Addressing Directors’ and Officers’ Liability Risk Through D&O Insurance
First written in FY2022. 1 of 3 entries say "Reframed", first in FY2025. Latest entry: 2026-05-01.
- 2026-05-01AdvancedGeneral Meetings of Shareholders
「We have entered into directors and officers liability insurance (D&O insurance) covering directors, including directors who are Audit and Supervisory Committee members, and plan to renew the policy in June 2026.」
In addition to the existing D&O insurance arrangements, the company disclosed plans to renew the policy in June 2026. - FY2025ReframedAnnual report
「The company has entered into a directors and officers liability insurance policy (D&O insurance) covering its directors, including directors who are Audit and Supervisory Committee members. The policy covers losses that may arise when an insured officer becomes liable in the performance of their duties or receives a claim seeking enforcement of such liability.」
The D&O insurance remains in place, and this disclosure specifies that the policy covers the company's directors, is paid for by the company, and does not cover claims arising from intentional misconduct or gross negligence. - FY2022First statedAnnual report
「The company has entered into a directors and officers liability insurance policy (D&O insurance) covering its directors, including directors who are Audit and Supervisory Committee members, as well as the directors and corporate auditors of its subsidiary, 日本セグメント工業株式会社. The policy covers losses that may arise when an insured officer becomes liable in the performance of their duties or receives a claim seeking enforcement of such liability. The policy is renewed annually.」
The company newly disclosed as a governance measure that it has entered into a D&O insurance policy covering officers of the company and its subsidiary, providing coverage for losses arising from the performance of their duties.