Ito En (2593) · PolicyAdvanced
Introduction of Directors and Officers Liability Insurance (D&O Insurance)
First written in FY2021. 1 of 3 entries say "Restated". Latest entry: FY2023.
3entries
3years
0from disclosures
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Governance Response Through Directors and Officers Liability InsuranceA theme 868 companies write about · 0 as a headwind · 724 as a tailwind
6 other companies' latest entry also says "Advanced".
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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 868 threads.Full recordFilings, disclosures and news, newest first
- FY2023AdvancedAnnual report
「当社及び当社グループの取締役、監査役、執行役員を被保険者として、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ます。」
D&O保険の対象が取締役・監査役に加えて執行役員へ広がり、取締役兼務執行役員は保険料を一部自己負担する内容が記載された。契約期間は1年間で更新予定である。 - FY2022RestatedAnnual report
「We have entered into a directors and officers liability insurance policy with an insurance company under Article 430-3, Paragraph 1 of the Companies Act, covering the directors and Audit & Supervisory Board members of the Company and the Group.」
取締役・監査役を対象とするD&O保険契約が継続している。 - FY2021First statedAnnual report
「We have entered into a directors and officers liability insurance policy with an insurance company under Article 430-3, Paragraph 1 of the Companies Act, covering the directors and Audit & Supervisory Board members of the Company and the Group.」
The D&O insurance policy covering directors and Audit & Supervisory Board members, including exclusions where violations of laws or regulations were knowingly committed, is disclosed for the first time.