u0111i\u1ec1u h\u00e0nh t\u1ed5 ch\u1ee9c, ch\u1eb3ng h\u1ea1n nh\u01b0 thay \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 (quy t\u1eafc c\u01a1 b\u1ea3n c\u1ee7a c\u00f4ng ty), b\u1ed5 nhi\u1ec7m ho\u1eb7c b\u00e3i mi\u1ec5n c\u00e1c vi\u00ean ch\u1ee9c qu\u1ea3n l\u00fd.<\/p>\n<\/td>\n<\/tr>\n

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Gi\u00e1m \u0111\u1ed1c \/ Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb (Torishimariyaku\/Director)<\/strong><\/p>\n<\/td>\n

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L\u00e0 c\u01a1 quan do \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ed5 nhi\u1ec7m, ch\u1ecbu tr\u00e1ch nhi\u1ec7m quy\u1ebft \u0111\u1ecbnh v\u00e0 th\u1ef1c thi vi\u1ec7c \u0111i\u1ec1u h\u00e0nh kinh doanh h\u00e0ng ng\u00e0y c\u1ee7a c\u00f4ng ty. M\u1ed1i quan h\u1ec7 v\u1edbi c\u00f4ng ty d\u1ef1a tr\u00ean h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n, theo \u0111\u00f3 h\u1ecd ph\u1ea3i g\u00e1nh ch\u1ecbu ngh\u0129a v\u1ee5 c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd m\u1eabn c\u00e1n v\u00e0 ngh\u0129a v\u1ee5 trung th\u00e0nh. Nhi\u1ec7m k\u1ef3 theo nguy\u00ean t\u1eafc l\u00e0 2 n\u0103m (\u0111\u1ed1i v\u1edbi c\u00f4ng ty kh\u00f4ng \u0111\u1ea1i ch\u00fang, c\u00f3 th\u1ec3 k\u00e9o d\u00e0i t\u1ed1i d\u00e0i l\u00ean \u0111\u1ebfn 10 n\u0103m).<\/p>\n<\/td>\n<\/tr>\n

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Gi\u00e1m \u0111\u1ed1c \u0111\u1ea1i di\u1ec7n (Daihyo Torishimariyaku\/Representative Director)<\/strong><\/p>\n<\/td>\n

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\u0110\u01b0\u1ee3c tuy\u1ec3n ch\u1ecdn t\u1eeb trong s\u1ed1 c\u00e1c Gi\u00e1m \u0111\u1ed1c, c\u00f3 th\u1ea9m quy\u1ec1n do lu\u1eadt \u0111\u1ecbnh \u0111\u1ec3 \u0111\u1ea1i di\u1ec7n cho c\u00f4ng ty trong m\u1ecdi h\u00e0nh vi t\u1ed1 t\u1ee5ng ho\u1eb7c ngo\u00e0i t\u1ed1 t\u1ee5ng li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a c\u00f4ng ty. C\u00f3 th\u1ec3 \u0111\u01b0a ra m\u1ed9t s\u1ed1 h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi quy\u1ec1n \u0111\u1ea1i di\u1ec7n \u0111\u00f3, nh\u01b0ng nh\u1eefng h\u1ea1n ch\u1ebf n\u1ed9i b\u1ed9 n\u00e0y kh\u00f4ng th\u1ec3 \u0111\u1ed1i kh\u00e1ng v\u1edbi b\u00ean th\u1ee9 ba ngay t\u00ecnh.<\/p>\n

Ngo\u00e0i ra, theo th\u1ef1c v\u1ee5 t\u1ea1i Nh\u1eadt B\u1ea3n, Gi\u00e1m \u0111\u1ed1c \u0111\u1ea1i di\u1ec7n c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i \u0111\u0103ng k\u00fd con d\u1ea5u \u0111\u1ea1i di\u1ec7n cho c\u00f4ng ty (Inkan c\u1ee7a ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n) t\u1ea1i C\u1ee5c T\u01b0 ph\u00e1p. \u0110i\u1ec1u n\u00e0y g\u1eafn li\u1ec1n ch\u1eb7t ch\u1ebd v\u1edbi t\u1eadp qu\u00e1n \u0111\u1eb7c th\u00f9 c\u1ee7a Nh\u1eadt B\u1ea3n l\u00e0 y\u00eau c\u1ea7u \u0111\u00f3ng d\u1ea5u tri\u1ec7n (Jitsuin) v\u00e0 \u0111\u00ednh k\u00e8m Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd con d\u1ea5u trong c\u00e1c h\u1ee3p \u0111\u1ed3ng quan tr\u1ecdng.<\/p>\n<\/td>\n<\/tr>\n

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H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb (Torishimariyakukai\/Board of Directors)<\/strong><\/p>\n<\/td>\n

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Tr\u01b0\u1eddng h\u1ee3p thi\u1ebft l\u1eadp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, y\u00eau c\u1ea7u ph\u1ea3i c\u00f3 t\u1eeb 3 Gi\u00e1m \u0111\u1ed1c tr\u1edf l\u00ean.<\/p>\n

H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb th\u1ef1c hi\u1ec7n vi\u1ec7c ra quy\u1ebft \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn \u0111i\u1ec1u h\u00e0nh kinh doanh h\u00e0ng ng\u00e0y, v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0111\u1ea1i di\u1ec7n s\u1ebd ch\u1ecbu tr\u00e1ch nhi\u1ec7m th\u1ef1c thi c\u00e1c c\u00f4ng vi\u1ec7c \u0111\u00f3. H\u00ecnh th\u1ee9c n\u00e0y c\u00f3 \u01b0u \u0111i\u1ec3m l\u00e0 t\u1ea1o ra c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t v\u00e0 \u0111\u1ed1i tr\u1ecdng trong t\u1ed5 ch\u1ee9c.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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2\uff0e<\/strong><\/span>Tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n c\u1ee7a C\u1ed5 \u0111\u00f4ng v\u00e0 Tr\u00e1ch nhi\u1ec7m th\u1ef1c t\u1ebf c\u1ee7a Nh\u00e0 \u0111i\u1ec1u h\u00e0nh<\/strong><\/span><\/p>\n

\u3000\u01afu \u0111i\u1ec3m l\u1edbn nh\u1ea5t khi l\u1ef1a ch\u1ecdn h\u00ecnh th\u1ee9c C\u00f4ng ty C\u1ed5 ph\u1ea7n ch\u00ednh l\u00e0 “Tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n” (Limited Liability) c\u1ee7a c\u1ed5 \u0111\u00f4ng. Trong tr\u01b0\u1eddng h\u1ee3p x\u1ea5u nh\u1ea5t l\u00e0 kinh doanh th\u1ea5t b\u1ea1i v\u00e0 c\u00f4ng ty ph\u00e1 s\u1ea3n v\u1edbi nh\u1eefng kho\u1ea3n n\u1ee3 l\u1edbn, tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd m\u00e0 c\u1ed5 \u0111\u00f4ng ph\u1ea3i g\u00e1nh ch\u1ecbu ch\u1ec9 gi\u1edbi h\u1ea1n trong ph\u1ea1m vi s\u1ed1 v\u1ed1n m\u00e0 h\u1ecd \u0111\u00e3 g\u00f3p. N\u00f3i c\u00e1ch kh\u00e1c, c\u1ed5 \u0111\u00f4ng kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd ph\u1ea3i d\u00f9ng t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n c\u1ee7a m\u00ecnh \u0111\u1ec3 tr\u1ea3 n\u1ee3 thay cho c\u00f4ng ty \u0111\u1ed1i v\u1edbi c\u00e1c ch\u1ee7 n\u1ee3. Ch\u00ednh nh\u1edd “b\u1ee9c t\u01b0\u1eddng ng\u0103n c\u00e1ch” m\u1ea1nh m\u1ebd n\u00e0y, c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00f3 th\u1ec3 m\u1ea1nh d\u1ea1n \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c d\u1ef1 \u00e1n l\u1edbn ho\u1eb7c th\u1eed th\u00e1ch \u1edf nh\u1eefng th\u1ecb tr\u01b0\u1eddng m\u1edbi m\u00e0 kh\u00f4ng ph\u1ea3i lo s\u1ee3 nh\u1eefng t\u1ed5n th\u1ea5t b\u1ea5t ng\u1edd v\u01b0\u1ee3t qu\u00e1 t\u1ea7m ki\u1ec3m so\u00e1t.<\/p>\n

\u3000Tuy nhi\u00ean, nh\u01b0 \u0111\u00e3 \u0111\u1ec1 c\u1eadp \u1edf tr\u00ean, t\u1ea1i c\u00e1c c\u00f4ng ty quy m\u00f4 nh\u1ecf \u1edf Nh\u1eadt B\u1ea3n, vi\u1ec7c m\u1ed9t c\u00e1 nh\u00e2n v\u1eeba l\u00e0 c\u1ed5 \u0111\u00f4ng (ng\u01b0\u1eddi g\u00f3p v\u1ed1n) v\u1eeba l\u00e0 gi\u00e1m \u0111\u1ed1c (ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh) l\u00e0 r\u1ea5t ph\u1ed5 bi\u1ebfn. Trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p n\u00e0y, c\u00f3 nh\u1eefng t\u00ecnh hu\u1ed1ng m\u00e0 h\u1ecd kh\u00f4ng th\u1ec3 h\u01b0\u1edfng tr\u1ecdn v\u1eb9n l\u1ee3i \u00edch t\u1eeb “Tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n”, m\u00e0 ph\u1ea3i g\u00e1nh v\u00e1c tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n r\u1ea5t n\u1eb7ng n\u1ec1 tr\u00ean c\u01b0\u01a1ng v\u1ecb l\u00e0 nh\u00e0 \u0111i\u1ec1u h\u00e0nh.<\/p>\n

\u3000Tr\u01b0\u1eddng h\u1ee3p th\u1ee9 nh\u1ea5t: Trong vi\u1ec7c huy \u0111\u1ed9ng v\u1ed1n<\/p>\n

\u3000Trong th\u1ef1c t\u1ebf t\u00e0i ch\u00ednh t\u1ea1i Nh\u1eadt B\u1ea3n, khi m\u1ed9t c\u00f4ng ty nh\u1ecf vay v\u1ed1n t\u1eeb c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng nh\u01b0 ng\u00e2n h\u00e0ng, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh (nh\u01b0 Gi\u00e1m \u0111\u1ed1c \u0111\u1ea1i di\u1ec7n) th\u01b0\u1eddng b\u1ecb y\u00eau c\u1ea7u tr\u1edf th\u00e0nh “Ng\u01b0\u1eddi b\u1ea3o l\u00e3nh li\u00ean \u0111\u1edbi” (K\u1ebf th\u1eeba b\u1ea3o l\u00e3nh c\u1ee7a nh\u00e0 \u0111i\u1ec1u h\u00e0nh – Personal Guarantee). Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, n\u1ebfu c\u00f4ng ty ph\u00e1 s\u1ea3n, ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh c\u00f3 ngh\u0129a v\u1ee5 ph\u1ea3i d\u00f9ng t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n \u0111\u1ec3 ho\u00e0n tr\u1ea3 c\u00e1c kho\u1ea3n n\u1ee3 c\u1ee7a c\u00f4ng ty d\u1ef1a tr\u00ean ngh\u0129a v\u1ee5 b\u1ea3o l\u00e3nh li\u00ean \u0111\u1edbi. (M\u1eb7c d\u00f9 g\u1ea7n \u0111\u00e2y Ch\u00ednh ph\u1ee7 Nh\u1eadt B\u1ea3n \u0111ang th\u00fac \u0111\u1ea9y c\u00e1c kho\u1ea3n vay kh\u00f4ng ph\u1ee5 thu\u1ed9c v\u00e0o b\u1ea3o l\u00e3nh c\u1ee7a nh\u00e0 \u0111i\u1ec1u h\u00e0nh theo c\u00e1c h\u01b0\u1edbng d\u1eabn m\u1edbi, nh\u01b0ng \u0111\u00e2y v\u1eabn l\u00e0 m\u1ed9t th\u00e1ch th\u1ee9c th\u1ef1c t\u1ebf th\u01b0\u1eddng g\u1eb7p).<\/p>\n

\u3000Tr\u01b0\u1eddng h\u1ee3p th\u1ee9 hai: Tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd khi sai s\u00f3t trong \u0111i\u1ec1u h\u00e0nh g\u00e2y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn b\u00ean th\u1ee9 ba<\/p>\n

\u3000C\u00e1c gi\u00e1m \u0111\u1ed1c c\u00f3 ngh\u0129a v\u1ee5 th\u1ef1c hi\u1ec7n c\u00f4ng vi\u1ec7c m\u1ed9t c\u00e1ch trung th\u1ef1c, tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt v\u00e0 \u0111i\u1ec1u l\u1ec7 c\u00f4ng ty (Ngh\u0129a v\u1ee5 c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd m\u1eabn c\u00e1n v\u00e0 Ngh\u0129a v\u1ee5 trung th\u00e0nh). N\u1ebfu m\u1ed9t gi\u00e1m \u0111\u1ed1c c\u00f3 h\u00e0nh vi “c\u1ed1 \u00fd ho\u1eb7c s\u01a1 su\u1ea5t nghi\u00eam tr\u1ecdng” trong khi th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5, g\u00e2y thi\u1ec7t h\u1ea1i cho b\u00ean th\u1ee9 ba (nh\u01b0 \u0111\u1ed1i t\u00e1c kinh doanh), h\u1ecd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m tr\u1ef1c ti\u1ebfp b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i b\u1eb1ng t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n cho b\u00ean th\u1ee9 ba \u0111\u00f3. \u0110\u00e2y l\u00e0 m\u1ed9t tr\u00e1ch nhi\u1ec7m ph\u00e1p l\u00fd n\u1eb7ng n\u1ec1 \u0111\u01b0\u1ee3c \u00e1p \u0111\u1eb7t tr\u1ef1c ti\u1ebfp l\u00ean c\u00e1 nh\u00e2n gi\u1eef ch\u1ee9c v\u1ee5 \u0111i\u1ec1u h\u00e0nh (Gi\u00e1m \u0111\u1ed1c), ho\u00e0n to\u00e0n kh\u00e1c bi\u1ec7t v\u1edbi nguy\u00ean t\u1eafc tr\u00e1ch nhi\u1ec7m h\u1eefu h\u1ea1n c\u1ee7a ng\u01b0\u1eddi g\u00f3p v\u1ed1n (C\u1ed5 \u0111\u00f4ng).<\/p>\n

 <\/p>\n

3\uff0e<\/strong>Ba quy\u1ec1n l\u1ee3i c\u1ee7a vi\u1ec7c s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n<\/strong><\/span><\/p>\n

\u3000S\u1edf h\u1eefu c\u1ed5 ph\u1ea7n kh\u00f4ng ch\u1ec9 \u0111\u01a1n thu\u1ea7n l\u00e0 vi\u1ec7c \u0111\u1ea7u t\u01b0, m\u00e0 c\u00f2n mang \u00fd ngh\u0129a l\u00e0 n\u1eafm gi\u1eef nh\u1eefng quy\u1ec1n h\u1ea1n m\u1ea1nh m\u1ebd \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7. D\u01b0\u1edbi \u0111\u00e2y l\u00e0 3 quy\u1ec1n l\u1ee3i c\u1ee7a c\u1ed5 \u0111\u00f4ng:<\/p>\n\n\n\n\n\n\n
\u00a0<\/caption>\n
\n

T\u00ean g\u1ecdi<\/strong><\/p>\n<\/td>\n

\n

N\u1ed9i dung quy\u1ec1n h\u1ea1n<\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

Quy\u1ec1n quy\u1ebft \u0111\u1ecbnh<\/strong><\/p>\n

\uff08<\/strong>Voting Rights<\/strong>\uff09<\/strong><\/p>\n<\/td>\n

\n

T\u1ea1i \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng, \u0111\u00e2y l\u00e0 quy\u1ec1n bi\u1ec3u quy\u1ebft \u0111\u1ed1i v\u1edbi vi\u1ec7c thay \u0111\u1ed5i c\u00e1c quy t\u1eafc c\u1ee7a c\u00f4ng ty (\u0110i\u1ec1u l\u1ec7), b\u1ed5 nhi\u1ec7m ho\u1eb7c b\u00e3i mi\u1ec5n Gi\u00e1m \u0111\u1ed1c, v\u00e0 c\u00e1c ngh\u1ecb quy\u1ebft v\u1ec1 nh\u1eefng v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng c\u1ee7a c\u00f4ng ty.<\/p>\n<\/td>\n<\/tr>\n

\n

\u00a0<\/strong><\/p>\n

Quy\u1ec1n nh\u1eadn ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn<\/strong><\/p>\n

\uff08<\/strong>Dividends<\/strong>\uff09<\/strong><\/p>\n<\/td>\n

\n

Khi c\u00f4ng ty c\u00f3 l\u1ee3i nhu\u1eadn, \u0111\u00e2y l\u00e0 quy\u1ec1n nh\u1eadn c\u1ed5 t\u1ee9c t\u01b0\u01a1ng \u1ee9ng v\u1edbi s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n s\u1edf h\u1eefu. Theo Lu\u1eadt Doanh nghi\u1ec7p Nh\u1eadt B\u1ea3n, c\u1ed5 t\u1ee9c kh\u00f4ng m\u1eb7c nhi\u00ean \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n h\u00e0ng n\u0103m m\u00e0 ph\u1ea3i d\u1ef1a tr\u00ean s\u1ed1 ti\u1ec1n c\u00f3 th\u1ec3 ph\u00e2n ph\u1ed1i theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n trong c\u00f4ng ty.<\/p>\n<\/td>\n<\/tr>\n

\n

Quy\u1ec1n y\u00eau c\u1ea7u ph\u00e2n chia t\u00e0i s\u1ea3n c\u00f2n l\u1ea1i<\/strong><\/p>\n

\uff08<\/strong>Liquidation Proceeds<\/strong>\uff09<\/strong><\/p>\n<\/td>\n

\n

Khi gi\u1ea3i th\u1ec3 c\u00f4ng ty, sau khi \u0111\u00e3 ho\u00e0n tr\u1ea3 to\u00e0n b\u1ed9 c\u00e1c kho\u1ea3n n\u1ee3, \u0111\u00e2y l\u00e0 quy\u1ec1n \u0111\u01b0\u1ee3c ph\u00e2n chia ph\u1ea7n t\u00e0i s\u1ea3n c\u00f2n l\u1ea1i t\u01b0\u01a1ng \u1ee9ng v\u1edbi t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n.<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u3000Ngo\u00e0i ra, Lu\u1eadt Doanh nghi\u1ec7p Nh\u1eadt B\u1ea3n t\u01b0\u01a1ng \u0111\u1ed1i linh ho\u1ea1t, cho ph\u00e9p thi\u1ebft k\u1ebf c\u00e1c ch\u00ednh s\u00e1ch v\u1ed1n \u0111a d\u1ea1ng ph\u00f9 h\u1ee3p v\u1edbi \u00fd ch\u00ed c\u1ee7a c\u1ed5 \u0111\u00f4ng (nh\u01b0 c\u00f4ng ty m\u1eb9 \u1edf n\u01b0\u1edbc ngo\u00e0i) th\u00f4ng qua vi\u1ec7c ph\u00e1t h\u00e0nh c\u00e1c lo\u1ea1i c\u1ed5 ph\u1ea7n kh\u00e1c nhau, ch\u1eb3ng h\u1ea1n nh\u01b0 thi\u1ebft l\u1eadp h\u1ea1n ch\u1ebf \u0111\u1ed1i v\u1edbi quy\u1ec1n bi\u1ec3u quy\u1ebft ho\u1eb7c \u01b0u ti\u00ean chia c\u1ed5 t\u1ee9c.<\/p>\n

 <\/p>\n

4\uff0e”M\u00f4 h\u00ecnh t\u1ed5 ch\u1ee9c c\u00f4ng ty” ph\u1ed5 bi\u1ebfn t\u1ea1i Nh\u1eadt B\u1ea3n<\/strong><\/span><\/p>\n

\u3000Khi th\u00e0nh l\u1eadp c\u00f4ng ty t\u1ea1i Nh\u1eadt B\u1ea3n, trong giai \u0111o\u1ea1n \u0111\u1ea7u th\u00e2m nh\u1eadp th\u1ecb tr\u01b0\u1eddng c\u1ee7a c\u00e1c doanh nghi\u1ec7p n\u01b0\u1edbc ngo\u00e0i, m\u00f4 h\u00ecnh t\u1ed5 ch\u1ee9c \u0111\u01a1n gi\u1ea3n kh\u00f4ng thi\u1ebft l\u1eadp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb hay Ki\u1ec3m so\u00e1t vi\u00ean th\u01b0\u1eddng l\u00e0 l\u1ef1a ch\u1ecdn ph\u1ed5 bi\u1ebfn.<\/p>\n\n\n\n\n\n\n
\u00a0<\/caption>\n
\n

H\u1ea1ng m\u1ee5c so s\u00e1nh<\/strong><\/p>\n<\/td>\n

\n

M\u00f4 h\u00ecnh \u0111\u01a1n gi\u1ea3n<\/strong><\/p>\n<\/td>\n

\n

M\u00f4 h\u00ecnh t\u0103ng c\u01b0\u1eddng qu\u1ea3n tr\u1ecb (Governance)<\/strong><\/p>\n<\/td>\n<\/tr>\n

\n

S\u1ed1 l\u01b0\u1ee3ng Gi\u00e1m \u0111\u1ed1c<\/strong><\/p>\n<\/td>\n

\n

T\u1eeb 1 ng\u01b0\u1eddi tr\u1edf l\u00ean (C\u00f3 th\u1ec3 th\u00e0nh l\u1eadp ch\u1ec9 v\u1edbi 1 ng\u01b0\u1eddi)<\/p>\n<\/td>\n

\n

T\u1eeb 3 ng\u01b0\u1eddi tr\u1edf l\u00ean (Tr\u01b0\u1eddng h\u1ee3p thi\u1ebft l\u1eadp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, b\u1eaft bu\u1ed9c ph\u1ea3i c\u00f3 t\u1eeb 3 Gi\u00e1m \u0111\u1ed1c tr\u1edf l\u00ean)<\/p>\n<\/td>\n<\/tr>\n

\n

H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/strong><\/p>\n<\/td>\n

\n

Kh\u00f4ng c\u00f3 (Vi\u1ec7c ra quy\u1ebft \u0111\u1ecbnh c\u1ef1c k\u1ef3 nhanh ch\u00f3ng)<\/p>\n<\/td>\n

\n

C\u00f3 (C\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng hi\u1ec7u qu\u1ea3)<\/p>\n<\/td>\n<\/tr>\n

\n

\u00a0<\/strong><\/p>\n

Ki\u1ec3m so\u00e1t vi\u00eank<\/strong>\u203b<\/strong><\/p>\n<\/td>\n

\n

Kh\u00f4ng c\u00f3 (Vi\u1ec7c thi\u1ebft l\u1eadp Ki\u1ec3m so\u00e1t vi\u00ean l\u00e0 t\u1ef1 nguy\u1ec7n n\u1ebfu kh\u00f4ng thi\u1ebft l\u1eadp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb)<\/p>\n<\/td>\n

\n

C\u00f3 (V\u1ec1 nguy\u00ean t\u1eafc l\u00e0 b\u1eaft bu\u1ed9c n\u1ebfu \u0111\u00e3 thi\u1ebft l\u1eadp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb)<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

\u203bKi\u1ec3m so\u00e1t vi\u00ean (Corporate Auditor) l\u00e0 m\u1ed9t trong nh\u1eefng c\u01a1 quan ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh trong Lu\u1eadt Doanh nghi\u1ec7p Nh\u1eadt B\u1ea3n, l\u00e0 ch\u1ee9c danh c\u00f3 nhi\u1ec7m v\u1ee5 ki\u1ec3m so\u00e1t vi\u1ec7c th\u1ef1c thi ch\u1ee9c tr\u00e1ch c\u1ee7a Gi\u00e1m \u0111\u1ed1c.<\/p>\n

 <\/p>\n

5\uff0e<\/strong>K\u1ebft lu\u1eadn<\/strong><\/span><\/p>\n

\u3000C\u01a1 ch\u1ebf C\u00f4ng ty C\u1ed5 ph\u1ea7n l\u00e0 m\u1ed9t c\u00f4ng c\u1ee5 c\u1ef1c k\u1ef3 hi\u1ec7u qu\u1ea3 \u0111\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c s\u1ef1 tin c\u1eady trong x\u00e3 h\u1ed9i Nh\u1eadt B\u1ea3n trong khi v\u1eabn ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c c\u00e1c r\u1ee7i ro. Vi\u1ec7c n\u1eafm v\u1eefng hai g\u00f3c nh\u00ecn l\u00e0 “S\u1edf h\u1eefu (C\u1ed5 \u0111\u00f4ng)” v\u00e0 “\u0110i\u1ec1u h\u00e0nh (Gi\u00e1m \u0111\u1ed1c)” ch\u00ednh l\u00e0 ch\u00eca kh\u00f3a \u0111\u1ec3 kinh doanh th\u00e0nh c\u00f4ng t\u1ea1i Nh\u1eadt B\u1ea3n.<\/p>\n

 <\/p>\n

\n

\u0110\u01b0\u1eddng d\u00e2y chuy\u00ean d\u1ee5ng ti\u1ebfng Vi\u1ec7t<\/span><\/strong><\/p>\n

TEL\uff1a080-4745-1662<\/p>\n

LINE\u3000\u3000\"\"<\/p>\n

\n

Gi\u1edbi thi\u1ec7u lu\u1eadt s\u01b0 ph\u1ee5 tr\u00e1ch<\/span><\/strong><\/p>\n

Lu\u1eadt s\u01b0 Minakoshi Ishin<\/p>\n

\"\"<\/p>\n

L\u0129nh v\u1ef1c h\u00e0nh ngh\u1ec1<\/strong><\/p>\n

L\u0129nh v\u1ef1c h\u00e0nh ngh\u1ec1 ch\u00ednh c\u1ee7a Lu\u1eadt s\u01b0 Minakoshi bao g\u1ed3m ph\u00e1p lu\u1eadt doanh nghi\u1ec7p, c\u00e1c v\u1ea5n \u0111\u1ec1 ti\u00eau d\u00f9ng nh\u01b0 v\u1ee5 vi\u1ec7c l\u1eeba \u0111\u1ea3o, d\u00e2n s\u1ef1 th\u00f4ng th\u01b0\u1eddng, tranh ch\u1ea5p gia \u0111\u00ecnh v\u00e0 h\u00ecnh s\u1ef1.
\nLu\u1eadt s\u01b0 Minakoshi sinh ra v\u00e0 l\u1edbn l\u00ean t\u1ea1i th\u00e0nh ph\u1ed1 Osaka. Tr\u01b0\u1edbc khi \u0111\u0103ng k\u00fd h\u00e0nh ngh\u1ec1 lu\u1eadt s\u01b0, anh \u0111\u00e3 l\u00e0m vi\u1ec7c t\u1ea1i m\u1ed9t c\u00f4ng ty th\u01b0\u01a1ng m\u1ea1i, th\u1ef1c hi\u1ec7n c\u00f4ng vi\u1ec7c phi\u00ean d\u1ecbch ti\u1ebfng Vi\u1ec7t.
\nNh\u1edd c\u00f3 kinh nghi\u1ec7m l\u00e0m phi\u00ean d\u1ecbch ti\u1ebfng Vi\u1ec7t, anh t\u00edch c\u1ef1c x\u1eed l\u00fd c\u1ea3 c\u00e1c v\u1ee5 vi\u1ec7c li\u00ean quan \u0111\u1ebfn Vi\u1ec7t Nam, bao g\u1ed3m c\u1ea3 kh\u00e1ch h\u00e0ng l\u00e0 doanh nghi\u1ec7p v\u00e0 c\u00e1 nh\u00e2n.
\nNgo\u00e0i ra, v\u1edbi t\u00ednh c\u00e1ch th\u00e2n thi\u1ec7n v\u00e0 giao ti\u1ebfp c\u1edfi m\u1edf, anh t\u1ea1o c\u1ea3m gi\u00e1c y\u00ean t\u00e2m cho c\u1ea3 nh\u1eefng ng\u01b0\u1eddi l\u1ea7n \u0111\u1ea7u \u0111\u1ebfn t\u01b0 v\u1ea5n.<\/p>\n

\n\n\n\n\n\n\n\n\n\n
Th\u00e1ng 3 n\u0103m 2015<\/th>\nT\u1ed1t nghi\u1ec7p Khoa Lu\u1eadt, \u0110\u1ea1i h\u1ecdc Doshisha<\/td>\n<\/tr>\n
Th\u00e1ng 4 n\u0103m 2015<\/th>\nV\u00e0o l\u00e0m t\u1ea1i c\u00f4ng ty th\u01b0\u01a1ng m\u1ea1i (th\u1ef1c hi\u1ec7n c\u00f4ng vi\u1ec7c phi\u00ean d\u1ecbch v.v.)<\/td>\n<\/tr>\n
Th\u00e1ng 3 n\u0103m 2020<\/th>\nT\u1ed1t nghi\u1ec7p Tr\u01b0\u1eddng Cao h\u1ecdc Lu\u1eadt, \u0110\u1ea1i h\u1ecdc Th\u00e0nh ph\u1ed1 Osaka<\/td>\n<\/tr>\n
Th\u00e1ng 11 n\u0103m 2021<\/th>\nNh\u1eadp h\u1ecdc Vi\u1ec7n \u0111\u00e0o t\u1ea1o t\u01b0 ph\u00e1p T\u00f2a \u00e1n T\u1ed1i cao Nh\u1eadt B\u1ea3n<\/td>\n<\/tr>\n
Th\u00e1ng 12 n\u0103m 2022<\/th>\n\u0110\u0103ng k\u00fd h\u00e0nh ngh\u1ec1 lu\u1eadt s\u01b0 (\u0110o\u00e0n lu\u1eadt s\u01b0 Th\u1ee9 Nh\u1ea5t Tokyo)<\/td>\n<\/tr>\n
T\u1eeb th\u00e1ng 12 n\u0103m 2022 \u0111\u1ebfn th\u00e1ng 5 n\u0103m 2025<\/th>\nL\u00e0m vi\u1ec7c t\u1ea1i V\u0103n ph\u00f2ng Lu\u1eadt s\u01b0 T\u1ed5ng h\u1ee3p Daichi<\/td>\n<\/tr>\n
Th\u00e1ng 6 n\u0103m 2025<\/th>\nGia nh\u1eadp V\u0103n ph\u00f2ng Lu\u1eadt Qu\u1ed1c t\u1ebf AZ MORE<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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\"\"\u3000V\u0103n ph\u00f2ng lu\u1eadt qu\u1ed1c t\u1ebf AZMORE<\/p>\n

<\/p>","protected":false},"excerpt":{"rendered":"

\u3000Khi b\u1eaft \u0111\u1ea7u m\u1ed9t ho\u1ea1t \u0111\u1ed9ng kinh doanh m\u1edbi t\u1ea1i Nh\u1eadt B\u1ea3n, m\u1ed9t trong nh\u1eefng h\u00ecnh th\u1ee9c ph\u00e1p nh\u00e2n \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng r\u1ed9ng … <\/p>\n

\u0110\u1ecdc ti\u1ebfp “SERIES 2-01: C\u01a1 c\u1ea5u v\u00e0 c\u00e1c \u0111i\u1ec3m m\u1ea5u ch\u1ed1t v\u1ec1 ph\u00e1p l\u00fd c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n (Kabushiki Kaisha)”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":829,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/posts\/828"}],"collection":[{"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/comments?post=828"}],"version-history":[{"count":0,"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/posts\/828\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/media\/829"}],"wp:attachment":[{"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/media?parent=828"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/categories?post=828"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/azmorelaw.com\/vi\/wp-json\/wp\/v2\/tags?post=828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}