D&O Liability Insurance and Liability Limitation Agreements with Outside Directors
First written in FY2021. 2 of 4 entries say "Restated". Latest entry: FY2025.
7 other companies' latest entry also says "Restated".
- FY2025RestatedAnnual report
「The company has entered into a directors and officers liability insurance agreement prescribed in Article 430-3, Paragraph 1 of the Companies Act with an insurance company, covering all directors of the company and its subsidiaries as insured persons.」
The company continues to maintain directors and officers liability insurance covering all directors of the company and its subsidiaries, as well as limited liability agreements. - FY2023AdvancedAnnual report
「The company has directors and officers liability insurance covering all directors as insured persons. The insurance covers losses that may arise if an insured director incurs liability in connection with the performance of their duties or receives a claim seeking to enforce such liability. In addition, the company has entered into limited liability agreements with outside directors Murakami Shisho (村上資昌), Koike Isamu (小池勇), Nakatsubo Keiji (中坪敬冶) and Kambe Mika (神戸美佳),」
The company continues to maintain directors and officers liability insurance covering all directors and limited liability agreements with outside directors, with 4 outside directors now covered by the limited liability agreements. - FY2022RestatedAnnual report
「The company has directors and officers liability insurance covering all directors as insured persons. The insurance covers losses that may arise if an insured director incurs liability in connection with the performance of their duties or receives a claim seeking to enforce such liability.」
The company continues to maintain directors and officers liability insurance covering all directors and limited liability agreements with 3 outside directors. - FY2021First statedAnnual report
「The company has directors and officers liability insurance covering all directors as insured persons. The insurance covers losses that may arise if an insured director incurs liability in connection with the performance of their duties or receives a claim seeking to enforce such liability.」
The company states that it has directors and officers liability insurance covering all directors and limited liability agreements with 3 outside directors.