{"id":15035,"date":"2026-02-13T12:53:14","date_gmt":"2026-02-13T12:53:14","guid":{"rendered":"https:\/\/vila.es\/?p=15035"},"modified":"2026-02-20T09:30:57","modified_gmt":"2026-02-20T09:30:57","slug":"%e4%bc%9a%e7%a4%be%e6%b3%95%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%bc%81%e6%a5%ad%e7%b5%b1%e6%b2%bb-%e3%83%89%e3%82%a4%e3%83%84%e4%ba%8c%e5%85%83%e5%88%b6%e3%81%a8%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3","status":"publish","type":"post","link":"https:\/\/vila.es\/ja\/%e4%bc%9a%e7%a4%be%e6%b3%95\/%e4%bc%9a%e7%a4%be%e6%b3%95%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%bc%81%e6%a5%ad%e7%b5%b1%e6%b2%bb-%e3%83%89%e3%82%a4%e3%83%84%e4%ba%8c%e5%85%83%e5%88%b6%e3%81%a8%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3\/","title":{"rendered":"\u4f1a\u793e\u6cd5\u306b\u304a\u3051\u308b\u4f01\u696d\u7d71\u6cbb: \u30c9\u30a4\u30c4\u4e8c\u5143\u5236\u3068\u30b9\u30da\u30a4\u30f3\u4e00\u5143\u5236\u306e\u6bd4\u8f03"},"content":{"rendered":"<p style=\"text-align: right;\"><strong><span style=\"color: #3366ff;\"><a style=\"color: #3366ff;\" href=\"https:\/\/vila.es\/societario\/el-sistema-dualista-de-gobernanza-corporativa-en-el-derecho-de-sociedades-aleman-y-su-comparacion-con-el-modelo-monista-espanol\/\">ES<\/a><\/span>|<span style=\"color: #3366ff;\"><a style=\"color: #3366ff;\" href=\"https:\/\/vila.es\/en\/corporate\/the-two-tier-system-of-corporate-governence-in-german-corporate-law-and-its-comparison-with-the-single-tier-spanish-system\/\">EN<\/a><\/span>|\u65e5\u672c\u8a9e|<span style=\"color: #3366ff;\"><a style=\"color: #3366ff;\" href=\"https:\/\/vila.es\/de\/gesellschaftsrecht\/das-dualistische-system-der-unternehmensverfassung-im-deutschen-gesellschaftsrecht-und-sein-vergeleich-mit-dem-spanischen-monistischen-modell\/\">DE<\/a><\/span><\/strong><\/p>\n<p style=\"font-weight: 400; text-align: justify;\">\u4f1a\u793e\u306e\u7d44\u7e54\u69cb\u9020\u306f\u3001\u4f1a\u793e\u6cd5(\u30b3\u30fc\u30dd\u30ec\u30a4\u30c8\u6cd5)\u306e\u4e2d\u5fc3\u7684\u306a\u67f1\u306e\u4e00\u3064\u3092\u69cb\u6210\u3059\u308b\u3002\u3053\u308c\u306b\u3088\u3063\u3066\u3001\u7d4c\u55b6\u3068\u76e3\u7763\u306e\u6a5f\u80fd\u306e\u5206\u5272\u3001\u8cac\u4efb\u8ca0\u62c5\u3001\u304a\u3088\u3073\u7d71\u5236\u30e1\u30ab\u30cb\u30ba\u30e0\u306e\u5236\u5ea6\u5316\u3092\u5b9a\u3081\u308b\u3002\u30c9\u30a4\u30c4\u306b\u304a\u3051\u308b\u4f1a\u793e\u6cd5\u306f\u3001\u7d4c\u55b6\u6a5f\u95a2\u3068\u76e3\u67fb\u6a5f\u95a2\u306e\u9593\u3067\u53b3\u683c\u306a\u4eba\u7684\u30fb\u6a5f\u80fd\u7684\u5206\u96e2\u3092\u5b9a\u3081\u308b\u4e8c\u5143\u5236\u3092\u63a1\u7528\u3059\u308b\u3002\u3053\u308c\u306b\u5bfe\u3057\u3001\u30b9\u30da\u30a4\u30f3\u4f1a\u793e\u6cd5\u306f\u3001\u4e3b\u306b\u3053\u308c\u3089\u306e\u6a5f\u80fd\u306f\u5358\u4e00\u306e\u7d4c\u55b6\u6a5f\u95a2\u306b\u96c6\u4e2d\u3059\u308b\u4e00\u5143\u5236\u3092\u63a1\u308b\u3002\u5f53\u8a72\u69cb\u9020\u7684\u76f8\u9055\u306f\u3001\u7279\u306b\u5927\u4f01\u696d\u304c\u5371\u6a5f\u306b\u9762\u3057\u305f\u5834\u5408\u306b\u3001\u5b9f\u8df5\u7684\u306a\u91cd\u8981\u6027\u3092\u5e2f\u3073\u308b\u3002<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">\u4f1a\u793e\u306e\u7d4c\u55b6\u6a5f\u95a2\u3068\u76e3\u7763\u6a5f\u95a2\u304c\u5225\u3005\u306b\u5b58\u5728\u3059\u308b\u3053\u3068\u304c\u3001\u4e8c\u5143\u5236\u306e\u7279\u5fb4\u3067\u3042\u308b\u3002\u30c9\u30a4\u30c4\u682a\u5f0f\u4f1a\u793e(AG)\u306e\u5834\u5408\u3001\u7d4c\u55b6\u6a5f\u95a2\u306f\u53d6\u7de0\u5f79\u4f1a(Vorstand)\u306b\u5c5e\u3057\u3001\u30c9\u30a4\u30c4\u6709\u9650\u4f1a\u793e(\u4ee5\u4e0b\u3001\u300cGmbH\u300d)\u306e\u5834\u5408\u306f\u53d6\u7de0\u5f79(Gesch\u00e4ftsf\u00fchrung)\u306b\u5c5e\u3059\u308b\u3002\u76e3\u7763\u6a5f\u80fd\u306f\u3001\u72ec\u7acb\u6a5f\u95a2\u3067\u3042\u308b\u76e3\u67fb\u5f79\u4f1a(Aufsichtsrat)\u306b\u59d4\u306d\u3089\u308c\u308b\u3002\u3053\u306e\u4f53\u7cfb\u7684\u306a\u5206\u96e2\u306b\u306f\u3001\u696d\u52d9\u57f7\u884c\u6a5f\u95a2\u81ea\u3089\u304c\u305d\u306e\u884c\u52d5\u3092\u7ba1\u7406\u3059\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u5916\u90e8\u306e\u72ec\u7acb\u3057\u305f\u76e3\u7763\u4e0b\u306b\u7f6e\u304f\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3068\u3044\u3046\u76ee\u7684\u304c\u3042\u308b\u3002\u3053\u306e\u72b6\u6cc1\u4e0b\u3067\u306f\u3001\u76e3\u67fb\u5f79\u4f1a\u306f\u3057\u3070\u3057\u3070\u300c\u4e2d\u9593\u8005\u300d\u3068\u8868\u73fe\u3055\u308c\u308b\u3001\u7d4c\u55b6\u9663\u3068\u51fa\u8cc7\u8005\/\u682a\u4e3b\u306e\u9593\u3067\u6d3b\u52d5\u3059\u308b\u3001\u7ba1\u7406\u30fb\u8abf\u505c\u6a5f\u95a2\u3068\u3057\u3066\u6a5f\u80fd\u3059\u308b\u3002<\/p>\n<p style=\"font-weight: 400; text-align: 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style=\"font-weight: 400; text-align: justify;\">\u30c9\u30a4\u30c4\u4e09\u5206\u306e\u4e00\u53c2\u52a0\u6cd5\uff08DrittelbG)\u7b2c1\u6761\u7b2c1\u9805\u7b2c4\u53f7\u306f\u3001\u76e3\u67fb\u5f79\u4f1a\u306b\u304a\u3051\u308b\u4ee3\u8868\u6a29\u3068\u5f93\u696d\u54e1\u306e\u5f79\u5272\u3092\u6bb5\u968e\u7684\u306b\u5b9a\u3081\u308b\u304c\u3001\u3053\u308c\u306b\u3088\u308b\u3068\u3001\u901a\u5e38\u5f93\u696d\u54e1500\u4eba\u4ee5\u4e0a\u306eGmbH\u3067\u306f\u76e3\u67fb\u5f79\u4f1a\u8a2d\u7f6e\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u3002\u305d\u306e\u5834\u5408\u3001\u76e3\u67fb\u5f79\u4f1a\u306e\u69cb\u6210\u306f\u3001\u4f1a\u793e\u306e\u5f93\u696d\u54e1\u6570\u306b\u3088\u3063\u3066\u6c7a\u307e\u308b\u3002\u4e09\u5206\u306e\u4e00\u53c2\u52a0\u6cd5\u306f\u3001\u76e3\u67fb\u5f79\u4f1a\u69cb\u6210\u54e1\u306e3\u5206\u306e1\u3092\u5f93\u696d\u54e1\u304c\u6307\u540d\u3057\u3001\u6b8b\u308a\u3092\u682a\u4e3b\u304c\u6307\u540d\u3059\u308b\u3053\u3068\u3092\u5b9a\u3081\u308b\u3002\u76e3\u67fb\u5f79\u4f1a\u306f\u6700\u4f4e3\u540d\u3067\u69cb\u6210\u3055\u308c\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u5f93\u696d\u54e1\u6570\u304c500\u4eba\u672a\u6e80\u3001\u4e14\u3064\u5b9a\u6b3e\u306b\u4efb\u610f\u76e3\u67fb\u5f79\u4f1a\u3092\u5b9a\u3081\u306a\u3044\u5834\u5408\u3001\u7d4c\u55b6\u9663\u306e\u76e3\u7763\u306f\u5c02\u3089\u682a\u4e3b\u7dcf\u4f1a\u304c\u884c\u3046\u3053\u3068\u306b\u306a\u308b\u3002<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">\u5f93\u696d\u54e12,000\u4eba\u4ee5\u4e0a\u306eGmbH\u306e\u5834\u5408\u306b\u306f\u3001\u5171\u540c\u6c7a\u5b9a\u6cd5\u3092\u9069\u7528\u3057\u3001\u7537\u5973\u540c\u6570\u306e\u69cb\u6210\u54e1\u304b\u3089\u306a\u308b\u76e3\u67fb\u5f79\u4f1a\u8a2d\u7f6e\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u308b\u3002\u76e3\u67fb\u5f79\u4f1a\u69cb\u6210\u54e1\u306e\u534a\u6570\u306f\u5f93\u696d\u54e1\u304c\u6307\u540d\u3057\u3001\u6b8b\u308a\u306e\u534a\u6570\u306f\u682a\u4e3b\u304c\u6307\u540d\u3059\u308b\u3002\u76e3\u67fb\u5f79\u4f1a\u306e\u898f\u6a21\u306f\u5f93\u696d\u54e1\u6570\u306b\u57fa\u3065\u3044\u3066\u6c7a\u5b9a\u3055\u308c\u308b\uff1a\u5f93\u696d\u54e110,000\u4eba\u672a\u6e80\u4f1a\u793e\u3067\u306f12\u540d\u300120,000\u4eba\u672a\u6e80\u4f1a\u793e\u3067\u306f16\u540d\u300120,000\u4eba\u4ee5\u4e0a\u306e\u4f1a\u793e\u3067\u306f20\u540d\u3068\u5b9a\u3081\u308b\u3002<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">GmbH\u306b\u304a\u3051\u308b\u76e3\u67fb\u5f79\u4f1a\u306e\u8077\u52d9\u304a\u3088\u3073\u8cac\u52d9\u306f\u3001\u539f\u5247\u3068\u3057\u3066\u3001\u30c9\u30a4\u30c4\u306e\u682a\u5f0f\u4f1a\u793e\u6cd5\uff08Aktiengesetz\uff09\u306b\u5b9a\u3081\u308b\u3002\u3053\u308c\u306f\u3001\u540c\u6cd5\u306e\u9069\u7528\u306b\u8a00\u53ca\u3059\u308b\u4e09\u5206\u306e\u4e00\u53c2\u52a0\u6cd5\u7b2c1\u6761\u7b2c1\u9805\u7b2c3\u53f7\u3001\u5171\u540c\u6c7a\u5b9a\u6cd5\u7b2c 25 \u6761\u7b2c 1 \u9805\u7b2c 3 \u53f7\u3001\u304a\u3088\u3073\u6709\u9650\u4f1a\u793e\u6cd5\uff08GmbHG\uff09\u7b2c 52 \u6761\u7b2c 1 \u9805\u306b\u5c55\u958b\u3059\u308b\u3002<\/p>\n<p style=\"font-weight: 400; text-align: justify;\">GmbH\u76e3\u67fb\u5f79\u4f1a\u306e\u4e3b\u306a\u8077\u52d9\u306f\u3001\u4ee5\u4e0b\u3092\u542b\u3080\u3002<\/p>\n<p style=\"padding-left: 40px; text-align: justify;\">i. \u53d6\u7de0\u5f79\u3078\u306e\u76e3\u7763\u306f\u3001\u8aa4\u308a\u306e\u691c\u51fa\u3092\u76ee\u7684\u3068\u3057\u305f\u4e8b\u5f8c\u7684\u76e3\u67fb\u3068\u3001\u6709\u5bb3\u306a\u9038\u8131\u306e\u9632\u6b62\u3092\u76ee\u7684\u3068\u3057\u305f\u4e8b\u524d\u7684\u7ba1\u7406\u306e\u4e21\u65b9\u3092\u542b\u3080\u3068\u7406\u89e3\u3055\u308c\u308b\u3002\u7279\u306b\u91cd\u8981\u306a\u95a2\u9023\u6cd5\u306f\u3001\u682a\u5f0f\u4f1a\u793e\u6cd5\u7b2c90\u6761\u304a\u3088\u3073\u7b2c111\u6761\u3002<\/p>\n<p style=\"padding-left: 40px; text-align: justify;\">ii. 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