Soliton Systems K.K. (3040) · InitiativeRestatedLatest General Meetings of Shareholders (2026-03-07): "Advanced"
Introduction of Directors and Officers Liability Insurance
First written in FY2020. 1 of 3 entries say "Restated". Latest entry: 2026-03-07.
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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
- 2026-03-07AdvancedGeneral Meetings of Shareholders
「The company will indemnify insured persons for damages and litigation expenses for which they become liable if a claim for damages is made, up to the policy limit of ¥500 million.」
The policy limit for the D&O insurance was changed from ¥300 million to ¥500 million. - FY2021RestatedAnnual report
「当該保険により、損害賠償請求がなされた場合に被保険者が負担することになる損害賠償金及び争訟費用を支払限度額300百万円の範囲内において塡補することとしております。」
役員等賠償責任保険について、支払限度額300百万円の補償体制を継続している。 - FY2020First statedAnnual report
「当社は、会社法第430条の3に規定する役員等賠償責任保険（Ｄ＆Ｏ保険）契約を保険会社との間で締結し、当該保険により、損害賠償請求がなされた場合に被保険者が負担することになる損害賠償金及び争訟費用を支払限度額300百万円の範囲内において塡補することとしております。」
役員等を被保険者とするD&O保険契約を締結し、損害賠償金・争訟費用を支払限度額300百万円の範囲内で補填する体制を初めて記載している。