Addressing director and officer liability through directors’ and officers’ liability insurance
First written in FY2022. 1 of 3 entries say "Restated". Latest entry: FY2026.
6 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「当社は、当社取締役全員及び当社の一部の子会社の取締役・監査役を被保険者として、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、被保険者がその職務の執行に関し責任を負うこと又は当該責任の追及に係る請求を受けることによって生ずることのある損害を当該保険により填補することとしています。」
役員等賠償責任保険の対象が、当社取締役全員に加えて一部子会社の取締役・監査役まで明示された。 - FY2023RestatedAnnual report
「We have entered into a directors and officers liability insurance policy with an insurance company, naming all of our directors as insured persons, as stipulated in Article 430-3, Paragraph 1 of the Companies Act. The policy covers losses that may arise if an insured person incurs liability in the course of performing their duties or receives a claim seeking to impose such liability. We bear the full cost of the premiums.」
取締役全員を被保険者とする役員等賠償責任保険による対応を継続している。 - FY2022First statedAnnual report
「We have entered into a directors and officers liability insurance policy with an insurance company, naming all of our directors as insured persons, as stipulated in Article 430-3, Paragraph 1 of the Companies Act. The policy covers losses that may arise if an insured person incurs liability in the course of performing their duties or receives a claim seeking to impose such liability. We bear the full cost of the premiums.」
The Company disclosed a policy of maintaining directors and officers liability insurance covering all directors for losses arising from the performance of their duties.