公司利益不确定性的控制机制  

Control System of Corporate Interest Uncertainty

作　　者：蒋大兴[1] 沈晖[2] JIANG Daxing;SHEN Hui(Law school,Peking University,Beijing 100871,China;School of Business Administration,Jiangsu Vocational Institute of Commerce,Nanjing Jiangsu 211168,China)

机构地区：[1]北京大学法学院,北京100871 [2]江苏经贸学院工商管理学院,江苏南京211168

出　　处：《北京理工大学学报（社会科学版）》2022年第6期74-84,共11页Journal of Beijing Institute of Technology：Social Sciences Edition

基　　金：国家社科基金重点项目“公司法修订中的重大问题研究——基于私人自治与公共规制之间的平衡”(2021004862)。

摘　　要：公司利益的不确定性具有多种表现,其存在有其必然性与必要性。公司的营利性要求适度的公司利益不确定性,不受控制的不确定性则蕴含风险。对公司利益的不确定性应进行实体上的控制、自我控制与司法控制。实体控制可从利益构成、客体范围及对相关行为的控制进行。自我控制包括从组织上的控制和程序上的控制。司法控制则主要体现为司法对公司利益判断的程序审查,但不应绝对排除对其进行实体审查。公司法中缺乏对公司利益不确定性控制的系统性安排,可增加监事会决议瑕疵制度、公司机会的认定标准、商业判断规则等。Corporate interest is uncertain. The uncertainty of corporate interest exists in different forms, which is inevitable and necessary. The characteristic of rentability makes it necessary to keep moderate uncertainty;at the same time, it is risky if the uncertainty is not controled. So it is necessary to control corporate interest uncertainty. Substantive control can be done by setting standards for corporate interest, such as interest structure, the scope of the object and actions related to corporate interest. It can be controlled by the corporate itself by designing the organization and the process. The corporate interest can also be investigated by the court by examining the decision-making process primarily,but the fairness of the decision should be examined too. The corporate law don’t control the uncertainty of corporate interest systematically, we should improve it, for example, we could add the rule about defective resolution of supervisory board, the rule corporate opportunity, and the business judgement rule.

关 键 词：公司利益不确定性 控制机制 实体控制 自我控制 司法控制 

分 类 号：DF411.91[政治法律—经济法学]