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Sanyo Homes (1420) · InitiativeFirst stated

Directors’ and Officers’ Indemnification Agreements and Liability Insurance

First written in FY2021. . Latest entry: FY2021.

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Comprehensive Risk Response Through Liability Limitations, Company Indemnification, and InsuranceA theme 13 companies write about · 0 as a headwind · 13 as a tailwind

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  1. FY2021First statedAnnual report

    「From 1 April 2021, the Company has entered into indemnification agreements with 9 directors: directors Yasunori Tanaka (田中康典), Hisashi Matsuoka (松岡久志), Masato Miyama (美山正人), Koji Fukui (福井江治) and Kyoji Tanaka (田中教二), and directors who are Audit and Supervisory Committee members Masaaki Miwa (三和正明), Yosuke Son (薗吉輔), Kazunori Takayama (高山和則) and Yuko Tahara (田原祐子). Under these agreements, the Company will indemnify the expenses specified in item 1 and losses specified in item 2 of Article 430-2, paragraph 1 of the Companies Act, to the extent permitted by law.」

    Indemnification agreements were entered into with 9 directors effective 1 April 2021. The Company also disclosed a directors and officers liability insurance policy covering all officers.
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Directors’ and Officers’ Indemnification Agreements and Liability Insurance | Sanyo Homes Corporation (1420) | Komori