회사에 관한 소송
The defendant's appeal is dismissed.
At the request of this Court, paragraph 5 of the defendant's Schedule 1 is written.
1. The reasoning of the judgment of the court of first instance as to this case is as stated in the judgment of the court of first instance, if the court excludes the parts to be used or added as described in the following paragraph (2), and thus, it is acceptable in accordance with the main sentence of Article 420 of the Civil Procedure Act.
2. Parts used or added;
A. On the 3rd page of the first instance judgment, “G” in the first instance judgment is indicated as “Z” (it appears to be “G” in the contract, but it appears to be an obvious clerical error), 5, 20, and 21 “the first resolution of this case” shall be deemed as “the first resolution of this case”; 5, “ June 15, 2018” in the 21st column “F 18, 2018”; 5, “ Jun. 26, 2018” in the 22nd column “F 20, Jun. 20, 2018”; 5, “Plaintiff” in the 24th column “F 1” in the 5th page “F 6th column “F 1” to “the registration of appointment of the executive director and the executive director of the defendant as the representative director.”
B. On the 6th written judgment of the court of first instance, Q is written as “B”, “Class 3” is written as “B”, “Class 6 through Chapter 6 15” is written as “the fourth resolution of this case”, “Class 6 11, 208” is written as “ July 12, 2018”, and “H, I, K, and J is present at the meeting of shareholders” in the 6th and 6th 8th 6th 8 and 6th 12 are deleted.
C. On the 6th page of the first instance judgment, the following is added.
On September 20, 2019, a resolution was made to appoint AA as a representative director and an in-house director at the Defendant’s temporary general meeting of shareholders (hereinafter “the fifth resolution of this case”). On October 11, 2019, the registration of change of executive officers was completed.
A person shall be appointed.
D. On No. 7 of the judgment of the court of first instance, “No. 5” was written with “No. 1, 5, and 7.”
E. On the 8th anniversary of the judgment of the court of first instance, the following is added.
In addition, the shareholders and directors of the defendant exercise the right of rescission.