Transcription of 社外取締役11 - jabes1993.org
1 1990 2000 1 2 3 2 4 1. 1 (2011) ( ) ( 18 ) 2 ( ) 1 ( (2004) 29 ) 3 ( (2008) 226 ) ( (2009) 24 ) (2004) 2 ( 175 ) (1) 2004 OECD VI.
2 E (OECD(2004) 53 ) (2009) ( 508 ) (2003) ( ) ( 23 ) 4 (2009 6 2 ) Asian Corporate Governance Association ( ACGA ) ( ) (ACGA(2008) 22 ) (2) 4 ( ) ( (2002) 25 ) (2009) ( ) ( ) ( 7 )
3 (2009) ( ) (2011a)5 1 6 1 ( ) (M&A ) ( MBO ) ( ) ( (2011a) 17 )52011 2 3 76 ( 32 ) 372 ( 67 ) 6 ( (2009) 5 ) (3) 7 2 ( (2011b) 6 )
4 8 9 (2004) ( ) (Independent Director) ( 31 ) (4) 7 (2004) 2 8 ( ) ( (2008) 226-227 ) 9 ACGA (2009) ( 11 ) 10 (2008) ( ) ( 236 ) (2004) (accountability) ( 37 ) (2011a)11 ( ) ( ) 36% 75% ( 14 ) 50% (65%) (61%) (57%) (56%) (56%)
5 12 13 10 ( (2009) 24 ) ( (2004) 7 ) 112011 11 12 (2.(2) ) 789 83 ( ) 12 ( (2001) 5 ) 13 (2011) (2011) (2010) 14 2.
6 1. 15 16 (1) ( 2 15 ) ( ) ( (2011b) 7 ) 14 9 21 (2004) ( 50 ) 15 (2003)
7 2002 ( )( ) ( ) ( 33 ) 16 ( (2011b) 10 ) ( 74 ) ( ) ( ) ( 124 ) (2) 17 ( 436 2) ( 445 4) ( 436 2) ( 436 2) ( ) 18 ( 211 4 5 b) ( 436 2)
8 4 6 17 18 ( 211 4 5 a) ( ) ( 19 ) ( ) (3) (2010) (17 ) (2010) 1 ( 5-6 ) (2008) ( 234 ) 3.
9 20 ACGA (2008) 3 2 1 ( 25 )21 19 20 ( (2001) 9 ) 21 (2011a) ( ) 1 7% 2 28% 3 24% 19% 15% ( 7 ) (1) (2011) 2010 9 (2,294 ) (2,243 ) 22 1 ( ) ( ) 2 1/3 2 197 22 48 21 245 43 1/3 ( (2011) 20 )(2) (2011) 2,146 ( ) 632 ( ) a b c d e f g 22 ( )
10 ( (2011) 28 ) (2011) a b c f g 4 1
