{"id":3207,"date":"2020-03-23T14:46:17","date_gmt":"2020-03-23T09:16:17","guid":{"rendered":"http:\/\/www.mbgcorp.com\/sgjp\/?p=3207"},"modified":"2020-03-23T16:58:59","modified_gmt":"2020-03-23T11:28:59","slug":"%e3%82%b7%e3%83%b3%e3%82%ac%e3%83%9d%e3%83%bc%e3%83%ab%e6%b3%95%e4%ba%ba%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e6%a0%aa%e4%b8%bb%e7%b7%8f%e4%bc%9a%e3%81%ae%e5%bd%b9%e5%89%b2","status":"publish","type":"post","link":"https:\/\/www.mbgcorp.com\/sgjp\/%e3%82%b7%e3%83%b3%e3%82%ac%e3%83%9d%e3%83%bc%e3%83%ab%e6%b3%95%e4%ba%ba%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e6%a0%aa%e4%b8%bb%e7%b7%8f%e4%bc%9a%e3%81%ae%e5%bd%b9%e5%89%b2\/","title":{"rendered":"\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u6cd5\u4eba\u306b\u304a\u3051\u308b\u682a\u4e3b\u7dcf\u4f1a\u306e\u5f79\u5272"},"content":{"rendered":"\n<p>\u682a\u4e3b\u7dcf\u4f1a\u306f\u682a\u4e3b\u306b\u3088\u3063\u3066\u69cb\u6210\u3055\u308c\u3001\u4f1a\u793e\u306e\u610f\u601d\u3092\u6c7a\u5b9a\u3059\u308b\u6700\u9ad8\u6a5f\u95a2\u3068\u3057\u3066\u4f4d\u7f6e\u3065\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u682a\u4e3b\u7dcf\u4f1a\u306e\u6a29\u9650\u306f\u4e3b\u306b\u5b9a\u6b3e(Memorandum of\nAssociation)\u3067\u5b9a\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u304c\u3001\u4e00\u822c\u7684\u306a\u5f79\u5272\u53ca\u3073\u624b\u7d9a\u306b\u3064\u3044\u3066\u306f\u4ee5\u4e0b\u306e\u3068\u304a\u308a\u3067\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u682a\u4e3b\u7dcf\u4f1a\u306e\u4e3b\u306a\u5f79\u5272<\/strong><strong><\/strong><\/li><\/ul>\n\n\n\n<p>\u25a0\u8ca1\u52d9\u8af8\u8868\u306e\u627f\u8a8d<\/p>\n\n\n\n<p>\u25a0\u53d6\u7de0\u5f79\u306e\u9078\u4efb \/ \u89e3\u4efb<\/p>\n\n\n\n<p>\u25a0\u4f1a\u8a08\u76e3\u67fb\u4eba\u306e\u9078\u4efb \/ \u89e3\u4efb<\/p>\n\n\n\n<p>\u25a0\u5897\u8cc7 \/ \u6e1b\u8cc7\u306e\u6c7a\u5b9a<\/p>\n\n\n\n<p>\u25a0\u5b9a\u6b3e\u306e\u5909\u66f4<\/p>\n\n\n\n<p>\u25a0\u4f1a\u793e\u306e\u5408\u4f75<\/p>\n\n\n\n<p>\u25a0\u4f1a\u793e\u306e\u6e05\u7b97<\/p>\n\n\n\n<p>\u25a0\u305d\u306e\u4ed6\u306e\u5fc5\u8981\u4e8b\u9805\u3000\u7b49<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u682a\u4e3b\u7dcf\u4f1a\u306e\u958b\u50ac\u6642\u671f<\/strong><strong><\/strong><\/li><\/ul>\n\n\n\n<p>\u300c\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u4f1a\u793e\u6cd5(Companies Act)\u300d\u7b2c 175\u67611\u9805\u3067\u306f\u3001\u4f1a\u793e\u306f1\u5e74\u306b\u6700\u4f4e1\u56de\u3001\u6c7a\u7b97\u65e5\u306e6\u30f5\u6708\u4ee5\u5185(\u4e0a\u5834\u4f01\u696d\u306e\u5834\u5408\u306f4\u30f5\u6708\u4ee5\u5185)\u306b\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a(Annual general meeting)\u3092\u958b\u50ac\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3068\u898f\u5b9a\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>\u5c1a\u3001\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u4ee5\u5916\u306e\u682a\u4e3b\u7dcf\u4f1a\u3092\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a (Extraordinary\nGeneral Meeting) \u3068\u547c\u3093\u3067\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u6c7a\u8b70\u306e\u7a2e\u985e<\/strong><strong><\/strong><\/li><\/ul>\n\n\n\n<p>\u666e\u901a\u6c7a\u8b70 (Ordinary\nResolution) \u3068\u3001\u7279\u5225\u6c7a\u8b70 (Special\nResolution)\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u666e\u901a\u6c7a\u8b70\u3068\u306f\u3001\u51fa\u5e2d\u682a\u4e3b\u306e\u904e\u534a\u6570\u306e\u8cdb\u6210\u304c\u5fc5\u8981\u306a\u6c7a\u8b70\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u4e00\u65b9\u3001\u7279\u5225\u6c7a\u8b70\u3068\u306f\u3001\u51fa\u5e2d\u682a\u4e3b\u306e4\u5206\u306e3\u4ee5\u4e0a\u306e\u8cdb\u6210\u304c\u5fc5\u8981\u306a\u6c7a\u8b70\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u7279\u5225\u6c7a\u8b70\u304c\u5fc5\u8981\u306a\u8b70\u984c\u306e\u4ee3\u8868\u4f8b\u306f\u3001\u4f1a\u793e\u306e\u6e05\u7b97\u3084\u6e1b\u8cc7\u3001\u5b9a\u6b3e\u306e\u5909\u66f4\u7b49\u3001\u4f1a\u793e\u306e\u57fa\u672c\u7684\u4e8b\u9805\u306b\u95a2\u3059\u308b\u6c7a\u8b70\u3067\u3042\u308b\u5834\u5408\u306b\u7528\u3044\u3089\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul 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class=\"wp-block-list\"><li><strong>\u682a\u4e3b\u7dcf\u4f1a\u958b\u50ac\u306e\u901a\u77e5<\/strong><strong><\/strong><\/li><\/ul>\n\n\n\n<p>\u682a\u4e3b\u7dcf\u4f1a\u3092\u958b\u50ac\u3059\u308b\u306b\u3042\u305f\u308a\u3001\u958b\u50ac\u5730\u3001\u65e5\u6642\u3001\u8b70\u984c\u3092\u8a18\u8f09\u3057\u305f\u62db\u96c6\u901a\u77e5\u3092\u682a\u4e3b\u7dcf\u4f1a\u306e14\u65e5\u524d\u307e\u3067\u306b\u5404\u682a\u4e3b\u5b9b\u306b\u9001\u4ed8\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002(\u300c\u4f1a\u793e\u6cd5\u300d\u7b2c177\u67612\u9805)<\/p>\n\n\n\n<p>\u4f46\u3057\u3001\u7279\u5225\u6c7a\u8b70\u304c\u5fc5\u8981\u306a\u5834\u5408\u3001\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30fb\u30ab\u30f3\u30d1\u30cb\u30fc\u3067\u3042\u308c\u307014\u65e5\u524d\u307e\u3067\u3068\u3057\u3066\u540c\u69d8\u3067\u3059\u304c\u3001\u30d1\u30d6\u30ea\u30c3\u30af\u30fb\u30ab\u30f3\u30d1\u30cb\u30fc\u306f21\u65e5\u524d\u307e\u3067\u306b\u901a\u77e5\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002(\u300c\u4f1a\u793e\u6cd5\u300d\u7b2c184\u67611\u9805)<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>\u682a\u4e3b\u7dcf\u4f1a\u8b70\u4e8b\u9332<\/strong><strong><\/strong><\/li><\/ul>\n\n\n\n<p>\u682a\u4e3b\u7dcf\u4f1a\u304c\u958b\u50ac\u3055\u308c\u305f\u5f8c\u3001\u958b\u50ac\u304b\u30891\u30f5\u6708\u4ee5\u5185\u306b\u682a\u4e3b\u7dcf\u4f1a\u8b70\u4e8b\u9332\u3092\u4f5c\u6210\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u672c\u8b70\u4e8b\u9332\u306b\u306f\u682a\u4e3b\u7dcf\u4f1a\u306e\u8b70\u9577\u304c\u7f72\u540d\u3057\u307e\u3059\u3002(\u300c\u4f1a\u793e\u6cd5\u300d\u7b2c188\u67611\u9805(a)) <\/p>\n\n\n\n<p>\u5c1a\u3001\u5b9f\u969b\u306e\u7f72\u540d\u306f\u30ab\u30f3\u30d1\u30cb\u30fc\u30fb\u30bb\u30af\u30ec\u30bf\u30ea\u30fc\u304c\u884c\u3044\u307e\u3059\u3002 <\/p>\n","protected":false},"excerpt":{"rendered":"\u682a\u4e3b\u7dcf\u4f1a\u306f\u682a\u4e3b\u306b\u3088\u3063\u3066\u69cb\u6210\u3055\u308c\u3001\u4f1a\u793e\u306e\u610f\u601d\u3092\u6c7a\u5b9a\u3059\u308b\u6700\u9ad8\u6a5f\u95a2\u3068\u3057\u3066\u4f4d\u7f6e\u3065\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002 \u682a\u4e3b\u7dcf\u4f1a\u306e\u6a29\u9650\u306f\u4e3b\u306b\u5b9a\u6b3e(Memorandum of Association)\u3067\u5b9a\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u304c\u3001\u4e00\u822c\u7684\u306a\u5f79\u5272\u53ca\u3073\u624b\u7d9a\u306b\u3064\u3044\u3066\u306f\u4ee5\u4e0b\u306e\u3068\u304a\u308a\u3067\u3059\u3002 \u682a\u4e3b\u7dcf\u4f1a\u306e\u4e3b\u306a\u5f79\u5272 \u25a0\u8ca1\u52d9\u8af8\u8868\u306e\u627f\u8a8d \u25a0\u53d6\u7de0\u5f79\u306e\u9078\u4efb \/ \u89e3\u4efb \u25a0\u4f1a\u8a08\u76e3\u67fb\u4eba\u306e\u9078\u4efb \/ \u89e3\u4efb \u25a0\u5897\u8cc7 \/ \u6e1b\u8cc7\u306e\u6c7a\u5b9a \u25a0\u5b9a\u6b3e\u306e\u5909\u66f4 \u25a0\u4f1a\u793e\u306e\u5408\u4f75 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meeting)\u3092\u958b\u50ac\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3068\u898f\u5b9a\u3057\u3066\u3044\u307e\u3059\u3002","protected":false},"author":1,"featured_media":3208,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3207","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/posts\/3207","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/comments?post=3207"}],"version-history":[{"count":5,"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/posts\/3207\/revisions"}],"predecessor-version":[{"id":3232,"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/posts\/3207\/revisions\/3232"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/media\/3208"}],"wp:attachment":[{"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/media?parent=3207"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/categories?post=3207"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.mbgcorp.com\/sgjp\/wp-json\/wp\/v2\/tags?post=3207"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}