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February 27, 2012

総会決議の効力

存在しない株主総会が,あとで「追認する」総会によって蘇るか。外形的な総会は存在したけれど,法的に評価してもそういえるのかの問題。総会が開かれたのに,「不存在」とはどういうことか。決議の瑕疵を理由とする「取消」とはどう違うのか。
 (議長資格)
「総会決議不存在」と言うためには,決議の手続的瑕疵が著しく,そのため何らかの決議があっても,それが法的に総会決議と評価できない場合もそれにあたる(江頭「株式会社法」,横浜地判平1.1.19)。一部の株主が勝手に会合して決議した場合(東京地判昭和30.7.8),排除した株数が95%である場合などである。
ところで,議長資格のない者が総会の議事を進行させ,決議不存在とされた例はなかった。議長資格がない者が議事を進行させても,総会が開催されたことにならない。つまり,総会決議は存在しないと評価されるのか。
 東京地裁判決(平23.1.26)は株主総会で議長資格のない者が議長に就任し議決しても,議長としての資格のない者の下で裁決されたものであり,決議の外観はあるけれど法的には不存在である。総会決議が総会の目的外事項であるときは,総会は法的に不存在であるといった。なぜだろう。一般論として,議長がいなければ決議できないのか。事務方で採決に必要な賛否の数を計算すればいいではないか。
出席者全員が賛成又は反対の場合は問題ない。議長なくとも全員一致で決められる。
全員が出席すれば招集手続の瑕疵が事後的に問題となることはない(決議は取り消されない。最判昭60.12.20)。
上記の事案では,定款によると社長が議長となる(「社長が招集して議長となる」とある)ところ,不信任動議が出されたため他の者が議長を務め新役員選任の決議をした。つまり定款違反の決議をした。仮議長を選んだ理由が議長不信任の動議のためであっても,そのまま採決すれば何も問題なかった。
そうすると,他の者が仮議長になって議決すれば,無資格者(定款違反)のもとでの議決になる。総会の外観はあるが,法的には不存在といえる。加えて,取締役会設置会社であるその会社は,株主総会招集の目的以外の事項は決議できなかった。招集通知には「役員の解任・選任」の事項はなかった。二つの点で,決議は違法だった。
これを「問題総会」と呼ぼう。問題総会議事録には,全員が「賛成し,承諾した。」と書かれていた。
 さて,今度は追認決議の問題。
後日,この総会決議を追認するという決議がなされた。きっと,法的に問題だと思ったからだろう。追認総会は株主全員のもとに開かれた。
しかし,追認総会を招集した取締役は,前の問題総会で選ばれた取締役社長だった。前の問題総会が不存在ならあとの追認総会の招集も無権限者による招集になるはずである。
 これがまた,追認総会の出席株主が一人であった。その一人が出席して決議したのだから,株主総会は成立したことになる。つまり,追認総会では,全株式を保有する者が出席して決議しており,招集手続を要せずして有効に成立している。
 もし,追認決議が有効だとすると,前の問題総会の決議は有効になるのか。(遡及効が認められるか)。これが本問のテーマになる。
 問題総会が蘇えると,第三者との関係で,様々な法律関係が復元するかしないか,という問題が浮上してくる。原告を取締役社長から解任する,という部分は変わらなくても,解任の時期はいつなのか,新社長の名でした会社の法律行為は有効か,旧社長はいつまでの給料をもらえるのか分からない。あれこれ考えると,法律関係が不安定になるから不存在の総会は復活しないというのが正解か。尤も,判決は,第三者の法律関係を害さない限り追認決議の遡及効は認められないといっているから,問題総会後に新社長の名で行った対外的行為は無効にならない(追認決議は遡及しないことに変わりはないから,どういう法律構成をとるのだろう)余地がある。それがどんな場合かは示されていない。
(議長の権限)
総会で可否同数の時は議長が決する,とよくいわれる(弁護士会総会規則も)。株式会社総会では社長が議長を勤める。可否同数の時は議長がこれを決するとは限らない(社長が株主でないこともあろう)。
社長解任動議が出されているときに,それを先決するが紛糾を避けるためには望ましい。
議長資格に疑義があれば,解任動議が可決されるかもしれない。
議長を回避せず議決したらどうなるか。決議はいったん有効に成立する。
議長資格がなかったことがあとで分かれば,決議は「不存在」になるだけである。
もし解任動議が出されたために「仮」議長を選んで議事進行・決議したらどうか。きっと定款の定めはあるまい。議長が「仮」議長選任に同意すれば,ではなく(同意権限がない),総会の総意によって決するしかないだろう(それも揉めるかもしれない)。
(議題)
議題として招集通知に案内していない事項につき総会決議ができるか。
取締役会設置会社では株主総会の決議事項は,招集通知のあった事項に限られる(会社法309条5項)。その他の会社では,目的外事項についても決議できる。書面によらない招集通知もあり,会議の目的事項の通知,定時総会における計算書類の提供は要求されていない。
(追認総会)
議長資格であれ,議題であれ,瑕疵があればもう一度招集通知し,瑕疵総会がもともと無かったことにしてやり直せばよい。いくつかの議題があってもそれも審議して決議することになる。
やり直すのではなく,問題総会の瑕疵を治癒するために,問題総会の決議を追認する,と決議したらどうなるか。このような追認総会は有効か。追認総会の成否については,総会が全員出席の下に開かれたときは,総会自体は有効に成立する(最三小判平2.4.17)。招集通知の有無は関係ない。
そうすると,そこで新役員を選任すれば,法的問題が生じることもなかった。
 しかし,全員出席であっても,「追認決議」した効力が前の問題決議に及ぶかは,異なる問題である。
もともとの決議が不存在であれば,遡って有効になることもない。前の決議不存在の訴えに,後の決議不存在の訴えが併合されるとどうなるか。この場合は,前の決議の不存在確認の利益がないのではなく,前の決議で選任された社長が招集通知しているのだから,前の決議の不存在についても確認の利益があると解されている(最一小判平11.3.25)。この場合も,全員出席して決議すればそうした問題は起きない。
 すこし場面を変えて「不存在」ではなく,無効又は取消の原因があったとしたら,瑕疵は治癒されて有効になるのではないか。自治会総会,社団法人社員総会,各種組合総会,総会にはトラブルがつきものである。いろんな事例を探して考えてみたい。

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Comments

お世話様になります。

有る組合の3年前の総会が最高裁まで争い
総会決議不存在の判決が確定いたしました。
今年の総会で3年前の総会を追認決議すれば
有効となるでしょうか?。
宜しくお願い致します。

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<img>https://www.gran-canaria-info.nl/images/gran2/14112-goedkoopste-ralph-lauren-schoenen.jpg</img>

Posted by: Donaldproke | October 15, 2017 at 03:14 PM

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