Limitation of Liability Agreements with Outside Directors and Other Officers
First written in FY2021. 2 of 3 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2023: 1 of 9 companies on the "Worse" side.
11 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「当社は会社法第427条第1項に基づき、取締役（業務執行取締役等であるものを除く。）との間において、会社法第423条第１項の損害賠償責任を限定する契約を締結しております。」
業務執行取締役等を除く取締役との責任限定契約を継続している。 - FY2023RestatedAnnual report
「Pursuant to Article 427, Paragraph 1 of the Companies Act, we have entered into agreements with directors other than executive directors and similar directors limiting liability for damages under Article 423, Paragraph 1 of the Companies Act.」
業務執行取締役等を除く取締役との責任限定契約を継続している。 - FY2021First statedAnnual report
「Pursuant to Article 427, Paragraph 1 of the Companies Act, we have entered into agreements with directors other than executive directors and similar directors limiting liability for damages under Article 423, Paragraph 1 of the Companies Act.」
The company first disclosed as a separate topic that it has entered into limitation-of-liability agreements with directors other than executive directors and similar directors, with liability capped at the statutory limit.