Takara Holdings (2531) · InitiativeRestated
Introduction of Directors and Officers Liability Insurance
First written in FY2021. 2 of 3 entries say "Restated". Latest entry: 2026-05-29.
3entries
6years
1from disclosures
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Governance Response Through Directors and Officers Liability InsuranceA theme 901 companies write about · 0 as a headwind · 750 as a tailwind
117 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 901 threads.Full recordFilings, disclosures and news, newest first
- 2026-05-29RestatedGeneral Meetings of Shareholders
「The insurance agreement is also scheduled to be renewed on the same terms at the next renewal.」
The plan to renew the directors' and officers' liability insurance agreement on the same terms was reconfirmed. - FY2025RestatedAnnual report
「当社は、保険会社との間で、当社および日本国内の子会社（タカラバイオ株式会社を除く10社）の取締役、監査役および執行役員等を被保険者とする、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締結しており」
役員等賠償責任保険契約を1年ごとに更新し、当社および国内子会社の役員等を対象とする方針を再確認している。 - FY2021First statedAnnual report
「当社は、保険会社との間で、当社および日本国内の子会社（タカラバイオ株式会社を除く11社）の取締役、監査役および執行役員等を被保険者とする、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締結しており、保険料は全額当社が負担しております。」
当社および国内子会社11社の取締役、監査役、執行役員等を対象とする役員等賠償責任保険契約を締結している。