司法書士過去問向上委員会２０２６「第１２話　取締役は書面による議決権の行使ができないのに、取締役会について書面によるみなし決議ができるのは何故でしょう？《商　法》」

We will improve past multiple-choice questions for the Judicial Scrivener Examination to make them more useful for examinees. We're doing it again this year! Please look forward to the "Judicial Scrivener Past Question Improvement Committee 2026"! This time, we will be covering the following past question, titled "Episode 12: Why is it that directors cannot exercise voting rights by written ballot, but deemed resolutions can be made by written ballot regarding board meetings?" [Today's Guest Improvement Past Question] Commercial Law, 2022, Question 30, Option A In a stock company that is not a public company under the Companies Act, if it is stipulated that shareholders who do not attend the general meeting of shareholders may exercise their voting rights by written ballot, the directors must send a notice of convocation to the shareholders at least two weeks before the date of the general meeting of shareholders. Commercial Law, Heisei 31 (2019), Question 31, Option O When a director of a company with a board of auditors makes a proposal regarding a matter that is the subject of a resolution of the board of directors, and all directors and auditors express their consent in writing to the proposal, even if there is no provision in the articles of incorporation regarding the omission of resolutions, the proposal shall be deemed to have been approved. ★Recommended Courses★ Selected Past Exam Questions, Basic Skills Completion Drill, Selected Laws https://www.itojuku.co.jp/book/newboo... Itojuku Judicial Scrivener Exam https://www.itojuku.co.jp/shiken/shih... #JudicialScrivener #JudicialScrivenerExam #PastExamImprovementCommittee