\u30a4\u30f3\u30c9\u73fe\u5730\u6cd5\u4eba\u8a2d\u7acb\u3092\u691c\u8a0e\u3055\u308c\u3066\u3044\u308b\u304a\u5ba2\u69d8\u304b\u3089\u3001\u682a\u4e3b\u306e\u9078\u5b9a\u306b\u95a2\u3057\u3066\u4ee5\u4e0b\u306e\u8cea\u554f\u3092\u53d7\u3051\u307e\u3057\u305f\u3002<\/p>\n

 <\/p>\n

Q.\u30a4\u30f3\u30c9\u3067\u975e\u516c\u958b\u4f1a\u793e\u3092\u8a2d\u7acb\u3059\u308b\u969b\u306b\u3001\u6cd5\u4eba\u682a\u4e3b\u3067\u306f\u306a\u304f\u3001\u500b\u4eba\u682a\u4e3b\u306e\u307f\u3092\u7acb\u3066\u308b\u3053\u3068\u306f\u53ef\u80fd\u3067\u3057\u3087\u3046\u304b\uff1f<\/h3>\n

 <\/p>\n

A.\u306f\u3044\u3001\u53ef\u80fd\u3067\u3059\u3002<\/h2>\n

\u4f1a\u793e\u6cd5\u7b2c3\u67611\u9805\u3088\u308a\u3001\u975e\u516c\u958b\u4f1a\u793e\u306e\u5834\u5408\u3001\u6700\u4f4e2\u540d\u682a\u4e3b\u3092\u9078\u5b9a\u3059\u308b\u5fc5\u8981\u304c\u3054\u3056\u3044\u307e\u3059[1]<\/a>\u304c\u3001
\n\u305d\u306e\u5185\u8a33\u306f\u6cd5\u4eba\u30fb\u500b\u4eba\u554f\u3044\u307e\u305b\u3093\u3002<\/p>\n

\u3057\u304b\u3057\u3001\u500b\u4eba\u682a\u4e3b\u306e\u307f\u3092\u7acb\u3066\u308b\u3053\u3068\u306f\u304a\u52e7\u3081\u3067\u304d\u307e\u305b\u3093\u3002
\n<\/strong>\u306a\u305c\u306a\u3089\u305d\u306e\u5f8c\u306e\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\uff08AGM\uff09\u30fb\u81e8\u6642\u682a\u4e3b\u7dcf\u4f1a\uff08EGM\uff09\u306e\u904b\u55b6\u304c\u7169\u96d1\u306b\u306a\u308b\u70ba\u3067\u3059\u3002<\/p>\n

 <\/p>\n

\u4f1a\u793e\u6cd5\u7b2c96\u6761\uff12\u9805\u3088\u308a\u3001\u6bce\u5e74\u306e\u682a\u4e3b\u7dcf\u4f1a\u306f\u767b\u8a18\u4f4f\u6240\u6240\u5728\u5730\u306b\u3066<\/strong>\u958b\u50ac\u3055\u308c\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093[2]<\/a>\u3002<\/p>\n

\u6cd5\u4eba2\u793e\u304c\u682a\u4e3b\u306e\u5834\u5408\u306f\u4ee3\u7406\u4eba\u3092\u7acb\u3066\u3001\u6c7a\u8b70\u3092\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u304c\u3001
\n\u500b\u4eba2\u540d\u304c\u682a\u4e3b\u306e\u5834\u5408\u3001\u539f\u5247\u4ee3\u7406\u4eba\u306b\u306f\u6c7a\u8b70\u6a29\u304c\u306a\u3044\u305f\u3081\u3001\u6bce\u56de\u672c\u4eba\u304c\u682a\u4e3b\u7dcf\u4f1a\u306b\u51fa\u5e2d\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/strong><\/p>\n

Power Of Attorney<\/strong> \u3092\u4f5c\u6210\u3057\u3066\u4ee3\u7406\u4eba\u3092\u7acb\u3066\u308b\u3068\u3044\u3046\u65b9\u6cd5[3]<\/a>\u3082\u3042\u308a\u307e\u3059\u304c\u3001\u305d\u308c\u306b\u306f\u66f8\u985e\u4f5c\u6210\u5f8c\u306b\u516c\u8a3c\u8a8d\u8a3c\u3092\u53d7\u3051\u308b\u624b\u9593\u3068\u8cbb\u7528\u304c\u304b\u304b\u308a\u307e\u3059\u3002<\/p>\n

 <\/p>\n

\u4eee\u306b\u3001\u682a\u4e3b2\u540d\u306e\u5185\u8a33\u304c\u6cd5\u4eba\u682a\u4e3bA\u3068\u500b\u4eba\u682a\u4e3bA\u306e\u5834\u5408\u3001\u6cd5\u4eba\u682a\u4e3bA\u306e\u682a\u3092\u30b0\u30eb\u30fc\u30d7\u4f1a\u793e\u7b49\u306b\u8b72\u6e21\u3057\u3001
\n\u6cd5\u4eba\u682a\u4e3bA\u3001\u6cd5\u4eba\u682a\u4e3bB\u3001\u500b\u4eba\u682a\u4e3bA\u306e\u8a083\u682a\u4e3b\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u500b\u4eba\u682a\u4e3b\u81ea\u8eab\u304c\u682a\u4e3b\u7dcf\u4f1a\u306b\u51fa\u5e2d\u3059\u308b\u5fc5\u8981\u304c\u306a\u304f\u306a\u308a\u307e\u3059\u3002<\/p>\n

\u3053\u306e\u3088\u3046\u306a\u7406\u7531\u304b\u3089\u3001\u3067\u304d\u308b\u3060\u3051\u6cd5\u4eba\u682a\u4e3b\u3092\u7acb\u3066\u308b\u3053\u3068\u3092\u304a\u52e7\u3081\u3057\u3066\u3044\u307e\u3059\u3002<\/strong><\/p>\n

 <\/p>\n

\u4f55\u304b\u3054\u8cea\u554f\u7b49\u3054\u3056\u3044\u307e\u3057\u305f\u3089\u3001\u81ea\u793e\u306e\u30b1\u30fc\u30b9\u3092\u3054\u6559\u793a\u9802\u3044\u305f\u4e0a\u3067\u3054\u76f8\u8ac7\u306b\u4e57\u3089\u305b\u3066\u3044\u305f\u3060\u304d\u307e\u3059\u306e\u3067\u3001\u3044\u3064\u3067\u3082\u3054\u9023\u7d61\u304f\u3060\u3055\u3044\u307e\u305b\u3002<\/p>\n

 <\/p>\n

[1]<\/a> 3. Formation of Company (1)(b) Two or more persons, where the company to be formed is to be a private company. (Companies Act, 2013)
\n[2]<\/a> 96. Annual General Meeting (2) Every annual general meeting shall be called during business hours, that is, between 9 a.m. and 6 p.m. on any day that is not a National Holiday and shall be held either at the registered office of the company or at some other place within the city, town or village in which the registered office of the company is situate. (Companies Act, 2013)
\n[3]<\/a> 3.Quorum, 1 Quorum shall be present throughout the Meeting. (c) a donee of a Power-of-Attorney could be presumed to be personally present if the power-of-attorney authorises such donee to attend and vote at General Meetings of companies of which the donor of the power-of-attorney is a Member. (GUIDANCE NOTE ON GENERAL MEETINGS)<\/p>\n

 <\/p>\n

Tokyo Consulting Firm Private Limited
\n\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u30fb\u30e0\u30f3\u30d0\u30a4\u62e0\u70b9
\n\u6771\u6d77\u6797 \u821e\uff08\u30c8\u30a6\u30ab\u30a4\u30ea\u30f3 \u30de\u30a4\uff09
\n<\/p>\n

<\/a><\/p>\n

\u203b\uff09\u8a18\u8f09\u3057\u307e\u3057\u305f\u5185\u5bb9\u306f\u3001\u4f5c\u6210\u6642\u70b9\u3067\u5f97\u3089\u308c\u308b\u60c5\u5831\u3092\u57fa\u306b\u3001\u7d30\u5fc3\u306e\u6ce8\u610f\u3092\u6255\u3063\u3066\u4f5c\u6210\u3057\u3066\u304a\u308a\u307e\u3059\u304c\u3001\u305d\u306e\u5185\u5bb9\u306e\u6b63\u78ba\u6027\u53ca\u3073\u5b89\u5168\u6027\u3092\u4fdd\u969c\u3059\u308b\u3082\u306e\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u5f53\u8a72\u60c5\u5831\u306b\u57fa\u3065\u3044\u3066\u88ab\u3063\u305f\u3044\u304b\u306a\u308b\u640d\u5bb3\u306b\u3064\u3044\u3066\u3082\u60c5\u5831\u63d0\u4f9b\u8005\u53ca\u3073\u5f0a\u793e\uff08\u682a\u5f0f\u4f1a\u793e\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u4e26\u3073\u306bTokyo Consulting Firm Private Limited, Tokyo Consulting Firm Human Resources Private Limited\uff09\u306f\u3001\u4e00\u5207\u306e\u8cac\u4efb\u3092\u8ca0\u3046\u3053\u3068\u306f\u3042\u308a\u307e\u305b\u3093\u306e\u3067\u3001\u3054\u4e86\u627f\u304f\u3060\u3055\u3044\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"\u30a4\u30f3\u30c9\u73fe\u5730\u6cd5\u4eba\u8a2d\u7acb\u3092\u691c\u8a0e\u3055\u308c\u3066\u3044\u308b\u304a\u5ba2\u69d8\u304b\u3089\u3001\u682a\u4e3b\u306e\u9078\u5b9a\u306b\u95a2\u3057\u3066\u4ee5\u4e0b\u306e\u8cea\u554f\u3092\u53d7\u3051\u307e\u3057\u305f\u3002   Q.\u30a4\u30f3\u30c9\u3067\u975e\u516c\u958b\u4f1a\u793e\u3092\u8a2d\u7acb\u3059\u308b\u969b\u306b\u3001\u6cd5\u4eba\u682a\u4e3b\u3067\u306f\u306a\u304f\u3001\u500b\u4eba\u682a\u4e3b\u306e\u307f\u3092\u7acb\u3066\u308b\u3053\u3068\u306f\u53ef\u80fd\u3067\u3057\u3087\u3046\u304b\uff1f   A […]","protected":false},"author":1,"featured_media":1911,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"passster_activate_protection":false,"passster_protect_child_pages":"","passster_protection_type":"password","passster_password":"","passster_activate_overwrite_defaults":"","passster_headline":"","passster_instruction":"","passster_placeholder":"","passster_button":"","passster_id":"","passster_activate_misc_settings":"","passster_redirect_url":"","passster_hide":"no","passster_area_shortcode":"","_mi_skip_tracking":false,"jetpack_post_was_ever_published":false,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_options":[]},"categories":[30,24,28],"tags":[],"jetpack_publicize_connections":[],"aioseo_notices":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/kuno-cpa.co.jp\/india_blog\/wp-content\/uploads\/2018\/12\/\u305d\u306e\u4ed6.jpg?fit=750%2C562&ssl=1","jetpack_shortlink":"https:\/\/wp.me\/paycFi-1jc","_links":{"self":[{"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/posts\/5034"}],"collection":[{"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/comments?post=5034"}],"version-history":[{"count":1,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/posts\/5034\/revisions"}],"predecessor-version":[{"id":5035,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/posts\/5034\/revisions\/5035"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/media\/1911"}],"wp:attachment":[{"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/media?parent=5034"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/categories?post=5034"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/india_blog\/wp-json\/wp\/v2\/tags?post=5034"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}