Addressing Director Liability Risk Through Directors and Officers Liability Insurance
First written in FY2022. 2 of 5 entries say "Restated". Latest entry: FY2026.
117 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The insured persons under the policy are directors, audit & supervisory board members, executive officers, managerial employees, accounting auditors, accounting advisors and officers of subsidiaries, and the insured persons do not bear the insurance premiums.」
The company continues to maintain directors and officers liability insurance covering directors, audit & supervisory board members, executive officers, managerial employees, accounting auditors, accounting advisors and subsidiary officers. Claims arising from willful misconduct or gross negligence are excluded from coverage. - 2026-05-20RestatedGeneral Meetings of Shareholders
「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ております。当該保険契約の被保険者の範囲は取締役、監査役、執行役員、管理職従業員、会計監査人、会計参与及び子会社役員であり」
役員等賠償責任保険の被保険者範囲と故意・重過失を補償対象外とする条件を再掲した。 - FY2025Scope of coverage expandedAnnual report
「The insured persons under the policy are directors, audit & supervisory board members, executive officers, managerial employees, accounting auditors, accounting advisors and officers of subsidiaries, and the insured persons do not bear the insurance premiums.」
In addition to the existing directors, audit & supervisory board members, executive officers and subsidiary officers, managerial employees, accounting auditors and accounting advisors are included in the scope of insured persons. Claims arising from willful misconduct or gross negligence are excluded from coverage. - FY2023Scope of coverage and coverage conditions specified in detailAnnual report
「The insured persons under the policy are directors, audit & supervisory board members, executive officers and officers of subsidiaries, and the insured persons do not bear the insurance premiums. The policy covers losses incurred as a result of claims for damages made during the insurance period arising from the insured persons' performance of their duties as company officers. However, claims for damages arising from an insured person's willful misconduct or gross negligence are not covered, in order to ensure that the insured persons properly perform their duties.」
The company has added subsidiary officers to the scope of insured persons and specified the conditions under which losses arising from duties as company officers are covered, while claims arising from willful misconduct or gross negligence are excluded from coverage. - FY2022First statedAnnual report
「The company has entered into a directors and officers liability insurance policy with an insurance company as prescribed in Article 430-3, Paragraph 1 of the Companies Act. The insured persons under the policy are directors, audit & supervisory board members and executive officers, and the insured persons do not bear the insurance premiums.」
The company has newly disclosed that it has entered into a directors and officers liability insurance contract covering directors, audit & supervisory board members and executive officers.