股份有限公司董事表决权回避制度研究

发布时间：2018-05-13 16:04

本文选题：公司治理 + 表决回避　；参考：《中央民族大学》2015年硕士论文

【摘要】：随着我国现代化经济的不断发展,公司在市场经济中的地位越来越重要,因此对于公司的治理也越来越成为一个重要的话题。随着“董事会中心主义”的到来,对于董事会的规制更显得尤为重要,董事表决权回避制度便是公司治理尤其董事会治理中必不可少的一种制度。虽然我国现在仍然是“股东会中心主义”,但是我国公司未来不可避免的也会发展为“董事会中心主义”,因此对董事表决权回避制度进行完善是非常必要的。在我国现阶段的法律中虽然有对董事表决权回避制度的规定,但是规定的过于简单,适用主体也仅限于上市公司,有许多需要完善的地方。本文以我国现有的董事表决权回避制度的法律规定为落脚点,结合其他国家及地区关于董事表决权回避制度的相关规定,对我国股份有限公司在表决权回避制度上的具体问题提出切实的、具有可操作性的建议,意图完善我国股份有限公司董事表决权制度,进而更好的保护股东和公司的利益,保障公司的运转。本文共用四章对股份有限公司董事表决权回避制度进行研究。第一章旨在介绍董事表决权回避制度的基本问题。首先,通过对董事表决权回避制度的基本概念、属性、内容的介绍,对董事表决权回避制度进行总体的概述。其次,对董事表决权汇制度的法律基础进行论述以便更好的对该制度进行研究。第三,介绍董事表决权回避制度设立与完善的必要性及其制度功能。第二章着重探讨董事表决权回避制度的现状。本章通过对董事表决权回避制度在我国的立法现状的研究,指出董事表决权回避制度现阶段在我国存在的问题。通过对董事表决权回避制度问题的研究,以便更好的对董事表决权回避制度提出完善建议。第三章对域外的国家及地区的董事表决权回避制度予以介绍。本章分别介绍了美国、日本及我国台湾地区国家及地区的董事表决权回避制度的立法状况进行,对我国未来董事表决权回避制度的完善提供经验与借鉴。第四章是对董事表决权回避制度提出完善建议。本章通过对董事表决权回避制度的适用情形、制度构想、决议效力、救济方式、损害赔偿以法律责任等方面对董事表决权回避制度提出完善建议,为我国未来董事表决权回避制度在立法方面的完善提出建议以及一些自己在该制度上的构想。
[Abstract]:With the development of modern economy in our country, the position of the company in the market economy is becoming more and more important, so the governance of the company is becoming a more and more important topic. With the coming of "board of directors centralism", the regulation of board of directors becomes more and more important. The system of directors' voting right withdrawal is an indispensable system in corporate governance, especially in the governance of board of directors. Although our country is still "shareholders' meeting centralism", our company will inevitably develop into "board of directors centralism" in the future, so it is very necessary to perfect the system of directors' voting right withdrawal. In the present stage of our country, although there are provisions on the system of withdrawal of directors' voting rights, the provisions are too simple, and the applicable subjects are only limited to listed companies, and there are many areas that need to be perfected. Based on the existing legal provisions of the voting right withdrawal system of directors in China, this paper combines the relevant provisions of other countries and regions on the voting right withdrawal system of directors. This paper puts forward practical and operable suggestions on the specific problems of voting right avoidance system in China's joint stock limited companies, with the intention of perfecting the voting rights system of directors of China's joint stock limited companies, thereby better protecting the interests of shareholders and companies. Ensure the operation of the company. This paper has four chapters to study the system of disqualification of directors' voting rights. The first chapter aims to introduce the basic problems of the voting right withdrawal system of directors. First of all, through the introduction of the basic concept, attribute and content of the director's voting right withdrawal system, the paper gives a general overview of the director's voting right withdrawal system. Secondly, it discusses the legal basis of the system of voting rights exchange of directors in order to better study the system. Thirdly, introduce the necessity and function of establishing and perfecting the voting right withdrawal system. The second chapter focuses on the status quo of the voting right withdrawal system. This chapter points out the problems existing in the system of voting right withdrawal of directors in our country through the research on the current legislative situation of the system of voting right withdrawal of directors in our country. Through the research on the system of directors' voting right withdrawal, this paper puts forward some suggestions to perfect the system of directors' voting right withdrawal. The third chapter introduces the system of disqualification of directors' voting rights in foreign countries and regions. This chapter introduces the legislative status of the voting right withdrawal system of directors in the United States, Japan and Taiwan respectively, and provides experience and reference for the perfection of the voting right withdrawal system in the future of our country. The fourth chapter is to put forward the perfect suggestion to the director voting right withdrawal system. In this chapter, through the application of the voting right withdrawal system of directors, the system conception, the effectiveness of the resolution, the way of relief, the legal liability of compensation for damages and so on, the author puts forward some suggestions on how to perfect the system of the withdrawal of voting rights of directors. This paper puts forward some suggestions for the perfection of the legislation of the system of voting right withdrawal of directors in our country and some of its own ideas on the system.
【学位授予单位】：中央民族大学
【学位级别】：硕士
【学位授予年份】：2015
【分类号】：D922.291.91

【参考文献】