<\/p>\n

\u4eca\u9031\u306f\u3001\u30bf\u30a4\u306e\u682a\u4e3b\u7dcf\u4f1a\u306e\u5bfe\u5fdc\u306b\u3064\u3044\u3066\u3067\u3059\u3002<\/p>\n

 <\/p>\n

Q.<\/p>\n

\u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u306e\u958b\u50ac\u3092\u4e88\u5b9a\u3057\u3066\u3044\u307e\u3059\u3002\u7279\u6bb5\u5909\u308f\u3063\u305f\u8b70\u984c\u3092\u8a2d\u3051\u308b\u4e88\u5b9a\u306f\u3042\u308a\u307e\u305b\u3093\u304c\u3001\u3069\u306e\u3088\u3046\u306a\u6e96\u5099\u304c\u5fc5\u8981\u3067\u3057\u3087\u3046\u304b\u3002<\/p>\n

We will have an annual general shareholding meeting. What do we need to prepare for that meeting, in case we don’t have specific agenda?<\/p>\n

 <\/p>\n

 <\/p>\n

A.<\/p>\n

\u682a\u4e3b\u7dcf\u4f1a\u306e\u958b\u50ac\u306b\u3042\u305f\u3063\u3066\u306f\u3001\u65b0\u805e\u516c\u544a\u3068\u682a\u4e3b\u7dcf\u4f1a\u306e\u6e96\u5099\uff08\u59d4\u4efb\u72b6\u306b\u3088\u308b\u6c7a\u8b70\u306e\u5834\u5408\u305d\u306e\u6e96\u5099\uff09\u304c\u5fc5\u8981\u3068\u306a\u308a\u307e\u3059\u3002\u4ee5\u4e0b\u59d4\u4efb\u72b6\u306b\u3088\u308b\u6c7a\u8b70\u3092\u524d\u63d0\u3068\u3057\u3066\u8a18\u8f09\u3057\u307e\u3059\u3002<\/p>\n

The company need to prepare following information and documents.<\/p>\n

 <\/p>\n

List of Documents\uff0f\u5fc5\u8981\u66f8\u985e<\/p>\n

\n
1. A copy of Passport or ID Card of Authorized Director (Signer)\uff0f\u53d6\u7de0\u5f79\uff08\u7f72\u540d\u8005\uff09\u306e\u30d1\u30b9\u30dd\u30fc\u30c8\u30b3\u30d4\u30fc<\/li>\n<\/ol>\n

   2. A copy of Passport or ID Card of Shareholders (every “Grantors” in case they will appoint the proxy)<\/p>\n

   \u3000\u3000\u3000\u3000\uff0f\u682a\u4e3b\u30fb\u59d4\u4efb\u8005\uff08\u500b\u4eba\u306e\u5834\u5408\u305d\u306e\u4ee3\u8868\uff09\u306e\u30d1\u30b9\u30dd\u30fc\u30c8\u30b3\u30d4\u30fc\uff08\u30bf\u30a4\u56fd\u7c4d\u8005\u306e\u5834\u5408ID\uff09<\/p>\n

   3. A copy of Passport or ID Card of Grantee (in case they will appoint the proxy)\uff0f\u59d4\u4efb\u8005\u306e\u30d1\u30b9\u30dd\u30fc\u30c8\u30b3\u30d4\u30fc\uff08\u30bf\u30a4\u56fd\u7c4d\u8005\u306e\u5834\u5408ID\uff09<\/p>\n

   4. Articles of Association\uff0f\u4ed8\u5c5e\u5b9a\u6b3e\uff08AOA\uff09\u203b\u666e\u901a\u682a\u5f0f\u3001\u512a\u5148\u682a\u5f0f\u7b49\u306e\u78ba\u8a8d\u306e\u305f\u3081<\/p>\n

   5. List of the Shareholders (Bor Aor Jor 5)\uff0f\u682a\u4e3b\u4e00\u89a7<\/p>\n

    <\/p>\n

   List of Information\uff0f\u5fc5\u8981\u60c5\u5831<\/p>\n

   1. Name of the Grantee and the address\uff0f\u88ab\u59d4\u4efb\u8005\u306e\u6c0f\u540d\u3001\u4f4f\u6240<\/p>\n

   2. Name of the Grantor (So we can put the name in proxy and the notice)<\/p>\n

   \uff0f\u59d4\u4efb\u8005\u306e\u540d\u524d\uff08\u682a\u4e3b\u304c\u6cd5\u4eba\u306e\u5834\u5408\u3001\u305d\u306e\u4ee3\u8868\u8005\u540d\uff09<\/p>\n

   3. Agendas of the Meeting\uff0f\u682a\u4e3b\u7dcf\u4f1a\u306e\u8b70\u984c\u203b\u901a\u5e38\u306e\u8b70\u984c\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\u3002<\/p>\n

   \u3000\u3000\u3000\u30fb\u6c7a\u7b97\u66f8\u306e\u627f\u8a8d<\/p>\n

   \u3000\u3000\u3000\u30fb\u53d6\u7de0\u5f79\u306e\u89e3\u4efb\u53ca\u3073\u9078\u4efb\uff08\u30ed\u30fc\u30c6\u30fc\u30b7\u30e7\u30f3\uff09<\/p>\n

   \u3000\u3000\u3000\u30fb\u6b21\u671f\u76e3\u67fb\u4eba\u306e\u9078\u5b9a<\/p>\n

   \u3000\u3000\u3000\u30fb\u305d\u306e\u4ed6\uff08\u6700\u5f8c\u306b\u8a18\u8f09\u3059\u308b\u5f62\u5f0f\u7684\u306a\u8b70\u984c\uff09<\/p>\n

   4\uff0e\u3000\u3000Next year’s Auditor info\uff0f\u6b21\u671f\u76e3\u67fb\u4eba\u306e\u60c5\u5831\uff08\u30d5\u30eb\u30cd\u30fc\u30e0\u3001ID\u756a\u53f7\u3001\u5831<\/p>\n

   \u916c\uff09<\/p>\n

   5\uff0e\u3000\u3000Date of shareholder’s meeting date\/\u682a\u4e3b\u7dcf\u4f1a\u958b\u50ac\u65e5<\/p>\n

    <\/p>\n

   \u4ee5\u4e0a<\/p>\n

   \u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0<\/p>\n

   \u9577\u6fa4\u3000\u76f4\u6bc5<\/p>\n

   nagasawa.naoki@tokyoconsultinggroup.com<\/a><\/p>\n

   <\/a> <\/span><\/p>\n","protected":false},"excerpt":{"rendered":"  \u4eca\u9031\u306f\u3001\u30bf\u30a4\u306e\u682a\u4e3b\u7dcf\u4f1a\u306e\u5bfe\u5fdc\u306b\u3064\u3044\u3066\u3067\u3059\u3002   Q. \u5b9a\u6642\u682a\u4e3b\u7dcf\u4f1a\u306e\u958b\u50ac\u3092\u4e88\u5b9a\u3057\u3066\u3044\u307e\u3059\u3002\u7279\u6bb5\u5909\u308f\u3063\u305f\u8b70\u984c\u3092\u8a2d\u3051\u308b\u4e88\u5b9a\u306f\u3042\u308a\u307e\u305b\u3093\u304c\u3001\u3069\u306e\u3088\u3046\u306a\u6e96\u5099\u304c\u5fc5\u8981\u3067\u3057\u3087\u3046\u304b\u3002 We will have a […]","protected":false},"author":1,"featured_media":2270,"comment_status":"open","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":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[23,20],"tags":[],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/i0.wp.com\/kuno-cpa.co.jp\/thailand_blog\/wp-content\/uploads\/2020\/02\/houmu.jpg?fit=750%2C562&ssl=1","jetpack_shortlink":"https:\/\/wp.me\/payckf-dz","_links":{"self":[{"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/posts\/841"}],"collection":[{"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/comments?post=841"}],"version-history":[{"count":1,"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/posts\/841\/revisions"}],"predecessor-version":[{"id":1418,"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/posts\/841\/revisions\/1418"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/media\/2270"}],"wp:attachment":[{"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/media?parent=841"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/categories?post=841"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kuno-cpa.co.jp\/thailand_blog\/wp-json\/wp\/v2\/tags?post=841"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}