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2000年9月20日,日本大阪地方裁判所(法院)对大和银行股东因大和银行相关取缔役(董事)、监查役(监事)未尽忠实义务和善良管理人注意义务,致使大和银行纽约分行(以下简称“纽约分行”)因投资证券损失11亿美元(甲事件)和因银行管理不善发生非法证券投资并对美国有关当局隐瞒上述事件而被美国当局处以34 000万美元罚金(乙案件)而诉大和
On September 20, 2000, the Osaka District Magistrates ’Court of Japan (Japan Court of Appeal) held a judgment on the shareholders of Daiwa Bank regarding the due diligence obligations and good managers’ obligations of Daiwa’s related directors (directors) and auditors (supervisors), causing the New York branch of Daiwa Bank (US $ 0.4 billion) for a $ 1.10 billion loss of investment in securities (A) and illegal investment in securities due to mismanagement of banks and a $ 304 million fine imposed by the U.S. authorities on concealment of the above incident by the U.S. authorities (B) Case) and appeal to Yamato