Synclayer (1724) · InitiativeFirst statedLatest General Meetings of Shareholders (2026-03-04): "Restated"
Addressing litigation risk for officers through directors and officers liability insurance
First written in FY2021. 1 of 2 entries say "Restated". Latest entry: 2026-03-04.
2entries
5years
1from disclosures
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Governance Response Through Directors and Officers Liability InsuranceA theme 886 companies write about · 0 as a headwind · 737 as a tailwind
119 other companies' latest entry also says "Restated".
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Showing 14 of the 200 companies compared. The sentences above are computed from all 200.Comparing 200 of the theme's 886 threads.Full recordFilings, disclosures and news, newest first
- 2026-03-04RestatedGeneral Meetings of Shareholders
「The insurance policy is scheduled to be renewed during the term of office, and the next renewal is also expected to be on the same terms.」
The planned insurance coverage if the candidates are approved, and the intention to renew the directors and officers liability insurance policy on the same terms at the next renewal, were disclosed. - FY2021First statedAnnual report
「当社は、当社及び当社子会社の取締役（監査等委員を含む。）を被保険者として、会社法第430条の３第１項に規定する役員等賠償責任保険契約を保険会社との間で締結しております。」
取締役および監査等委員を対象に、第三者訴訟、株主代表訴訟、会社訴訟に伴う損害賠償金や訴訟費用を補填する役員等賠償責任保険契約の締結が初めて示された。