Liability Limitation Agreement with Outside Directors and Outside Corporate Auditors
First written in FY2018. 3 of 5 entries say "Restated". Latest entry: FY2026.
Takizawa Ham moved to the "Worse" side of this theme in 2026.
The whole theme swung hardest in 2023: 1 of 9 companies on the "Worse" side.
1 other company's latest entry also says "Reframed".
- FY2026ReframedAnnual report
「In addition, the company has entered into limitation-of-liability agreements with 3 individuals, outside director Hamamura Yasuhiro (浜村 恭弘), outside director Kamagata Toshiyuki (鎌形 俊之), who is an Audit and Supervisory Committee member, and outside director Nitta Yuko (新田 裕子), who is an Audit and Supervisory Committee member, pursuant to Article 427, Paragraph 1 of the Companies Act.」
Following the transition from a company with a board of corporate auditors to a company with an Audit and Supervisory Committee, the titles of the parties covered by the limitation-of-liability agreements changed from outside corporate auditors to outside directors who are Audit and Supervisory Committee members. - FY2024RestatedAnnual report
「In addition, the company has entered into limitation-of-liability agreements with 3 individuals, outside director Hamamura Yasuhiro (浜村 恭弘), outside corporate auditor Sawada Yuji (澤田 雄二) and outside corporate auditor Kamagata Toshiyuki (鎌形 俊之), pursuant to Article 427, Paragraph 1 of the Companies Act.」
The company continues its limitation-of-liability agreements with 1 outside director and 2 outside corporate auditors. - FY2022RestatedAnnual report
「In addition, the company has entered into limitation-of-liability agreements with 3 individuals, outside director Hamamura Yasuhiro (浜村 恭弘), outside corporate auditor Sawada Yuji (澤田 雄二) and outside corporate auditor Kamagata Toshiyuki (鎌形 俊之), pursuant to Article 427, Paragraph 1 of the Companies Act.」
The company continues its limitation-of-liability agreements with 1 outside director and 2 outside corporate auditors. - FY2019RestatedAnnual report
「In addition, the company has entered into limitation-of-liability agreements with 3 individuals, outside director Hamamura Yasuhiro (浜村 恭弘), outside corporate auditor Sawada Yuji (澤田 雄二) and outside corporate auditor Kamagata Toshiyuki (鎌形 俊之), pursuant to Article 427, Paragraph 1 of the Companies Act.」
The company continues its limitation-of-liability agreements with 1 outside director and 2 outside corporate auditors. - FY2018First statedAnnual report
「In addition, the company has entered into limitation-of-liability agreements with 3 individuals, outside director Hamamura Yasuhiro (浜村 恭弘), outside corporate auditor Sawada Yuji (澤田 雄二) and outside corporate auditor Kamagata Toshiyuki (鎌形 俊之), pursuant to Article 427, Paragraph 1 of the Companies Act.」
As part of its governance structure, the company explicitly states that it has entered into limitation-of-liability agreements with 1 outside director and 2 outside corporate auditors.