Execution of directors' and officers' liability insurance
First written in FY2024. 2 of 3 entries say "Restated". Latest entry: FY2026.
118 other companies' latest entry also says "Restated".
- FY2026RestatedAnnual report
「The company has entered into a directors' and officers' liability insurance policy with an insurance company, naming its directors and Audit & Supervisory Board members as insured persons, as stipulated in Article 430-3, paragraph 1 of the Companies Act.」
取締役及び監査役を被保険者とする役員等賠償責任保険契約を締結し、保険料を会社が全額負担していることを再確認している。 - FY2025RestatedAnnual report
「The company has entered into a directors' and officers' liability insurance policy with an insurance company, naming its directors and Audit & Supervisory Board members as insured persons, as stipulated in Article 430-3, paragraph 1 of the Companies Act.」
取締役及び監査役を被保険者とする役員等賠償責任保険契約と、会社負担の保険料を再確認している。 - FY2024First statedAnnual report
「The Company has entered into directors and officers liability insurance with an insurance company, naming its directors and corporate auditors as insured persons, as provided for in Article 430-3, Paragraph 1 of the Companies Act. The Company bears the entire insurance premium, and the insured persons bear no effective premium cost.」
Discloses a directors and officers liability insurance policy covering directors and corporate auditors. The policy covers damages and litigation costs arising from their duties, while exclusions apply to acts knowingly performed in violation of laws and regulations.