本文選題：董事 + 民事責(zé)任��； 參考：《蘇州大學(xué)》2003年碩士論文

【摘要】： 董事會(huì)權(quán)力不斷擴(kuò)張是現(xiàn)代公司制度的發(fā)展趨勢(shì)之一，各國(guó)公司立法都在強(qiáng)化董事的責(zé)任，使其權(quán)責(zé)平衡。我國(guó)現(xiàn)有公司法的董事民事責(zé)任比較簡(jiǎn)略。適逢我國(guó)公司法正在醞釀修改，比較、借鑒國(guó)外成功的立法經(jīng)驗(yàn)和成熟理論，完善我國(guó)公司董事民事責(zé)任制度。 本文共五個(gè)部分，其中第五部分是重點(diǎn)。 第一部分界定董事的概念、董事與公司的關(guān)系及董事的義務(wù)，，這是董事承擔(dān)民事責(zé)任的法律基礎(chǔ)。 第二部分明確董事對(duì)公司民事責(zé)任是違約責(zé)任和侵權(quán)責(zé)任的競(jìng)合，符合侵權(quán)責(zé)任理論的四個(gè)構(gòu)成要件，董事在越權(quán)等四種情形要承擔(dān)對(duì)公司的民事責(zé)任。 第三部分闡述必須確立董事對(duì)第三人民事責(zé)任，這是一種法定責(zé)任，第三人包括股東和債權(quán)人及其他公司利益相關(guān)者。 第四部分探討董事民事責(zé)任的追究方式，包括股東請(qǐng)求董事停止違法、違規(guī)行為、公司和股東對(duì)董事提起訴訟、董事對(duì)公司承擔(dān)連帶責(zé)任。同時(shí)還探討了董事的免責(zé)制度。 第五部分重點(diǎn)探討我國(guó)公司董事民事責(zé)任需要完善的方面，公司法要明確董事與公司的委任關(guān)系，增加董事的注意義務(wù)，強(qiáng)化監(jiān)事對(duì)董事民事責(zé)任的監(jiān)督功能，確立董事對(duì)公司第三人的責(zé)任，完善股東代表訴訟制度和董事的免責(zé)制度。
[Abstract]:The expansion of the power of the board of directors is one of the developing trends of the modern company system . The corporate legislation of all countries has strengthened the responsibility of the directors to balance their rights and responsibilities .









The fifth part focuses on five parts .









The first part defines the director ' s concept , the relationship between the director and the company and the director ' s obligations , which is the legal basis of the director ' s civil liability .









In the second part , it is clear that the company ' s civil liability is the competition of the liability for breach of contract and the tort liability , and it is in conformity with the four constitutive requirements of the theory of tort liability .









The third part expounds the necessity of establishing the director ' s civil liability for the third party , which is a legal responsibility , and the third party includes shareholders and creditors and other corporate stakeholders .









The fourth part discusses the ways of the director ' s civil liability , including the shareholders ' request for the director to stop the law , the violation , the company and the shareholders to sue the director , and the director bears joint responsibility for the company . At the same time , the director ' s liability system is also discussed .









The fifth part focuses on the aspects of the improvement of the civil liability of the directors of our company . The Company Law should clarify the relationship between the directors and the company , increase the attention duty of the directors , strengthen the supervision function of the supervisors to the civil liabilities of the directors , establish the responsibilities of the directors to the third party of the company , and improve the system of shareholders ' representative lawsuit and the exemption system of directors .
【學(xué)位授予單位】：蘇州大學(xué)
【學(xué)位級(jí)別】：碩士
【學(xué)位授予年份】：2003
【分類號(hào)】：D922.29

【引證文獻(xiàn)】

相關(guān)碩士學(xué)位論文 前2條

1 倪建新;論董事對(duì)第三人的民事責(zé)任[D];華東政法學(xué)院;2006年

2 劉一瑤;董事注意義務(wù)研究[D];吉林大學(xué);2010年

本文編號(hào)：1932849