Komori
Aeria (3758) · PolicyRestated

Execution of Directors and Officers Liability Insurance

First written in FY2021. 2 of 3 entries say "Restated". Latest entry: FY2024.

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ProgressHeldSoftenedWorseRestatedFY2021 – FY20242022: 120222023: 120232024: 020242025: 12025
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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 882 threads.
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  1. FY2024RestatedAnnual report

    「当社は、役員等賠償責任保険契約を保険会社との間で締結し、被保険者がその職務の執行に関し責任を負うこと又は当該責任の追及にかかる請求を受けることによって生ずる損害を当該保険契約により補填することとしております。」

    当社及び国内子会社の取締役・監査役等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する方針を継続している。
  2. FY2022RestatedAnnual report

    「当社は、役員等賠償責任保険契約を保険会社との間で締結し、被保険者がその職務の執行に関し責任を負うこと又は当該責任の追及にかかる請求を受けることによって生ずる損害を当該保険契約により補填することとしております。」

    当社及び国内子会社の取締役・監査役等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する方針を継続している。
  3. FY2021First statedAnnual report

    「The Company has entered into a directors’ and officers’ liability insurance policy with an insurer to cover losses arising when insured persons incur liability in the course of performing their duties or receive claims seeking to hold them liable. The insured persons are directors, audit and supervisory committee members, corporate auditors and others of the Company and its domestic subsidiaries, and the Company pays all premiums for all insured persons.」

    The Company discloses a directors’ and officers’ liability insurance policy covering directors, corporate auditors and others of the Company and its domestic subsidiaries, with the Company bearing all premiums.
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