Hokkaido Coca-Cola Bottling (2573) · PolicyExplicitly added executive officers as insured persons
Introduction of directors' and officers' liability insurance
First written in FY2021. . Latest entry: FY2024.
2entries
4years
0from disclosures
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Governance Response Through Directors and Officers Liability InsuranceA theme 886 companies write about · 0 as a headwind · 737 as a tailwind
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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 886 threads.Full recordFilings, disclosures and news, newest first
- FY2024Explicitly added executive officers as insured personsAnnual report
「当該保険契約の被保険者は、当社の全取締役及び全監査役並びに全執行役員です。」
役員等賠償責任保険契約について、被保険者を全取締役・全監査役に加えて全執行役員まで明示した。 - FY2021First statedAnnual report
「当社は、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、被保険者が負担することとなる職務の執行に起因して発生する損害を当該保険契約により補填することとしております。」
全取締役・全監査役を被保険者とする役員等賠償責任保険契約を初めて記載した。