Es Networks (5867) · PolicyRestated
Addressing Officers’ Liability through Indemnification Agreements and D&O Insurance
First written in FY2024. 1 of 2 entries say "Restated". Latest entry: FY2025.
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Governance Response Through Directors and Officers Liability InsuranceA theme 867 companies write about · 0 as a headwind · 723 as a tailwind
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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 867 threads.Full recordFilings, disclosures and news, newest first
- FY2025RestatedAnnual report
「The company has entered into indemnification agreements under Article 430-2, Paragraph 1 of the Companies Act with directors 高畠義紀, 武林聡, 宮部賢一, 江連裕子, 若林義人 and 竹内在.」
The company continues its indemnification agreements with all directors and D&O insurance. The conditions exclude losses arising from bad faith, gross negligence and similar conduct. - FY2024First statedAnnual report
「The company has entered into indemnification agreements with all directors as stipulated in Article 430-2, Paragraph 1 of the Companies Act, under which the company indemnifies the expenses referred to in Item 1 and losses referred to in Item 2 of that paragraph to the extent permitted by law.」
In addition to indemnification agreements with all directors, the company has D&O insurance covering directors. Acts involving bad faith, gross negligence or knowledge of legal violations are excluded from coverage.