Autowave (2666) · PolicyRestated
Protection against director liability through directors and officers liability insurance
First written in FY2023. 2 of 3 entries say "Restated". Latest entry: FY2026.
3entries
4years
0from disclosures
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Same theme, other companies
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
- FY2026RestatedAnnual 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ています。」
役員等賠償責任保険契約を継続し、犯罪行為等を補償対象外とする運用も再確認している。 - FY2024RestatedAnnual 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ています。」
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継続していることを再確認している。 - FY2023First statedAnnual report
「The Company has entered into directors and officers liability insurance with an insurance company as stipulated in Article 430-3, Paragraph 1 of the Companies Act. The Company bears the full insurance premium. The policy covers losses that may arise if directors, Audit & Supervisory Board members, executive officers and other covered persons, including former officers, incur liability in the performance of their duties or receive claims seeking to hold them liable.」
The Company first disclosed its D&O insurance covering directors, Audit & Supervisory Board members and executive officers, with criminal acts and other matters excluded from coverage.