{"id":11120,"date":"2024-07-05T11:43:45","date_gmt":"2024-07-05T02:43:45","guid":{"rendered":"https:\/\/biz.moneyforward.com\/contract\/basic\/?p=11120"},"modified":"2026-03-27T11:16:02","modified_gmt":"2026-03-27T02:16:02","slug":"%e5%8f%96%e7%b7%a0%e5%bd%b9%e6%b1%ba%e5%ae%9a%e6%9b%b8%e3%81%a8%e3%81%af%ef%bc%9f%e3%81%b2%e3%81%aa%e5%bd%a2%e3%82%92%e3%82%82%e3%81%a8%e3%81%ab%e6%9b%b8%e3%81%8d%e6%96%b9%e3%82%84%e6%9c%ac%e5%ba%97","status":"publish","type":"post","link":"https:\/\/biz.moneyforward.com\/contract\/basic\/11120\/","title":{"rendered":"\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3068\u306f\uff1f\u3072\u306a\u5f62\u3092\u3082\u3068\u306b\u66f8\u304d\u65b9\u3084\u672c\u5e97\u79fb\u8ee2\u767b\u8a18\u7533\u8acb\u6642\u306e\u6ce8\u610f\u70b9\u3092\u89e3\u8aac"},"content":{"rendered":"<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3068\u306f\u3001<a href=\"https:\/\/biz.moneyforward.com\/establish\/basic\/107\/\" data-internallinksmanager029f6b8e52c=\"383\" title=\"\u53d6\u7de0\u5f79\u4f1a\">\u53d6\u7de0\u5f79\u4f1a<\/a>\u3092\u8a2d\u7f6e\u3057\u3066\u3044\u306a\u3044\u4f1a\u793e\u3067\u3001\u91cd\u8981\u306a\u4e8b\u9805\u306b\u3064\u3044\u3066\u53d6\u7de0\u5f79\u304c\u6c7a\u5b9a\u3057\u305f\u3053\u3068\u3092\u8a3c\u660e\u3059\u308b\u66f8\u985e\u3092\u6307\u3057\u307e\u3059\u3002<a href=\"https:\/\/biz.moneyforward.com\/establish\/basic\/252\/\" data-internallinksmanager029f6b8e52c=\"489\" title=\"\u4f1a\u793e\u6cd5\">\u4f1a\u793e\u6cd5<\/a>\u4e0a\u306b\u304a\u3044\u3066\u3001\u4f5c\u6210\u306f\u7fa9\u52d9\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u304c\u3001\u672c\u5e97\u79fb\u8ee2\u6642\u3084<a href=\"https:\/\/biz.moneyforward.com\/establish\/basic\/326\/\" data-internallinksmanager029f6b8e52c=\"488\" title=\"\u5408\u540c\u4f1a\u793e\">\u5408\u540c\u4f1a\u793e<\/a>\u306e\u79fb\u8ee2\u6642\u306a\u3069\u767b\u8a18\u7c3f\u3092\u5909\u66f4\u3059\u308b\u969b\u306b\u6cd5\u52d9\u5c40\u3078\u306e\u63d0\u51fa\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002<\/p>\n<p>\u672c\u8a18\u4e8b\u3067\u306f\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3068\u306f\u4f55\u304b\u3084\u4f5c\u6210\u3059\u308b\u30bf\u30a4\u30df\u30f3\u30b0\u3001\u8a18\u8f09\u3059\u3079\u304d\u9805\u76ee\u306e\u5177\u4f53\u4f8b\u3001\u66f8\u304d\u65b9\u306e\u30dd\u30a4\u30f3\u30c8\u3092\u7d39\u4ecb\u3057\u307e\u3059\u3002<\/p>\n    <div class=\"advads-templates-box\">\n        <a class=\"advads-templates-box-link\" data-impression-and-click-trigger=\"templatesbox\" href=\"https:\/\/biz.moneyforward.com\/contract\/templates\/2063\/?provider=ec_basic&provider_info=cv.11120.part.templates-box\" target=\"_blank\" rel=\"noopener\">\n            <div class=\"advads-templates-box-inner\">\n                <div class=\"advads-templates-box-images\">\n                    <div class=\"advads-templates-box-img-wrap\"><div class=\"advads-templates-box-img\"><img decoding=\"async\" src=\"https:\/\/biz.moneyforward.com\/contract\/templates\/wp-content\/uploads\/2024\/02\/directors_decision_company_without_board_of_directors_page-0001.jpg\" alt=\"\" width=\"200\" height=\"auto\"><\/div><p><\/p><\/div>\n                <\/div>\n                <div class=\"advads-templates-box-desc\">\n                    <p class=\"advads-templates-box-title\" data-impression-and-click-trigger-link-text>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\uff08\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\uff09\u306e\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\uff08\u7121\u6599\uff09<\/p>\n                    <p class=\"advads-templates-box-text\">\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\uff08\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\uff09\u306eWord\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\u3092\u7121\u6599\u3067\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002\u305c\u3072\u81ea\u7531\u306b\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3057\u3066\u6d3b\u7528\u304f\u3060\u3055\u3044\u3002<\/p>\n                    <span class=\"advads-button-primary\">\u7121\u6599\u3067\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3059\u308b<\/span>\n                <\/div>\n            <\/div>\n        <\/a>\n    <\/div>\n<div id=\"post-below-intro\"><\/div><h2>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3068\u306f<\/h2>\n<p><span style=\"background-color: #ffff99;\"><b>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3068\u306f\u3001\u53d6\u7de0\u5f79\u4f1a\u3092\u8a2d\u7f6e\u3057\u3066\u3044\u306a\u3044\u4f1a\u793e\u306b\u304a\u3044\u3066\u3001\u53d6\u7de0\u5f79\u304c\u91cd\u8981\u306a\u7d4c\u55b6\u4e8b\u9805\u3092\u6c7a\u5b9a\u3057\u305f\u3053\u3068\u3092\u8a18\u9332\u3059\u308b\u66f8\u985e\u3067\u3059\u3002\u696d\u52d9\u57f7\u884c\u306b\u95a2\u3059\u308b\u53d6\u7de0\u5f79\u306e\u5224\u65ad\u5185\u5bb9\u3092\u660e\u78ba\u306b\u3057\u3001\u5f8c\u65e5\u306e\u78ba\u8a8d\u3084\u691c\u8a3c\u306b\u5f79\u7acb\u3066\u308b\u305f\u3081\u306b\u4f5c\u6210\u3055\u308c\u307e\u3059\u3002<\/b><\/span><\/p>\n<p>\u682a\u5f0f\u4f1a\u793e\u3067\u53d6\u7de0\u5f79\u4f1a\u3092\u8a2d\u7f6e\u3057\u3066\u3044\u308b\u5834\u5408\u3001\u4e00\u822c\u7684\u306b\u696d\u52d9\u57f7\u884c\u306e\u91cd\u8981\u4e8b\u9805\u306f\u53d6\u7de0\u5f79\u4f1a\u306e\u6c7a\u8b70\u3092\u7d4c\u3066\u6c7a\u5b9a\u3055\u308c\u307e\u3059\u3002\u53d6\u7de0\u5f79\u4f1a\u306e\u6c7a\u8b70\u306e\u5185\u5bb9\u3092\u793a\u3059\u3082\u306e\u3068\u3057\u3066\u53d6\u7de0\u5f79\u4f1a\u8b70\u4e8b\u9332\u304c\u4f5c\u6210\u3055\u308c\u307e\u3059\u3002\u53d6\u7de0\u6cd5\u5f79\u4f1a\u306e\u8b70\u4e8b\u9332\u306f\u4f1a\u793e\u6cd5\u306b\u304a\u3044\u3066\u4f5c\u6210\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308a\u307e\u3059\uff08\u4f1a\u793e\u6cd5369\u6761\uff09<\/p>\n<p>\u4e00\u65b9\u3001\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u306e\u5834\u5408\u306f\u3001\u6b21\u306e\u3088\u3046\u306a\u624b\u9806\u3067\u6c7a\u5b9a\u304c\u306a\u3055\u308c\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u53d6\u7de0\u5f79\u304c1\u540d\u306e\u5834\u5408\uff1a\u305d\u306e\u53d6\u7de0\u5f79\u306e\u5224\u65ad\u3067\u5358\u72ec\u6c7a\u5b9a<\/li>\n<li>\u53d6\u7de0\u5f79\u304c\u8907\u6570\u540d\u306e\u5834\u5408\uff1a\u53d6\u7de0\u5f79\u306e\u904e\u534a\u6570\u306e\u540c\u610f\u306b\u3088\u308a\u6c7a\u5b9a<\/li>\n<\/ul>\n<p>\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u3067\u306f\u3001\u53d6\u7de0\u5f79\u306b\u3088\u308b\u6c7a\u5b9a\u306b\u95a2\u3057\u3066\u3001\u5fc5\u305a\u3057\u3082\u53d6\u7de0\u5f79\u4f1a\u3092\u958b\u50ac\u3059\u308b\u5fc5\u8981\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u3057\u305f\u304c\u3063\u3066\u3001<span style=\"background-color: #ffff99;\"><b>\u4f1a\u8b70\u3092\u958b\u304b\u305a\u306b\u6301\u3061\u56de\u308a\u3067\u540c\u610f\u3092\u5f97\u3066\u3001\u6c7a\u5b9a\u4e8b\u9805\u3092\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3068\u3057\u3066\u307e\u3068\u3081\u308b\u3053\u3068\u3082\u53ef\u80fd\u3067\u3059\u3002<\/b><\/span><\/p>\n<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u4f5c\u6210\u306f\u4f1a\u793e\u6cd5\u4e0a\u306b\u304a\u3044\u3066\u7fa9\u52d9\u3068\u3055\u308c\u3066\u3044\u307e\u305b\u3093\u304c\u3001\u672c\u5e97\u79fb\u8ee2\u3084\u652f\u5e97\u8a2d\u7f6e\u306a\u3069\u4e00\u5b9a\u306e\u767b\u8a18\u7533\u8acb\u306e\u969b\u306b\u6cd5\u52d9\u5c40\u3078\u306e\u63d0\u51fa\u304c\u6c42\u3081\u3089\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<p><span style=\"background-color: #ffff99;\"><b>\u767b\u8a18\u7533\u8acb\u6642\u306b\u53d6\u7de0\u5f79\u306e\u540c\u610f\u3092\u8a3c\u660e\u3059\u308b\u66f8\u9762\u306e\u63d0\u51fa\u304c\u5fc5\u8981\u306a\u5834\u5408\u306b\u5099\u3048\u3066\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4e88\u3081\u4f5c\u6210\u3057\u3066\u304a\u304f\u3068\u3088\u3044\u3067\u3057\u3087\u3046\u3002<\/b><\/span>\u307e\u305f\u3001\u53d6\u7de0\u5f79\u304c1\u540d\u306e\u4f1a\u793e\u3084\u767b\u8a18\u3092\u8981\u3057\u306a\u3044\u6c7a\u5b9a\u306e\u5834\u5408\u3067\u3082\u3001\u6c7a\u5b9a\u306e\u8a3c\u62e0\u3068\u3057\u3066\u672c\u66f8\u3092\u4f5c\u6210\u3057\u3066\u304a\u304f\u3053\u3068\u3092\u304a\u3059\u3059\u3081\u3057\u307e\u3059\u3002<\/p>\n<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u5177\u4f53\u7684\u306a\u66f8\u304d\u65b9\u3084\u3072\u306a\u5f62\u3001\u8a18\u8f09\u4e8b\u9805\u306b\u3064\u3044\u3066\u306f\u5f8c\u8ff0\u3057\u307e\u3059\u3002\u9069\u5207\u306a\u30bf\u30a4\u30df\u30f3\u30b0\u3067\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3067\u304d\u308b\u3088\u3046\u3001\u30dd\u30a4\u30f3\u30c8\u3092\u62bc\u3055\u3048\u3066\u304a\u304d\u307e\u3057\u3087\u3046\u3002<\/p>\n<h2>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3059\u308b\u30bf\u30a4\u30df\u30f3\u30b0<\/h2>\n<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3059\u308b\u30bf\u30a4\u30df\u30f3\u30b0\u3068\u3057\u3066\u3001\u4ee5\u4e0b\u306e\u5185\u5bb9\u304c\u6319\u3052\u3089\u308c\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u672c\u5e97\u79fb\u8ee2\u6642<\/li>\n<li>\u5408\u540c\u4f1a\u793e\u306e\u672c\u5e97\u79fb\u8ee2\u6642<\/li>\n<\/ul>\n<p><span style=\"background-color: #ffff99;\"><b>\u672c\u5e97\u79fb\u8ee2\u6642\u306b\u306f\u3001\u53d6\u7de0\u5f79\u306e\u904e\u534a\u6570\u306e\u4e00\u81f4\u306b\u3088\u308a\u3001\u79fb\u8ee2\u6642\u671f\u3068\u5834\u6240\u3092\u6c7a\u5b9a\u3057\u3001\u767b\u8a18\u7c3f\u306e\u5909\u66f4\u306e\u305f\u3081\u306b\u5fc5\u8981\u306a\u66f8\u985e\u3068\u3057\u3066\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3057\u6cd5\u52d9\u5c40\u3078\u63d0\u51fa\u3057\u307e\u3059\u3002<\/b><\/span>\u307e\u305f\u3001\u5408\u540c\u4f1a\u793e\u306b\u304a\u3044\u3066\u3082\u3001\u672c\u5e97\u79fb\u8ee2\u6642\u306b\u306f\u767b\u8a18\u306e\u305f\u3081\u306b\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u4f5c\u6210\u304c\u5fc5\u8981\u3067\u3059\u3002<\/p>\n<p>\u672c\u9805\u3067\u306f\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u4f5c\u6210\u30bf\u30a4\u30df\u30f3\u30b0\u306b\u3064\u3044\u3066\u89e3\u8aac\u3057\u307e\u3059\u3002<\/p>\n<h3>\u672c\u5e97\u79fb\u8ee2\u6642<\/h3>\n<p>\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u304c\u672c\u5e97\u3092\u79fb\u8ee2\u3059\u308b\u969b\u3001\u79fb\u8ee2\u5148\u304c\u6700\u5c0f\u884c\u653f\u533a\u753b\u5916\u3068\u306a\u308b\u5834\u5408\u306f\u3001\u4ee5\u4e0b\u306e\u624b\u9806\u3067\u9032\u3081\u307e\u3059\u3002<\/p>\n<ol>\n<li>\u682a\u4e3b\u7dcf\u4f1a\u306e\u7279\u5225\u6c7a\u8b70\u306b\u3088\u308a<a href=\"https:\/\/biz.moneyforward.com\/establish\/basic\/122\/\" data-internallinksmanager029f6b8e52c=\"496\" title=\"\u5b9a\u6b3e\">\u5b9a\u6b3e<\/a>\u5909\u66f4<\/li>\n<li>\u53d6\u7de0\u5f79\u306e\u904e\u534a\u6570\u306e\u4e00\u81f4\u306b\u3088\u308a\u3001\u79fb\u8ee2\u6642\u671f\u3068\u5834\u6240\u3092\u6c7a\u5b9a<\/li>\n<li>\u672c\u5e97\u79fb\u8ee2\u767b\u8a18\u7533\u8acb\u6642\u306b\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u307b\u304b\u306e\u5fc5\u8981\u66f8\u985e\u3068\u5408\u308f\u305b\u3066\u63d0\u51fa<\/li>\n<\/ol>\n<p>\u4e00\u65b9\u3001\u672c\u5e97\u79fb\u8ee2\u5148\u304c\u540c\u4e00\u306e\u6700\u5c0f\u884c\u653f\u533a\u753b\u5185\uff08\u300c\u5e02\u300d\u300c\u753a\u300d\u300c\u6751\u300d\u306e\u5358\u4f4d\uff09\u3067\u3042\u308b\u5834\u5408\u306f\u3001\u5b9a\u6b3e\u5909\u66f4\u304a\u3088\u3073\u682a\u4e3b\u7dcf\u4f1a\u306e\u7279\u5225\u6c7a\u8b70\u306f\u4e0d\u8981\u3067\u3059\u3002\u305f\u3060\u3057\u3001\u53d6\u7de0\u5f79\u306e\u904e\u534a\u6570\u306b\u3088\u308b\u6c7a\u5b9a\u306f\u5fc5\u8981\u306a\u305f\u3081\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3057\u307e\u3057\u3087\u3046\u3002<\/p>\n<p><span style=\"background-color: #ffff99;\"><b>\u4f8b\u3048\u3070\u3001\u5b9a\u6b3e\u4e0a\u306e\u672c\u5e97\u6240\u5728\u5730\u304c\u300c\u6771\u4eac\u90fd\u6e2f\u533a\u300d\u3068\u898f\u5b9a\u3055\u308c\u3066\u3044\u308b\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u304c\u3001\u6e2f\u533a\u5185\u3067\u672c\u5e97\u3092\u79fb\u8ee2\u3059\u308b\u5834\u5408\u3001\u5b9a\u6b3e\u5909\u66f4\u306f\u4e0d\u8981\u3067\u3059\u3002<\/b><\/span>\u3057\u304b\u3057\u3001\u53d6\u7de0\u5f79\u306e\u904e\u534a\u6570\u306e\u540c\u610f\u3092\u5f97\u305f\u4e0a\u3067\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3057\u3001\u767b\u8a18\u7533\u8acb\u6642\u306b\u63d0\u51fa\u3057\u307e\u3059\u3002<\/p>\n<p>\u306a\u304a\u3001\u5b9a\u6b3e\u4e0a\u306f\u300c\u6771\u4eac\u90fd\u3007\u3007\u533a\u300d\u3068\u898f\u5b9a\u3055\u308c\u3066\u3044\u3066\u3082\u3001<a href=\"https:\/\/biz.moneyforward.com\/establish\/basic\/95\/\" data-internallinksmanager029f6b8e52c=\"492\" title=\"\u767b\u8a18\u7c3f\u8b04\u672c\">\u767b\u8a18\u7c3f\u8b04\u672c<\/a>\u4e0a\u306f\u300c\u6771\u4eac\u90fd\u3007\u3007\u533a\uff5e\u300d\u306e\u3088\u3046\u306b\u8a73\u7d30\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u305f\u3081\u3001\u6700\u5c0f\u884c\u653f\u533a\u753b\u5185\u3067\u306e\u79fb\u8ee2\u3067\u3042\u3063\u3066\u3082\u3001\u767b\u8a18\u7533\u8acb\u304c\u5fc5\u8981\u306a\u70b9\u306b\u6ce8\u610f\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/p>\n<h3>\u5408\u540c\u4f1a\u793e\u306e\u672c\u5e97\u79fb\u8ee2\u6642<\/h3>\n<p>\u5408\u540c\u4f1a\u793e\u304c\u672c\u5e97\u3092\u79fb\u8ee2\u3059\u308b\u5834\u5408\u3001\u5b9a\u6b3e\u306b\u5225\u6bb5\u306e\u5b9a\u3081\u304c\u306a\u3044\u9650\u308a\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306b\u53d6\u308a\u6271\u3044\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u6700\u5c0f\u884c\u653f\u533a\u753b\u5916\u3078\u306e\u79fb\u8ee2\uff1a\u7dcf\u793e\u54e1\u306e\u540c\u610f\u306b\u3088\u308b\u5b9a\u6b3e\u5909\u66f4\u304c\u5fc5\u8981<\/li>\n<li>\u6700\u884c\u653f\u533a\u753b\u5185\u5916\u554f\u308f\u305a\uff1a\u696d\u52d9\u57f7\u884c\u793e\u54e1\u306e\u904e\u534a\u6570\u306b\u3088\u308b\u6c7a\u5b9a\u304c\u5fc5\u8981<\/li>\n<\/ul>\n<p>\u3057\u305f\u304c\u3063\u3066\u3001<span style=\"background-color: #ffff99;\"><b>\u5408\u540c\u4f1a\u793e\u306b\u304a\u3044\u3066\u3082\u682a\u5f0f\u4f1a\u793e\u3068\u540c\u69d8\u306b\u3001\u672c\u5e97\u79fb\u8ee2\u306e\u969b\u306f\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306b\u76f8\u5f53\u3059\u308b\u66f8\u9762\u3092\u4f5c\u6210\u3059\u308b\u3068\u3088\u3044\u3067\u3057\u3087\u3046\u3002<\/b><\/span><\/p>\n<h2>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u3072\u306a\u5f62<\/h2>\n<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u4f5c\u6210\u306b\u3042\u305f\u308a\u3001\u5177\u4f53\u7684\u306b\u3069\u306e\u3088\u3046\u306a\u5185\u5bb9\u3092\u8a18\u8f09\u3059\u3079\u304d\u304b\u3001\u3072\u306a\u5f62\u304c\u3042\u308b\u3068\u4f5c\u696d\u304c\u30b9\u30e0\u30fc\u30ba\u306b\u9032\u3081\u3089\u308c\u307e\u3059\u3002\u4e0b\u8a18\u306e\u30b5\u30a4\u30c8\u3067\u306f\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\u3092\u7528\u610f\u3057\u3066\u304a\u308a\u3001\u5fc5\u8981\u306a\u9805\u76ee\u3084\u6587\u8a00\u306e\u30dd\u30a4\u30f3\u30c8\u304c\u7db2\u7f85\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>Word\u5f62\u5f0f\u306e\u305f\u3081\u3001\u81ea\u793e\u306e\u72b6\u6cc1\u306b\u5408\u308f\u305b\u3066\u7de8\u96c6\u3082\u7c21\u5358\u3067\u3001\u7121\u6599\u3067\u5229\u7528\u3067\u304d\u308b\u305f\u3081\u305c\u3072\u5229\u7528\u3057\u3066\u307f\u3066\u304f\u3060\u3055\u3044\u3002<\/p>\n    <div class=\"advads-templates-box\">\n        <a class=\"advads-templates-box-link\" data-impression-and-click-trigger=\"templatesbox\" href=\"https:\/\/biz.moneyforward.com\/contract\/templates\/2063\/?provider=ec_basic&provider_info=cv.11120.part.templates-box\" target=\"_blank\" rel=\"noopener\">\n            <div class=\"advads-templates-box-inner\">\n                <div class=\"advads-templates-box-images\">\n                    <div class=\"advads-templates-box-img-wrap\"><div class=\"advads-templates-box-img\"><img decoding=\"async\" src=\"https:\/\/biz.moneyforward.com\/contract\/templates\/wp-content\/uploads\/2024\/02\/directors_decision_company_without_board_of_directors_page-0001.jpg\" alt=\"\" width=\"200\" height=\"auto\"><\/div><p><\/p><\/div>\n                <\/div>\n                <div class=\"advads-templates-box-desc\">\n                    <p class=\"advads-templates-box-title\" data-impression-and-click-trigger-link-text>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\uff08\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\uff09\u306e\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\uff08\u7121\u6599\uff09<\/p>\n                    <p class=\"advads-templates-box-text\">\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\uff08\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\uff09\u306eWord\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\u3092\u7121\u6599\u3067\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002\u305c\u3072\u81ea\u7531\u306b\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3057\u3066\u6d3b\u7528\u304f\u3060\u3055\u3044\u3002<\/p>\n                    <span class=\"advads-button-primary\">\u7121\u6599\u3067\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3059\u308b<\/span>\n                <\/div>\n            <\/div>\n        <\/a>\n    <\/div>\n<h2>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306b\u8a18\u8f09\u3059\u3079\u304d\u5185\u5bb9<\/h2>\n<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3059\u308b\u969b\u3001\u4ee5\u4e0b\u306e\u9805\u76ee\u3092\u6f0f\u308c\u306a\u304f\u8a18\u8f09\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002<\/p>\n<ul>\n<li>\u6c7a\u5b9a\u306e\u65e5\u4ed8<\/li>\n<li>\u6c7a\u5b9a\u306e\u7d50\u679c<\/li>\n<li>\u6c7a\u5b9a\u4e8b\u9805<\/li>\n<li>\u79fb\u8ee2\u65e5<\/li>\n<li>\u79fb\u8ee2\u5148\u306e\u4f4f\u6240<\/li>\n<li>\u6c7a\u5b9a\u8005\u306e\u6c0f\u540d\u3068\u62bc\u5370<\/li>\n<\/ul>\n<p>\u672c\u9805\u3067\u306f\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306b\u8a18\u8f09\u3059\u3079\u304d\u4e3b\u306a\u5185\u5bb9\u3092\u5177\u4f53\u4f8b\u3068\u3068\u3082\u306b\u89e3\u8aac\u3057\u307e\u3059\u3002<\/p>\n<h3>\u6c7a\u5b9a\u306e\u65e5\u4ed8<\/h3>\n<p>\u53d6\u7de0\u5f79\u306b\u3088\u308b\u6c7a\u5b9a\u304c\u884c\u308f\u308c\u305f\u65e5\u4ed8\u3092\u8a18\u8f09\u3057\u307e\u3059\u3002\u4e0b\u8a18\u306e\u3088\u3046\u306b\u8a18\u8f09\u3057\u307e\u3059\u3002<br \/>\n\u300c\u4ee4\u548c6\u5e746\u670825\u65e5\u300d<\/p>\n<h3>\u6c7a\u5b9a\u306e\u7d50\u679c<\/h3>\n<p>\u53d6\u7de0\u5f79\u306e\u6c7a\u5b9a\u304c\u3069\u306e\u3088\u3046\u306a\u65b9\u6cd5\u3067\u884c\u308f\u308c\u305f\u306e\u304b\u3092\u660e\u8a18\u3057\u307e\u3059\u3002\u5168\u54e1\u4e00\u81f4\u306a\u306e\u304b\u3001\u904e\u534a\u6570\u306e\u540c\u610f\u306a\u306e\u304b\u3092\u4ee5\u4e0b\u306e\u3088\u3046\u306b\u8a18\u3059\u3068\u3088\u3044\u3067\u3057\u3087\u3046\u3002<\/p>\n<p>\u300c\u53d6\u7de0\u5f79\u5168\u54e1\u306e\u540c\u610f\u306b\u3088\u308a\u6c7a\u5b9a\u3057\u305f\u300d<br \/>\n\u300c\u53d6\u7de0\u5f79\u306e\u904e\u534a\u6570\u306b\u3088\u308a\u6c7a\u5b9a\u3057\u305f\u300d<\/p>\n<h3>\u6c7a\u5b9a\u4e8b\u9805<\/h3>\n<p>\u672c\u5e97\u79fb\u8ee2\u306b\u95a2\u3059\u308b\u5177\u4f53\u7684\u306a\u5185\u5bb9\u3092\u8a18\u8f09\u3059\u308b\u7b87\u6240\u3067\u3059\u3002\u7279\u306b\u3001\u79fb\u8ee2\u65e5\u3068\u79fb\u8ee2\u5148\u4f4f\u6240\u306f\u767b\u8a18\u7533\u8acb\u306b\u969b\u3057\u3066\u91cd\u8981\u306a\u60c5\u5831\u3067\u3059\u3002<\/p>\n<h3>\u79fb\u8ee2\u65e5<\/h3>\n<p>\u672c\u5e97\u79fb\u8ee2\u306e\u4e88\u5b9a\u65e5\u3092\u660e\u8a18\u3057\u307e\u3059\u3002\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u8868\u73fe\u304c\u8003\u3048\u3089\u308c\u307e\u3059\u3002<br \/>\n\u300c\u4ee4\u548c\u3007\u5e74\u3007\u6708\u3007\u65e5\u3092\u3082\u3063\u3066\u672c\u5e97\u3092\u79fb\u8ee2\u3059\u308b\u3053\u3068\u3068\u3059\u308b\u300d<\/p>\n<h3>\u79fb\u8ee2\u5148\u306e\u4f4f\u6240<\/h3>\n<p>\u79fb\u8ee2\u5148\u306e\u4f4f\u6240\u3092\u6b63\u78ba\u306b\u8a18\u8f09\u3057\u307e\u3059\u3002\u8a18\u8f09\u4f8b\u306f\u6b21\u306e\u901a\u308a\u3067\u3059\u3002<br \/>\n\u300c\u672c\u5e97\u3092\u6771\u4eac\u90fd\u3007\u3007\u533a\u3007\u3007\u753a\u3007\u4e01\u76ee\u3007\u756a\u3007\u53f7\u306b\u79fb\u8ee2\u3059\u308b\u300d<\/p>\n<h3>\u6c7a\u5b9a\u8005\u306e\u6c0f\u540d\u3068\u62bc\u5370<\/h3>\n<p>\u6c7a\u5b9a\u306b\u95a2\u4e0e\u3057\u305f\u53d6\u7de0\u5f79\u306e\u6c0f\u540d\u3092\u8a18\u8f09\u3057\u3001\u305d\u308c\u305e\u308c\u304c\u62bc\u5370\u3057\u307e\u3059\u3002\u4ee3\u8868\u53d6\u7de0\u5f79\u306e\u5834\u5408\u306f\u767b\u8a18\u3055\u308c\u305f\u4ee3\u8868\u8005\u5370\u3001\u305d\u306e\u307b\u304b\u306e\u53d6\u7de0\u5f79\u306f\u8a8d\u5370\u3092\u7528\u3044\u308b\u306e\u304c\u4e00\u822c\u7684\u3067\u3059\u3002<\/p>\n<h2>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u4f5c\u6210\u30dd\u30a4\u30f3\u30c8<\/h2>\n<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3059\u308b\u969b\u306b\u306f\u3001\u4f1a\u793e\u6cd5\u3067\u66f8\u985e\u306e\u65b9\u5f0f\u304c\u5b9a\u3081\u3089\u308c\u3066\u3044\u306a\u3044\u305f\u3081\u3001\u5404\u793e\u306e\u4e8b\u60c5\u306b\u6cbf\u3063\u3066\u8a18\u8f09\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u307e\u305f\u3001\u53d6\u7de0\u5f79\u304c\u6b20\u5e2d\u3057\u3066\u3044\u308b\u5834\u5408\u306f\u3001\u51fa\u5e2d\u3057\u305f\u53d6\u7de0\u5f79\u306e\u6c0f\u540d\u3092\u8a18\u8f09\u3057\u307e\u3059\u3002<\/p>\n<p>\u307b\u304b\u306b\u3082\u3001\u6c7a\u8b70\u306f\u96fb\u5b50\u30e1\u30fc\u30eb\u306a\u3069\u3092\u7528\u3044\u3066\u540c\u610f\u3092\u5f97\u308b\u3053\u3068\u3082\u53ef\u80fd\u3067\u3059\u3002\u672c\u9805\u3067\u306f\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u4f5c\u6210\u30dd\u30a4\u30f3\u30c8\u3092\u89e3\u8aac\u3057\u307e\u3059\u3002<\/p>\n<h3>\u65b9\u5f0f\u3092\u5b9a\u3081\u3066\u8a18\u8f09<\/h3>\n<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u8a18\u8f09\u5185\u5bb9\u3084\u69d8\u5f0f\u306f\u3001\u6cd5\u4ee4\u7b49\u3067\u53b3\u5bc6\u306b\u5b9a\u3081\u3089\u308c\u3066\u3044\u308b\u308f\u3051\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u3057\u305f\u304c\u3063\u3066\u3001<span style=\"background-color: #ffff99;\"><b>\u5404\u793e\u306e\u5b9f\u60c5\u306b\u5fdc\u3058\u3066\u66f8\u5f0f\u3092\u5b9a\u3081\u3066\u4f5c\u6210\u3059\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002<\/b><\/span><\/p>\n<p>\u305f\u3060\u3057\u3001\u672c\u5e97\u79fb\u8ee2\u767b\u8a18\u306e\u969b\u306a\u3069\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u63d0\u51fa\u304c\u5fc5\u8981\u306b\u306a\u308b\u30b1\u30fc\u30b9\u3067\u306f\u3001\u79fb\u8ee2\u5148\u306e\u65b0\u4f4f\u6240\u3084\u79fb\u8ee2\u65e5\u306a\u3069\u3001\u767b\u8a18\u7533\u8acb\u306b\u5fc5\u8981\u306a\u60c5\u5831\u3092\u6f0f\u308c\u306a\u304f\u8a18\u8f09\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u52a0\u3048\u3066\u3001\u5b9a\u6b3e\u5909\u66f4\u3084\u5370\u9451\u5c4a\u51fa\u306a\u3069\u3001\u95a2\u9023\u3059\u308b\u624b\u7d9a\u304d\u304c\u767a\u751f\u3059\u308b\u5834\u5408\u3082\u3042\u308b\u305f\u3081\u3001\u6ce8\u610f\u304c\u5fc5\u8981\u3067\u3059\u3002<\/p>\n<p><span style=\"background-color: #ffff99;\"><b>\u624b\u7d9a\u304d\u306b\u4e0d\u5b89\u304c\u3042\u308b\u5834\u5408\u3084\u3001\u30b9\u30e0\u30fc\u30ba\u304b\u3064\u78ba\u5b9f\u306b\u9032\u3081\u305f\u3044\u5834\u5408\u306f\u3001\u5c02\u9580\u5bb6\u306b\u76f8\u8ac7\u3059\u308b\u306e\u3082\u4e00\u3064\u306e\u65b9\u6cd5\u3067\u3057\u3087\u3046\u3002<\/b><\/span><\/p>\n<h3>\u53d6\u7de0\u5f79\u306e\u6b20\u5e2d\u6642\u306f\u51fa\u5e2d\u3057\u3066\u3044\u308b\u53d6\u7de0\u5f79\u306e\u307f\u306e\u6c0f\u540d\u3092\u8a18\u8f09<\/h3>\n<p>\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u306b\u304a\u3044\u3066\u3001\u4e00\u90e8\u306e\u53d6\u7de0\u5f79\u304c\u6b20\u5e2d\u3057\u305f\u72b6\u614b\u3067\u904e\u534a\u6570\u306e\u540c\u610f\u306b\u3088\u308a\u6c7a\u5b9a\u3057\u305f\u5834\u5408\u3001\u51fa\u5e2d\u3057\u305f\u53d6\u7de0\u5f79\u306e\u307f\u306e\u6c0f\u540d\u3092\u8a18\u8f09\u3059\u308c\u3070\u554f\u984c\u3042\u308a\u307e\u305b\u3093\u3002<\/p>\n<p>\u4f8b\u3048\u3070\u3001\u53d6\u7de0\u5f79\u304c3\u540d\u3044\u308b\u4f1a\u793e\u3067\u30011\u540d\u304c\u6b20\u5e2d\u306e\u4e0a\u30012\u540d\u306e\u540c\u610f\u306b\u3088\u308a\u6c7a\u5b9a\u3057\u305f\u5834\u5408\u306f\u3001\u51fa\u5e2d\u3057\u305f2\u540d\u306e\u53d6\u7de0\u5f79\u306e\u6c0f\u540d\u306e\u307f\u3092\u8a18\u8f09\u3057\u307e\u3059\u3002<\/p>\n<h3>\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u306f\u66f8\u9762\u6c7a\u8b70\u3082\u53ef\u80fd<\/h3>\n<p><span style=\"background-color: #ffff99;\"><b>\u5b9a\u6b3e\u306b\u7279\u6bb5\u306e\u898f\u5b9a\u304c\u306a\u304f\u3066\u3082\u3001\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u3067\u306f\u3001\u66f8\u9762\u6c7a\u8b70\uff08\u307f\u306a\u3057\u6c7a\u8b70\uff09\u306e\u65b9\u6cd5\u3067\u6c7a\u5b9a\u3067\u304d\u307e\u3059\u3002<\/b><\/span>\u3064\u307e\u308a\u3001\u5fc5\u305a\u3057\u3082\u53d6\u7de0\u5f79\u304c\u7269\u7406\u7684\u306b\u4e00\u5802\u306b\u4f1a\u3059\u308b\u5fc5\u8981\u306f\u306a\u304f\u3001\u96fb\u5b50\u30e1\u30fc\u30eb\u306a\u3069\u3092\u7528\u3044\u3066\u540c\u610f\u3092\u5f97\u308b\u3053\u3068\u3082\u53ef\u80fd\u3067\u3059\u3002<\/p>\n<p>\u307e\u305f\u3001\u30c6\u30ec\u30d3\u4f1a\u8b70\u3084\u96fb\u8a71\u4f1a\u8b70\u306a\u3069\u3001\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u306e\u51fa\u5e2d\u3082\u8a8d\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u30ea\u30e2\u30fc\u30c8\u30ef\u30fc\u30af\u304c\u5e83\u304c\u308a\u3092\u898b\u305b\u308b\u6628\u4eca\u306b\u304a\u3044\u3066\u3001\u66f8\u9762\u6c7a\u8b70\u3084\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u306e\u51fa\u5e2d\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u52b9\u7387\u7684\u306a\u610f\u601d\u6c7a\u5b9a\u304c\u671f\u5f85\u3067\u304d\u308b\u3067\u3057\u3087\u3046\u3002<\/p>\n<h2>\u672c\u5e97\u79fb\u8ee2\u767b\u8a18\u306e\u7533\u8acb\u6642\u306b\u6c17\u3092\u3064\u3051\u308b\u3079\u304d\u30dd\u30a4\u30f3\u30c8<\/h2>\n<p>\u672c\u5e97\u79fb\u8ee2\u306b\u4f34\u3046\u767b\u8a18\u7533\u8acb\u3092\u884c\u3046\u969b\u306b\u306f\u3001\u3044\u304f\u3064\u304b\u306e\u6ce8\u610f\u70b9\u304c\u3042\u308a\u307e\u3059\u3002\u4f8b\u3048\u3070\u30012\u9031\u9593\u4ee5\u5185\u306b\u767b\u8a18\u7533\u8acb\u3092\u884c\u3046\u70b9\u3067\u3059\u3002\u65b9\u5f0f\u3092\u5b9a\u3081\u3066\u8a18\u8f09\u3059\u308b\u70b9\u3067\u3059\u3002\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u306e\u5834\u5408\u3001\u767b\u8a18\u7533\u8acb\u306e\u969b\u306b\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u63d0\u51fa\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002<\/p>\n<p>\u307e\u305f\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u4ee5\u5916\u306b\u3082\u3001\u63d0\u51fa\u304c\u5fc5\u8981\u306a\u66f8\u985e\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<p>\u672c\u9805\u3067\u306f\u3001\u672c\u5e97\u79fb\u8ee2\u767b\u8a18\u306e\u7533\u8acb\u6642\u306b\u3001\u6c17\u3092\u3064\u3051\u308b\u3079\u304d\u30dd\u30a4\u30f3\u30c8\u3092\u89e3\u8aac\u3057\u307e\u3059\u3002<\/p>\n<h3>2\u9031\u9593\u4ee5\u5185\u306b\u767b\u8a18\u7533\u8acb\u3092\u884c\u3046<\/h3>\n<p><span style=\"background-color: #ffff99;\"><b>\u672c\u5e97\u3092\u79fb\u8ee2\u3057\u305f\u5834\u5408\u3001\u79fb\u8ee2\u65e5\u304b\u30892\u9031\u9593\u4ee5\u5185\u306b\u3001\u6240\u7ba1\u306e\u6cd5\u52d9\u5c40\u306b\u5909\u66f4\u767b\u8a18\u306e\u7533\u8acb\u3092\u884c\u308f\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002<\/b><\/span>\u3053\u306e\u671f\u9650\u3092\u5f92\u904e\u3059\u308b\u3068\u3001\u904e\u6599\u306e\u5236\u88c1\u3092\u53d7\u3051\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u305f\u3081\u3001\u901f\u3084\u304b\u306a\u624b\u7d9a\u304d\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002<\/p>\n<p>\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u306e\u5834\u5408\u3001\u767b\u8a18\u7533\u8acb\u306e\u969b\u306b\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u66f8\u9762\u306f\u3001\u53d6\u7de0\u5f79\u306e\u904e\u534a\u6570\u306e\u540c\u610f\u304c\u3042\u3063\u305f\u3053\u3068\u3092\u8a3c\u660e\u3059\u308b\u3082\u306e\u3067\u3059\u3002<\/p>\n<p>\u306a\u304a\u3001\u672c\u5e97\u79fb\u8ee2\u4ee5\u5916\u306b\u3082\u3001\u652f\u5e97\u306e\u8a2d\u7f6e\u3084\u652f\u914d\u4eba\u306e\u9078\u5b9a\u3001\u4ee3\u8868\u53d6\u7de0\u5f79\u306e\u9078\u5b9a\u306a\u3069\u306e\u624b\u7d9a\u304d\u306b\u304a\u3044\u3066\u3082\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u63d0\u51fa\u304c\u5fc5\u8981\u306b\u306a\u308b\u30b1\u30fc\u30b9\u304c\u3042\u308a\u307e\u3059\u3002\u767b\u8a18\u7533\u8acb\u306e\u8981\u5426\u3084\u5fc5\u8981\u66f8\u985e\u306b\u3064\u3044\u3066\u306f\u3001\u4e8b\u524d\u306b\u3088\u304f\u78ba\u8a8d\u3057\u3066\u304a\u304d\u307e\u3057\u3087\u3046\u3002<\/p>\n<h3>\u5fc5\u8981\u306a\u66f8\u985e\u3092\u7528\u610f\u3059\u308b<\/h3>\n<p>\u672c\u5e97\u79fb\u8ee2\u306e\u767b\u8a18\u7533\u8acb\u306b\u969b\u3057\u3066\u6e96\u5099\u3059\u3079\u304d\u4e3b\u306a\u66f8\u985e\u306f\u3001\u6b21\u306e\u901a\u308a\u3067\u3059\u3002\u305f\u3060\u3057\u3001\u5b9a\u6b3e\u5909\u66f4\u306e\u8981\u5426\u306a\u3069\u500b\u5225\u306e\u4e8b\u60c5\u306b\u3088\u308a\u3001\u5fc5\u8981\u66f8\u985e\u304c\u7570\u306a\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u767b\u8a18\u7533\u8acb\u66f8<\/li>\n<li>\u53d6\u7de0\u5f79\u4f1a\u8b70\u4e8b\u9332\uff08\u53d6\u7de0\u5f79\u4f1a\u8a2d\u7f6e\u4f1a\u793e\u306e\u5834\u5408\uff09\u307e\u305f\u306f\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\uff08\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u306e\u5834\u5408\uff09<\/li>\n<\/ul>\n<p>\u307e\u305f\u3001\u4e0b\u8a18\u306e\u3088\u3046\u306a\u5834\u5408\u306b\u306f\u3001\u4e0a\u8a18\u306b\u8ffd\u52a0\u3057\u3066\u66f8\u985e\u304c\u5fc5\u8981\u3067\u3059\u3002<\/p>\n<table>\n<thead>\n<tr>\n<th style=\"text-align: left;\"><span style=\"font-weight: 400;\">\u5fc5\u8981\u306b\u306a\u308b\u72b6\u6cc1<\/span><\/th>\n<th style=\"text-align: left;\"><span style=\"font-weight: 400;\">\u5fc5\u8981\u306a\u66f8\u985e<\/span><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"text-align: left;\"><span style=\"font-weight: 400;\">\u5b9a\u6b3e\u5909\u66f4\u304c\u5fc5\u8981\u306a\u5834\u5408<\/span><\/td>\n<td style=\"text-align: left;\"><span style=\"font-weight: 400;\">\u682a\u4e3b\u7dcf\u4f1a\u8b70\u4e8b\u9332\u3001\u682a\u4e3b\u30ea\u30b9\u30c8\uff08\u682a\u4e3b\u306e\u60c5\u5831\u3092\u8a18\u8f09\u3057\u305f\u6cd5\u52d9\u5c40\u6240\u5b9a\u306e\u66f8\u9762\uff09<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><span style=\"font-weight: 400;\">\u767b\u8a18\u6240\u7ba1\u8f44\u533a\u57df\u5916\u3078\u306e\u79fb\u8ee2\u306e\u5834\u5408<\/span><\/td>\n<td style=\"text-align: left;\"><span style=\"font-weight: 400;\">\u5370\u9451\u5c4a\u51fa\u66f8\uff08\u4f1a\u793e\u4ee3\u8868\u5370\u306e\u5c4a\u51fa\u66f8\u9762\uff09\u3001\u5370\u9451\u30ab\u30fc\u30c9\u4ea4\u4ed8\u7533\u8acb\u66f8\uff08\u5370\u9451\u8a3c\u660e\u66f8\u767a\u884c\u306b\u5fc5\u8981\u306a\u30ab\u30fc\u30c9\u53d6\u5f97\u306e\u305f\u3081\u306e\u66f8\u985e\uff09<\/span><\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: left;\"><span style=\"font-weight: 400;\">\u53f8\u6cd5\u66f8\u58eb\u7b49\u3078\u4f9d\u983c\u3059\u308b\u5834\u5408<\/span><\/td>\n<td style=\"text-align: left;\"><span style=\"font-weight: 400;\">\u59d4\u4efb\u72b6<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><span style=\"background-color: #ffff99;\"><b>\u767b\u8a18\u7533\u8acb\u66f8\u3084\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u542b\u3080\u5404\u7a2e\u66f8\u5f0f\u306f\u3001\u6cd5\u52d9\u5c40\u306eWeb\u30b5\u30a4\u30c8\u304b\u3089\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3067\u304d\u307e\u3059\u3002<\/b><\/span>\u66f8\u985e\u306e\u4f5c\u6210\u306b\u3042\u305f\u3063\u3066\u306f\u3001\u3053\u308c\u3089\u306e\u3072\u306a\u5f62\u3092\u53c2\u8003\u306b\u3059\u308b\u3068\u4fbf\u5229\u3067\u3057\u3087\u3046\u3002<\/p>\n<p>\u53c2\u8003\uff1a<a href=\"https:\/\/houmukyoku.moj.go.jp\/homu\/static\/index.html\" target=\"_blank\" rel=\"noopener\">\u6cd5\u52d9\u5c40<\/a><\/p>\n<h2>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306f\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u306b\u304a\u3044\u3066\u91cd\u8981<\/h2>\n<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3068\u306f\u3001\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\u306b\u304a\u3044\u3066\u3001\u53d6\u7de0\u5f79\u4f1a\u8b70\u4e8b\u9332\u306b\u76f8\u5f53\u3059\u308b\u66f8\u985e\u3067\u3059\u3002<span style=\"background-color: #ffff99;\"><b>\u672c\u5e97\u79fb\u8ee2\u3084\u652f\u5e97\u8a2d\u7f6e\u306a\u3069\u3001\u767b\u8a18\u3092\u8981\u3059\u308b\u4e8b\u9805\u306e\u6c7a\u5b9a\u306b\u306f\u3001\u53d6\u7de0\u5f79\u306e\u904e\u534a\u6570\u306e\u540c\u610f\u3092\u8a3c\u3059\u308b\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u306e\u63d0\u51fa\u304c\u6c42\u3081\u3089\u308c\u307e\u3059 \u3002<\/b><\/span><\/p>\n<p>\u9069\u5207\u306a\u5185\u5bb9\u3067\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u4ee5\u4e0b\u306e\u9805\u76ee\u3092\u6f0f\u308c\u306a\u304f\u8a18\u8f09\u3059\u308b\u3053\u3068\u304c\u5927\u5207\u3067\u3059 \u3002<\/p>\n<ul>\n<li>\u6c7a\u5b9a\u65e5<\/li>\n<li>\u6c7a\u5b9a\u65b9\u6cd5<\/li>\n<li>\u6c7a\u5b9a\u4e8b\u9805<\/li>\n<li>\u6c7a\u5b9a\u8005\u306e\u6c0f\u540d\u3068\u62bc\u5370<\/li>\n<\/ul>\n<p>\u672c\u8a18\u4e8b\u3067\u89e3\u8aac\u3057\u305f\u5185\u5bb9\u3092\u3082\u3068\u306b\u3001\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3092\u4f5c\u6210\u3057\u307e\u3057\u3087\u3046\u3002<\/p>\n<p>\u305d\u306e\u307b\u304b\u306e\u60c5\u5831\u306f\u3001\u6cd5\u52d9\u5c40\u306e\u30b5\u30a4\u30c8\u306a\u3069\u3092\u53c2\u8003\u306b\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/p>\n<p>\u53c2\u8003\uff1a<a href=\"https:\/\/houmukyoku.moj.go.jp\/homu\/content\/001330408.pdf\" target=\"_blank\" rel=\"noopener\">\u6cd5\u52d9\u5c40 \u6dfb\u4ed8\u66f8\u9762\u306e\u8a18\u8f09\u4f8b<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\u3068\u306f\u3001\u53d6\u7de0\u5f79\u4f1a\u3092\u8a2d\u7f6e\u3057\u3066\u3044\u306a\u3044\u4f1a\u793e\u3067\u3001\u91cd\u8981\u306a\u4e8b\u9805\u306b\u3064\u3044\u3066\u53d6\u7de0\u5f79\u304c\u6c7a\u5b9a\u3057\u305f\u3053\u3068\u3092\u8a3c\u660e\u3059\u308b\u66f8\u985e\u3092\u6307\u3057\u307e\u3059\u3002\u4f1a\u793e\u6cd5\u4e0a\u306b\u304a\u3044\u3066\u3001\u4f5c\u6210\u306f\u7fa9\u52d9\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u304c\u3001\u672c\u5e97\u79fb\u8ee2\u6642\u3084\u5408\u540c\u4f1a\u793e\u306e\u79fb\u8ee2\u6642\u306a\u3069\u767b\u8a18\u7c3f\u3092\u5909\u66f4\u3059\u308b\u969b\u306b\u6cd5\u52d9\u5c40\u3078 [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[21],"tags":[],"class_list":["post-11120","post","type-post","status-publish","format-standard","hentry","category-contract-document"],"acf":{"pdf-dlbox-url":"https:\/\/biz.moneyforward.com\/library\/form\/58435\/","templatesbox-title":"\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\uff08\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\uff09\u306e\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\uff08\u7121\u6599\uff09","templatesbox-img1-url":"https:\/\/biz.moneyforward.com\/contract\/templates\/wp-content\/uploads\/2024\/02\/directors_decision_company_without_board_of_directors_page-0001.jpg","templatesbox-img1-title":"","templatesbox-img2-url":"","templatesbox-img2-title":"","templatesbox-desc":"\u53d6\u7de0\u5f79\u6c7a\u5b9a\u66f8\uff08\u53d6\u7de0\u5f79\u4f1a\u975e\u8a2d\u7f6e\u4f1a\u793e\uff09\u306eWord\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\u3092\u7121\u6599\u3067\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002\u305c\u3072\u81ea\u7531\u306b\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3057\u3066\u6d3b\u7528\u304f\u3060\u3055\u3044\u3002","templatesbox-btn-text":"\u7121\u6599\u3067\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3059\u308b","templatesbox-link":"https:\/\/biz.moneyforward.com\/contract\/templates\/2063\/"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/posts\/11120","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/comments?post=11120"}],"version-history":[{"count":19,"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/posts\/11120\/revisions"}],"predecessor-version":[{"id":13035,"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/posts\/11120\/revisions\/13035"}],"wp:attachment":[{"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/media?parent=11120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/categories?post=11120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biz.moneyforward.com\/contract\/basic\/wp-json\/wp\/v2\/tags?post=11120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}