JP2003085355A - Corporate control support system, shareholder's meeting information processing device, shareholder's right exercise support server, corporate control support method, and control program - Google Patents

Abstract

PROBLEM TO BE SOLVED: To provide a safe and efficient corporate control support system. SOLUTION: Through a network 7, for example, certificates of shareholder voting right are sent from a general assembly information processing system 2 to shareholder terminals 3, letters of attorney are sent from the shareholder terminals 3 to representative servers 4, and voting right exercise letters are sent from the representative servers 4 to the general assembly information processing system 2. A sender puts a signature with the secret key thereof, transmits the certificates of shareholder voting right (letters of attorney, voting right exercise letters), and receivers verify the signature by decoding the signature with the public key of the transmitter. Thus the authentication of individual can be easily and surely performed and, in addition, the authentication of time can be performed by a time stamper server, and a non-duplication certification can be performed by a notarial server. As a result, a safety for sending the letters of attorney can be further increased.

Description

Detailed Description of the Invention

[0001]

TECHNICAL FIELD The present invention relates to a public key infrastructure (P
KI: Public Key Infrastructure), to implement a company control support system for shareholders and agents to participate in corporate management, a shareholder meeting information processing device, a shareholder right exercise support server, a company control support method, and the method. Relates to a control program used for.

[0002]

2. Description of the Related Art With the recent generalization of index management in investment trusts, institutional investors are liable to risk that the mere sale of index constituents with dissatisfaction in management will result in a deviation from the investment performance index. ,
It has begun to strengthen its strategy to improve corporate value through management checks rather than selling. For this reason, proactive exercise of voting rights has become an important role as a trustee. For this reason, it is necessary to secure the right to exercise the voting rights of shareholders.

[0003]

However, in the past, a proxy has exercised voting rights by means of a document (a power of attorney) certifying a proxy, but it is limited by the document. there were. Therefore, since stock handling is mainly done in writing, it takes time and labor for paperwork, and it is difficult for shareholders to obtain necessary information, which is troublesome. It is not common to choose to delegate the exercise of voting rights. For this reason, it is essential to digitize the distribution of voting rights on the network, but by digitizing the voting rights and distributing them on the network, there are two types of falsification, impersonation, denial of facts, and powers of attorney. There is a problem that there is a danger of heavy issue.

The present invention has been made in view of the above circumstances. For example, a company control support system, a shareholder meeting information processing device, and a shareholder exercise support server that can efficiently and safely distribute voting rights. , Is intended to provide a company control support method and control program.

[0005]

[Means for Solving the Problems] In order to solve the above-mentioned problems, a company control support system according to the invention of claim 1 comprises an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, and interested parties. The information processing apparatus for interested parties used by and the personal authentication means for generating a private key and public key and issuing a personal certificate are connected via a network and configured as an information processing apparatus for interested parties. The shareholder terminal is characterized in that it creates and signs a power of attorney for delegating the proxy exercise of voting rights to the agent, and sends it to the agent server via the network. Here, for example, when a voting right certificate is sent to the shareholder terminal from the information processing device of the shareholder meeting via the network, the power of attorney is transmitted between the shareholder terminal and the agent server, thereby shortening the time in a short time. In addition, the power of attorney will be smoothly delivered, and the voting rights will be efficiently distributed.

According to a fourth aspect of the present invention, there is provided a company control support system, which includes an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means that generates a public key and issues a personal certificate, and a time management means that manages the current time are connected to each other via a network. The information processing device requests the time management means to provide the time information, transmits the signed electronic document with the time information added, and receives the information at the shareholders' meeting on the receiving side or the information for interested parties. The processing device is characterized by decrypting it with the sender's public key and verifying the signature. Here, by adding the time information to the electronic document as necessary, the safety at the time of sending the electronic document can be improved.

According to a fifth aspect of the present invention, there is provided a company control support system, which includes an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means that generates a public key and issues a personal certificate, and a time authentication means that authenticates the delivery time of electronic documents are connected and configured via a network. The information processing apparatus for related parties transmits the electronic document that has been time-certified by the time-certifying means and signed, and the information processing apparatus for shareholders at the receiving end or the information processing apparatus for interested parties uses the sender's public key. It is characterized by decrypting and verifying the signature. Here, by receiving the time authentication of the electronic document by the time authentication means, it is possible to improve the safety in sending the electronic document.

A system for controlling company control according to an eighth aspect of the present invention is an information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing apparatus for interested parties used by interested parties, a secret key and A personal authentication means for generating a public key and issuing a personal certificate, and a document history management means for managing history information of electronic documents are connected and configured via a network. The information processing device for interested parties signs and sends the electronic document, and the information processing device for the general shareholders' meeting on the receiving side or the information processing device for interested parties decrypts with the sender's public key and verifies the signature. As required, the document history management means is requested to provide history information to verify non-duplication of electronic documents. Here, by verifying the non-duplication of the electronic document as necessary, it is possible to improve the safety when sending the electronic document.

According to a ninth aspect of the present invention, there is provided a company control support system, including an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key, and A personal authentication means for generating a public key and issuing a personal certificate, and a non-duplication certifying means for certifying non-duplication of electronic documents are connected to each other via a network. The information processing device for interested parties transmits the electronic document signed by the non-duplication certifying means by the non-duplication certifying means, and the information processing device for the shareholders' meeting on the receiving side or the information processing device for stakeholders is disclosed by the sender. It is characterized by decrypting with a key and verifying the signature. Here, by obtaining the non-duplication proof of the electronic document, it is possible to improve the security at the time of sending the electronic document.

According to a twelfth aspect of the present invention, there is provided a company control support system in which an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means that generates a public key and issues a personal certificate, a time authentication means that authenticates the delivery time of electronic documents, and a non-duplication certifying means that certifies non-duplication of electronic documents are connected via a network. The information processing device of the general meeting of shareholders or the information processing device for interested parties of the sending side sends the electronic document signed by the time certification by the time certification means or the non-duplication certification by the non-duplication certification means, and the reception side. The information processing device of the general meeting of shareholders or the information processing device for stakeholders is characterized by decrypting with the sender's public key and verifying the signature. Here, by obtaining the time certification or the non-duplication proof of the electronic document, it is possible to improve the security at the time of sending the electronic document.

According to a sixteenth aspect of the present invention, there is provided a company control support system, an information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing apparatus for interested parties used by interested parties, a secret key and A shareholder as an information processing device for stakeholders, which is configured by connecting a personal authentication means for generating a public key and issuing a personal certificate, and a time authentication means for authenticating the delivery time of an electronic document via a network. The terminal creates and signs a power of attorney for delegating the proxy exercise of the voting right to the agent, sends it to the agent server via the network, and the agent server receives the time authentication by the time authentication means. It is characterized by sending a voting form with a letter to the information processing device of the general meeting of shareholders. here,
For example, by transmitting the power of attorney between the shareholder terminal and the agent server, the delivery can be performed smoothly in a short time, and by obtaining the time certification of the power of attorney,
The safety when sending electronic documents can be improved.

According to a seventeenth aspect of the present invention, there is provided a company control support system, which includes an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means for generating a public key and issuing a personal certificate, and a non-duplication certifying means for certifying non-duplication of electronic documents are connected to each other via a network, and are configured as an information processing device for stakeholders. The shareholder terminal creates and signs a power of attorney for delegating the proxy exercise of voting rights to the agent and sends it to the agent server via the network. It is characterized in that the voting form is sent to the information processing device of the general meeting of shareholders with the power of attorney attached. Here, for example, the power of attorney is transmitted between the shareholder terminal and the agent server so that the power of attorney can be smoothly delivered in a short time, and the non-duplication proof of the power of attorney can be obtained, so that the electronic document can be obtained. It is possible to improve the safety when sending.

A company control support system according to the invention of claim 18 is an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means that generates a public key and issues a personal certificate, a time authentication means that authenticates the delivery time of electronic documents, and a non-duplication certifying means that certifies non-duplication of electronic documents are connected via a network. The shareholder terminal as an information processing device for interested parties creates and signs a power of attorney for delegating the proxy exercise of voting rights to the agent, and sends it to the agent server via the network. The proxy server is characterized by sending the voting form to the information processing unit of the general meeting of shareholders with the time authorization by the time authentication means and the power of attorney certified by the non-duplication proof by the non-duplication certifying means attached. Here, for example, the power of attorney is transmitted between the shareholder terminal and the agent server so that the power of attorney is smoothly delivered in a short time, and the time of day authorization and the non-duplication proof of the power of attorney are obtained. , It is possible to improve the safety when sending electronic documents.

When a questionnaire is received from the shareholder terminal, the information processing apparatus for general meeting of shareholders according to the twenty-fifth aspect of the present invention accumulates the questionnaire information, derives the tendency and pattern of the question,
It is characterized by extracting questions that are expected to be commonly presented by a relatively large number of shareholders and preparing a response form to the questions. As a result, the shareholders can smoothly exercise the right to inquire about the shareholders, and can obtain accurate answers at the general meeting of shareholders. In addition, the stock company can reduce the clerical work required for organizing the questions received from shareholders and preparing the answers.

The shareholder right exercising support server according to the invention of claim 30 provides information on another stakeholder or a stock company in response to a request from the stakeholder information processing device used by a predetermined stakeholder. The present invention is characterized in that the information processing apparatus for stakeholders used by a predetermined stakeholder is presented to support the stakeholder's right exercise by the predetermined stakeholder. Thereby, for example, the shareholders can smoothly and reasonably exercise their voting rights by referring to the policy presented by the agent.

According to a 32nd aspect of the present invention, there is provided a company control support method, which includes an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means that generates a public key and issues a personal certificate is connected via a network, and a shareholder terminal as an information processing device for interested parties uses the proxy to delegate proxy exercise of voting rights. It is characterized by creating and signing a power of attorney and sending it to a proxy server via a network. Here, for example, when a voting right certificate is sent to the shareholder terminal from the information processing device of the shareholder meeting via the network, the power of attorney is transmitted between the shareholder terminal and the agent server, thereby shortening the time in a short time. In addition, the power of attorney will be smoothly delivered, and the voting rights will be efficiently distributed.

According to a 35th aspect of the present invention, there is provided a company control support method, including an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means that generates a public key and issues a personal certificate, and a time management means that manages the current time are connected via a network, and the information processing device at the shareholders' meeting on the sending side or the information processing device for interested parties is connected. Requests the time management means to provide the time information, transmits the signed electronic document with the time information, and the receiving side shareholders' meeting information processing device or the information processing device for interested parties , The signature is verified by decrypting with the sender's public key. Here, by adding the time information to the electronic document as necessary, the safety at the time of sending the electronic document can be improved.

According to a 36th aspect of the present invention, there is provided a company control support method, which includes an information processing device for a general meeting of shareholders for supporting paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means that generates a public key and issues a personal certificate, and a time authentication means that authenticates the delivery time of an electronic document are connected via a network, and the sender's general meeting of shareholders Information processing device or interested parties The information processing device transmits an electronic document that has been time-certified by the time-certifying means and signed, and the information processing device for the general meeting of shareholders on the receiving side or the information processing device for interested parties decrypts it with the public key of the sender. It is characterized by verifying the signature. here,
By receiving the time-of-day authentication of the electronic document by the time-of-day authentication means, it is possible to improve the safety when sending the electronic document.

According to a 39th aspect of the present invention, there is provided a company control support method, including an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means for generating a public key and issuing a personal certificate, and a document history management means for managing history information of electronic documents are connected via a network,
The information processing device for the general meeting of shareholders or the information processing device for interested parties on the sending side signs and sends the electronic document, and the information processing device for the general meeting of shareholders or information processing device for the interested parties on the receiving side is the sender's public key. It is characterized by decrypting and verifying the signature in step 1, and requesting the document history management means to provide history information as necessary to verify the non-duplication of the electronic document. Here, by verifying the non-duplication of the electronic document as necessary, it is possible to improve the safety when sending the electronic document.

According to a 40th aspect of the present invention, there is provided a company control support method, which includes an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means for generating a public key and issuing a personal certificate, and a non-duplication certifying means for certifying non-duplication of electronic documents are connected via a network, and the information processing device at the shareholders' meeting on the sending side or interested parties is connected. Information processing device transmits a signed electronic document that has received the non-duplication proof by the non-duplication certifying means, and the information processing device for the shareholders' meeting on the receiving side or the information processing device for interested parties decrypts it with the sender's public key. It is characterized in that the signature is verified and the signature is verified. Here, by obtaining the non-duplication proof of the electronic document, it is possible to improve the security at the time of sending the electronic document.

According to a 43rd aspect of the present invention, there is provided a company control support method, including an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means that generates a public key and issues a personal certificate, a time authentication means that authenticates the delivery time of electronic documents, and a non-duplication certifying means that certifies non-duplication of electronic documents are connected via a network. , The information processing device for the shareholders' meeting or the information processing device for interested parties
Send an electronic document that has been signed by the time certification by the time certification means or the non-duplication certification by the non-duplication certification means, and the information processing device at the general meeting of shareholders on the receiving side or the information processing device for stakeholders shall be the public key of the sender. It is characterized by decrypting and verifying the signature. Here, by obtaining the time certification or the non-duplication proof of the electronic document, it is possible to improve the security at the time of sending the electronic document.

According to a 47th aspect of the present invention, there is provided a company control support method, including an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means for generating a public key and issuing a personal certificate, and a time authentication means for authenticating the delivery time of an electronic document are connected via a network, and a shareholder terminal as an information processing device for interested parties is Create and sign a power of attorney for delegating the proxy exercise of voting rights to the proxy, send it to the proxy server via the network, and the proxy server attaches the proxy that is time-authenticated by the time authentication means. Then, the voting form is sent to the information processing device of the general meeting of shareholders. Here, for example, the power of attorney is transmitted between the shareholder terminal and the agent server so that the power of attorney is smoothly delivered in a short time, and the time of day of the power of attorney is acquired, so that the electronic document The safety of sending can be improved.

According to a 48th aspect of the present invention, there is provided a company control support method, which includes an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means for generating a public key and issuing a personal certificate, and a non-duplication certifying means for certifying non-duplication of electronic documents are connected via a network, and a shareholder terminal as an information processing device for stakeholders is , Create a proxy for delegating proxy voting to the agent, sign it, send it to the agent server via the network, and the agent server receives the non-redundant certification by the non-redundant certification means It is characterized by sending a voting form with a letter to the information processing device of the general meeting of shareholders. Here, for example, the power of attorney is transmitted between the shareholder terminal and the agent server so that the power of attorney can be smoothly delivered in a short time, and the non-duplication proof of the power of attorney can be obtained, so that the electronic document can be obtained. It is possible to improve the safety when sending.

According to a 49th aspect of the present invention, there is provided a company control support method, including an information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders, an information processing device for interested parties used by interested parties, a secret key and A personal authentication means that generates a public key and issues a personal certificate, a time authentication means that authenticates the delivery time of electronic documents, and a non-duplication certifying means that certifies non-duplication of electronic documents are connected via a network. , A shareholder terminal as an information processing device for stakeholders, creates and signs a power of attorney for delegating proxy voting to an agent, sends it to the agent server via the network, and sends it to the agent server. Is characterized in that a voting right exercise form is sent to the information processing apparatus of the general meeting of shareholders with the power of attorney certified by the time certification means and the non-duplication certification by the non-duplication certification means attached. Here, for example, the power of attorney is transmitted between the shareholder terminal and the agent server so that the power of attorney is smoothly delivered in a short time, and the time of day authorization and the non-duplication proof of the power of attorney are obtained. , It is possible to improve the safety when sending electronic documents.

A control program according to a 56th aspect of the present invention is the first information processing executed by the information processing apparatus for general meeting of shareholders, the information processing apparatus for stakeholders, and the personal authentication means, which are connected via a network. The program includes a program, a second information processing program, and a personal authentication program. The first information processing program describes procedures for supporting the paperwork related to the general meeting of shareholders. The personal authentication program includes a secret key and A procedure for generating a public key and issuing a personal certificate is described. Of the second information processing program, the third information processing program executed on the shareholder terminal delegates proxy voting to the agent. It is characterized in that a procedure for creating and signing a power of attorney to do so and sending it to the agent server via the network is described. Here, when the computer executes the control program, for example, when a voting right certificate is sent to the shareholder terminal from the information processing device of the shareholder meeting via the network, the proxy is sent between the shareholder terminal and the agent server. As a result, the power of attorney etc. can be delivered in a short time and smoothly, and the voting rights can be efficiently distributed.

A control program according to a 59th aspect of the present invention is executed by a shareholder meeting information processing device, an information processing device for stakeholders, a personal authentication means and a time management means, which are connected via a network. The first information processing program includes a first information processing program, a second information processing program, a personal authentication program, and a time management program. The first information processing program describes procedures for supporting the paperwork related to the general meeting of shareholders. The personal authentication program describes a procedure for generating a private key and a public key and issuing a personal certificate, the time management program describes a procedure for managing the current time, and the first and second information processing programs Request the time management means to provide the time information, send the signed electronic document with the time information when necessary, It is characterized in that steps to verify the signature by decrypting the public key is described. Here, the computer executes the control program to add the time information to the electronic document as necessary, thereby improving the safety in sending the electronic document.

A control program according to an invention of claim 60 is executed by a shareholder meeting information processing device, an information processing device for stakeholders, a personal authentication means and a time authentication means, which are connected via a network. The first information processing program includes a first information processing program, a second information processing program, a personal authentication program, and a time authentication program. The first information processing program describes procedures for supporting the paperwork related to the shareholders' meeting. The personal authentication program describes a procedure for generating a private key and a public key and issuing a personal certificate, and the time authentication program describes a procedure for authenticating the delivery time of an electronic document. In the information processing program of, the electronic document that has been time-certified and signed by the time-certifying means is sent, and when received, it is decrypted with the sender's public key. It is characterized by steps for verifying the signature are described. Here, when the computer executes the control program and the time authentication means receives the time authentication of the electronic document, it is possible to improve the safety in sending the electronic document.

The control program according to the 63rd aspect of the invention is executed by a shareholder meeting information processing apparatus, a stakeholder information processing apparatus, a personal authentication means, and a document history management means, which are connected via a network. A first information processing program, a second information processing program, a personal authentication program, and a document history management program are included, and the first information processing program has a procedure for supporting paperwork related to a general meeting of shareholders. The procedure for generating a private key and a public key and issuing a personal certificate is described in the personal authentication program, and the procedure for managing the history information of the electronic document is described in the document history management program. Two
In the information processing program of (1), the electronic document is signed and transmitted, and when received, it is decrypted with the sender's public key to verify the signature, and if necessary, the document history management means is requested to provide history information. , The procedure for verifying non-duplication of electronic documents is described. Here, the computer executes the control program to verify the non-duplication of the electronic document as necessary,
The safety when sending electronic documents can be improved.

A control program according to a sixty-fourth aspect of the present invention is executed by a shareholder meeting information processing apparatus, a related party information processing apparatus, a personal authentication means, and a non-duplication certifying means, which are connected via a network. A first information processing program, a second information processing program, a personal authentication program, and a non-duplication certification program are included, and the first information processing program has a procedure for supporting paperwork related to a general meeting of shareholders. The procedure for generating a private key and public key and issuing a personal certificate is described in the personal authentication program, and the procedure for certifying non-duplication of electronic documents is described in the non-duplication certification program. The first and second information processing programs transmit the electronic document signed by the non-duplication certifying means by the non-duplication certifying means, and upon reception, the sender's public key To validate the signature by decoding is characterized in that is described. Here, the computer executes the control program to obtain the non-duplication proof of the electronic document, so that the security at the time of sending the electronic document can be improved.

A control program according to a sixty-seventh aspect of the present invention is a stockholders' meeting information processing device, an information processing device for stakeholders, a personal authentication means, a time authentication means, and a non-duplication proof means connected via a network. Each includes a first information processing program, a second information processing program, a personal authentication program, a time authentication program, and a non-duplication certification program that are executed, and the first information processing program relates to a general meeting of shareholders. Procedures to support business processing are described, the personal authentication program describes the procedure to generate a private key and public key and issues a personal certificate, and the time authentication program verifies the delivery time of electronic documents. The procedure for certifying the non-duplication of the electronic document is described in the non-duplication certification program, and the first and second information processing The program describes the procedure for sending an electronic document signed by time authentication by time authentication means or non-duplication proof by non-duplication certifying means, and when receiving, decrypting it with the sender's public key to verify the signature. . Here, the computer executes the control program to obtain the time certification or the non-duplication proof of the electronic document, so that the safety at the time of sending the electronic document can be improved.

A control program according to a seventy-first aspect of the present invention is executed by a shareholder meeting information processing device, an information processing device for interested parties, a personal authentication means and a time authentication means, which are connected via a network. The first information processing program includes a first information processing program, a second information processing program, a personal authentication program, and a time authentication program. The first information processing program describes procedures for supporting the paperwork related to the shareholders' meeting. The personal authentication program describes a procedure for generating a private key and a public key and issuing a personal certificate, and the time authentication program describes a procedure for authenticating the delivery time of an electronic document. Of the programs, the third information processing program executed on the shareholder terminal has a power of attorney for delegating the proxy exercise of voting rights to the agent. A procedure for creating, signing, and sending to a proxy server via a network is described. In the fourth information processing program executed in the proxy server of the second information processing program, the time is verified by the time authentication means. It is characterized in that the procedure for sending the voting form to the information processing device of the general meeting of shareholders with the certified power of attorney attached is described. Here, when the computer executes the control program, for example, the power of attorney is transmitted between the shareholder terminal and the agent server, the delivery is performed in a short time and smoothly, and the time of the power of attorney is set. By obtaining the certification, the safety of sending electronic documents can be improved.

A control program according to a 72nd aspect of the present invention is executed by a shareholder meeting information processing device, an information processing device for stakeholders, a personal authentication means, and a non-duplication certifying means, which are connected via a network. A first information processing program, a second information processing program, a personal authentication program, and a non-duplication certification program are included, and the first information processing program has a procedure for supporting paperwork related to the general meeting of shareholders. The procedure for generating a private key and a public key and issuing a personal certificate is described in the personal authentication program, and the procedure for certifying non-duplication of electronic documents is described in the non-duplication certification program. The third information processing program executed by the shareholder terminal among the information processing programs of Is described, a procedure for creating a signature, sending it to a proxy server via a network is described, and in the fourth information processing program executed in the proxy server of the second information processing program, the proxy server is It is characterized in that the procedure for sending the voting form to the information processing device of the general meeting of shareholders is described with the power of attorney certified by the non-duplication certifying means. Here, when the computer executes the control program,
For example, the power of attorney is transmitted between the shareholder terminal and the agent server so that the power of attorney can be delivered quickly and smoothly, and the non-duplication proof of the power of attorney can be obtained, so that the electronic documents can be sent. In this case, the safety can be improved.

A control program according to a thirty-third aspect of the present invention is the information processing device for a general meeting of shareholders, an information processing device for interested parties, a personal authentication means, a time authentication means, and a non-duplication proof means which are connected via a network. The first information processing program includes a first information processing program, a second information processing program, a personal authentication program, a time authentication program, and a non-duplication proof program, each of which is executed in the first information processing program. The procedure for supporting the processing is described, the procedure for generating the private key and public key and issuing the certificate of authenticity is described in the personal authentication program, and the time authentication program is for authenticating the delivery time of the electronic document. The procedure for certifying the non-duplication of electronic documents is described in the non-duplication certification program, and the second information processing program Of these, the third information processing program executed on the shareholder terminal is a procedure for creating and signing a power of attorney for delegating the proxy exercise of voting rights to the agent and sending it to the agent server via the network. Is attached to the fourth information processing program executed in the agent server of the second information processing program, the power of attorney certified by the time certification by the time certification means and the non-duplication certification by the non-duplication certification means is attached. Then, the procedure for sending the voting form to the information processing device of the general meeting of shareholders is described. Here, when the computer executes the control program, for example, the power of attorney is transmitted between the shareholder terminal and the agent server, the delivery is performed in a short time and smoothly, and the time of the power of attorney is set. By obtaining the certification and the non-duplication proof, it is possible to improve the security when sending electronic documents.

[0034]

BEST MODE FOR CARRYING OUT THE INVENTION Embodiments of the present invention will be described below with reference to the drawings. The description will be specifically made using the embodiments. First Embodiment FIG. 1 is a block diagram showing a configuration of a company control support system according to a first embodiment of the present invention, and FIG. 2 is a block diagram showing a configuration of a general information processing system of the company control support system. is there. Further, FIG. 3 is a block diagram showing the configuration of the information management server of the general meeting information processing system, and FIGS.
FIG. 7 is an explanatory diagram for explaining the contents stored in the shareholder list database server of the general meeting information processing system.
6 is a block diagram showing the configuration of a certification authority system of the company control support system, and FIG. 7 is a block diagram showing the configuration of an Internet connection system of the company control support system. 8 to 12 are explanatory diagrams for explaining a voting right distribution method using the company control support system. Company control support system 1 in this example
As shown in FIG. 1, a general information processing system 2 mainly used for supporting paperwork related to a general meeting of shareholders of the stock company A, and a shareholder terminal (information processing for interested parties) used by the shareholders B1, B2 ,. ) 3, an agent server (information processing device for interested parties) 4 managed by agents C1, C2, ..., which proxy-execute the voting rights of shareholders such as institutional investors, and public key cryptosystem A, Inc. The certificate authority system 5 managed by the certificate authority D that authenticates the shareholders B1 (B2, B3, ...) And the agent C1 (C2, C3, ...) And the service provider E manages, for example, the shareholder B1 (B2. , B3, ...), which is used for distribution of voting rights, is connected to a shareholder right exercise support server 6 via a network 7.

As shown in FIG. 2, the general meeting information processing system 2 includes an information management server (shareholder general meeting information processing device) 11 that mainly manages paperwork related to a general meeting of shareholders and a stockholder B.
It has a shareholder register database server 12 for registering information about 1 (B2, B3, ...). This general meeting information processing system 2 is managed by corporation A or a securities agency. As shown in FIG. 3, the information management server 11 includes a control unit 14, a storage unit 15, a communication unit 16, a display unit 17, and an operation unit 1.
8 and a card reading device 19. Control unit 14
Is a CPU (central processing unit) or the like, executes various processing programs (first information processing program) stored in the storage unit 15, controls each component of the information management server 11, and Name transfer processing, for example, shareholder B1
(B2, B3, ...) Produces a voting right certificate proving that there is a voting right and sends it to the shareholder terminal 3 to perform shareholder right management processing for managing shareholder rights such as voting rights.

The storage unit 15 includes a ROM, a RAM, and an FD.
(Floppy (registered trademark) disk), HD (hard disk), CD-ROM mounted FDD, HD
D, a CD-ROM driver, etc. Storage unit 1
A name rewriting processing program, a shareholder right management processing program, and the like executed by the control unit 14 are stored in 5. The name transfer processing program describes a procedure for issuing an instruction to update the corresponding data to the shareholder register database server 12 in response to a name transfer request from the shareholder terminal 3.

In the shareholder rights management processing program, there is a procedure for preparing a voting right certificate proving that A Co., Ltd. has a voting right for shareholders B1 (B2, B3, ...), and when a convocation of a general meeting of shareholders is notified. The procedure for signing the voting right certificate with the private key of A Corporation and sending it to the shareholder terminal 3 is described. In addition, in the shareholder rights management processing program, when a voting right exercise form is sent from the shareholder terminal 3 or when a proxy right exercise form with a proxy is sent from the proxy server 4, the voting right exercise is executed. It describes the procedure for receiving the certificate, verifying the signature with the public keys of the shareholders B1 (B2, B3, ...) And the agent C1 (C2, C3 ,.

The communication unit 16 performs data communication with each shareholder terminal 3 via the network 7 according to a predetermined protocol. The display unit 17 is composed of a CRT display, a liquid crystal display, etc., and is used for displaying characters and images. The operation unit 18 is composed of a keyboard, a mouse, and the like, and is used to input various commands and necessary information. The card reading device 19 is used to read the private key written in the IC card.

The shareholder register database server 12 has the same hardware configuration as the information management server 11 described above, and has a control unit, a storage unit, a communication unit, an operation unit and a display unit. There is. However, no card reader is provided. As shown in FIG. 4, the storage unit of the shareholder register database server 12 stores information about each shareholder and shares owned by the shareholder. This information includes the holder, holder ID, shareholder, shareholder ID, as basic information,
In addition to the standing agent and standing agent ID, the number of voting rights shares,
Includes details of shares owned. As shown in FIG. 5, this list is for general shareholders H1 who do not use the Securities Depository Center G.
Information in the name of the securities deposit transfer mechanism G, and the information in the name of the deposit deposit transfer mechanism G is based on a report from a participant J such as a stock deposit bank participating in the securities deposit transfer mechanism G. This is information about the shareholder H2.

The shareholder terminal 3 has a shareholder B1 (B2, B3, ...).
Is a terminal used by, and is composed of, for example, a personal computer, and is roughly configured by a control unit, a storage unit, a communication unit, an operation unit, a display unit, and a card reading device. The control unit that constitutes the shareholder terminal 3 includes a CPU and the like, and executes various processing programs (second information processing program, third information processing program) stored in the storage unit to configure each component of the shareholder terminal 3. To access the general meeting information processing system 2 and the agent server 4 via the network 7 to perform, for example, name rewriting request processing and proxy transmission processing. The storage unit that constitutes the shareholder terminal 3 is a ROM, R
AM, FD (floppy disk), HD (hard disk), CD-ROM mounted FDD, HD
D, a CD-ROM driver, etc.

The storage unit constituting the shareholder terminal 3 has a program (browser) which is executed by the control unit to search and display information and browse the homepage, and a program for creating and sending and receiving electronic mail. (Mailer) and the like are stored. The storage unit also stores a shareholder name rewriting request processing program, a shareholder right management processing program, and the like. The shareholder transfer request processing program includes:
A procedure for making a transfer request to the general meeting information processing system 2 is described. The shareholder rights management processing program includes
If you directly exercise your voting rights based on the decisions of shareholders B1 (B2, B3, ...)
(3, ...) Signing with the private key and transmitting it to the general meeting information processing system 2 or when delegating to the agent C1 (C2, C3, ...), delegation of shareholder voting rights to the agent system 4 A procedure for creating and transmitting a power of attorney for performing the above is stored. The card reading device that constitutes the shareholder terminal 3 is an IC
It is used to read the private key written on the card. As mentioned above, the shareholders B1 (B2, B
3, ...) In addition to general shareholders H1, real shareholders H2 through the securities custody transfer mechanism G are included.

The agent server 4 has the same hardware configuration as the information management server 11 described above, and includes a control unit, a storage unit, a communication unit, an operation unit, a display unit, and a card reading device. And have. In the storage unit of the agent server 4, various processing programs (second information processing program, fourth information processing program) such as a policy presentation processing program and a shareholder right management processing program are stored.
The policy presentation processing program describes a procedure for presenting a policy for exercising a proxy by an agent upon request. In the shareholder rights management processing program, the voting right certificate and the attached power of attorney are received from the shareholder terminal 3 and the shareholder B1 (B2, B3, ...) Public key of the shareholder B1 is used.
(B2, B3, ...) The procedure for verifying the signature, the procedure for temporarily sending the voting right certificate and the power of attorney to the certification authority system 5, and obtaining the time stamp, and the proxy C in the voting form.
A procedure for signing with a private key of 1 (C2, C3, ...) And attaching a voting right certificate and a power of attorney to the general information processing system 2 is described.

The certificate authority system 5, as shown in FIG.
A certificate is issued to users such as shareholders B1 (B2, B3, ...), a private key and a public key are generated, and a registration server as RA (Registration Authority) CA (CertificationA) that confirms the identity of the public key holder (part) 21 and issues a digital certificate
certificate issuing server (part of personal authentication means) 22 as uthority) and a certificate or CRL (Certificate Revocati)
on List) etc. and store A and shareholders B1
(B2, B3, ...), Agent C1 (C2, C3, ...), A certificate database server 23 that stores information about users, and a time stamp server (time authentication means) 24 for authenticating the time. , A notarization server (non-duplication certifying means) 25 for certifying non-duplication of the power of attorney. The registration server 21 (the certificate issuing server 22, the certificate database server 23, the time stamp server 24, the notarization server 25), except that it does not have a card reading device,
The schematic configuration on the hardware is the information management server 1 described above.
1 and has a control unit, a storage unit, a communication unit, an operation unit, and a display unit. However, the registration server 21
In addition to the above configuration, it has a card writing device for writing a secret key in an IC card.

The storage unit of the registration server 21 stores processing programs (personal authentication program) such as an examination program and a key generation program. The audit program includes
A procedure for determining whether or not to issue the electronic certificate based on the operation policy of the certificate authority D, the identity confirmation information of the user, and the like is described. Further, the key generation program may be, for example, RC
A procedure for generating a private key and a public key using A or elliptic curve cryptography is described. The storage unit of the certificate issuing server 22 stores a processing program such as an electronic certificate issuing program.

The data structure of the electronic certificate in this example is based on the certificate format standardized in PKTF (PKI with X.509) of IETF. Further, the same information as that of the shareholder list database server 12 is stored in the storage unit of the certificate database server 23 in a constantly updated state. In addition, certificates and CRLs are stored in this storage unit. In the CRL, among the certificates issued by the certificate issuing server 22, the serial numbers of the certificates that have been discarded within the valid period and the list of the dates and times when they have been discarded are collectively shown. This CRL is referred to when confirming whether the certificate is currently valid.
The storage unit of the time stamp server 24 stores a processing program such as a time authentication program. The time authentication program describes a procedure of adding a time stamp indicating the reception time, signing with the private key of the certificate authority D, and returning the time stamp when the time authentication request is received. In the storage unit constituting the notarization server 25, processing programs such as a history registration processing program and a non-duplication certificate issuance processing program for registering a history of reception of a proxy non-duplication certificate request and non-duplication certificate issuance ( Non-redundant certification program) is stored. In addition, a predetermined shareholder B is stored in this storage unit.
From 1 (B2, B3, ...) Shareholder terminal 3 to designated agent C1
The history information of the reception of the non-duplication certificate request and the issuance of the non-duplication certificate for the power of attorney sent to the agent server 4 of (C2, C3, ...) Is stored.

The shareholder's right exercise support server 6 has the same hardware configuration as that of the information management server 11 described above, and has a control unit, a storage unit, a communication unit, an operation unit and a display unit. ing. The card reader is omitted. The storage unit constituting the shareholder right exercise support server 6 stores a shareholder right exercise menu presentation program, an agent information providing program, and the like. The shareholder exercise menu presentation program describes the procedure for presenting a menu for requesting proxy exercise of voting rights or direct exercise of voting rights when accessed from the shareholder terminal 3. ing.

In the agent information providing program, when requesting proxy voting, procedures for introducing the policy of each agent and procedures for soliciting an agent who agrees with the shareholders' opinions are described. There is. From the shareholder terminal 3, the general information processing system 2, the agent server 4, and the certificate authority system 5 can be accessed via the shareholder right exercise support server 6. In this example, the service provider E manages the shareholder right exercise support server 6 to operate the portal site, and at the same time provides the software necessary for operating the company control support system 1 to the general information processing system 2 and shareholder information. It is provided by being incorporated in or distributed to the terminal 3, the agent server 4, and the certificate authority system 5.

As shown in FIG. 1, the network 7 has a public communication network 26 composed of, for example, a fixed network and / or a mobile communication network, and this communication network 26 is connected to the Internet by an Internet connection operator F. It is connected to the Internet 28 via the system 27. In this example, each shareholder terminal 3 is connected to the communication network 26 and is connected to the Internet 2 via the Internet connection system 27.
8, the shareholder rights exercise support server 6, the general meeting information processing system 2, the agent server 4, and the certificate authority system 5 are accessible. As shown in FIG. 7, the Internet connection system 27 uses, for example, the shareholder terminal 3 to connect to the Internet 2
8 has a connection processing server 29 for connecting to the shareholder terminal 8 and a mail server 30 that manages e-mails sent to or from the shareholder terminal 3, for example.

Next, with reference to FIGS. 8 to 12, a voting right distribution method using the company control support system 1 having the above configuration will be described. As a premise, for example, the stock company A, the shareholders B1, B2, ..., the agents C1, C2 ,. A contract for receiving a service such as the supply of software for using 1 from the service provider E is to be concluded with the service provider E.

In the certificate authority D, the registration server 21 performs the examination, generates the private key and the public key, writes the private key in the IC card, and then the IC card is a user such as A Co., Ltd. Shareholders B1, B2, ..., Agents C1, C2, ...
Will be distributed to The registration server 21 sends the public key of each user to the certificate issuing server 22, and the certificate issuing server 22
Keeps these public keys and issues a digital certificate. The electronic certificate containing this public key is distributed to each user. The certificate database server 23 stores the issued electronic certificate and information about the user. Further, in the certificate database server 23, a shareholder register having the same contents as the shareholder register database server 12 is registered,
Always updated. In the general information processing system 2, the information management server 11 instructs the shareholder register database server 12 to update the shareholder register when there is a change in the items described in the shareholder register due to a name change, shareholder address change, etc. The update information is transmitted to the certificate database server 23 of the station system 5. In the certificate authority system 5, the certificate database server 23 updates the shareholder list based on the update information. Further, even within the valid period, for example, in the case where the shareholder has disclosed the private key, the private key and the public key of the shareholder are subject to revocation processing and are described in the CRL.

For example, Company A closes the shareholder register for a certain period (within 3 months) from the settlement date as the date for determining the shareholder. In the general meeting information processing system 2, the information management server 11 transmits a convocation notice of the general meeting of shareholders to the stockholder terminal 3 of the stockholder listed in the stockholder list. Further, in the information management server 11, the stock company A is a shareholder B1, B
Create a voting right certificate certifying that you have voting rights for 2, ..., and sign the voting right certificate with the private key of A Co., as shown in FIG. It is sent to the shareholder terminal 3 together with the electronic certificate (step ST11 (FIG. 8)). Upon receiving the voting right certificate via the mail server 30, for example, the shareholder terminal 3 verifies the digital signature of the corporation A with the public key of the corporation A (step S).
T12).

Next, when the shareholder terminal 3 makes a browsing request to the shareholder right exercise support server 6 by the operation of the shareholder B1 (B2, B3, ...) (step ST13), the shareholder right exercise support server 6 Upon receiving this browsing request, the voting right exercise menu information is transmitted to the shareholder terminal 3 via the network 7 (step ST14). Upon receiving the voting right exercise menu information, the shareholder terminal 3 displays the voting right exercise menu screen 31 on the display unit as shown in FIG. On the voting right exercise menu screen 31, a delegation key 31a for delegating to the agent C1 (C2, C3, ...) And a shareholder B1 (B2, B).
3,…) Direct exercise key 3 for directly exercising voting rights
1b and are arranged.

When the delegation key 31a is selected, a delegation menu screen 32 is displayed as shown in FIG. 12, and a policy that shareholders B1 (B2, B3, ...) Can approve is presented on this delegation menu screen 32. Agent C1 (C2, C
(3, ...) and a search key 32a for obtaining the necessary agent information, and an agent C1 (C2, C3, C4, C3,
A recruitment key 32b for recruiting "..." is arranged.
For example, when the search key 32a is selected, a plurality of agents C
Agent information of 1 (C2, C3, ...) Is presented on the screen. The shareholder B1 (B2, B3, ...) For example, compares the policies and the like contained in the agent information, selects the agent C1 (C2, C3, ...) that is determined to be in agreement, and operates the shareholder terminal 3. To access the agent server 4 to obtain more detailed information regarding policies and the like.

Thereafter, the shareholder terminal 3 creates a power of attorney as shown in FIG. 9 (b), and the shareholder B1 (B2, B3, ...)
And the non-duplication proof request of this power of attorney is issued to the certificate authority system 5 (step ST15). In the certification authority system 5, the notarization server 25 receives the non-duplication certification request, confirms the non-duplication of the power of attorney, certifies the non-duplication, signs with the private key of the certification authority D, and returns the power of attorney. Yes (step ST16). Here, the notarization server 25
For example, the encrypted contents of the power of attorney and, if necessary, the delegator information, the trustee information, and the history information including the reception time of the non-duplication certification request are registered. Next, the shareholder terminal 3 verifies the signature with the public key of the certificate authority D (step ST17).
Next, the shareholder terminal 3 signs the power of attorney signed with the private key of the shareholder B1 (B2, B3, ...) And attached with the voting right certificate to obtain the non-duplication certificate, together with the electronic certificate for personal authentication. , Is sent to the agent server 4 of this agent C1 (C2, C3, ...) (step ST18). When the proxy server 4 receives the power of attorney to which the non-redundant certificate is attached with the voting right certificate attached, it verifies the signature with the public key of the shareholder B1 (B2, B3, ...) (step ST19). Next, the agent server 4
The voting right certificate and the power of attorney are once sent to the certificate authority system 5 to make a time authentication request (step ST20). In the certificate authority system 5, as shown in FIG. 10A, the time stamp server 24 adds a time stamp to the power of attorney to which the voting right certificate is attached, signs it with the secret key of the certificate authority D, and acts as a proxy. This power of attorney is returned to the person server 4 (step ST21).

Next, the agent server 4 verifies the signature with the public key of the certificate authority D (step ST22). The agent server 4 obtains a predetermined number of powers of attorney and obtains a time stamp for each of them, and then, as shown in FIG.
These time stamps are added, the voting rights certificate with the non-duplication certificate and the proxy card attached with the power of attorney are signed with the private key of the agent C1 (C2, C3, ...) to verify the identity. It is sent to the general meeting information processing system 2 together with the electronic certificate for use (step ST23). In the general meeting information processing system 2, when receiving the voting right exercise form to which the proxy certificate and the power of attorney are attached from the agent server 4, the information management server 11 makes the public key of the agent C1 (C2, C3, ...). The signature is verified by and if there is no problem, it is accepted (step ST2).
4).

Here, the information management server 11 verifies the validity of the power of attorney. For example, after the shareholder creates a proxy and sends it to the agent C1 (C2, C3, ...), the private key is disclosed, and the certificate authority system 5 performs revocation processing and is described in the CRL. In this case, the information management server 11 confirms the time of the time stamp, and when this time is earlier than the time when the private key of the shareholder B1 (B2, B3, ...) Is invalid, this shareholder B1 (B2, B
Power of attorney by 3, ...) will be treated as valid. Further, the information management server 11 verifies that all the powers of attorney attached to the voting rights exercise form sent from the agent server 4 are not duplicated by confirming acquisition of the non-duplication certificate. After this, the information management server 11
For example, aggregation processing is performed.

When the shareholder B1 (B2, B3, ...) Selects the recruitment key 32b on the delegation menu screen 32, a request form in a predetermined format is displayed on the screen, and the shareholder B1 is entered in the opinion entry field.
By filling in the opinion of (B2, B3, ...) And transmitting it, the agent C1 (C2, C3, ...) Acceptable is introduced. The shareholder B1 (B2, B3, ...) Operates the shareholder terminal 3 to access the agent server 4, and obtains more detailed information regarding policies and the like. After that, the shareholder terminal 3 attaches the voting right certificate to the power of attorney and signs it with the private key of the shareholder B1 (B2, B3, ...), and the proxy server of this proxy C1 (C2, C3, ...). Send to 4. After that, the same processing as when the search key 32a is selected is performed.

Regarding the exchange of consideration, etc. between the shareholders B1 (B2, B3, ...) And the agent C1 (C2, C3, ...) For the distribution of voting rights, there is no exchange of consideration. In some cases, the beneficiary may pay. An example of a beneficiary's payment is a shareholder B1 (B2, B3, ...)
2, B3, ...) agreed when the agent C1 (C2, C3, ...) paid the consideration, or when the agent C1 (C2, C3, ...) wanted to obtain many voting rights. Shareholder B1 (B2,
B3, ...) may be paid.

When the shareholder B1 (B2, B3, ...) Selects the exercise key 31b directly on the voting right exercise menu screen 31,
The shareholder terminal 3 is connected to the general meeting information processing system 2.
After that, the shareholder terminal 3 sends to the general meeting information processing system a voting right exercise form signed with the private key of the shareholder B1 (B2, B3, ...) And attached with a voting right certificate. In the general meeting information processing system 2, when the voting right exercise form is received from the shareholder terminal 3, the information management server 11 verifies the signature with the public key of the shareholder, and then performs, for example, a counting process.

According to the configuration of this example, the voting right certificate is sent from the general meeting information processing system 2 to the shareholder terminal 3 and the power of attorney is sent from the shareholder terminal 3 to the agent server 4 via the network 7. Since the voting right exercise form is sent from the agent server 4 to the general information processing system 2, the voting rights can be distributed smoothly in a short time. Here, for the shareholder B1 (B2, B3, ...), for example, the agent C1 (C2, C3 ,. By delegating the exercise of rights, you can make effective use of your voting rights and gain profit as a shareholder by further increasing corporate value. Also, agent C1
By referring to the policy presented by (C2, C3, ...), you can exercise your voting rights smoothly and reasonably. That is, the shareholder B1 (B2, B3, ...)
For example, when exercising voting rights, the agent C1 (C2, C3, ...) Can obtain a suggestion for decision-making, even if he or she does not have specialized knowledge or detailed information regarding a stock company.

Further, for the stock company A, which issues shares, the shareholders B1 (B2, B3, ...) Can easily exercise their voting rights, thereby exercising their voting rights related to the success or failure of the general meeting of shareholders. The number of shareholders increases, and it is possible to easily secure a quorum. Further, for example, since the transmission of the voting right certificate and the receipt of the voting right exercise form are digitized, the paperwork of the general meeting of shareholders can be saved and the preparation period can be shortened. Also, for the agent C1 (C2, C3, ...),
For example, a predetermined number of powers of attorney can be obtained smoothly and surely by having the shareholders B1 (B2, B3, ...) who agree with the policy presented through the shareholder rights exercise support server 6 delegate the exercise of voting rights. As a result, it is possible to engage in management with the stock company A, which issues stocks, enhance the corporate value, promote stock price rise, and increase operating income.

Further, the sender signs the sender's private key and sends a voting right certificate (a power of attorney, a voting right exercise form),
The receiver decrypts the signature with the sender's public key to verify the signature easily and reliably, and time stamp server 24 performs time authentication as necessary. It is possible to improve the security of the distribution of voting rights. For example, when a proxy is sent from the shareholder terminal 3 to the agent server 4, the shareholder B1 (B2, B3, ...) Obtains the time stamp by requesting the time authentication from the instant time stamp server 24. After creating a power of attorney and sending it to the agent C1 (C2, C3, ...), for example, the private key of the shareholder B1 (B2, B3, ...) becomes invalid after the valid period, or Even if there is a shareholder B1 (B2, B3, ...) Intentionally revealing the private key, the agent C1 (C2, C3, ...)
Since the time of the time stamp is recorded as the time when the power of attorney is received on the side, the validity of the power of attorney can be clearly confirmed. That is, shareholders B1 (B2, B
3, ...) sends the power of attorney to the agent C1 (C2, C3, ...) Even if the certificate issued by the certificate authority system 5 is revoked, at least the agent C1 (C2,
If the certificate is valid when C3, ...) receives the power of attorney, this is confirmed by a time stamp, and the agent C1 (C2, C3, ...) claims that the power of attorney is valid. You can

Further, since the non-duplication proof is performed by the notarization server 25 as needed, the security at the time of distribution of voting rights can be further improved. For example, shareholder B1
(B2, B3, ...) Intentionally gave multiple powers of attorney to agent C1
It is possible to prevent confusion due to fraud sent to (C2, C3, ...).

Second Embodiment FIG. 13 is an explanatory diagram for explaining a method of exercising minority shareholder rights using the company control support system according to the second embodiment of the present invention. This example is largely different from the above-described first example in that, in addition to the configuration of the first example, the shareholder B1 (B2, B3, ...) Or the shareholder group is, for example, a network of shareholder proposal rights as minority interests. The point is that it can be exercised through 7. Accordingly, the shareholder right exercise support server 6 in this example continues to have at least 6 months before, the predetermined shareholder B1 (B2, B3, ...) Which does not own 1% or more of the total number of shares or 300 units or more of shares. But,
Provide a proposal and support for recruiting supporters.
The rest of the configuration is substantially the same as the configuration of the first embodiment described above, so the description thereof will be simplified.

The storage unit constituting the shareholder right exercise support server 6 stores various processing programs (shareholder right exercise support program) such as a shareholder right exercise menu presentation program. In the shareholder exercise menu presentation program of this example, when the shareholder terminal 3 is accessed, either the minority shareholder's right is exercised alone or the supporters are recruited to secure a predetermined number of shares. A procedure for presenting a menu for selecting whether to exercise the rights as a shareholder group is described. Further, the shareholder rights exercise menu presentation program describes a procedure for a predetermined shareholder B1 (B2, B3, ...) To present a proposal and to recruit a supporter.

Next, with reference to FIG. 13, a method of exercising a minority shareholder's right using the company control support system having the above configuration will be described. For example, a shareholder B1 who does not own 1% or more of the total number of shares or 300 or more units of shares is shown in FIG.
As shown in, prepare a proposal as a bill to be submitted to the general meeting of shareholders. Next, the shareholder terminal 3 of the shareholder B1 signs the shareholder B1's private key and sends this proposal to the shareholder right exercise support server 6 together with a request for presentation. Shareholder rights exercise support server 6
Upon receipt of the proposal, the company verifies the signature using the public key of the shareholder B1 and then presents a message on the home page to the effect that the proposal and the supporters are recruited. After that, as shown in FIG. 13B, the shareholder terminal 3 of the shareholder B1 is
For example, via the mail server 30, another shareholder B2 (B3, B
From the shareholder terminal 3 of (4, ...), the consent form signed with the private key of each shareholder B2 (B3, B4, ...) Is sent. The shareholder terminal 3 of the shareholder B1 verifies the signature with the public key of each shareholder B2 (B3, B4, ...), and then temporarily sends the proposal and consent form to the certificate authority system 5, requesting time certification and non-duplication proof. Make a request.

Next, in the certificate authority system 5, FIG.
As shown in (c), the time stamp server 24 adds a time stamp to the consent form to which the proposal is attached, signs it with the private key of the certificate authority D, and transfers this consent document to the notarization server 25. The control unit of the notarization server 25, based on the history information of the non-duplication certificate request and the non-duplication certificate issuance registered in the storage unit, this agreement is the same shareholder B2 as this time in the past.
Shareholder B from (B3, B4, ...) Shareholder terminal 3
Check whether it has been sent to the shareholder server 3 of No. 1 and if it is the first received, certify this agreement as non-duplicate and sign with the private key of Certification Authority D do. After that, the control unit of the notarization server 25 stores the history information of the non-duplication certificate request and the non-duplication certificate issuance in the storage unit, and returns this consent form to the shareholder terminal 3 of the shareholder B1.

Next, the shareholder terminal 3 of the shareholder B1 is the certificate authority D.
Verify the signature with your public key. Shareholder terminal 3 of shareholder B1
After obtaining a predetermined number of consent forms, obtaining time stamps for each, and obtaining non-duplication proof, as shown in FIG. 13 (c), these time stamps are added to obtain the non-duplication proof consent. The proposal and the proposal are signed by the private key of the shareholder B1 and sent to the general meeting information processing system 2 together with the electronic certificate for personal authentication. In the general information processing system 2, when the consent form and the proposal form are received from the shareholder terminal 3 of the shareholder B1,
The information management server 11 verifies the signatures with the public keys of the shareholders B1, B2, ... Further, it is more than 6 weeks before the date of the general meeting of shareholders, and the total number of shares owned by the shareholders who submitted the proposal and consent form. If is equivalent to the specified number of shares, it will be accepted.
After this, the office work will be carried out by writing the contents of this proposal in the convocation notice.

According to the configuration of this example, it is possible to obtain substantially the same effect as that of the above-described first embodiment. In addition, even a shareholder with less than the specified number of shares can present a proposal and solicit supporters to exercise the minority interests smoothly and reliably as a shareholder group.

Third Embodiment The main difference between this embodiment and the second embodiment is that
In addition to the configuration of the second embodiment, shareholders B1 (B2, B3, ...)
However, it is configured so that, for example, a single shareholder right can be exercised through the network 7. Along with this, the information management server 11 of the general meeting information processing system 2 has a function of accepting an inquiry form and creating an answer form for individual answers or collective answers as necessary at the shareholders meeting. The rest of the configuration is substantially the same as the configuration of the second embodiment described above, so the description thereof will be simplified.

The storage unit constituting the information management server 11 includes a data mining processing program and a FAQ (Freque
ntly Asked Question) An automatic generation processing program etc. is stored. In addition, the storage unit stores the inquiry form information sent from the shareholder terminal 3. The data mining processing program describes a procedure for deriving a tendency and a pattern of a question by a shareholder on the basis of accumulated question book information and the like. The FAQ automatic generation processing program describes a procedure for organizing questions that are likely to be commonly presented by many shareholders based on the result of the data mining processing, and preparing an answer sheet for the questions. .

Next, a method for exercising the right to inquire about shareholders using the company control support system having the above configuration will be described. Shareholder B
1 (B2, B3,…) prepares a questionnaire and asks the shareholders (B2, B3
The shareholder terminal 3 of (3, ...) Signs with the private key of the shareholder B1 (B2, B3, ...) And sends this inquiry to the general information processing system 2. In the general information processing system 2, the information management server 11 verifies the signature with the public key of the shareholder B1 (B2, B3, ...) And temporarily stores the inquiry in the storage unit. The information management server 11 executes a data mining process based on the accumulated question information and the like before a predetermined period of the date of the general meeting of shareholders, derives tendencies and patterns of questions of many shareholders, and then asks questions. Organize and prepare an answer sheet for this question.

According to the configuration of this example, it is possible to obtain substantially the same effect as that of the second embodiment described above. In addition, Shareholder B
1 (B2, B3, ...) can smoothly exercise the right to inquire about shareholders and get an accurate answer at the general meeting of shareholders. A Co., Ltd. is a shareholder B1 (B2,
B3, ...) can reduce the clerical work required for organizing the contents of the questions received and preparing the answers, and the shareholders B1
(B2, B3, ...) For example, it is possible to accurately grasp the idea of company management.

Fourth Embodiment FIG. 14 is a block diagram showing the configuration of a company control support system according to a fourth embodiment of the present invention, and FIG. 15 shows the configuration of a general meeting information processing system of the same company control support system. It is a block diagram. 16 is a diagram showing an example of a document stored in the general meeting information processing system constituting the company control support system, and FIG. 17 is a diagram showing an example of legal disclosure information that can be presented by the general meeting information processing system. Is.
The main difference between this example and the third embodiment is that
In addition to the configuration of the third embodiment, shareholders B1 (B2, B3, ...)
However, it is configured such that, for example, the right to request document viewing can be exercised through the network 7 as a sole shareholder right. Further, the creditor K to the stock company A is also configured to be able to request the document browsing via the network 7. Accordingly, as shown in FIG. 14, in the company control support system 1A of this example, the creditor terminal 41 used by the creditor K is also connected to the network 7.

Further, as shown in FIG. 15, a creditor list database server 42 for registering information about the creditor K is added to the general meeting information processing system 2A, and the certificate database server 23 is related to the creditor K. Information is also registered. Further, the registration server 21 examines the creditor K, generates a private key and a public key, writes the private key in the IC card, and then distributes the IC card to the creditor K. Further, the registration server 21 sends the public key of the creditor K to the certificate issuing server 22, and the certificate issuing server 22
Keeps this public key and issues a digital certificate. The information management server 11 of the general information processing system 2A stores documents other than the shareholder list, and has a function of presenting the requested document in response to a browsing request from the shareholder terminal 3 or the creditor terminal 41. Have The rest of the configuration is substantially the same as the configuration of the third embodiment described above, so the description thereof is simplified.

As shown in FIG. 14, the company control support system 1A of this example includes a general meeting information processing system 2A, a shareholder terminal 3 used by shareholders B1, B2, ... An agent server 4, a certificate authority system 5, and a shareholder right exercise support server 6 are connected via a network 7. The general information processing system 2A, as shown in FIG.
, A shareholder list database server 12, and a creditor list database server 42 for registering information about the creditor K.
And have. In the storage unit constituting the information management server 11, processing programs such as a document presentation processing program,
Contents of documents other than the shareholder list are stored (see FIG. 16). The document presentation processing program describes a procedure for presenting the requested document in response to a browsing request from the shareholder terminal 3 or the creditor terminal 41.

Next, a method of exercising the right to request document viewing using the company control support system having the above configuration will be described. For example, the obligee K creates a document browsing application designating a desired document, the creditor terminal 41 signs the obligatory private key of the obligee K, and issues this document browsing application to the general information processing system 2A.
Send to. In the general meeting information processing system 2A, the information management server 11 verifies the signature with the public key of the creditor K, and presents the requested document in response to the browsing application. Further, when a shareholder register is requested, the shareholder register database server 12 is accessed to receive and present predetermined information in the shareholder register. Note that there is information as shown in FIG. 17 as the legal disclosure information (publication information, storage browsing information). The legal disclosure information is created by the information management server 11 based on financial data and the like, and the voluntary disclosure information is also created from the same information source as the legal disclosure information.

According to the configuration of this example, it is possible to obtain substantially the same effect as that of the above-described third embodiment. In addition, Shareholder B
1 (B2, B3, ...) and creditor K can smoothly exercise the right to request the document inspection. Further, the stock company A can save the paperwork required for responding to the document browsing request received from the shareholders B1 (B2, B3, ...) And the creditor K.

Fifth Embodiment FIG. 18 is a block diagram showing the configuration of a company control support system according to the fifth embodiment of the present invention, and FIG. 19 shows the configuration of a financial data processing system of the same company control support system. FIG. 20 is a block diagram showing the configuration of the Internet broadcasting system of the company control support system.
Further, FIG. 21 is a flow chart for explaining a stock office work support method using the company control support system, and FIG.
2 is an explanatory diagram for explaining the stock business support method, FIG.
FIG. 3 is a diagram showing an outline of a securities report created in the information management server of the general meeting information processing system. The major difference of this example from the above-described fourth embodiment is that, in addition to the configuration of the fourth embodiment, the information management server of the general meeting information processing system is configured to support paperwork related to the general meeting of stocks. is there. In addition, the state of the general meeting of shareholders can be delivered to the shareholder terminal 3 and the agent server 4 in real time by Internet broadcasting. The rest of the configuration is substantially the same as the configuration of the fourth embodiment described above, so the description thereof is simplified.

As shown in FIG. 18, the company control support system 1B of this example includes a general meeting information processing system 2B, a shareholder terminal 3, a creditor terminal 41, an agent server 4, a certificate authority system 5, and Shareholder rights exercise support server 6, financial data processing system (financial data processing support means) 51 used when approving and auditing financial statements, and Internet broadcasting system 52 for broadcasting the state of a general meeting of shareholders.
And are connected via a network 7. In addition, in this network 7, the stock exchange server 53 installed in the stock exchange, the financial bureau server 54 installed in the financial bureau, and the legal bureau server 5 installed in the legal bureau.
And 5 are connected. Further, the storage unit of the information management server 11 of this example stores an accounting processing program for creating financial statements and financial statements based on financial data. A voice output unit is added to the shareholder terminal 3 and the agent server 4.

As shown in FIG. 19, the financial data processing system 51 includes a board of directors terminal 56, an auditor terminal 57,
It has an accounting auditor terminal 58. Board of directors terminal 56
The (auditor terminal 57, accounting inspector terminal 58) is composed of, for example, a personal computer, and is roughly configured by a control unit, a storage unit, a communication unit, a display unit, and an operation unit.
As shown in FIG. 20, the Internet broadcasting system 52 includes a camera 59 and a microphone 6 installed at the meeting place of shareholders.
1, an encoder 62 for digitally encoding video and audio, and a transmission server 63. Outgoing server 6
The hardware 3 has the same schematic configuration as the information management server 11 described above, and includes a control unit, a storage unit, a communication unit, a display unit, and an operation unit. The storage unit of the transmission server 63 stores a distribution control program for controlling real-time video distribution.

Next, with reference to FIGS. 21 to 23, a stock office work support method using the company control support system having the above configuration will be described. First, the information management server 11 performs the closing process of the shareholder register (step ST51 (see FIG. 2).
1)). Next, the information management server 11 is based on the financial data, as shown in FIG.
A financial statement and financial statements corresponding to tensible Business Reporting Language are created (step ST52).

The information management server 11 sends the financial statements to the board of directors terminal 56, the auditor terminal 57 and the accounting auditor terminal 58.
Send to. The board of directors terminal 56 transmits the financial statements to the information management server 11 after the financial statements are approved by the board of directors. The auditor's terminal 57 creates an audit report and sends it to the information management server 11 after the financial statements have been audited by the auditor. The accounting inspector terminal 58 creates an audit report and sends it to the information management server 11 after the financial statements have been audited by the accounting inspector. In this example, the secret key and the public key are also given to the director, the auditor, and the accounting auditor, and the document is signed with the secret key of each person, and is sent to the information management server 11, for example. Information management server 11
For example, each time a document such as a financial statement is circulated, the person is authenticated as a director.

Next, the information management server 11 closes the exercise of the shareholder proposal right (step ST53). Next, the closing board of directors finalizes the agenda and proposals for the general meeting of shareholders. Here, in the case of a large company, if a proper opinion is attached to the audit report, the balance sheet and income statement of the financial statements will be fixed by a resolution of this board of directors and This is a report item that does not require a resolution. Next, the information management server 11 notifies the shareholder terminal 3 and the agent server 4 of a general meeting of shareholders (step ST54). Here, together with the convocation notice, we will send you a voting form or proxy and reference documents for exercising your voting rights (proxy). In addition, balance sheet, income statement, sales report, copy of profit statement,
Send a copy of the audit report. Next, the information management server 11
Accepts the voting form (step ST5)
5). Here, a voting form without a statement of approval or disapproval can be treated as an approval.

Next, a general meeting of shareholders will be held. The state of the shareholder meeting is distributed to the shareholder terminal 3 and the agent server 4 via the network 7 by the Internet broadcasting system 52. At the general meeting of shareholders, first, the direct participants are accepted and the quorum is confirmed. next,
Explanation of bills and answers to questionnaires were given,
After this, a vote is made. The motion will be accepted if it is expected from the agenda. During this period, shareholders B1 (B
2, B3, ...) to the shareholder terminal 3, for example, an answer to the inquiry is transmitted, and at the time of voting, a method of exercising the voting right using, for example, a mobile phone can be selected.

Next, the information management server 11 creates the minutes of the shareholders' general meeting (step ST56) and the resolution notice (step ST57). Further, the information management server 11 carries out a settlement advertisement (step ST58). In addition, the information management server 11 creates a securities report addressed to the Minister of Finance, for example, the outline of which is shown in FIG. It is sent (step ST59). Next, the information management server 11 makes a registration application to the legal affairs server 55 when the directors and the auditors are changed (step ST60). In addition, when the information management server 11 receives a request for an appeal for the resolution of the shareholders' meeting within three months from the resolution of the general meeting, the information management server 11 accepts the request and performs predetermined paperwork.

According to the configuration of this example, it is possible to obtain substantially the same effect as that of the above-described fourth embodiment. In addition, A Co., Ltd. can save paperwork related to the stockholders meeting.

[Sixth Embodiment] FIG. 24 is a block diagram showing the structure of a company control support system according to a sixth embodiment of the present invention. This example is largely different from the fifth example described above in that, in addition to the configuration of the fifth example, the paperwork related to profit distribution to shareholders is configured to be electronic. Along with this, FIG.
As shown in, the network 7 is installed in the financial institution P and the shareholder B1 (B2, B3, ...) As a deposit account holder.
A settlement server (settlement processing means) 71 that manages the deposit account and performs settlement processing is connected. For example, the information management server 11 sends the resolution notice to the shareholder terminal 3, and then sends the settlement server 71 a deposit account of the stock company A to shareholder B.
Request transfer processing of the amount equivalent to the dividend to the deposit account of 1 (B2, B3, ...). The rest of the configuration is substantially the same as the configuration of the fifth embodiment described above, so description thereof will be omitted.

According to the configuration of this example, it is possible to obtain substantially the same effect as that of the above-mentioned fifth embodiment. In addition, A Co., Ltd. can save paperwork for profit distribution to shareholders.

The embodiment of the present invention has been described in detail above with reference to the drawings. However, the specific structure is not limited to this embodiment, and changes in design within the scope not departing from the gist of the present invention. Even this is included in this invention. For example, in the above-described embodiment, the case has been described in which the function of performing personal authentication and the function of performing time authentication are configured to be performed by one certificate authority. However, a time stamp server may be provided in another independent certificate authority. Alternatively, a plurality of time stamp servers may be provided. Also, the notarization server may be provided in another independent certification authority. Further, a plurality of registration servers, certificate issuing servers, and certificate database servers for personal authentication may be provided and each may be managed by a different certificate authority. In this way, different PKIs may be introduced after ensuring interoperability with each other. Further, in the above-described embodiment, the case where the same public key and secret key are used for the time stamp server and the notarization server, for example, has been described, but each may use its own unique key.

Even if the voting right exercise form sent from the proxy server 4 does not include the voting right certificate of the delegating shareholder, the information management server 11 does not include the signature of the delegating shareholder. By verifying and confirming the contents of the shareholder list, it is confirmed that the shareholders who have signed the proxy have voting rights and the voting certificate has been sent from the information management server 11 to exercise their voting rights. The certificate may be accepted, and the personal authentication based on the voting right certificate may not be necessarily performed. Further, even in this case, the voting right certificate may be requested if necessary. Further, the information management server 11 always confirms the time of the time stamp and the acquisition of the non-duplicate certificate when receiving the voting right exercise form with the proxy certificate and the power of attorney attached thereto from the agent server 4. You can also do it as needed (when trouble occurs etc.)
You may confirm.

Also, the agent server 4 has described the case where after receiving the power of attorney from the shareholder terminal 3, the certificate server system 5 always makes a time authentication request. A time authentication request may be issued accordingly. Further, instead of the time stamp server 24, a time management server (time management means) that simply manages time without issuing an electronic certificate is provided. For example, when delivering an electronic document, it is always or necessary. Accordingly, time information may be added via this time management server.
Further, this time information may be provided to the agent server 4 and the shareholder terminal 3 via the network 7. Further, instead of the notarization server 25, a document history management server (document history management means) that simply manages the history of electronic documents without issuing an electronic certificate is provided, and this document history management server is, for example, a shareholder terminal. 3 manages the contents and history information of electronic documents such as power of attorney sent from 3, and refers to the management information on electronic documents registered in the document history management server by the information management server 11 or the agent server 4 as necessary. It may be done.

Further, with respect to distribution of voting rights, futures, options, swaps, etc. may be possible. Here, the futures are, for example, those in which shareholders exercise their voting rights this year and delegate to an agent next year, and options are, for example, if a stock company does something (or (If not implemented), it delegates (or does not delegate) the exercise of voting rights, and the swap can By exchanging the voting rights of Company S with the voting rights of Company T possessed by a third party, the exercise of voting rights with respect to Company T will be strengthened. Also, the service provider E
May perform some services as an ASP (Application Service Provider). Further, the service provider E may also serve as the Internet connection provider F. In addition, the case where a single notarization server is provided has been described, but a plurality of notarization servers are provided so that A Co., Ltd. selects a particular notarization server and, for example, the designated notarization server is described in the voting right certificate, and the proxy server. 4 may be configured to request a non-duplicated proof of power of attorney from a particular notary server based on this description.

In the second embodiment, the case of exercising the shareholder proposal right as the minority shareholder's right through the network 7 has been described, but the present invention is not limited to the shareholder proposal right, and the right to call for a meeting of shareholders and the request for the dismissal of the directors. The same applies to the rights, the right to view accounting books, the right to request the appointment of inspectors, and so on. For example, in the case of exercising the right to call for an extraordinary general meeting of shareholders, when the total number of shares owned by all the shareholders who have agreed reached 3%, as shown in FIG. 25, the company control support system 1C was installed in the court. The convocation permit application to the court server 81 may be performed from the shareholder terminal 3 of the shareholder B1 (B2, B3, ...) As a representative. In addition, the election of an inspector for a general meeting can be similarly requested to the court.

Further, in the third embodiment, the case where the stock company answers the question from the shareholder at the general meeting of shareholders has been described, but the present invention is not limited to this, and the answer is given individually or collectively via the network 7. It may be done. In addition, CTI (Computer Telephony Integra
function may be added, a question may be accepted by telephone or the like, the voice of the questioner may be recognized by voice, and the question may be automatically answered by voice. Further, it may be configured to answer questions from parties other than shareholders (for example, newspaper reporters). When the shareholder exercises the minority shareholder's right or the sole shareholder's right, the shareholder terminal 3 attaches the voting right certificate to the information management server 11 and sends it to the information management server 11 based on the voting right certificate. Authentication may be performed, the shareholder terminal 3 does not attach the voting right certificate, and the information management server 11 verifies the signature of the shareholder on the shareholder exercise form such as the proposal and describes the shareholder register. Personal authentication may be performed by confirming the contents.

In the fifth embodiment, the case where the general meeting of shareholders is distributed by Internet broadcasting has been described, but in this case, the venues may be provided at a plurality of places. Further, the state of the shareholders meeting may be distributed by satellite broadcasting instead of Internet broadcasting. Management of private keys and public keys of directors, corporate auditors, and accounting auditors may be performed by PKI independently introduced in A Co., Ltd. Management of private keys and public keys of shareholders, etc. Similarly, the certification authority system 5 may perform the same. Also,
The stock certificate may be converted into an IC card, for example.

[0097]

As described above, according to the present invention, for example, an electronic document is transmitted between the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties via the network, so that it is possible to shorten the time. The electronic documents will be delivered smoothly and smoothly. In addition, for example, by allowing a shareholder to delegate the exercise of voting rights to an agent, for example, by selecting an agent who presents a policy that the shareholders can support and assigning the exercise of voting rights to the agent. , You can profit as a shareholder by effectively utilizing your voting rights and increasing corporate value. In addition, by referring to the policy presented by the agent, the voting rights can be exercised smoothly and reasonably. That is, for example, when exercising voting rights, a shareholder can obtain a suggestion for decision-making from an agent even if he / she does not have specialized knowledge or detailed information regarding a stock company.

In addition, for a stock company that issues shares, the fact that shareholders can easily exercise their voting rights will increase the number of shareholders who exercise their voting rights related to the success or failure of the general meeting of shareholders, making it easy to increase the quorum. Can be secured. In addition, for example, the sending of voting rights certificates and the receipt of voting rights exercise forms will be digitized, which will reduce the clerical work of shareholder meetings,
The preparation period can be shortened. In addition, for the agent, from shareholders who agree with the presented policy,
By being authorized to exercise voting rights, it is possible to obtain a prescribed number of powers of attorney in a smooth and reliable manner. It can accelerate the increase and increase the operating income.

Further, the sender of the electronic document signs the sender's private key and sends the electronic document, and the receiver of the electronic document decrypts it with the sender's public key to verify the signature. The person can be easily and surely authenticated. Further, by receiving the time authentication or the non-duplication proof as necessary, the safety at the time of sending the electronic document can be further improved.

[Brief description of drawings]

FIG. 1 is a block diagram showing a configuration of a company control support system according to a first embodiment of the present invention.

FIG. 2 is a block diagram showing a configuration of a general meeting information processing system of the company control support system.

FIG. 3 is a block diagram showing a configuration of an information management server of the general meeting information processing system.

FIG. 4 is an explanatory diagram for explaining contents stored in a shareholder list database server of the general meeting information processing system.

FIG. 5 is an explanatory diagram for explaining contents stored in a shareholder list database server of the general meeting information processing system.

FIG. 6 is a block diagram showing a configuration of a certification authority system of the company control support system.

FIG. 7 is a block diagram showing a configuration of an internet connection system of the company control support system.

FIG. 8 is an explanatory diagram for explaining a voting right distribution method using the company control support system.

FIG. 9 is an explanatory diagram for explaining a voting right distribution method using the company control support system.

FIG. 10 is an explanatory diagram for explaining a voting right distribution method using the company control support system.

FIG. 11 is an explanatory diagram for explaining a voting right distribution method using the company control support system.

FIG. 12 is an explanatory diagram for explaining a voting right distribution method using the company control support system.

FIG. 13 is an explanatory diagram for explaining a method of exercising a minority shareholder's right using the company control support system according to the second embodiment of the present invention.

FIG. 14 is a block diagram showing a configuration of a company control support system according to a fourth embodiment of the present invention.

FIG. 15 is a block diagram showing a configuration of a general meeting information processing system of the company control support system.

FIG. 16 is a diagram showing an example of a document stored in a general meeting information processing system which constitutes the company control support system.

FIG. 17 is a diagram showing an example of legally disclosed information that can be presented by the general meeting information processing system.

FIG. 18 is a block diagram showing the configuration of a company control support system that is a fifth embodiment of the present invention.

FIG. 19 is a block diagram showing a configuration of a financial data processing system of the company control support system.

FIG. 20 is a block diagram showing a configuration of an internet broadcasting system of the company control support system.

FIG. 21 is a flowchart for explaining a stock office work support method using the company control support system.

FIG. 22 is an explanatory diagram for explaining the stock business support method.

FIG. 23 is a diagram showing an outline of a securities report created in an information management server of the general meeting information processing system.

FIG. 24 is a block diagram showing the configuration of a company control support system according to a sixth embodiment of the present invention.

FIG. 25 is a block diagram showing the configuration of a company control support system that is a modification of the second embodiment of the present invention.

[Explanation of symbols]

1, 1A, 1B, 1C Company control support system 2, 2A, 2B General information processing system 3 Shareholder terminal (information processing device for stakeholders) 4 Agent server (information processing device for stakeholders) 5 Certificate Authority system 6 Shareholder rights exercise support server 7 Network 11 Information management server (shareholder information processing device) 21 Registration server (part of personal authentication means) 22 Certificate issuing server (part of personal authentication means) 24 Time stamp server (time authentication means) ) 25 Notarization server (non-redundant certification means) 51 Financial data processing system (financial data processing support means) 71 Payment server (payment processing means) A Co., Ltd. B1, B2, ... Shareholders (stakeholders) C1, C2, ... Proxy Person (Stakeholder) D Certification Authority

   ─────────────────────────────────────────────────── ─── Continued front page    (72) Inventor Yutaka Shimizu             5-7 Shiba 5-1, Minato-ku, Tokyo NEC Corporation             Inside the company (72) Inventor Michihiro Kimura             5-7 Shiba 5-1, Minato-ku, Tokyo NEC Corporation             Inside the company F term (reference) 5J104 AA07 AA09 AA11 KA01 LA03                       LA06 MA01 PA07

Claims (79)

[Claims] 1. An information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders held by a stock company, and an information processing apparatus for interested parties used by interested parties having an interest in the stock company. Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a digitized personal certificate that authenticates the person including the public key. A personal authentication means is a corporate control support system configured to be connected via a network and used when the interested parties are involved in the business management of the stock company, wherein the interested parties are the stock The information processing device for interested parties includes a shareholder terminal used by the shareholder and a shareholder who owns the shares of the company, and an agent who receives proxy voting from the shareholder. And a proxy server, wherein the shareholder terminal, based on the shareholder's decision, creates a power of attorney as an electronic document to delegate the proxy exercise of voting rights to the proxy, Signature process of signing the proxy with the private key of the shareholder, and delegation of sending the proxy certificate signed with the private key to the proxy server via the network to the proxy server A company control support system, characterized in that the system control processing is executed. 2. The agent server executes a policy presentation process of presenting a policy for exercising a proxy right by the agent, and the shareholder terminal selects the agent selected based on the presented policy. The company control support system according to claim 1, wherein the proxy is transmitted to the proxy server of. 3. The proxy server signs the voting form as an electronic document for exercising voting rights with the secret key of the proxy, and processes the information processing apparatus of the general meeting of shareholders via the network. The proxy server receives the voting rights exercise form from the shareholder terminals of the plurality of shareholders via the network and signs the plurality of delegations signed with the secret key of the shareholder. The company control support system according to claim 1 or 2, wherein a letter is attached. 4. An information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders held by a stock company, and an information processing apparatus for interested parties used by interested parties having an interest in the stock company. Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a digitized personal certificate that authenticates the person including the public key. A personal control means, which is connected through a network, and is used when the interested parties are involved in the business management of the stock company. It is connected to the information processing device and the information processing device for interested parties, manages the current time, and responds to requests from the information processing device for the general meeting of shareholders or the information processing device for interested parties. And a time management means for providing time information, and the information processing apparatus for interested parties used between the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties, or used by a predetermined interested party. And an information processing device for interested parties used by the other interested parties, when the electronic document is transferred via the network, the information processing device for the general meeting of shareholders or the information processing for interested parties. The device requests the time management means to provide the time information, and adds the time information to the electronic document to be transmitted or the received electronic document, or causes the time management means to add the time information to the electronic document to be transmitted. The time information addition process is executed, and the information processing device for the general meeting of shareholders or the information processing device for interested parties on the sending side includes, in the electronic document, the stock company as the sender or the interested party. A signature process of signing with the secret key, and a document sending process of adding the time information as necessary, attaching the personal certificate to the electronic document signed with the secret key, and transmitting the document, The company characterized in that the information processing apparatus for the general meeting of shareholders or the information processing apparatus for interested parties that has received the electronic document executes signature verification processing for decrypting the public key of the sender and verifying the signature. Domination support system. 5. An information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders held by a stock company, and an information processing apparatus for interested parties used by interested parties having an interest in the stock company. Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a digitized personal certificate that authenticates the person including the public key. A personal control means, which is connected through a network, and is used when the interested parties are involved in the business management of the stock company. An information processing device and the information processing device for interested parties, which are connected between the information processing device for the general meeting of shareholders and the information processing device for interested parties, or the predetermined interested parties. When an electronic document is delivered via the network between the information processing apparatus for interested parties used and the information processing apparatus for interested parties used by other interested parties, delivery of the electronic document A time authenticating means for authenticating time is provided, and at the time of delivery of the electronic document, the information processing apparatus for the general meeting of shareholders or the information processing apparatus for interested parties on the transmitting side sends the electronic document to the electronic document by the time authenticating means. Time certification acquisition processing for receiving time certification, signature processing for signing the electronic document with the private key of the stock company or the stakeholder as a sender, and time certification for signing with the private key The information processing apparatus for executing the document transmission processing for transmitting the electronic certificate by attaching the personal identification certificate to the electronic document, and the information processing apparatus for the general meeting of shareholders or the information processing apparatus for the stakeholders, which has received the electronic document, Corporate Control support system and executes the signature verification process to verify the signature is decrypted by the public key of the sender. 6. The shareholder meeting information processing device or the stakeholder information processing device that has received the electronic document always or as needed determines whether at least the electronic document has been time-certified. The company control support system according to claim 5, wherein a time authentication verification process for verification is executed. 7. The stakeholder includes a plurality of shareholders who own shares of the stock company, and the information processing apparatus for stakeholders includes a plurality of shareholder terminals used by the shareholder. The shareholder terminal of the signing the exercise form as an electronic document for exercising a minority shareholder with the secret key of the shareholder, and sending it to the shareholder meeting information processing device via the network, The shareholder terminal receives the exercise form from the shareholder terminals of the other plurality of shareholders via the network, is signed with the private key of the other shareholder, and performs time authentication by the time authentication means. 7. The corporate control support system according to claim 5, wherein a plurality of consent forms as electronic documents for the received right exercise form are attached. 8. An information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders held by a stock company, and an information processing apparatus for interested parties used by interested parties having an interest in the stock company. Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a computerized personal certificate that authenticates the person including the public key. A personal control means, which is configured to be connected through a network, and which is used when the interested parties are involved in the management of the corporation of the stock company. An information processing device and an information processing device for interested parties, managing history information of the electronic document, and the information processing device for the general meeting of shareholders or the information processing device for interested parties. Depending on the al request of,
An information processing apparatus for stakeholders, which comprises document history management means for providing the history information, and which is used between the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties or which is used by a predetermined interested party. And the information processing device for interested parties used by the other interested parties, when the electronic document is delivered via the network, the information processing device for the general meeting of shareholders or the information processing for interested parties. The device requests the document history management means to provide the history information, if necessary, and the information processing device for the general meeting of shareholders or the information processing device for interested parties on the transmission side includes the sender for the electronic document. A signing process of signing with the private key of the corporation or the interested party as described above, and a document sending process of sending the electronic certificate signed with the private key with the personal certificate attached. The information processing apparatus for shareholders meeting or the information processing apparatus for interested parties that has received the electronic document is a signature verification process of decrypting the public key of the sender to verify the signature, and if necessary, A company control support system, characterized by: requesting the document history management means to provide the received history information about the received electronic document, and executing a non-duplication verification process for verifying non-duplication of the electronic document. 9. An information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders held by a stock company, and an information processing apparatus for interested parties used by interested parties who have an interest in the stock company. Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a computerized personal certificate that authenticates the person including the public key. A personal control means, which is configured to be connected through a network, and which is used when the interested parties are involved in the management of the corporation of the stock company. An information processing device and the information processing device for interested parties, which are connected between the information processing device for the general meeting of shareholders and the information processing device for interested parties, or the predetermined interested parties. When an electronic document is transferred via the network between the information processing device for interested parties to be used and the information processing device for interested parties used by the other interested parties, A non-duplication certifying means for certifying duplication is provided, and at the time of delivery of the electronic document, the information processing apparatus for the shareholders' meeting or the information processing apparatus for interested parties on the transmitting side is configured to perform the electronic document by the non-duplication certifying means. A non-duplication certificate acquisition process for receiving a non-duplication certificate, a signature process for signing the electronic document with the private key of the stock company or the interested party as a sender, and a secret process for receiving a non-duplication certificate The electronic document signed with the key is transmitted with the personal certificate attached and transmitted, and the information processing apparatus for the general meeting of shareholders or the information processing for interested parties that has received the electronic document. Apparatus Company Control support system and executes the signature verification process of verifying the signature decrypted with the public key of the sender. 10. The shareholder meeting information processing device or the stakeholder information processing device that has received the electronic document always or as required at least has acquired the non-duplication proof of the electronic document. 10. The company control support system according to claim 9, wherein a non-overlapping verification process for verifying is performed. 11. The stakeholder includes a plurality of shareholders who own the stocks of the stock company, and the information processing apparatus for stakeholders includes a plurality of shareholder terminals used by the shareholder. The shareholder terminal of the signing the exercise form as an electronic document for exercising a minority shareholder with the secret key of the shareholder, and sending it to the shareholder meeting information processing device via the network, The shareholder terminal receives the right exercise form from the shareholder terminals of a plurality of other shareholders via the network, is signed by the private key of the other shareholder, and is non-duplicated by the non-duplicated certifying means. 11. The corporate control support system according to claim 9 or 10, characterized in that a plurality of consent forms as electronic documents for said exercise of rights are attached. 12. An information processing device for a general meeting of shareholders, which supports paperwork related to a general meeting of shareholders held by a stock company, and an information processing device for interested parties used by interested parties having an interest in the stock company, Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a computerized personal certificate that authenticates the person including the public key. A personal control means, which is configured to be connected through a network, and which is used when the interested parties are involved in the management of the corporation of the stock company. The information processing apparatus and the information processing apparatus for interested parties are connected, and the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties or the predetermined interest Between the information processing device for interested parties used by and the information processing device for interested parties used by the other interested parties, when the electronic document is transferred via the network, A time authenticating means for authenticating the delivery time, the information processing apparatus for shareholders meeting and the information processing apparatus for stakeholders through the network, and the information processing apparatus for shareholders meeting and the information processing apparatus for stakeholders. Between, or between the information processing apparatus for interested parties used by a predetermined interested party and the information processing apparatus for interested parties used by other interested parties, an electronic document via the network. A non-duplication certifying means for certifying non-duplication of the electronic document when the electronic document is delivered. The information processing device for a person in charge is a time certification acquisition process for receiving time certification for the electronic document by the time certification means or a non-duplication certification acquisition process for receiving a non-duplication proof for the electronic document by the non-duplication certifying means A signature process of signing the electronic document with the private key of the stock company or the stakeholder as a sender; and The information processing apparatus for shareholders or the information processing apparatus for interested parties, which has executed the document transmission process of transmitting the personal certificate as an attachment and decrypting the electronic document, decrypts with the public key of the sender. A company control support system characterized by executing a signature verification process for verifying a signature by means of a signature verification process. 13. The stakeholder includes a shareholder who owns the stock of the stock company, the information processing apparatus for the stakeholder includes a shareholder terminal used by the shareholder, and the electronic document is stored by the shareholder. 7. In order to exercise a single shareholder right including a right to inquire about a shareholder or a right to view a document, delivery is performed between the information processing apparatus for shareholder meeting and the shareholder terminal. The company control support system described in 8, 9, 10 or 12. 14. The shareholder terminal transmits a questionnaire as the electronic document for the shareholder to exercise the shareholder question right as the sole shareholder right to the shareholder meeting information processing device via the network. Executing the inquiry transmission process, the information processing apparatus for the general meeting of shareholders, based on the accumulation processing for accumulating inquiry information when the inquiry is received from the shareholder terminal, and the accumulated inquiry information, Based on the data mining process for deriving the tendency and the pattern of the question by the shareholders, based on the result of the data mining process, a question form that is expected to be commonly presented by a relatively large number of the shareholders is extracted and an answer sheet to the question items is extracted. 14. The company control support system according to claim 13, characterized in that an answer sheet preparation process for preparing the above is executed. 15. The minority right includes a right to propose a shareholder, a right to call for an extraordinary general meeting of shareholders, a right to request the dismissal of directors, a right to view accounting books and documents, or a right to request the election of an inspector. The corporate control support system described in 7 or 11. 16. An information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders held by a stock company, and an information processing apparatus for interested parties used by interested parties having an interest in the stock company. Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a digitized personal certificate that authenticates the person including the public key. A personal control means, which is connected through a network, and is used when the interested parties are involved in the business management of the stock company. The information processing apparatus and the information processing apparatus for interested parties are connected, and the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties are provided, or the predetermined interest Between the information processing apparatus for interested parties used by and the information processing apparatus for interested parties used by the other interested parties, when the electronic document is delivered via the network, A stakeholder for certifying the delivery time, wherein the stakeholder includes a shareholder who owns the stock of the stock company and an agent who accepts proxy voting from the shareholder. The information processing apparatus includes a shareholder terminal used by the shareholder and an agent server used by the agent, and the shareholder terminal delegates proxy exercise of voting rights to the agent based on the shareholder's decision. A power of attorney creation process for creating a power of attorney as an electronic document for, a signing process of signing the power of attorney with the private key of the shareholder, and the personal certificate to the power of attorney signed with the private key. Attach it Execute a proxy transmission process for sending to the agent server via the network, and the agent server signs a voting form for exercising voting rights with the secret key of the agent. Executing a voting right exercise form transmission process for sending to the information processing device of the general meeting of shareholders via the network, wherein the proxy server sends the voting form to the voting form from the shareholder terminals of a plurality of the shareholders. A company control support system, wherein a plurality of the powers of attorney received via a network, signed by the secret key of the shareholder, and time-certified by the time-certifying means are attached. 17. An information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders held by a corporation, and an information processing apparatus for interested parties used by interested parties having an interest in the corporation. Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a computerized personal certificate that authenticates the person including the public key. A personal control means, which is configured to be connected through a network, and which is used when the interested parties are involved in the management of the corporation of the stock company. The information processing apparatus and the information processing apparatus for interested parties are connected, and the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties are provided, or the predetermined interest Between the information processing apparatus for interested parties used by and the information processing apparatus for interested parties used by the other interested parties, when the electronic document is delivered via the network, A non-duplication certifying means for certifying non-duplication, wherein the stakeholders include a shareholder who owns the stock of the stock company and an agent who accepts proxy voting from the shareholder; The information processing apparatus includes a shareholder terminal used by the shareholder and an agent server used by the agent, and the shareholder terminal delegates proxy voting to the agent based on the shareholder's decision. A power of attorney creation process for creating a power of attorney as an electronic document for the purpose of: Attach Execute a proxy transmission process for sending to the agent server via the network, and the agent server signs a voting form for exercising voting rights with the secret key of the agent. , Executing a voting right exercise form transmission process to be transmitted to the information processing device of the general meeting of shareholders via the network, wherein the proxy server, in the voting form, from the shareholder terminal of a plurality of the shareholders A corporate governance support system, characterized in that a plurality of the power of attorney received via a network, signed with the private key of the shareholder, and non-duplicated by the non-duplicated certification means are attached. 18. An information processing device for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders held by a corporation, and an information processing device for interested parties used by interested parties having an interest in the corporation. Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a digitized personal certificate that authenticates the person including the public key. A personal control means, which is connected through a network, and is used when the interested parties are involved in the business management of the stock company. The information processing apparatus and the information processing apparatus for interested parties are connected, and the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties are provided, or the predetermined interest Between the information processing apparatus for interested parties used by and the information processing apparatus for interested parties used by the other interested parties, when the electronic document is delivered via the network, A time authenticating means for authenticating the delivery time, the information processing apparatus for shareholders meeting and the information processing apparatus for stakeholders through the network, and the information processing apparatus for shareholders meeting and the information processing apparatus for stakeholders Between, or between the information processing device for interested parties used by the predetermined interested party and the information processing device for interested parties used by the other interested parties, via the network, an electronic document. A non-duplication certifying means for certifying non-duplication of the electronic document, and the stakeholders are shareholders who own the shares of the stock company and voting rights from the shareholders. The information processing device for stakeholders includes a shareholder terminal used by the shareholders and an agent server used by the representative, and the shareholder terminal is a shareholder's decision. Based on the above, a power of attorney creation process for creating a power of attorney as an electronic document for delegating the exercise of voting rights to the proxy, and a signature process for signing the power of attorney with the private key of the shareholder, The proxy certificate signed with the secret key is attached to the authentication certificate, and a proxy transmission process of sending the proxy certificate to the proxy server via the network is executed, and the proxy server has a voting right. The voting right exercise form is signed with the secret key of the agent, and the voting right exercise form transmission process of transmitting the voting right exercise form to the information processing apparatus of the general meeting of shareholders via the network is executed. People server , The voting form is received from the shareholder terminals of a plurality of the shareholders via the network, is signed by the private key of the shareholder, is time-certified by the time-certifying means, and is the non-duplication certificate A corporate control support system, characterized in that a plurality of said powers of attorney that have received non-duplication certification by means are attached. 19. In response to a request from the information processing apparatus for interested parties, which is connected to the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties via the network and is used by a predetermined interested party. The information about the other interested party or the stock company to the information processing device for interested parties used by the specified interested party, thereby exercising shareholder rights of the specified interested party. The company control support system according to any one of claims 1 to 18, further comprising a shareholder right exercise support means for supporting the above. 20. The shareholder right exercising support means, in response to a request from the stakeholder information processing device used by the stakeholder, sends information to be transmitted by the stakeholder. By presenting the information to the information processing apparatus for interested parties or the information processing apparatus for general shareholders meeting used by the interested parties, support for exercising the shareholder rights of the specified interested parties is characterized. Claim 19
Company control support system described. 21. A financial data processing support unit used when approving and auditing financial statements, wherein the information processing apparatus for general meeting of shareholders is based on financial data.
Perform accounting processing for creating financial statements and financial statements, and document circulation processing for transmitting the created financial statements to the financial data processing support means and receiving the approved and audited financial statements. The company control support system according to any one of claims 1 to 20, which is characterized in that. 22. The shareholder meeting information processing device creates a legal disclosure document as an electronic document based on financial data, and presents the legal disclosure document in response to a request from the information processing device for interested parties. Claim 1 characterized by the above.
21. The company control support system according to any one of 1 to 21. 23. The information processing device of the general meeting of shareholders creates an optional disclosure document as an electronic document based on financial data, and presents the optional disclosure document in response to a request from the information processing device for interested parties. Claim 1 characterized by the above.
22. The company control support system according to any one of 22 to 22. 24. The stakeholder includes a shareholder who owns the stock of the stock company, is installed in a financial institution, is connected to the shareholder meeting information processing apparatus through the network, and is the deposit account holder. A payment processing unit for managing a deposit account of a shareholder, wherein the shareholder meeting information processing apparatus requests the payment processing unit to transfer the dividend paid to the shareholders via the network. The company control support system according to any one of claims 1 to 23. 25. An information processing device for a general meeting of shareholders, which supports office work processing of a general meeting of shareholders held by a stock company, and which is connected to the information processing device for the general meeting of shareholders via a network and has an interest in the stock company. When a questionnaire is sent from a shareholder terminal used by a shareholder as a stakeholder who has the above and the shareholder receives a questionnaire as the electronic document for exercising the shareholder question right as the sole shareholder right, A relatively large number of shareholders commonly use the accumulating process of accumulating, the data mining process of deriving the tendency and the pattern of the question by the shareholders based on the accumulated questionnaire information, and the result of the data mining process. Shareholder totals characterized by executing a reply sheet preparation process of extracting a questionnaire item expected to be presented and preparing a reply sheet to the questionnaire item. Information processing equipment. 26. An accounting process for preparing financial statements and financial statements based on financial data, and used for approving and auditing financial statements, connected to the information processing device of the general meeting of shareholders via the network. The document circulation process for transmitting the created financial statements to the financial data processing support means and receiving the approved and audited financial statements from the financial data processing support means. 25. General information processing equipment for shareholders. 27. The legal disclosure document as an electronic document is created based on financial data, and the legal disclosure document is presented in response to a request from the shareholder terminal. Information processing equipment for general meeting of shareholders. 28. The voluntary disclosure document as an electronic document is created based on the financial data, and the voluntary disclosure document is presented in response to a request from the shareholder terminal. Information processing device for the general meeting of shareholders stated. 29. Payment to the shareholders to a settlement processing means installed in a financial institution and connected to the information processing apparatus for the shareholders' meeting through the network and managing the deposit account of the shareholders as a deposit account holder. 29. The information processing apparatus for general meeting of shareholders according to claim 25, characterized in that a request is made for the transfer processing of the dividend to be paid via the network. 30. An information processing apparatus for a general meeting of shareholders that supports paperwork related to a general meeting of shareholders held by a stock company, and an information processing apparatus for interested parties used by interested parties having an interest in the stock company. Connected via a network, in response to a request from the information processing apparatus for interested parties used by the specified interested party, the specified interested party provides information about the other interested party or the stock company. A shareholder right exercising support server, which presents to the stakeholder information processing device to be used to support exercising shareholder rights of a predetermined stakeholder. 31. In response to a request from the information processing apparatus for stakeholders used by a predetermined stakeholder, the information used by the predetermined stakeholder is used by another stakeholder. 31. The shareholder right according to claim 30, wherein the information processing device for interested parties or the information processing device for general meeting of shareholders is provided to support the exercise of the shareholder's right of the predetermined interested party. Exercise support server. 32. A corporate control support method for an interested party having an interest in a stock company to participate in the business management of the stock company, the method comprising: Information processing device for supporting general meeting of shareholders, information processing device for stakeholders used by said stakeholders, authentication of said stock company and said stakeholders, private key and public disclosure of said stock company and said stakeholders A key is generated and is connected to a personal authentication means that issues a digitized personal authentication certificate that authenticates the person including the public key via a network, and the interested party owns the shares of the stock company. The information processing apparatus for stakeholders includes a shareholder and an agent who accepts proxy voting from the shareholder, and the shareholder terminal used by the shareholder and an agent server used by the agent. Based on the shareholder's decision, the shareholder terminal executes a power of attorney creation process for creating a power of attorney as an electronic document for delegating the proxy exercise of voting rights to the attorney. After the processing, a signature process of signing the power of attorney with the private key of the shareholder is executed, and after the signature processing, the personal certificate is attached to the power of attorney signed with the private key, A method of supporting corporate control, characterized in that a proxy transmission process for transmitting to a proxy server via the network is executed. 33. The agent server executes a policy presenting process of presenting a policy for exercising a proxy right by the agent, and the shareholder terminal selects the agent selected based on the presented policy. 33. The company control support method according to claim 32, wherein the power of attorney is transmitted to the agent server of. 34. The proxy server signs a voting form as an electronic document for exercising voting rights with the secret key of the proxy, and then the information processing apparatus for general meeting of shareholders via the network. The proxy server receives the voting rights exercise form from the shareholder terminals of the plurality of shareholders via the network and signs the plurality of delegations signed with the secret key of the shareholder. 34. The method for supporting corporate control according to claim 32, wherein a letter is attached. 35. A corporate control support method for allowing an interested party having an interest in a stock company to participate in the business management of the stock company, the method comprising: Information processing device for supporting general meeting of shareholders, information processing device for stakeholders used by said stakeholders, authentication of said stock company and said stakeholders, private key and public disclosure of said stock company and said stakeholders Personal authentication means for generating a key and issuing an electronic personal certificate including the public key to authenticate the person, and managing the current time, the information processing apparatus for the general meeting of shareholders or the information processing apparatus for stakeholders. In response to a request from the information processing apparatus, time management means for providing time information is connected via a network, and the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties are provided or Between the information processing apparatus for interested parties used by the interested parties and the information processing apparatus for interested parties used by the other interested parties, when an electronic document is passed through the network, The information processing apparatus for the general meeting of shareholders or the information processing apparatus for interested parties requests the time management means to provide the time information to the electronic document to be transmitted or the received electronic document, if necessary. The time information adding process for adding time information or for causing the time management means to add is performed, and the information processing apparatus for the general meeting of shareholders or the information processing apparatus for interested parties on the transmitting side is added to the electronic document as a sender. The signing process of signing with the private key of the stock company or the stakeholder is executed, the time information is added as necessary after the signing process, and the signature is signed with the private key. The electronic document is attached to the personal identification document and the document transmission process is executed, and the information processing apparatus for the general meeting of shareholders or the information processing apparatus for interested parties that has received the electronic document is disclosed by the sender. A company control support method characterized by executing a signature verification process of decrypting with a key and verifying a signature. 36. A corporate control support method for an interested party having an interest in a stock company to participate in the business management of the stock company, the method comprising: Information processing device for supporting general meeting of shareholders, information processing device for stakeholders used by said stakeholders, authentication of said stock company and said stakeholders, private key and public disclosure of said stock company and said stakeholders Between a personal identification means that generates a key and issues an electronic personal identification certificate that authenticates the person including the public key, and the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties, or When an electronic document is delivered between the information processing device for interested parties used by a predetermined interested party and the information processing device for interested parties used by another interested party, the electronic document of A time authenticating unit that authenticates the delivery time is connected through a network, and at the time of delivery of the electronic document, the information processing apparatus of the general meeting of shareholders or the information processing apparatus for interested parties on the transmitting side is the electronic document. In addition, a time certification is performed in which a signature process of signing with the private key of the stock company or the stakeholder as a sender is performed, and after the signature process, time certification is performed on the electronic document by the time certification means. Acquisition processing is executed, and after the time authentication acquisition processing, a document transmission processing is performed in which the personal certificate is attached to the electronic document that has been time-authenticated and signed with the secret key, and is transmitted. The received information processing device for general meeting of shareholders or the information processing device for stakeholders receives the signature verification process for decrypting the public key of the sender and verifying the signature. Corporate Control support how. 37. The information processing apparatus for general meeting of shareholders or the information processing apparatus for interested parties, which has received the electronic document, constantly or as needed, determines whether at least the electronic document has been time-certified. 37. The company control support method according to claim 36, characterized in that a time authentication verification process for verification is executed. 38. The stakeholder includes a plurality of shareholders who own the shares of the stock company, and the information processing apparatus for the stakeholder includes a plurality of shareholder terminals used by the shareholder. The shareholder terminal of the signing the exercise form as an electronic document for exercising a minority shareholder with the secret key of the shareholder, and sending it to the shareholder meeting information processing device via the network, The shareholder terminal receives the exercise form from the shareholder terminals of the other plurality of shareholders via the network, is signed with the private key of the other shareholder, and performs time authentication by the time authentication means. 38. The company control support method according to claim 36, wherein a plurality of consent forms as electronic documents to the received exercise of rights are attached. 39. A corporate control support method for an interested party having an interest in a stock company to participate in the business management of the stock company, the method comprising: Information processing device for supporting general meeting of shareholders, information processing device for stakeholders used by said stakeholders, authentication of said stock company and said stakeholders, private key and public disclosure of said stock company and said stakeholders A personal authentication unit that generates a key and issues an electronic personal certificate that authenticates the person including the public key; and history information of the electronic document, manages the information processing device of the general meeting of shareholders or the interested parties. In response to a request from the business information processing apparatus, a document history management unit that provides the history information is connected via a network, and the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties are connected. Or between the information processing device for interested parties used by the predetermined interested party and the information processing device for interested parties used by the other interested parties, via the network. When the document is delivered, the information processing device for the general meeting of shareholders or the information processing device for stakeholders requests the document history management means to provide the history information, if necessary, and the shareholder on the sending side The general meeting information processing apparatus or the information processing apparatus for interested parties executes a signature process of signing the electronic document with the private key of the stock company or the interested party as a sender, and after the signature processing. , The electronic document signed with the private key is attached to the personal certificate and transmitted, and the information processing device for the general meeting of shareholders or the information processing device for interested parties that receives the electronic document is executed. Performs a signature verification process of decrypting the public key of the sender to verify the signature, and after the signature verification process, if necessary, the history of the electronic document received by the document history management unit. A method for supporting corporate control, characterized by executing non-duplication verification processing for requesting information provision and verifying non-duplication of the electronic document. 40. A method of supporting corporate control for an interested party having an interest in a stock company to participate in the business management of the stock company, the method comprising: Information processing device for supporting general meeting of shareholders, information processing device for stakeholders used by said stakeholders, authentication of said stock company and said stakeholders, private key and public disclosure of said stock company and said stakeholders Between a personal identification means that generates a key and issues an electronic personal identification certificate that authenticates the person including the public key, and the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties, or When an electronic document is delivered between the information processing device for interested parties used by a predetermined interested party and the information processing device for interested parties used by another interested party, the electronic document of A non-duplication certifying means for certifying duplication is connected through a network, and at the time of delivery of the electronic document, the information processing apparatus for shareholder meeting or the information processing apparatus for interested parties on the transmitting side is In addition, a non-duplication proof for the electronic document is received by the non-duplication certifying means after the signing process of signing with the private key of the stock company or the stakeholder as a sender is executed. Performing a duplicate certificate acquisition process, after the non-duplicate certificate acquisition process, performing a document transmission process of transmitting the electronic certificate attached to the electronic document signed non-duplication certificate with the private key, Upon receiving the electronic document, the information processing apparatus for general meeting of shareholders or the information processing apparatus for interested parties executes a signature verification process of decrypting with the public key of the sender to verify the signature. A characteristic method of supporting corporate control. 41. Whether or not the information processing apparatus for general meeting of shareholders or the information processing apparatus for interested parties that has received the electronic document has acquired at least the non-duplication certificate at all times or as necessary. The company control support method according to claim 40, characterized in that non-redundant verification processing for verifying is performed. 42. The stakeholder includes a plurality of shareholders who own shares of the stock company, and the information processing apparatus for the stakeholder includes a plurality of shareholder terminals used by the shareholder. The shareholder terminal of the signing the exercise form as an electronic document for exercising a minority shareholder with the secret key of the shareholder, and sending it to the shareholder meeting information processing device via the network, The shareholder terminal receives the right exercise form from the shareholder terminals of a plurality of other shareholders via the network, is signed by the private key of the other shareholder, and is non-duplicated by the non-duplicated certifying means. 42. The corporate control support method according to claim 40 or 41, characterized in that a plurality of consent forms as electronic documents for said exercise of rights are attached. 43. A corporate control support method for allowing an interested party having an interest in a stock company to participate in the business management of said stock company, the method comprising: Information processing device for supporting general meeting of shareholders, information processing device for stakeholders used by said stakeholders, authentication of said stock company and said stakeholders, private key and public disclosure of said stock company and said stakeholders Between a personal identification means that generates a key and issues a digitized personal identification certificate that authenticates the person including the public key, and the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties, or When an electronic document is delivered between the information processing apparatus for interested parties used by a predetermined interested party and the information processing apparatus for interested parties used by another interested party, the electronic document of Between the time authentication means for authenticating the transit time, the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties, or the information processing apparatus for interested parties used by a predetermined interested party and other Between the information processing device for interested parties used by the interested parties, when an electronic document is delivered, a non-duplication certifying means for certifying non-duplication of the electronic document is connected via a network, At the time of delivery of the electronic document, the information processing apparatus for the general meeting of shareholders or the information processing apparatus for interested parties on the sending side includes, in the electronic document, the stock company as the sender or the secret of the interested party. A signature process for signing with a key is executed, and after the signature process, a time certification acquisition process for receiving time certification for the electronic document by the time certification means or the electronic document by the non-duplication certifying means. A non-duplicate proof acquisition process for receiving a non-duplication proof against the time certificate acquisition process or the non-duplicate proof acquisition process, and the electronic document signed with the secret key after time authentication or non-duplication proof The information processing apparatus for shareholders meeting or the information processing apparatus for interested parties that received the electronic document is decrypted with the public key of the sender. A method of supporting corporate control, which comprises performing a signature verification process that verifies a signature. 44. The stakeholder includes a shareholder who owns the stock of the stock company, the information processing apparatus for the stakeholder includes a shareholder terminal used by the shareholder, and the electronic document includes a shareholder terminal. 38. The delivery is performed between the information processing apparatus of the general meeting of shareholders and the shareholder terminal in order to exercise a single shareholder right including a right to inquire about a shareholder or a right to view documents. 39, 40, 41 or 43
The listed company control support method. 45. The shareholder terminal transmits a questionnaire as an electronic document for the shareholder to exercise the shareholder question right as the sole shareholder right to the shareholder meeting information processing device via the network. When the inquiry processing is executed, the shareholder meeting information processing device executes an accumulation processing of accumulating inquiry information when the inquiry is received from the shareholder terminal, and the accumulation processing is performed after the accumulation processing. A data mining process for deriving a tendency and a pattern of questions by the shareholders is executed based on the questionnaire information, and after the data mining process, a relatively large number of the shareholders commonly use a data mining process result. 45. An answer sheet preparation process for extracting a question item predicted to be presented and preparing an answer sheet for the question item is executed. The listed company control support method. 46. The minority right includes a right to propose a shareholder, a right to call for an extraordinary general meeting of shareholders, a right to request the dismissal of directors, a right to view accounting books and documents, or a right to select an inspector. 38. The company control support method described in 38 or 42. 47. A corporate control support method for allowing an interested party having an interest in a stock company to participate in the business management of said stock company, the method comprising: Information processing device for supporting general meeting of shareholders, information processing device for stakeholders used by said stakeholders, authentication of said stock company and said stakeholders, private key and public disclosure of said stock company and said stakeholders Between a personal identification means that generates a key and issues an electronic personal identification certificate that authenticates the person including the public key, and the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties, or When an electronic document is delivered between the information processing device for interested parties used by a predetermined interested party and the information processing device for interested parties used by another interested party, the electronic document of A time authenticating unit that authenticates the transit time is connected via a network, and the interested parties include a shareholder who owns the stock of the stock company and an agent who accepts proxy voting from the shareholder. The information processing apparatus for interested parties includes a shareholder terminal used by the shareholder and an agent server used by the agent, and the shareholder terminal executes proxy voting based on the shareholder's decision. Performing a power of attorney creation process for creating a power of attorney as an electronic document for delegating to the agent, and after the power of attorney creation processing, a signature process of signing the power of attorney with the private key of the shareholder, After the signature process, the proxy certificate signed with the secret key is attached to the proxy certificate, and a proxy transmission process of sending the proxy server to the proxy server via the network is executed. Executes a voting right exercise form transmission process in which a voting right exercise form for exercising voting rights is signed by the secret key of the agent and sent to the information processing device of the general meeting of shareholders via the network. The proxy server receives the voting form from the shareholder terminals of the plurality of shareholders via the network, is signed by the secret key of the shareholder, and performs time certification by the time certification means. A method for supporting corporate control, comprising attaching a plurality of the powers of attorney received. 48. A company control support method for allowing an interested party having an interest in a stock company to participate in the business management of the stock company, the method comprising: Information processing device for supporting general meeting of shareholders, information processing device for stakeholders used by said stakeholders, authentication of said stock company and said stakeholders, private key and public disclosure of said stock company and said stakeholders Between a personal identification means that generates a key and issues an electronic personal identification certificate that authenticates the person including the public key, and the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties, or When an electronic document is delivered between the information processing device for interested parties used by a predetermined interested party and the information processing device for interested parties used by another interested party, the electronic document of A non-duplication certifying means for certifying duplication is connected through a network, and the stakeholders include a shareholder who owns the shares of the stock company and an agent who accepts proxy voting from the shareholder. The information processing apparatus for interested parties includes a shareholder terminal used by the shareholder and an agent server used by the agent, and the shareholder terminal executes proxy voting based on the shareholder's decision. Performing a power of attorney creation process for creating a power of attorney as an electronic document for delegating to the agent, and after the power of attorney creation processing, a signature process of signing the power of attorney with the private key of the shareholder, After the signature process, the proxy certificate signed with the secret key is attached to the proxy certificate, and a proxy transmission process of sending the proxy server to the proxy server via the network is executed. Executes a voting right exercise form transmission process in which a voting right exercise form for exercising voting rights is signed by the secret key of the agent and transmitted to the information processing device of the general meeting of shareholders via the network. The proxy server receives the voting form from the shareholder terminals of the plurality of shareholders via the network, is signed by the private key of the shareholder, and is non-duplicated by the non-duplication certifying means. A method for supporting corporate control, characterized in that a plurality of said powers of attorney that have been certified are attached. 49. A company control support method for an interested party having an interest in a stock company to participate in the business management of said stock company, the method comprising: Information processing device for supporting general meeting of shareholders, information processing device for stakeholders used by said stakeholders, authentication of said stock company and said stakeholders, private key and public disclosure of said stock company and said stakeholders Between a personal identification means that generates a key and issues an electronic personal identification certificate that authenticates the person including the public key, and the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties, or When an electronic document is delivered between the information processing device for interested parties used by a predetermined interested party and the information processing device for interested parties used by another interested party, the electronic document of Between the time authentication means for authenticating the transit time, the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties, or the information processing apparatus for interested parties used by a predetermined interested party and other Between the information processing device for interested parties used by the interested parties, when an electronic document is delivered, a non-duplication certifying means for certifying non-duplication of the electronic document is connected via a network, The stakeholder includes a shareholder who owns the stock of the stock company and an agent who accepts proxy voting from the shareholder, and the information processing apparatus for the stakeholder is a shareholder terminal used by the shareholder. And a proxy server used by the proxy, the shareholder terminal creates a proxy as an electronic document for delegating proxy voting to the proxy based on the shareholder's decision. Power of attorney A signing process of signing the power of attorney with the private key of the shareholder after the power of attorney creation process, The proxy server performs a proxy transmission process of sending a personal certificate to the agent server via the network, and the agent server issues a voting form for exercising voting rights of the agent. The proxy server executes a voting right exercise form transmission process of signing with the secret key and transmitting the voting right exercise form to the information processing apparatus of the general meeting of shareholders through the network. Received from the shareholder terminal of the shareholder via the network, signed with the private key of the shareholder, time-certified by the time-certifying means, and non-duplicate proof by the non-duplicate certifying means. Company Control support method characterized by attaching a plurality of the power of attorney. 50. A shareholder's right exercise support means is connected to the information processing apparatus for shareholder meeting and the information processing apparatus for interested parties via the network, and the shareholder's right exercise support means is provided for the predetermined interested party. In response to a request from the information processing device for interested parties used by, the information processing device for interested parties used by the predetermined interested party is presented with information about the other interested parties or the stock company. 52 to 49, thereby supporting the exercising of the shareholder rights of the predetermined stakeholder.
The method for supporting corporate control according to any one of 1. 51. The shareholder right exercising support means, in response to a request from the stakeholder information processing device used by the stakeholder, sends information to be transmitted by the stakeholder. By presenting the information to the information processing apparatus for interested parties or the information processing apparatus for general shareholders meeting used by the interested parties, support for exercising the shareholder rights of the specified interested parties is characterized. Claim 50
The listed company control support method. 52. A financial data processing support unit used when approving and auditing financial statements is connected to the network, and the information processing apparatus for general meeting of shareholders is based on financial data.
A document process for executing an accounting process for preparing financial statements and financial statements, transmitting the created financial documents to the financial data processing support means after the accounting process, and receiving the approved and audited financial documents. 52. The company control support method according to any one of claims 32 to 51, characterized in that the supplementary processing is executed. 53. The shareholder meeting information processing device creates a legal disclosure document as an electronic document based on financial data, and presents the legal disclosure document in response to a request from the information processing device for interested parties. 3. The method according to claim 3, wherein
53. The company control support method according to any one of 2 to 52. 54. The information processing apparatus for general meeting of shareholders creates an optional disclosure document as an electronic document based on financial data, and presents the optional disclosure document in response to a request from the information processing apparatus for interested parties. 3. The method according to claim 3, wherein
The company control support method according to any one of 2 to 53. 55. The stakeholder includes a shareholder who owns the stock of the stock company, and the information processing apparatus for the general meeting of shareholders is installed in a financial institution via the network and serves as a deposit account holder. A payment processing unit for managing the deposit account of the shareholder is connected, and the information processing apparatus for the general meeting of shareholders requests the payment processing unit to transfer the dividend to be paid to the shareholder, via the network. 33.
54. The company control support method according to any one of 54 to 54. 56. A control program used for causing a computer to execute a company control support method for allowing an interested party having an interest in a stock company to participate in the business management of the stock company, the network comprising: First information to be executed respectively by the information processing apparatus for general meeting of shareholders as a computer connected via the computer, the information processing apparatus for stakeholders as a computer used by the stakeholders, and the personal authentication means as a computer. A processing program, a second information processing program, and a personal authentication program are included. In the first information processing program, a procedure for supporting the paperwork related to the general meeting of shareholders held by the stock company is described. The personal identification program certifies the stock company and the stakeholders, and And a procedure for generating a private key and a public key of the stakeholder, and issuing an electronic personal certificate including the public key and authenticating the principal, and the second information processing program, It is executed by a shareholder terminal as a computer used by a shareholder who owns the stock of the stock company as the stakeholder, and an agent server as a computer used by an agent who accepts proxy voting from the shareholder. A third information processing program and a fourth information processing program, in order to delegate the proxy exercise of voting rights to the agent based on the decision of the shareholder. A power of attorney creation process for creating a power of attorney as an electronic document of, and after the power of attorney creation processing, a signature process of signing the power of attorney with the private key of the shareholder After executing the signature process, for executing the power of attorney transmission process of attaching the principal certificate to the power of attorney signed by the secret key and sending the power of attorney to the proxy server via the network. A procedure is described in the fourth information processing program, and a procedure for receiving the power of attorney attached with the principal certificate and signed with the private key from the shareholder terminal via the network is described. A control program characterized by the above. 57. The fourth information processing program includes:
A procedure for executing a policy presentation process of presenting a policy for exercising the proxy right by the agent is described, and the third information processing program includes the agent of the agent selected based on the presented policy. 57. The control program according to claim 56, further comprising a procedure for transmitting the power of attorney to an agent server. 58. The fourth information processing program includes:
The voting form, which is an electronic document for exercising voting rights, is signed by the secret key of the agent and transmitted to the information processing device at the general meeting of shareholders through the network. Describes a procedure for receiving via the network from the shareholder terminals of a plurality of the shareholders and attaching the plurality of powers of attorney signed with the private key of the shareholder. Claim 56 or 5
7. The control program according to 7. 59. A control program used for causing a computer to execute a company control support method for allowing an interested party having an interest in a stock company to participate in the business management of the stock company, the network comprising: An information processing apparatus for a general meeting of shareholders as a computer connected via a computer, an information processing apparatus for interested parties as a computer used by the interested parties, a personal authentication means as a computer, and a time management means as a computer. Each of the programs includes a first information processing program, a second information processing program, a personal authentication program, and a time management program that are executed, and the first information processing program includes a general meeting of shareholders held by the stock company. The procedure for supporting the paperwork related to Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a computerized personal certificate that authenticates the person including the public key. A procedure for managing the current time in the time management program, and providing time information in response to a request from the information processing apparatus for the general meeting of shareholders or the information processing apparatus for interested parties. Is described in the first and second information processing programs, the interested party used between the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties or used by a predetermined interested party. Information processing apparatus and the information processing apparatus for interested parties used by the other interested parties, when the electronic document is delivered via the network, to the time management means as necessary. Previous Described is a procedure for requesting the provision of time information, adding the time information to the electronic document to be transmitted or the received electronic document, or executing a time information adding process to be added to the time management means. In the first and second information processing programs, when the electronic document is transmitted to the information processing apparatus for general meeting of shareholders or the information processing apparatus for interested parties, the electronic document includes the stock as the sender. A signature process of signing with the private key of the company or the interested party is executed, and after the signature process, the time information is added as necessary, and the personal authentication is performed on the electronic document signed with the private key. A procedure for performing a document transmission process of attaching and transmitting a document is described, and when the electronic document is received, a signature verification process that decrypts the electronic document with the public key of the sender and verifies the signature. Control program characterized by being described procedure for performing the. 60. A control program used for causing a computer to execute a company control support method for allowing an interested party having an interest in a stock company to participate in the business management of the stock company, comprising: An information processing apparatus for a general meeting of shareholders as a computer connected via a computer, an information processing apparatus for interested parties as a computer used by the interested parties, a personal authentication means as a computer, and a time authentication means as a computer. A first information processing program to be executed, a second information processing program, a personal authentication program, and a time authentication program, respectively, are included, and the first information processing program includes the general meeting of shareholders held by the stock company. The procedure for supporting the paperwork related to Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a computerized personal certificate that authenticates the person including the public key. The time certification program includes the information processing for the interested parties used between the information processing apparatus for the general meeting of shareholders and the information processing apparatus for the interested parties or used by a predetermined interested party. A procedure for authenticating the delivery time of the electronic document when the electronic document is delivered via the network between the device and the information processing device for the stakeholders used by the other stakeholders. Described in the first and second information processing programs are the first
Alternatively, when the electronic document is transmitted to the second information processing apparatus, the electronic document is subjected to a signature process of signing with the private key of the stock company or the interested party as a sender, and the signature process After that, a time certification acquisition process for performing time certification on the electronic document by the time certification means is executed, and after the time certification acquisition process, the electronic document signed by the secret key is time-certified. A procedure for executing a document transmission process of attaching and transmitting a personal certificate is described. When the electronic document is received, a signature verification process of decrypting with the public key of the sender to verify the signature is executed. A control program in which procedures are described. 61. The first and second information processing programs verify whether or not at least the electronic document has been time-certified when the electronic document is received, always or as needed. 61. The control program according to claim 60, wherein a procedure for executing the time authentication verification process is described. 62. The second information processing program includes a third information processing program executed in a shareholder terminal as a computer used by a predetermined shareholder as the stakeholder who owns the stock of the stock company. In the third information processing program, an exercise form as an electronic document for exercising a minority shareholder's right is signed with the secret key of the shareholder, and the shareholder meeting information processing device is accessed via the network. Sent to the right exercise form, received from the shareholder terminals of the other plurality of shareholders via the network, signed with the private key of the other shareholder, and time-certified by the time-certifying means. The procedure for attaching a plurality of consent forms as electronic documents to the received exercise form, which are described in the claim 60 or 61. Control program. 63. A control program used for causing a computer to execute a company control support method for allowing an interested party having an interest in a stock company to participate in the business management of said stock company, comprising: An information processing apparatus for a general meeting of shareholders as a computer connected via a computer, an information processing apparatus for interested parties as a computer used by the interested parties, a personal authentication means as a computer, and a document history management means as a computer A first information processing program and a second information processing program that are respectively executed in
A personal authentication program and a document history management program are included. In the first information processing program, procedures for supporting paperwork related to a general meeting of shareholders held by the stock company are described. Authenticates the stock company and the interested parties, generates a private key and a public key of the stock company and the interested parties, and includes an electronic personal certificate that authenticates the person including the public key. A procedure for issuing is described, the document history management program manages history information of the electronic document, and in response to a request from the information processing apparatus for the general meeting of shareholders or the information processing apparatus for interested parties, A procedure for providing history information is described, and the first and second information processing programs request the document history management means to provide the history information as necessary. When the electronic document is transmitted to the information processing apparatus for the general meeting of shareholders or the information processing apparatus for stakeholders, the first and second information processing programs include Perform the signature process of signing with the private key of the corporation or the stakeholder as a person, and after the signature process, attach the personal certificate to the electronic document signed with the private key and send A procedure for executing the document transmission process is described, and when the electronic document is received, a signature verification process is performed to decrypt the public key of the sender to verify the signature, and after the signature verification process, Described as necessary is a procedure for requesting the document history management unit to provide the history information about the received electronic document and executing a non-duplication verification process for verifying non-duplication of the electronic document. A control program characterized by being performed. 64. A control program used for causing a computer to execute a company control support method for allowing an interested party having an interest in a stock company to participate in the business management of the stock company, comprising: An information processing apparatus for a general meeting of shareholders as a computer connected via a computer, an information processing apparatus for interested parties as a computer used by the interested parties, a personal authentication means as a computer, and a non-duplication certifying means as a computer Includes a first information processing program, a second information processing program, a personal authentication program, and a non-duplication certification program, which are held by the corporation. The procedure for supporting the paperwork related to the general meeting of shareholders is described in the above-mentioned personal authentication program. Authenticates the stock company and the interested parties, generates a private key and a public key of the stock company and the interested parties, and includes an electronic personal certificate that authenticates the person including the public key. The procedure for issuing is described, and in the non-duplication certification program, the stakeholder used between the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties, or the prescribed stakeholder. For certifying non-duplication of the electronic document when the electronic document is delivered via the network between the information processing device for business use and the information processing device for stakeholders used by the other stakeholders. When the electronic document is transmitted to the information processing apparatus for the general meeting of shareholders or the information processing apparatus for interested parties, the first and second information processing programs include A non-redundant proof acquisition that performs a non-redundant proof on the electronic document by the non-redundant certifying means after executing a signing process of signing with the private key of the corporation or the interested party as After the non-duplication certificate acquisition process, a procedure for performing a document transmission process of attaching the personal certificate to the electronic document that received the non-duplication certificate and signed with the private key is described. A control program, which describes a procedure for executing a signature verification process of decrypting the electronic document with the public key of the sender and verifying a signature when the electronic document is received. 65. The first and second information processing programs include, at the time of receiving the electronic document, constantly or as needed, at least as to whether or not the electronic document has already acquired a non-duplication certificate. The control program according to claim 64, wherein a procedure for executing a non-overlapping verification process for verifying is described. 66. The second information processing program includes a third information processing program executed on a shareholder terminal as a computer used by a predetermined shareholder as the stakeholder who owns the stock of the stock company. In the third information processing program, a right exercise form as an electronic document for exercising several shareholders' rights is signed with the secret key of the shareholder, and the shareholder information processing apparatus is accessed via the network. Sent to the right exercise form, received from the shareholder terminals of a plurality of other shareholders via the network, signed with the private key of the other shareholder, and non-duplication proof by the non-duplication certifying means. 66. The procedure according to claim 64 or 65, wherein a procedure for attaching a plurality of consent forms as electronic documents to the exercise form is received. Your program. 67. A control program used for causing a computer to execute a company control support method for allowing an interested party having an interest in a stock company to participate in the business management of said stock company, comprising: An information processing device for a general meeting of shareholders as a computer connected via a computer, an information processing device for interested parties as a computer used by the interested parties, a personal authentication means as a computer, and a time authentication means as a computer, A first information processing program, a second information processing program, a personal authentication program, a time authentication program, and a non-duplication certifying program that are respectively executed by the non-duplication certifying means as a computer; The information processing program of The procedure for supporting the above is described, the personal authentication program authenticates the stock company and the interested parties, generates private keys and public keys of the stock company and the interested parties, and publishes the public key. A procedure for issuing an electronic personal certificate that authenticates the person including the key is described, and the time authentication program includes a process between the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties. , Or an electronic document is passed through the network between the information processing apparatus for interested parties used by a predetermined interested party and the information processing apparatus for interested parties used by other interested parties. At the time of being described, a procedure for authenticating the delivery time of the electronic document is described, and in the non-duplication certification program, between the information processing apparatus for shareholders meeting and the information processing apparatus for interested parties, Is an electronic document passed through the network between the information processing apparatus for interested parties used by a predetermined interested party and the information processing apparatus for interested parties used by other interested parties. At this time, a procedure for certifying non-duplication of the electronic document is described, and the first and second information processing programs include the electronic information to the information processing apparatus for the general meeting of shareholders or the information processing apparatus for stakeholders. When a document is transmitted, the electronic document is subjected to a signature process of signing with the private key of the stock company or the stakeholder as a sender, and after the signature process, the electronic device is operated by the time authentication means. The time certification acquisition processing for receiving time certification for a document or the non-duplication certification acquisition processing for receiving a non-duplication certification for the electronic document by the non-duplication certification means is executed. After the acquisition process or the non-duplicate certificate acquisition process, a procedure for performing a document transmission process of transmitting the electronic certificate that has been time-certified or non-duplicated and signed with the private key and the personal certificate is attached is described. A control program is described in which, when the electronic document is received, a procedure for executing a signature verification process of decrypting the public key of the sender and verifying the signature is described. 68. The second information processing program includes a third information processing program executed in a shareholder terminal as a computer used by a predetermined shareholder as the stakeholder who owns the stock of the stock company. In the third information processing program, a procedure for the shareholder to transmit the electronic document for exercising an independent shareholder right including a shareholder inquiry right or a document viewing right to the shareholder meeting information processing device is provided. 60. The described feature 59,
The control program according to 60, 61, 63, 64, 65 or 67. 69. The third information processing program includes:
Procedure for executing a questionnaire sending process for sending a questionnaire as the electronic document to the shareholders for exercising the shareholder question right as the sole shareholder right to the information processing apparatus of the general meeting of shareholders through the network. In the first information processing program, when the inquiry form is received from the shareholder terminal, an accumulation process for accumulating inquiry form information is executed, and after the accumulation process, the accumulated inquiry A data mining process for deriving a tendency and a pattern of questions by the shareholders based on written information, and after the data mining process, a relatively large number of the shareholders commonly present based on the data mining process results. A procedure for executing a response sheet preparation process for extracting a predicted question sheet and preparing a response sheet to the question sheet is described. Claim 68 control program to be. 70. The minority right includes a right to propose a shareholder, a right to call for an extraordinary general meeting of shareholders, a right to request the dismissal of directors, a right to view accounting books and documents, or a right to select an inspector. The control program according to 62 or 66. 71. A control program used for causing a computer to execute a company control support method for allowing an interested party having an interest in a stock company to be involved in the business management of the stock company, comprising: An information processing apparatus for a general meeting of shareholders as a computer connected via a computer, an information processing apparatus for interested parties as a computer used by the interested parties, a personal authentication means as a computer, and a time authentication means as a computer. A first information processing program to be executed, a second information processing program, a personal authentication program, and a time authentication program, respectively, are included, and the first information processing program includes the general meeting of shareholders held by the stock company. The procedure for supporting the paperwork related to Authenticates the stock company and the interested parties, generates the private key and public key of the stock company and the interested parties, and issues a computerized personal certificate that authenticates the person including the public key. The time authentication program is described in the time certification program between the information processing apparatus for shareholders and the information processing apparatus for interested parties, or the information processing for interested parties used by a predetermined interested party. A procedure for authenticating the delivery time of the electronic document when the electronic document is delivered via the network between the device and the information processing device for the stakeholders used by the other stakeholders. The second information processing program is described, the shareholder terminal as a computer used by a shareholder who owns the stock of the stock company as the stakeholder, and the proxy exercise of the voting right from the shareholder. A third information processing program and a fourth information processing program, which are respectively executed by an agent server as a computer used by a delegated agent, and the third information processing program includes the decision of the shareholder. Based on the above, a proxy creation process for creating a proxy as an electronic document for delegating the exercise of voting rights to the proxy is executed, and after the proxy creation process, the proxy A signature process for signing with the private key is executed, and after the signature process, the principal certificate is attached to the power of attorney signed with the private key and sent to the proxy server via the network. A procedure for executing a proxy transmission process is described. In the fourth information processing program, a voting right exercise form for exercising a voting right is signed with the secret key of the agent, Executing a voting right exercise form transmission process to be sent to the information processing device of the general meeting of shareholders via the network, receiving the voting form from the shareholder terminals of the plurality of shareholders via the network, A control program, wherein a procedure for attaching a plurality of the power of attorney signed by the private key of the shareholder and time-certified by the time-certifying means is described. 72. A control program used for causing a computer to execute a company control support method for allowing an interested party having an interest in a stock company to participate in the business management of the stock company, comprising: An information processing apparatus for a general meeting of shareholders as a computer connected via a computer, an information processing apparatus for interested parties as a computer used by the interested parties, a personal authentication means as a computer, and a non-duplication certifying means as a computer Includes a first information processing program, a second information processing program, a personal authentication program, and a non-duplication certification program, which are held by the stock company. The procedures for supporting the paperwork related to the general meeting of shareholders are described in the personal identification program. Authenticates the stock company and the interested parties, generates a private key and a public key of the stock company and the interested parties, and includes an electronic personal certificate that authenticates the person including the public key. The procedure for issuing is described, and in the non-duplication certification program, the stakeholder used between the information processing apparatus for the general meeting of shareholders and the information processing apparatus for interested parties, or the prescribed stakeholder. For certifying non-duplication of the electronic document when the electronic document is delivered via the network between the information processing device for business use and the information processing device for stakeholders used by the other stakeholders. The second information processing program includes a shareholder terminal as a computer used by a shareholder who owns the stock of the stock company as the stakeholder, and a proxy for the voting right from the shareholder. The third information processing program includes a third information processing program and a fourth information processing program, each of which is executed by an agent server as a computer used by an agent who accepts the use, and the third information processing program includes the shareholder. Based on the decision of, to execute a power of attorney creation process to create a power of attorney as an electronic document for delegating the proxy exercise of voting rights to the agent, and after the power of attorney creation processing, A signing process for signing with the private key of the shareholder is executed, and after the signing process, the personal certificate is attached to the power of attorney signed with the private key, and the proxy server is connected to the proxy server via the network. A procedure for executing a proxy transmission process to be sent is described. In the fourth information processing program, a voting right exercise form for exercising voting rights is signed with the secret key of the agent. And executes a voting right exercise form transmission process to be transmitted to the information processing device of the shareholders through the network, and receives the voting right exercise form from the shareholder terminals of the plurality of shareholders via the network. A control program, wherein a procedure for attaching a plurality of the powers of attorney signed by the private key of the shareholder and non-duplication proof by the non-duplication certifying means is described. 73. A control program used for causing a computer to execute a company control support method for allowing an interested party having an interest in a stock company to participate in the business management of said stock company, comprising: An information processing device for a general meeting of shareholders as a computer connected via a computer, an information processing device for interested parties as a computer used by the interested parties, a personal authentication means as a computer, and a time authentication means as a computer, A first information processing program, a second information processing program, a personal authentication program, a time authentication program, and a non-duplication certifying program that are respectively executed by the non-duplication certifying means as a computer; The information processing program of The procedure for supporting the above is described, the personal authentication program authenticates the stock company and the interested parties, generates private keys and public keys of the stock company and the interested parties, and publishes the public key. A procedure for issuing an electronic personal certificate that authenticates the person including the key is described, and the time authentication program includes a process between the information processing apparatus for general meeting of shareholders and the information processing apparatus for interested parties. , Or an electronic document is passed through the network between the information processing apparatus for interested parties used by a predetermined interested party and the information processing apparatus for interested parties used by other interested parties. At the time of being described, a procedure for authenticating the delivery time of the electronic document is described, and in the non-duplication certification program, between the information processing apparatus for shareholders meeting and the information processing apparatus for interested parties, Is an electronic document passed through the network between the information processing apparatus for interested parties used by a predetermined interested party and the information processing apparatus for interested parties used by other interested parties. At this time, a procedure for certifying non-duplication of the electronic document is described, and the second information processing program is a shareholder terminal as a computer used by a shareholder who owns the stock of the stock company as the stakeholder. And a third information processing program and a fourth information processing program, which are respectively executed by an agent server as a computer used by an agent who accepts proxy voting from the shareholders. In this information processing program, a proxy will be created as an electronic document for delegating the proxy exercise of voting rights to the agent based on the decision of the shareholders. Performing a power of attorney creation processing, after the power of attorney creation processing, a signature processing of signing the power of attorney with the private key of the shareholder, and after the signature processing, the power of attorney signed with the private key The procedure for executing the proxy transmission process for sending the personal authentication certificate to the proxy server via the network is described in the above. The fourth information processing program exercises the voting right. A voting right exercise form for signing with the secret key of the agent, and executing a voting right exercise form sending process for sending to the information processing device of the general meeting of shareholders via the network. Is received from the shareholder terminals of a plurality of shareholders via the network, signed with the private key of the shareholder, time-authenticated by the time authenticator, and non-duplicated by the non-duplication certifier. A control program, characterized in that the procedure for attaching a plurality of the proxy that received the double certificate is described. 74. A shareholder right exercising support program executed by shareholder right exercising support means as a computer connected to said shareholder meeting information processing apparatus and said stakeholder information processing apparatus via said network, In the shareholder rights exercise support program, information regarding the other interested parties or the stock company is provided to the specified interested parties in response to a request from the information processing apparatus for interested parties used by the specified interested parties. 74. The procedure for performing support for exercising the shareholder rights of a predetermined stakeholder by presenting the stakeholder to the information processing apparatus for interested parties used by the above, is described. 2. The control program according to any one of 1. 75. The shareholder rights exercise support program includes:
The information for interested parties used by other said interested parties in response to a request from said information processing apparatus for interested parties used by said specified interested parties 75. The control according to claim 74, wherein a procedure is provided for presenting it to a processing device or the information processing device of the general meeting of shareholders to support the exercise of shareholder rights of a predetermined stakeholder. program. 76. The first information processing program comprises:
Financial data processing support that is used to perform accounting processing to create financial statements and financial statements based on financial data, and to approve and audit the financial statements after the accounting processing. 76. A procedure for performing a document distribution process for transmitting to a means and receiving the approved and audited financial statement, and a procedure for performing the document circulation process. Control program. 77. The first information processing program includes:
A procedure for creating a legal disclosure document as an electronic document based on financial data and presenting the legal disclosure document in response to a request from the information processing apparatus for interested parties is characterized. The control program according to any one of claims 56 to 76, 78. The first information processing program comprises:
A procedure for creating an optional disclosure document as an electronic document based on financial data and presenting the optional disclosure document in response to a request from the information processing apparatus for interested parties is characterized. The control program according to any one of claims 56 to 77, 79. The first information processing program includes:
As a deposit account holder, the transfer processing of dividends paid to shareholders as the interested parties who own the stocks of the stock company is installed in a financial institution and connected to the information processing device of the general meeting of shareholders via the network. 79. The control program according to any one of claims 56 to 78, wherein a procedure for making a request to the settlement processing means for managing the deposit account of said shareholder via the network is described.