본문 바로가기
KERD
논문KCI 등재

商法上 理事의 損害賠償責任制限의 可能性에 관한 考察

The Limitation of Director’s Liability in Commercial Law

0

조회

0

다운로드

2

인용

0

참고문헌

키워드

주제분류법학

초록

Recently korean Commercial Law has been changed to impose more duty on directors (duty of care and loyalty(§382의3), -to liability on shadow director(§401의2)(de facto director) and to strengthen the shareholders' rights after 1997. Under these articles, it is troublesome that the director need to be protected from liability of corporate damages. The exemption of director's liability(§400) is possible with the unainimous of the all shareholders' consent and it is an obstacle to business management. Therefore it is required that the limitation of directors liability for the corporation should be lightened. In America, the director's liability can be restricted by corporate articles. That is, the restriction or exemption of director can regulate in corporate articles. And the requirement of director's liability is restricted by business law, being restricted the indemnity of director's liability by the law. In Japan, there are several measures about exemption of the director's liability of corporate damage. By whole shareholders' consent and by financial document approval, director discharges his liability. In Germany, the director's liability for damage to corporation is given up and compromised, the director's liability for reparation is possible to be reduced. In korean Commercial Law, The director's exemption(whole or partial exemption) is possible by whole shareholders' consent(§400). On the Law, because the provision is enforceable, it cannot be allowed to different one on articles or majority's consent neither. In this circumstances, is it possible to restrict director's liability by revising Commercial Law? The Law can exempt director's liability by whole shareholders' consent, it protects shareholders interest but it is questionable. In the viewpoint of corporation itself or shareholder's protection, whether the exemption of director's liability is possible by whole shareholder's consent or corporation's property right doesn't give up by majority. In the viewpoint of majority, the requirement of whole shareholders' consent is not conformed to corporation itself and to whole members' consent in corporation too. Though director's liability is exempted by whole shareholders' consent, it is possible by provision in korean Civil Law(§506). I think it is necessary that the requirement of whole shareholders' consent and total compensation should be revised, korean Commercial Law would confer to foreign nations' ones in the future.

Abstract

Recently korean Commercial Law has been changed to impose more duty on directors (duty of care and loyalty(§382의3), -to liability on shadow director(§401의2)(de facto director) and to strengthen the shareholders' rights after 1997. Under these articles, it is troublesome that the director need to be protected from liability of corporate damages. The exemption of director's liability(§400) is possible with the unainimous of the all shareholders' consent and it is an obstacle to business management. Therefore it is required that the limitation of directors liability for the corporation should be lightened. In America, the director's liability can be restricted by corporate articles. That is, the restriction or exemption of director can regulate in corporate articles. And the requirement of director's liability is restricted by business law, being restricted the indemnity of director's liability by the law. In Japan, there are several measures about exemption of the director's liability of corporate damage. By whole shareholders' consent and by financial document approval, director discharges his liability. In Germany, the director's liability for damage to corporation is given up and compromised, the director's liability for reparation is possible to be reduced. In korean Commercial Law, The director's exemption(whole or partial exemption) is possible by whole shareholders' consent(§400). On the Law, because the provision is enforceable, it cannot be allowed to different one on articles or majority's consent neither. In this circumstances, is it possible to restrict director's liability by revising Commercial Law? The Law can exempt director's liability by whole shareholders' consent, it protects shareholders interest but it is questionable. In the viewpoint of corporation itself or shareholder's protection, whether the exemption of director's liability is possible by whole shareholder's consent or corporation's property right doesn't give up by majority. In the viewpoint of majority, the requirement of whole shareholders' consent is not conformed to corporation itself and to whole members' consent in corporation too. Though director's liability is exempted by whole shareholders' consent, it is possible by provision in korean Civil Law(§506). I think it is necessary that the requirement of whole shareholders' consent and total compensation should be revised, korean Commercial Law would confer to foreign nations' ones in the future.

참고문헌 (61)

  1. 권기범, "現代會社法論" (2007), 삼지원
  2. 서돈각, "축조 新상법해설" (1962), 법문사
  3. 양창수, "民法註解(Ⅳ)-채권(2)" (1999), 박영사
  4. 이은영, "債權總論" (2006), 박영사
  5. 이철송, "會社法講義" (2004), 박영사
  6. 이철송, "會社法講義" (2003), 박영사
  7. 정동윤, "會社法" (2001), 법문사
  8. 정동윤, "會社法" (2001), 법문사
  9. 정찬형, "會社法講義" (2003), 홍문사
  10. 최기원, "新會社法論" (2001), 박영사
  11. 강대섭, "이사의 책임제한에 관한 입법론 검토 in 지식사회와 기업법(횡천 이기수 교수 화갑기념논문집)" (2005), 박영사
  12. 권종호, "감사의 기능강화ㆍ이사의 책임완화ㆍ주주대표소송의 합리화", 비교사법, 9 (2002), 한국비교사법학회
  13. 곽민섭, "理事의 義務와 責任 in 재판실무연구" (2003), 광주지방법원
  14. 김건식, "株主代表訴訟의 活性化와 관련된 몇 가지 問題點-일본의 경험을 참고로 하여-", 서울대학교 법학, 37(2) (1996), 서울대학교 법학연구소
  15. 김건식, "理事의 賠償責任保險", 상장협, (45) (2002)
  16. 김대연, "理事의 責任制限 및 免除", 비교사법, 10(2)통권 : 21 (2003)
  17. 김대연, "이사의 책임제한 및 면제", 비교사법, 10(2) (2003), 한국비교사법학회
  18. 김상헌, "理事의 責任에 관한 연구", 석사, pp.2004
  19. 남기윤, "株式會社法의 强行法規性에 관한 재검토", 상사법연구, 16(1) (1997)
  20. 박수영, "理事賠償責任保險에 관한 硏究", 박사, pp.2000
  21. 박효준, "理事의 責任制限에 관한 연구", 박사, pp.2005
  22. 박효준, "理事의 責任制限에 관한 商法改正案 검토", 상사판례연구, 3(20) (2007), 한국상사판례학회
  23. 보도자료, "주권상장법인 任員賠償責任保險 가입현황" (2005), 한국상장회사협의회
  24. 엄해윤, "株式會社 理事의 責任", 석사, pp.1997
  25. 이균성, "CEO의 責任과 經營判斷의 法則", 상장협, (45) (2002)
  26. 안성포, "理事의 免責에 관한 입법론적 고찰", 상사법연구, 22(2) (2003), 한국상사법학회
  27. 정찬형, "2006년 會社法改正에 관한 商法改正案의 주요내용 in 안암법학" (2006), 고려대학교 법학연구소
  28. 정쾌영, "이사의 책임제한에 관한 연구", 기업법연구, 18(1) (2004), 한국기업법학회
  29. 정호열, "이사의 損害賠償責任과 制限에 관한 연구" (2003), 한국상장회사협의회
  30. 조성종, "理事의 會社에 대한 損害賠償責任과 經營判斷의 原則", 법학연구, 23 (2006), 한국법학회
  31. 최문희, "理事의 損害賠償責任의 制限 in 법학연구총서(서울대학교 법학연구소)" (2007), 경인문화사
  32. 홍진희, "任員賠償責任保險에 관한 硏究", 박사, pp.2007
  33. 황근수, "2006년 會社法改正案의 內容과 향후의 전망", 기업법연구, 21(2) (2007), 한국기업법학회
  34. 江頭憲治郞, "株式會社法" (2006), 有斐閣
  35. 近藤光男, "取締役の損害賠償責任" (1996), 中央經濟社
  36. 近藤光男, "新版 注釋會社法(6)" (1997), 有斐閣
  37. 石井照久, "會社法 上卷(商法(Ⅱ)" (1967)
  38. 神田秀樹, "會社法" (2003), 弘文堂
  39. 江頭憲治郞, "특별세미나 日本의 會社法制의 現代化-2005년 일본회사법개정과 관련하여-" (2004), 한국증권법학회
  40. 新谷勝, "取締役の責任ㆍ 株主代表訴訟制度ㆍ 監査役制度はこう?わる" (2002), 中央經濟社
  41. 神田秀樹, "株式會社法の强行法規性 in 特別商法講座Ⅰ" (1995), 有斐閣
  42. 黑沼悅郞, "會社法ル-ルの任意法規化と競爭 in 比較會社法硏究" (2003)
  43. American Law Institute, "Principles of Corporate Governance: Analysis and Recommendation", ALI Publishers, 2, pp.19~ (1994)
  44. Comment, "Delaware Relaxes Directors' Liability", Wash and Lee L. Rev, 44, pp.111~118 (1987)
  45. Committee on Corporate Laws, "Changes in the Revised Model Business CorporationAct-Amendment Pertaining to the Liability of Directors", Bus. Law, 45, pp.695~697 (1990)
  46. Farrar, J.H., "Farrar's Company Law" (1991)
  47. Finch, Vanessa, "Personal Accountability and Corporate Control: The Role ofDirector's and Officer's Liability Insurance", The Modern Law Review, 57, pp.880~ (1994)
  48. Gunter Henn, "Handbuch des Aktiengesetz", vollig neubearbeitete Aufl, 5 (1994)
  49. Hefermehl, "Kommentar zum Aktiengesetz" (1973)
  50. Hopt, "Gro?ommentar zum AktG", neubearbeitete Aufl, 4 (1999)
  51. Huffer, "Aktiengeetz, 5. Aufl.", ~ (2002)
  52. James J. Hanks, Jr., "Protecting Directors and Officers from Liability-The Influenceof the Model Business Corporation Law", Bus. Law, 56, pp.3~ (2000)
  53. James J. Hanks, Jr., "Revaluating Recent State Legislation on Director and Officer Liability Limitation and Indemnification", Bus. Law, 43, pp.1207~1210 (1988)
  54. Matthew R. Berry, "Does Delaware's Section 102(b)(7) Protect Reckless Directors from Personal Liability? Only if Delaware Courts Act in Good Faith", Wash. L. Rev, 78, pp.1125~1150 (2004)
  55. Melvin A. Eisenberg, "The Structure of Corporation Law", colum. L. Rev, 89, pp.1461~ (1989)
  56. Mertens, "Die Gesetzlichen Einschr?kungen der Disposition ?er Ersatzanspr?hender Gesellschaft durch Verzicht und Vergleich in der aktien-und konzernrechtlichen Organhaftung", pp.7~ (1988), ZGR Sonderheft
  57. Mertens, "in Kolner Kommentar zum AktG" (1992), Aufl.
  58. Romberg, "Managerhaftung", ~ (2002)
  59. R.W.Hamiliton, "The Law of Corporations" (1996), West
  60. Solomon, "Corporations Law and Policy-Materials and Problems" (1998), West Group
  61. Thummel, "Personliche Haftung von Managern und Aufsichtsraten", pp.3~ (2003), Aufl

관련 논문AI추천

이 간행물의 다른 논문 (13건)